ABBEY PYNFORD HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 05027756 |
| Category | Private Limited Company |
| Incorporated | 28 Jan 2004 |
| Age | 20 years, 3 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
ABBEY PYNFORD HOLDINGS LIMITED is an active private limited company with number 05027756. It was incorporated 20 years, 3 months, 25 days ago, on 28 January 2004. The company address is Unit 2-6 Bilton Way Unit 2-6 Bilton Way, Luton, LU1 1UU, Bedfordshire, England.
Company Charges
A registered charge
Created on 15 Mar 2023
Delivered on 20 Mar 2023
Status outstanding
Persons Entitled
Conlon Limited
Transactions
A registered charge
Created on 07 Feb 2022
Delivered on 09 Feb 2022
Status fully-satisfied
Persons Entitled
Arbuthnot Commercial Asset Based Lending Limited
Short Particulars
1. by way of fixed charge: A. all freehold and leasehold properties and other real property both present and future of the chargor, including all buildings and other structures from time to time erected thereon and all fixtures (trade or otherwise) from time to time thereon or therein; and B. all patents (including applications for and rights to apply for patents), trade marks and service marks (whether registered or not) and applications for the same, trade names, registered designs, design rights, semi-conductor topography rights, database rights, copyrights, computer programs, know-how and trade secrets and all other intellectual or intangible property or rights and all licences, agreements and ancillary and connected rights relating to intellectual and intangible property including any renewals, revivals or extensions thereof and wherever in the world subsisting.
Transactions
A registered charge
Created on 19 Sep 2013
Delivered on 21 Sep 2013
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 26 Apr 2013
Delivered on 29 Apr 2013
Status fully-satisfied
Persons Entitled
Lloyds Tsb Commercial Finance LTD
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Debenture
Created on 02 Aug 2004
Delivered on 07 Aug 2004
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
An omnibus guarantee and set-off agreement
Created on 02 Aug 2004
Delivered on 07 Aug 2004
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Any sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.. See the mortgage charge document for full details.
Transactions
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