PLAXTON LIMITED
| Status | ACTIVE |
| Company No. | 05101150 |
| Category | Private Limited Company |
| Incorporated | 14 Apr 2004 |
| Age | 20 years, 28 days |
| Jurisdiction | England Wales |
SUMMARY
PLAXTON LIMITED is an active private limited company with number 05101150. It was incorporated 20 years, 28 days ago, on 14 April 2004. The company address is Plaxton Park Plaxton Park, Scarborough, YO11 3BY, North Yorkshire.
Company Charges
A registered charge
Created on 25 Aug 2023
Delivered on 02 Sep 2023
Status outstanding
Persons Entitled
Computershare Trust Company of Canada
Transactions
A registered charge
Created on 25 Aug 2023
Delivered on 30 Aug 2023
Status outstanding
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited (the Security Agent)
Short Particulars
N/A.
Transactions
A registered charge
Created on 25 Aug 2023
Delivered on 30 Aug 2023
Status outstanding
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited (the Security Agent)
Short Particulars
N/A.
Transactions
A registered charge
Created on 25 Aug 2023
Delivered on 29 Aug 2023
Status outstanding
Persons Entitled
The Bank of Nova Scotia
Short Particulars
The debenture contains fixed and floating charges over intellectual property, which term includes any know-how, patents, trade marks, domain names, logos and any other right, in each case now or in the future owned (at law or in equity) by the company, whether registered or not. For more details please refer to the debenture.
Transactions
A registered charge
Created on 19 Feb 2021
Delivered on 24 Feb 2021
Status outstanding
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited
Short Particulars
None.
Transactions
A registered charge
Created on 19 Feb 2021
Delivered on 24 Feb 2021
Status outstanding
Persons Entitled
The Bank of Nova Scotia
Transactions
Debenture
Created on 12 Jun 2007
Delivered on 21 Jun 2007
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including bookdebts buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Deed of assignment of keyman policy
Created on 29 Jul 2006
Delivered on 04 Aug 2006
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All its right,title and interest in and to the policy,the prinicpal sum assured by the policy and all bonuses,benefits and other monies. See the mortgage charge document for full details.
Transactions
Debenture
Created on 29 Jul 2006
Delivered on 04 Aug 2006
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
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. See the mortgage charge document for full details.
Transactions
Debenture
Created on 15 May 2004
Delivered on 25 May 2004
Status fully-satisfied
Persons Entitled
Aberdeen Asset Managers Limited in Its Capacity as Agent and Security Trustee for Thebeneficiaries
Amount Secured
All monies due or to become due from the company formerly k/a hallco 1032 limited to the security trustee for the account of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
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. See the mortgage charge document for full details.
Transactions
Debenture
Created on 15 May 2004
Delivered on 19 May 2004
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H land and buildings lying on the north east side of worksop road, south anston, and land on the west side of ryton road, south anston t/nos SYK425850, SYK333471, SYK104026 and SYK333469 and the f/h land and buildings lying to the south of cayton low road, scarborough t/nos NYK227087 and NYK140233,. 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
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