CARROLL & MEYNELL TRANSFORMERS LIMITED
| Status | ACTIVE |
| Company No. | 05533078 |
| Category | Private Limited Company |
| Incorporated | 10 Aug 2005 |
| Age | 18 years, 9 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
CARROLL & MEYNELL TRANSFORMERS LIMITED is an active private limited company with number 05533078. It was incorporated 18 years, 9 months, 29 days ago, on 10 August 2005. The company address is Guiseley Way Guiseley Way, Stockton On Tees, TS16 0RF.
Company Charges
A registered charge
Created on 02 Mar 2022
Delivered on 10 Mar 2022
Status outstanding
Persons Entitled
Close Brothers Limited (The “Security Trustee”)
Transactions
A registered charge
Created on 01 Mar 2022
Delivered on 16 Mar 2022
Status outstanding
Persons Entitled
Stephen Benger
Short Particulars
By way of fixed charge:. 1.1 all freehold and leasehold property now or at any time during the continuance of this security belonging to, or charged to, the company (including any equitable interest in any such property) together with all buildings fixtures (including trade fixtures) and plant and machinery from time to time thereon and all liens charges option agreements, easements, rights, estates and interests relating thereto and/or the proceeds of sale thereof; and. 1.2 all patents trademarks and service marks (whether registered or not), brand and trade names, registered designs, design rights, copyrights, computer programs, inventions, confidential information, know-how and all other intellectual or intangible property or rights and all applications for the protection of any of the foregoing in any part of the world and all licences agreements and ancillary and connected rights and benefits including all royalties fees and other income from the same both present and future of the company.
Transactions
A registered charge
Created on 23 Dec 2019
Delivered on 23 Dec 2019
Status fully-satisfied
Persons Entitled
Michael Meynell
Short Particulars
By way of a debenture, the property known as guiseley way, durham lane industrial park, stockton on tees, TS16 0RF registered at the land registry with title number CE16190 and all assets and undertaking now or in the future of carroll & meynell transformers limited.
Transactions
A registered charge
Created on 29 Nov 2018
Delivered on 05 Dec 2018
Status fully-satisfied
Persons Entitled
Michael Meynell
Short Particulars
By way of a debenture, the property known as guiseley way, durham lane industrial park, stockton on tees, TS16 0RF registered at the land registry with title number CE16190 and all assets and undertaking now or in the future of carroll & meynell transformers limited.
Transactions
A registered charge
Created on 10 May 2018
Delivered on 21 May 2018
Status fully-satisfied
Persons Entitled
Aldermore Bank PLC
Transactions
A registered charge
Created on 10 May 2018
Delivered on 21 May 2018
Status fully-satisfied
Persons Entitled
Aldermore Bank PLC
Transactions
A registered charge
Created on 10 May 2018
Delivered on 16 May 2018
Status fully-satisfied
Persons Entitled
Aldermore Bank PLC
Short Particulars
Unit 8 guisley way, durham land industrial park, eaglescliffe, stockton-on-tees, TS16 0RF registered at the land registry with title number CE168301.
Transactions
A registered charge
Created on 10 May 2018
Delivered on 16 May 2018
Status fully-satisfied
Persons Entitled
Aldermore Bank PLC
Short Particulars
Unit 5 guiseley way, durham lane industrial park, eaglescliffe, stockton-on-tees TS16 0RF registered at the land registry with title number CE16190.
Transactions
Mortgage deed of life policy
Created on 27 Nov 2012
Delivered on 11 Dec 2012
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
The policy of life assurance being:. Life assured: michael neynell, date of policy: 20/10/12, insurer/office: bright grey (division of royal london group), policy no. 124430659, sum assured: £150,000, term date 21/10/2017 and any policy or policies issued in substitution see image for full details.
Transactions
Mortgage
Created on 22 Nov 2012
Delivered on 24 Nov 2012
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
F/H property k/a 5 guiseley way durham lane industrial park eaglescliffe stockton t/no'a CE16190 and CE31932 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Transactions
Mortgage
Created on 05 Oct 2012
Delivered on 19 Oct 2012
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC (The Bank)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H property k/a 8 guiseley way, durham lane industrial park, eaglescliffe, stockton CE168301 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
All assets debenture
Created on 28 Sep 2007
Delivered on 11 Oct 2007
Status fully-satisfied
Persons Entitled
Lloyds Tsb Commercial Finance Limited
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. See the mortgage charge document for full details.
Transactions
Debenture
Created on 28 Sep 2007
Delivered on 04 Oct 2007
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 28 Sep 2007
Delivered on 04 Oct 2007
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
Short Particulars
Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Transactions
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