ASTLEY CLARKE LTD
| Status | ACTIVE |
| Company No. | 05638586 |
| Category | Private Limited Company |
| Incorporated | 29 Nov 2005 |
| Age | 18 years, 5 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
ASTLEY CLARKE LTD is an active private limited company with number 05638586. It was incorporated 18 years, 5 months, 29 days ago, on 29 November 2005. The company address is 9th Floor 9th Floor, London, EC2V 6DN.
Company Charges
A registered charge
Created on 16 Jan 2018
Delivered on 22 Jan 2018
Status fully-satisfied
Persons Entitled
Ultimate Finance Limited
Short Particulars
All present and future freehold and leasehold land, all present and future intellectual property and all present and future aircraft as defined in, and pursuant to, clause 5.2 of the accompanying copy instrument.
Transactions
A registered charge
Created on 15 May 2015
Delivered on 03 Jun 2015
Status fully-satisfied
Persons Entitled
Ultimate Trade Finance Limited
Short Particulars
All assets debenture. All monetary and all obligations and liabilities whether actual or contingent now or hereafter due owing or incurred by the company to or in favour of ultimate trade finance limited, present or future, actual or contingent, liquidated or unliquidated, whether arising in or by contract, tort, restitution, assignment or breach of statutory duty and whether arising under the factoring agreement between ultimate trade finance limited and the company or otherwise including (without prejudice to that generality) any such liability of the company by virtue of any assignment to ultimate trade finance limited of any indebtedness incurred or to be incurred by the company for any supply of any goods or services to or any hiring by the company.. 1. by way of first fixed charge:. A) the freehold and leasehold property of the company both present and future and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. B) all goodwill and unpaid/and/or uncalled capital of the company;. C) all stocks shares and securities and documents evidencing title to or the right to possession of any property at any time deposited with ultimate trade finance limited and the property mentioned in such documents;. D) all intellectual property now owned or at any time hereafter to be owned by the company;. E) any debt (purchased or purported to be purchased by ultimate trade finance limited pursuant to the factoring agreement between ultimate trade finance limited and the company), of which the ownership fails to vest absolutely and effectively in ultimate trade finance limited for any reason, together with the related rights pertaining to such debt and the proceeds of it;. F) all amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever (together with their proceeds and the related rights pertaining thereto);. G) all amounts now or hereafter owing or becoming due to the company by ultimate trade finance limited including (but not limited to) any amount retained by ultimate trade finance limited under any provision of the factoring agreement between ultimate trade finance limited and the company. 2. by way of first floating charge:. All undertaking and all the property rights and assets of the company, whosoever and wheresoever, both present and future, including the company's stock in trade and its uncalled capital and the proceeds of such property rights and assets other than such of the same as shall for the time being be subject to the fixed charge created by clause 3.1 of the debenture.
Transactions
Rent deposit agreement
Created on 22 Dec 2008
Delivered on 23 Dec 2008
Status fully-satisfied
Persons Entitled
Ron De Young Associates Limited
Amount Secured
£5,000.00 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
The deposit account see image for full details.
Transactions
Deed of charge over credit balances
Created on 21 Jun 2006
Delivered on 27 Jun 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
Short Particulars
Barclays bank PLC re astley clarke LTD business base rate tracker account number 20990515. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Transactions
Some Companies
ASHLEY HOUSE, OFFICE 316,LONDON,N22 8HF
| Number: | 09734220 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ANDRITZ HYDRO HAMMERFEST (UK) LIMITED
SPACES, TAY HOUSE 300 BATH STREET,GLASGOW,G2 4JR
| Number: | SC338485 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
COACH HOUSE SKIRSGILL LANE,PENRITH,CA10 2BQ
| Number: | 08228661 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
NIMROD STALKING AND VERMIN CONTROL LIMITED
24 LAMMAS STREET,CARMARTHEN,SA31 3AL
| Number: | 10564211 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LOWER ROSUDGEON FARM PRUSSIA COVE ROAD,PENZANCE,TR20 9AX
| Number: | 10196416 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
12 MOORWAY,WIRRAL,CH60 2TX
| Number: | 09318928 |
| Status: | ACTIVE |
| Category: | Private Limited Company |