SPECIALIST MACHINE DEVELOPMENTS (SMD) LIMITED
| Status | ACTIVE |
| Company No. | 06533623 |
| Category | Private Limited Company |
| Incorporated | 13 Mar 2008 |
| Age | 16 years, 1 month, 26 days |
| Jurisdiction | England Wales |
SUMMARY
SPECIALIST MACHINE DEVELOPMENTS (SMD) LIMITED is an active private limited company with number 06533623. It was incorporated 16 years, 1 month, 26 days ago, on 13 March 2008. The company address is Turbinia Works Turbinia Works, Wallsend, NE28 6UZ, Tyne And Wear.
Company Charges
A registered charge
Created on 09 Apr 2015
Delivered on 10 Apr 2015
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Short Particulars
By way of legal mortgage, all freehold (including commonhold) and leasehold land vested in the company at the date of the debenture together with all buildings, fixtures, fittings and fixed plant and machinery at the date of the debenture or at any time afterwards on it. This includes (without limitation) the land described or referred to in part 1 of the first schedule of the debenture subject only to the other mortgages or matters (if any) mentioned in part 2 of the first schedule of the debenture. By way of first fixed charge, the intellectual property mentioned in the second schedule of the debenture. By way of first fixed charge (except as already charged above) all the present and future right, title and interest of the company in or to any freehold (including commonhold) or leasehold land or other immovable property wherever situated and all fixtures, fittings and fixed plant and machinery at the date of the debenture or at any time afterwards on it. By way of first fixed charge (except as already charged above) all letters patent, trade marks, service marks, designs, utility models, copyrights, design rights, applications for registration of any of them and the right to apply for them in any part of the world. In addition, moral rights, inventions, confidential information, know how and rights of a similar nature arising or subsisting anywhere in the world in relation to all or any of the above (whether registered or unregistered) at the date of the debenture or at any time afterwards belonging to the company (together with any of the same mentioned in the second schedule of the debenture, collectively called the intellectual property).
Transactions
A deed of assignment
Created on 21 May 2009
Delivered on 23 May 2009
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
Assignment as continuing security for the payment and discharge of the secured obligations see image for full details.
Transactions
Debenture
Created on 02 Apr 2008
Delivered on 11 Apr 2008
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever
Short Particulars
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 see image for full details.
Transactions
Debenture
Created on 02 Apr 2008
Delivered on 11 Apr 2008
Status fully-satisfied
Persons Entitled
Inflexion Private Equity Partners LLP as Security Trustee for the Beneficiaries (Security Trustee)
Amount Secured
All monies due or to become due from that chargor to the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, all plant & machinery see image for full details.
Transactions
Debenture
Created on 02 Apr 2008
Delivered on 05 Apr 2008
Status fully-satisfied
Persons Entitled
John Reece
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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
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