MB ENGINEERING SERVICES LIMITED

Unit B Hermiston House Newhouse Industrial Estate Unit B Hermiston House Newhouse Industrial Estate, Motherwell, ML1 5FL, Scotland
StatusACTIVE
Company No.SC043732
CategoryPrivate Limited Company
Incorporated18 Jul 1966
Age57 years, 9 months, 28 days
JurisdictionScotland

SUMMARY

MB ENGINEERING SERVICES LIMITED is an active private limited company with number SC043732. It was incorporated 57 years, 9 months, 28 days ago, on 18 July 1966. The company address is Unit B Hermiston House Newhouse Industrial Estate Unit B Hermiston House Newhouse Industrial Estate, Motherwell, ML1 5FL, Scotland.



Company Charges

Floating charge

Created on 31 Oct 2008

Delivered on 18 Nov 2008

Status fully-satisfied


Persons Entitled

Michael Hugh Hayes and Another

Amount Secured

All sums due or to become due

Short Particulars

Undertaking & all property & assets present & future, including uncalled capital.

Transactions

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Floating charge

Created on 12 Jun 2008

Delivered on 20 Jun 2008

Status fully-satisfied


Persons Entitled

Royal Bank of Scotland PLC

Amount Secured

All sums due or to become due

Short Particulars

Undertaking & all property & assets present & future, including uncalled capital.

Transactions

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Floating charge

Created on 08 Sep 2006

Delivered on 27 Sep 2006

Status fully-satisfied


Persons Entitled

Rbs Invoice Finance Limited

Amount Secured

All sums due or to become due

Short Particulars

Undertaking and all property and assets present and future of the company including uncalled capital.

Transactions

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Floating charge

Created on 08 Sep 2006

Delivered on 23 Sep 2006

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland PLC

Amount Secured

All sums due or to become due

Short Particulars

By way of legal mortgage all the freehold and leasehold property, by way of fixed charge all estates or interests in any freehold and leasehold property - includes floating charge over all the undertaking and all property assets and rights of the company present and future and further fixed charges - see form 410 paper apart for full details.

Transactions

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Floating charge

Created on 08 Sep 2006

Delivered on 23 Sep 2006

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland PLC

Amount Secured

All sums due or to become due

Short Particulars

Undertaking and all property and assets present and future of the company including uncalled capital.

Transactions

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Floating charge

Created on 08 Sep 2006

Delivered on 19 Sep 2006

Status fully-satisfied


Persons Entitled

North Atlantic Value LLP as Security Trustee

Amount Secured

All sums due or to become due

Short Particulars

Undertaking and all property and assets present and future of the company including uncalled capital.

Transactions

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Floating charge

Created on 08 Sep 2006

Delivered on 19 Sep 2006

Status fully-satisfied


Persons Entitled

North Atlantic Value LLP

Amount Secured

All sums due or to become due

Short Particulars

Undertaking and all property and assets present and future of the company including uncalled capital.

Transactions

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Floating charge

Created on 28 Sep 2003

Delivered on 13 Oct 2003

Status fully-satisfied


Persons Entitled

The Governor and Company of the Bank of Scotland

Amount Secured

All sums due or to become due

Short Particulars

By way of legal mortgage over any freehold and leasehold property (of which there are none); fixed charges over assets; floating charge over same.

Transactions

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Floating charge

Created on 28 Sep 2003

Delivered on 13 Oct 2003

Status fully-satisfied


Persons Entitled

The Governor and Company of the Bank of Scotland as Security Trustee

Amount Secured

All sums due or to become due

Short Particulars

Undertaking and all property and assets present and future of the company including uncalled capital.

Transactions

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Legal charge

Created on 03 Feb 2003

Delivered on 10 Feb 2003

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland PLC Acting as Security Trustee

Amount Secured

All sums due or to become due

Short Particulars

Land and buildings lying to the south of lancaster approach, N. killingholme, grimsby--title number HS191739.

Transactions

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Fixed charge

Created on 11 Dec 2002

Delivered on 20 Dec 2002

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland PLC as Security Trustee

Amount Secured

All sums due or to become due

Short Particulars

Fixed charge over all property.

Transactions

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Bond & floating charge

Created on 11 Dec 2002

Delivered on 20 Dec 2002

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland PLC as Security Trustee

Amount Secured

All sums due or to become due

Short Particulars

Undertaking and all property and assets present and future of the company including uncalled capital.

Transactions

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