00351652 LIMITED
| Status | DISSOLVED |
| Company No. | 00351652 |
| Category | Private Limited Company |
| Incorporated | 06 Apr 1939 |
| Age | 85 years, 3 months, 24 days |
| Jurisdiction | England Wales |
| Dissolution | 22 Feb 2022 |
| Years | 2 years, 5 months, 8 days |
SUMMARY
00351652 LIMITED is an dissolved private limited company with number 00351652. It was incorporated 85 years, 3 months, 24 days ago, on 06 April 1939 and it was dissolved 2 years, 5 months, 8 days ago, on 22 February 2022. The company address is Kpmg Kpmg, Theale, RG7 4SD, Reading.
Company Charges
Collateral debenture
Created on 19 Oct 1994
Delivered on 28 Oct 1994
Status outstanding
Persons Entitled
Clive Tuck
Amount Secured
All monies due or to become due from langley group PLC to the chargee on any account whatsoever
Short Particulars
F/H property situate at blackpond lane farnham common buckinghamshire. 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
Collateral debenture
Created on 19 Oct 1994
Delivered on 28 Oct 1994
Status outstanding
Persons Entitled
Timothy Nicholas Wood
Amount Secured
All monies due or to become due from langley group PLC to the chargee on any account whatsoever
Short Particulars
F/H property situate at blackpond lane farnham common buckinghamshire. 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
Collateral debenture
Created on 19 Oct 1994
Delivered on 28 Oct 1994
Status outstanding
Persons Entitled
Christopher Cooper
Amount Secured
All monies due or to become due from langley group PLC to the chargee on any account whatsoever
Short Particulars
F/H property situate at blackpond lane farnham common buckinghamshire. 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
Collateral debenture
Created on 19 Oct 1994
Delivered on 26 Oct 1994
Status outstanding
Persons Entitled
3I Group PLC
Amount Secured
All monies due or to become due from langley group PLC to the chargee on any account whatsoever
Short Particulars
Including f/h property situate at blackpond lane farnham common buckinghamshire. 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
Collateral debenture
Created on 19 Oct 1994
Delivered on 26 Oct 1994
Status outstanding
Persons Entitled
Royal Bank of Canada Trust Company (Jersey) Limited
Amount Secured
All monies due or to become due from langley group PLC to the chargee on any account whatsoever
Short Particulars
Including f/h property situate at blackpond lane farnham common buckinghamshire. 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
Collateral debenture
Created on 19 Oct 1994
Delivered on 26 Oct 1994
Status outstanding
Persons Entitled
Murray Ventures PLC
Amount Secured
All monies due or to become due from langley group PLC to the chargee on any account whatsoever
Short Particulars
Including f/h property situated at blackpond lane farham common buckinghamshire. 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
Legal charge
Created on 16 Feb 1993
Delivered on 16 Feb 1993
Status outstanding
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
Short Particulars
F/H property being land at blackpond lane farnham royal buckinghamshire.
Transactions
Legal charge
Created on 16 Feb 1993
Delivered on 16 Feb 1993
Status outstanding
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
Short Particulars
F/H property being land and buildings on the southwest side of birch road attercliffe sheffield south yorkshire t/n SYK246507.
Transactions
Debenture
Created on 13 Jul 1992
Delivered on 27 Jul 1992
Status outstanding
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
Short Particulars
Including trade and tenant's fixtures. 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
Legal charge
Created on 15 Oct 1987
Delivered on 20 Oct 1987
Status fully-satisfied
Persons Entitled
Clydesdale Bank Public Limited Company
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H & l/h property k/a part of the novo steel works birch road, sheffield & all other property.
Transactions
Mortgage
Created on 04 Dec 1986
Delivered on 05 Dec 1986
Status fully-satisfied
Persons Entitled
Clydesdale Bank Public Limited Company
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
An equitable mortgage over all the companys interest and shareholding in deutsche longley alloys gmbh whose principal place of business is at 6000 frankfurt on main 90 post fach 900223 west germany.
Transactions
Legal charge
Created on 14 Oct 1985
Delivered on 14 Oct 1985
Status fully-satisfied
Persons Entitled
Clydesdale 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 known as farmham royal in the district of south bucks and county of bucks having frontage to blackpond lane and also beaconsfield road.
Transactions
Legal charge
Created on 14 Oct 1985
Delivered on 14 Oct 1985
Status fully-satisfied
Persons Entitled
Clydesdale 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 16 gilchrist thomas industrial estate, blaenavon in the borough of torfaen gwent.
Transactions
Fixed and floating charge
Created on 09 Oct 1985
Delivered on 09 Oct 1985
Status fully-satisfied
Persons Entitled
Clydesdale Bank Public Limited Company
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed charge on all book debts & other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital.
Transactions
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