ANGLIA CROWN LIMITED

Unit 1 Newcomen Way Unit 1 Newcomen Way, Colchester, CO4 9WN, Essex, England
StatusACTIVE
Company No.02748422
CategoryPrivate Limited Company
Incorporated18 Sep 1992
Age31 years, 9 months, 19 days
JurisdictionEngland Wales

SUMMARY

ANGLIA CROWN LIMITED is an active private limited company with number 02748422. It was incorporated 31 years, 9 months, 19 days ago, on 18 September 1992. The company address is Unit 1 Newcomen Way Unit 1 Newcomen Way, Colchester, CO4 9WN, Essex, England.



Company Charges

A registered charge

Created on 23 Jan 2020

Delivered on 05 Feb 2020

Status outstanding


Persons Entitled

Huk 95 Limited

Transactions

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A registered charge

Created on 27 Mar 2019

Delivered on 02 Apr 2019

Status outstanding


Persons Entitled

Igf Business Credit Limited

Short Particulars

The company, as continuing security for the payment, discharge and performance of all the secured obligations in relation to all of the following assets whether now or in future belonging to the company hereby, in each case with full title guarantee:. (A) fixed charges: charges to igf business credit limited by way of separate fixed charges:. (I) by way of legal mortgage each property specified in schedule 2;. (ii) by way of equitable mortgage its real property, other than the property or properties specified in schedule 2;. real property means all freehold and leasehold properties and other real property both present and future (including the property or properties specified in schedule 2 and set opposite its name) of the company including all buildings and other structures from time to time erected thereon and all fixtures (trade or otherwise) from time to time thereon or therein.. (Iii) all its intellectual property;. Intellectual property means in relation to the company, all patents (including applications for and rights to apply for patents), trademarks and service marks (whether registered or not) and applications for the same, trade names, registered designs, design rights, semi-conductor topography rights, database rights, copyrights, computer programs, know-how and trade secrets and all other intellectual or intangible property or rights and all licences, agreements and ancillary and connected rights relating to intellectual and intangible property including any renewals, revivals or extensions thereof and wherever in the world subsisting.

Transactions

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A registered charge

Created on 23 Mar 2017

Delivered on 23 Mar 2017

Status fully-satisfied


Persons Entitled

Barclays Bank PLC as Security Agent

Transactions

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A registered charge

Created on 27 Mar 2015

Delivered on 08 Apr 2015

Status fully-satisfied


Persons Entitled

Barclays Bank PLC (As Security Agent)

Short Particulars

UK trademark registration no 2295308.

Transactions

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A registered charge

Created on 12 Jun 2013

Delivered on 19 Jun 2013

Status fully-satisfied


Persons Entitled

Barclays Bank PLC

Short Particulars

UK trademark registration no 2222111; UK trademark registration no 2226728; UK trademark registration no 2295308 (for details of all other trademarks, please refer to the docs). Notification of addition to or amendment of charge.

Transactions

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Debenture

Created on 07 Feb 2011

Delivered on 18 Feb 2011

Status fully-satisfied


Persons Entitled

Barclays Bank PLC as Security Agent

Amount Secured

All monies due or to become due from any of the charging companies to the chargee (whether for its own account or as trustee for the secured parties) or any of the other secured parties 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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Mortgage

Created on 26 May 2005

Delivered on 08 Jun 2005

Status fully-satisfied


Persons Entitled

Barclays Bank PLC (As Security Trustee for the Secured Parties)

Amount Secured

All monies 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

Land and buildings being the sentral production unit, north manchester, general hospital, delaunnays road, crumpsall, manchester. See the mortgage charge document for full details.

Transactions

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Debenture

Created on 26 May 2005

Delivered on 08 Jun 2005

Status fully-satisfied


Persons Entitled

Barclays Bank PLC (As Security Trustee for the Secured Parties)

Amount Secured

All monies 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

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

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Legal mortgage

Created on 27 Apr 2001

Delivered on 04 May 2001

Status fully-satisfied


Persons Entitled

National Westminster 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 central production unit north manchester general hospital delaunays road crumpsall manchester t/n GM778969. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

Transactions

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Legal mortgage

Created on 25 Apr 1997

Delivered on 06 May 1997

Status fully-satisfied


Persons Entitled

National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

L/H property k/a units 2 & 3 gilberd court newcomen way severalls park colchester and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. See the mortgage charge document for full details.

Transactions

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Mortgage debenture

Created on 06 Apr 1993

Delivered on 16 Apr 1993

Status fully-satisfied


Persons Entitled

National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Transactions

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