HERAS PERIMETER PROTECTION LTD
| Status | ACTIVE |
| Company No. | 02840742 |
| Category | Private Limited Company |
| Incorporated | 29 Jul 1993 |
| Age | 30 years, 11 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
HERAS PERIMETER PROTECTION LTD is an active private limited company with number 02840742. It was incorporated 30 years, 11 months, 9 days ago, on 29 July 1993. The company address is Apex Building 1 Water Vole Way Apex Building 1 Water Vole Way, Doncaster, DN4 5JP, South Yorkshire, England.
Company Charges
A registered charge
Created on 20 Dec 2019
Delivered on 23 Dec 2019
Status outstanding
Persons Entitled
Glas Trust Corporation Limited as Security Agent
Short Particulars
Land off balby carr bank road, doncaster - title no.: SYK405884;. Unit B1, castle road technology centre, castle road, sittingbourne, ME10 3RG - title no.: K622833;.
Transactions
A registered charge
Created on 19 Mar 2015
Delivered on 20 Mar 2015
Status fully-satisfied
Persons Entitled
Simon Towers, Philip Chadwick, Ian Williams and Jeffrey Maclean as Trustees of the Crh Fencing & Security Group (UK) Limited Pension Scheme
Short Particulars
As more particularly described in clause 3 of the security agreement, a first legal mortgage over the land and buildings on the south side of balby carr bank, doncaster (also known as crh fencing and security group (UK) limited head office, heron’s way, balby carr bank, doncaster, DN4 8WA) registered at the land registry under title number SYK405884.
Transactions
Rent deposit deed
Created on 31 May 2012
Delivered on 14 Jun 2012
Status outstanding
Persons Entitled
Stackbourne Limited
Amount Secured
£8,100.00 due or to become due from the company to the chargee
Short Particulars
The sum of £8,100.00 and any interest thereon for the time being standing to the credit of the account.
Transactions
Rent deposit deed
Created on 25 Jul 2006
Delivered on 27 Jul 2006
Status fully-satisfied
Persons Entitled
Stackbourne Limited
Amount Secured
£3,965.63 due or to become due from the company to
Short Particulars
The sum of £3,965.63 any interest thereon for the time being standing to the credit of the account.
Transactions
Guarantee and debenture
Created on 10 Dec 1996
Delivered on 13 Dec 1996
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from each obligor (as therein defined) to the chargee as security trustee for itself and the secured parties (as therein defined) or any of them under the financing documents (as therein defined)
Short Particulars
F/H land at darfen works part of carr hii balby near doncaster, f/h land at 18 park road worsley manchester t/n GM151010, l/h property located at darfen durafencing bradman road kirkby ind est liverpool t/n MS170133 and other property as defined all right, title and interest present and future in and to:- the right to receive payment under the acquisition documents and the keyman policies (both as defined on form 395 and within the deed). 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
Guarantee and debenture
Created on 18 Apr 1994
Delivered on 22 Apr 1994
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due from the company and each other obligor (as defined) to the royal bank of scotland PLC as security trustee for the lenders (as defined) on any account whatsoever under the terms of the senior finance documents (as defined) and to the mezzanine creditor (as defined) on any account and in connection with the mezzanine finance documents
Short Particulars
Unregistered f/h land at darfen works,part of carr hill,balby,near doncaster.f/h land at 18 park road,worsley,manchester.t/no.GM151010.l/h property located at darfen durafencing,part of carr hill,balby,nr.doncaster for full property details please see form 395.together with all buildings and fixtures and fixed plant and machinery. 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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