RMB AUTOMOTIVE LTD
| Status | ACTIVE |
| Company No. | 04741721 |
| Category | Private Limited Company |
| Incorporated | 23 Apr 2003 |
| Age | 21 years, 2 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
RMB AUTOMOTIVE LTD is an active private limited company with number 04741721. It was incorporated 21 years, 2 months, 4 days ago, on 23 April 2003. The company address is Stoneacre Omega Boulevard Stoneacre Omega Boulevard, Doncaster, DN8 5TX, South Yorkshire, England.
Company Charges
A registered charge
Created on 28 Jul 2017
Delivered on 01 Aug 2017
Status fully-satisfied
Persons Entitled
Toyota Financial Services (UK) PLC
Short Particulars
All the estates and interests in freehold, leasehold and other immovable property (whichever situated) now or in future belonging to the company or in which the company has an interest at any time (including the registered and unregistered land (if any) in england and wales specified in schedule 2) as- freehold land known as land and buildings on the north side of barrack road, leeds registered at the land registry under title number WYK469563.
Transactions
A registered charge
Created on 07 Jul 2017
Delivered on 20 Jul 2017
Status fully-satisfied
Persons Entitled
Toyota Financial Services (UK) PLC
Short Particulars
All estates and interests in freehold, leasehold and other immovable property (wherever situated) now or in future belonging to the company or in which the company has an interest at any time (including the registered and unregistered land (if any) in england and wales specified in schedule 2 as over part of the freehold land known as land on the north east side of yarm road, darlington (as edged red on the plan attached).
Transactions
A registered charge
Created on 07 Jul 2017
Delivered on 20 Jul 2017
Status fully-satisfied
Persons Entitled
Toyota Financial Services (UK) PLC
Short Particulars
All estates and interests in freehold, leasehold and other immovable property (whichever situated) now or in future belongings to the company or in which the company has an interest at any time including the registered and unregistered land (if any) in england and wales specified in schedule 2 as freehold land on the east side of maltby, stockton on tees registered at the land registry under title numbers CE101084 and CE21769.
Transactions
A registered charge
Created on 06 Jun 2014
Delivered on 17 Jun 2014
Status fully-satisfied
Persons Entitled
Toyota Financial Services (UK) PLC
Short Particulars
Freehold land known as land lying to the west of mcmullen road, darlington, county durham, registered at hm land registry under title number DU196671.
Transactions
Debenture
Created on 31 Jan 2013
Delivered on 01 Feb 2013
Status fully-satisfied
Persons Entitled
Fce Bank PLC
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
Charge on vehicle stocks
Created on 31 Jan 2013
Delivered on 01 Feb 2013
Status fully-satisfied
Persons Entitled
Fce Bank PLC
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
First floating charge all present and future property and assets being all new and used vehicles and first fixed charge all property and assets being all proceeds of sale or other disposition of any of the motor vehicles all insurance monies all debts the benefit of all guarantees in respect of any of the contracts see image for full details.
Transactions
Legal charge
Created on 28 Jan 2011
Delivered on 03 Feb 2011
Status fully-satisfied
Persons Entitled
Toyota Financial Services (UK) PLC
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
F/H land known as land lying to the west side of mcmullen road, darlington, t/no: DU223741 by way of assignment relating to the property the benefit of all contracts, deeds, undertakings, agreements, rights, warranties, securities, covenants, guarantees, bonds and indemnities. By way of floating charge all the undertaking and all property assets and rights whatsoever see image for full details.
Transactions
Assignment of building contract
Created on 15 Sep 2006
Delivered on 21 Sep 2006
Status fully-satisfied
Persons Entitled
Toyota Financial Services (UK) PLC
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
All the rights titles benefits and interests under or arising out of or evidenced by the building contract (jct 98) dated 24 may 2006 including but not limited to all claims for damages or other remedies in respect of any breach. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 17 Aug 2006
Delivered on 21 Aug 2006
Status fully-satisfied
Persons Entitled
Toyota Financial Services (UK) PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
By way of first legal mortgage every part of all that f/h land k/a land to the east of bowesfield lane stockton-on-tees t/n CE187042 including all buildings fixtures and fittings and fixed plant and machinery thereon. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 17 Aug 2006
Delivered on 21 Aug 2006
Status fully-satisfied
Persons Entitled
Toyota Financial Services (UK) PLC
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
F/H land k/a land fronting darlington road northallerton t/no NYK227279 and f/h land k/a land on the east side of darlington road northallerton t/no NYK277970 including all buildings fixtures and fittings and fixed plant and machinery thereon, the benefit of all contracts deeds undertakings agreements rights warranties securities covenants guarantees bonds and indemnities held relating to the property. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 17 Aug 2006
Delivered on 21 Aug 2006
Status fully-satisfied
Persons Entitled
Toyota Financial Services (UK) PLC
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
F/H land k/a land to the west side of mcmullen road darlington county durham t/no DU196670 including all buildings fixtures and fittings and fixed plant and machinery thereon, the benefit of all contracts deeds undertakings agreements rights warranties securities covenants guarantees bonds and indemnities held relating to the property. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 15 Nov 2005
Delivered on 17 Nov 2005
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 car showroom site bowesfield park stockton on tees. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 26 Mar 2004
Delivered on 03 Apr 2004
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
Land at darlington road northallerton north yorkshire t/ns NYK277970 and NYK227279. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 26 Mar 2004
Delivered on 03 Apr 2004
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
Land at mcmullen road darlington t/n DU196670. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Debenture
Created on 22 Jan 2004
Delivered on 28 Jan 2004
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
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
Mortgage debenture
Created on 01 Jul 2003
Delivered on 21 Jul 2003
Status fully-satisfied
Persons Entitled
Toyota Financial Services (UK) PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
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.
Transactions
Debenture
Created on 01 Jul 2003
Delivered on 15 Jul 2003
Status fully-satisfied
Persons Entitled
Toyota (GB) PLC
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
The f/h land being land on the east side of maltby stockton on tees t/no CE10184 and CE21769 and the l/h property k/a mcmullen road showroom mcmullen road darlington co. Durham. 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
Legal charge
Created on 01 Jul 2003
Delivered on 11 Jul 2003
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
The unregistered l/h property being the property comprised in a lease dated 2 december 1994 between blackburn marshall construction limited (1) westbury automotive (cleveland) limited (2) k/a the mccullen road showroom mccullen road darlington county durham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 01 Jul 2003
Delivered on 11 Jul 2003
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 land on the south east sides of low lane maltby stockton on tees t/n's CE21768 and CE101084. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Some Companies
14 MONKRIDGE GARDENS,TYNE & WEAR,NE11 9XE
| Number: | 05022347 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
10 CHESHIRE ROAD,THAME,OX9 3LQ
| Number: | 05903800 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
75 PARK LANE,CROYDON,CR9 1XS
| Number: | 11658885 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DIGITAL WORLD 4TH FLOOR,SALFORD QUAYS,M50 3UB
| Number: | 09297453 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
103 WINDMILL STREET,PETERBOROUGH,PE1 2LX
| Number: | 10928227 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LORRIDGE FARM,BERKELEY,GL13 9EU
| Number: | 07742638 |
| Status: | ACTIVE |
| Category: | Private Limited Company |