BCA FLEET SOLUTIONS LIMITED
| Status | ACTIVE |
| Company No. | 05377252 |
| Category | Private Limited Company |
| Incorporated | 28 Feb 2005 |
| Age | 19 years, 5 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
BCA FLEET SOLUTIONS LIMITED is an active private limited company with number 05377252. It was incorporated 19 years, 5 months, 1 day ago, on 28 February 2005. The company address is Form 2, 18 Bartley Wood Business Park Form 2, 18 Bartley Wood Business Park, Hook, RG27 9XA, Hampshire, United Kingdom.
Company Charges
A registered charge
Created on 19 Dec 2019
Delivered on 20 Dec 2019
Status fully-satisfied
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited, 8 Canada Square E14 5HQ, as Security Agent (as Security Agent for the Secured Parties)
Transactions
A registered charge
Created on 27 Apr 2017
Delivered on 04 May 2017
Status fully-satisfied
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited, 8 Canada Square, Canary Wharf, London, E14 5HQ, United Kingdom (as Security Agent)
Short Particulars
The freehold and leasehold properties being the land and buildings at south humberside business park, grimsby (title number HS384925) and land and buildings on the east side of geddington road, corby (title number NN342590).
Transactions
A registered charge
Created on 03 Feb 2017
Delivered on 09 Feb 2017
Status fully-satisfied
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited
Transactions
A registered charge
Created on 03 Feb 2017
Delivered on 09 Feb 2017
Status fully-satisfied
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited
Short Particulars
(1) land on the north side of genner road, corby (title number NN342640) and (2) land on the north side of genner road, corby (title number NN252000).
Transactions
A registered charge
Created on 20 Oct 2016
Delivered on 27 Oct 2016
Status fully-satisfied
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited, 8 Canada Square, Canary Wharf, London E14 5HQ, United Kingdom, as Security Agent for the Secured Parties
Short Particulars
N/A.
Transactions
Assignment of an agreement by way of security
Created on 28 Feb 2013
Delivered on 12 Mar 2013
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The company hereby charges by way of legal assignment all the benefit of the company's interests in the agreement including (without limitation) all powers of enforcement of the same; see image for full details.
Transactions
An omnibus guarantee and set-off agreement
Created on 28 Feb 2013
Delivered on 05 Mar 2013
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company or any one or more of the other parties to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Any sum or sums standing to the credit of any present or future accounts of the companies with the bank, whether such accounts are in the sole name of any of the companies or in joint names of two or more of the companies including any accounts in the bank’s name with any designation which includes the name(s) of any one or more of the companies, whether such accounts be denominated in sterling or any other currency or currency unit, and the debt or debts from time to time owing to the bank represented by any such sum or sums (each such sum and debt being a credit balance).
Transactions
Debenture
Created on 21 Jan 2013
Delivered on 08 Feb 2013
Status fully-satisfied
Persons Entitled
Greatline Developments Limited
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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Debenture
Created on 09 Feb 2007
Delivered on 23 Feb 2007
Status fully-satisfied
Persons Entitled
Qek Global Solutions (Us). Inc
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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
Transactions
All assets debenture
Created on 17 Oct 2005
Delivered on 20 Oct 2005
Status fully-satisfied
Persons Entitled
Lloyds Tsb Commercial Finance Limited
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
Debenture
Created on 19 Aug 2005
Delivered on 20 Aug 2005
Status fully-satisfied
Persons Entitled
Lloyds Tsb 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
Some Companies
CHALLENGE FISHING COMPANY LIMITED
LOOTINGSTONE,FRASERBURGH,AB43 8UR
| Number: | SC192237 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 TELEVISION CENTRE (4A CO SEC),LONDON,W12 7FA
| Number: | 11500138 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
HAMPSONS FARM BANNISTER GREEN,CHORLEY,PR7 5PP
| Number: | 11930827 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
INTERACTION AND COMMUNICATION ACADEMY TRUST LIMITED
CASTLE HILL SCHOOL NEWSOME ROAD SOUTH,HUDDERSFIELD,HD4 6JL
| Number: | 10221189 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
THE GARAGE,YORK,YO42 4HS
| Number: | 05993202 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE BERT LINNECOR SPORTS BAR LIMITED
RUSTON SPORTS & SOCIAL CLUB,LINCOLN,LN6 8RN
| Number: | 10866580 |
| Status: | ACTIVE |
| Category: | Private Limited Company |