EXESIOS LTD
| Status | ACTIVE |
| Company No. | 05481748 |
| Category | Private Limited Company |
| Incorporated | 15 Jun 2005 |
| Age | 19 years, 12 days |
| Jurisdiction | England Wales |
SUMMARY
EXESIOS LTD is an active private limited company with number 05481748. It was incorporated 19 years, 12 days ago, on 15 June 2005. The company address is Innovation Centre 6 Sih.Ug.029. Innovation Centre 6 Innovation Centre 6 Sih.Ug.029. Innovation Centre 6, Keele, ST5 5NS, Staffordshire, United Kingdom.
Company Charges
A registered charge
Created on 03 Apr 2024
Delivered on 17 Apr 2024
Status outstanding
Persons Entitled
Bcrs Meif Ii Gp Limited
Transactions
A registered charge
Created on 23 Apr 2020
Delivered on 30 Apr 2020
Status fully-satisfied
Persons Entitled
Bcrs Meif Gp Limited
Transactions
A registered charge
Created on 14 Dec 2018
Delivered on 03 Jan 2019
Status fully-satisfied
Persons Entitled
Bcrs Business Loans Limited
Transactions
A registered charge
Created on 27 Apr 2016
Delivered on 28 Apr 2016
Status fully-satisfied
Persons Entitled
Bcrs Business Loans Limited
Short Particulars
All plant, machinery, implements, utensils, chattels, equipment and other tangible assets now or from time to time used in the business. All of the company's other present and future undertaking and assets whatsoever and wheresoever, including (but without limitation) all the book and other debts of the company, and all freehold and leasehold property and all assets not subject to a fixed charge under this debenture. All monies, obligations and liabilities whatsoever (whether principal, interest or otherwise) which may now or at any time in the future be due owing or incurred by exesios LTD ("the company") to the lender, whether present or future, actual or contingent whether alone, severally or jointly as principal, guarantor surety or otherwise and in whatever name or style and whether on any current or other account, or in any other manner whatsoever together with interest and including (but without limitation) all expenses so that interest shall be calculated and compounded in accordance with the usual practise of the lender from time to time as well after as before judgment. All plant, machinery, implements, utensils, chattels, equipment and other tangible assets now or from time to time used in the business. All of the company's other present and future undertaking and assets whatsoever and wheresoever, including (but without limitation) all the book and other debts of the company, and all freehold and leasehold property and all assets not subject to a fixed charge under this debenture.
Transactions
Debenture (fixed and floating charge)
Created on 12 Dec 2012
Delivered on 19 Dec 2012
Status fully-satisfied
Persons Entitled
Black Country Reinvestment Society Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All plant, machinery, implements, utensils, chattels, equipment and other tangible assets now or from time to time used in the business. All of the company's other present and future undertaking and assets whatsoever and wheresoever including (but without limitation) all the book and other debts of the company, and all freehold and leasehold property and all assets not subject to a fixed charge under the debenture.
Transactions
Debenture
Created on 25 May 2011
Delivered on 16 Jun 2011
Status fully-satisfied
Persons Entitled
Black Country Reinvestment Society Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The undertaking and all property and assets present and future, including book debts, buildings, plant & machinery see image for full details.
Transactions
Legal charge
Created on 18 May 2009
Delivered on 19 May 2009
Status outstanding
Persons Entitled
Barclays 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 unit 3 block e stanley matthews way, trentham lake south, stoke on trent t/no SF547280.
Transactions
Debenture
Created on 20 Jan 2009
Delivered on 27 Jan 2009
Status outstanding
Persons Entitled
Barclays 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 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 14 Oct 2008
Delivered on 31 Oct 2008
Status outstanding
Persons Entitled
Tiuta PLC
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
All assets.
Transactions
Legal charge
Created on 14 Oct 2008
Delivered on 31 Oct 2008
Status outstanding
Persons Entitled
Tiuta PLC
Amount Secured
£48,000.00 due or to become due from the company to the chargee
Short Particulars
Block e unit 3 (E3) trentham business quarter, stanley matthews way, trentham, stoke on trent.
Transactions
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