ELEMENT PROPERTIES LIMITED
| Status | ACTIVE |
| Company No. | 05960228 |
| Category | Private Limited Company |
| Incorporated | 09 Oct 2006 |
| Age | 17 years, 9 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
ELEMENT PROPERTIES LIMITED is an active private limited company with number 05960228. It was incorporated 17 years, 9 months, 3 days ago, on 09 October 2006. The company address is Charlotte House Stanier Way Charlotte House Stanier Way, Derby, DE21 6BF, England.
Company Charges
A registered charge
Created on 29 Apr 2020
Delivered on 05 May 2020
Status outstanding
Persons Entitled
Handelsbanken PLC
Short Particulars
51-52 horninglow road, north, burton on trent.
Transactions
A registered charge
Created on 08 Dec 2017
Delivered on 13 Dec 2017
Status outstanding
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Short Particulars
49 horninglow road north. Burton on trent. DE13 0SW.
Transactions
A registered charge
Created on 08 Dec 2017
Delivered on 13 Dec 2017
Status outstanding
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Short Particulars
50 horninglow road north. Burton on trent. DE13 0SW.
Transactions
A registered charge
Created on 20 Jun 2016
Delivered on 28 Jun 2016
Status outstanding
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Transactions
A registered charge
Created on 20 Jun 2016
Delivered on 28 Jun 2016
Status outstanding
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Short Particulars
Land at the rear of 49 horninglow road north, horninglow, burton-on-trent registered under title number SF378470.
Transactions
A registered charge
Created on 20 Jun 2016
Delivered on 28 Jun 2016
Status outstanding
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Short Particulars
50,51 and 52 horninglow road north, burton on trent as registered at the land registry under title number SF559949.
Transactions
A registered charge
Created on 20 Jun 2016
Delivered on 28 Jun 2016
Status outstanding
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Short Particulars
55 station road, hatton, derby DE65 5EL as registered at the land registry under title number DY72798.
Transactions
Legal charge
Created on 08 Mar 2013
Delivered on 14 Mar 2013
Status fully-satisfied
Persons Entitled
Santander UK PLC (As Security Trustee)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land at the back of 49 horninglow road north burton-on-trent t/no SF378470 by way of assignment all rents and other income and claims arising from or accruing from the property the benefit of all guarantees warranties and representations and the benefit of all agreements for lease.
Transactions
Legal charge
Created on 08 Mar 2013
Delivered on 14 Mar 2013
Status fully-satisfied
Persons Entitled
Santander UK PLC (As Security Trustee)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land adjoining 50, 51 & 52 horninglow road burton-on-trent t/no SF559949 by way of assignment all rents and other income and claims arising from or accruing from the property the benefit of all guarantees warranties and representations and the benefit of all agreements for lease.
Transactions
Legal charge
Created on 08 Mar 2013
Delivered on 14 Mar 2013
Status fully-satisfied
Persons Entitled
Santander UK PLC (As Security Trustee)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
55 station road hatton derbyshire t/no DY72798 by way of assignment all rents and other income and claims arising from or accruing from the property the benefit of all guarantees warranties and representations and the benefit of all agreements for lease.
Transactions
Debenture
Created on 08 Mar 2013
Delivered on 14 Mar 2013
Status fully-satisfied
Persons Entitled
Santander UK PLC (As Security Trustee)
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, assignment all rents, the benefit of all guarantees, warranties and all agreements, contracts or options.
Transactions
Debenture
Created on 15 Nov 2010
Delivered on 17 Nov 2010
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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Mortgage deed
Created on 25 Aug 2010
Delivered on 27 Aug 2010
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
F/H property k/a land at rear of 49,50,51 & 52 horninglow road north burton on trent staffordshire t/n's SF559949 and SF378470 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Transactions
Mortgage
Created on 02 Dec 2005
Delivered on 23 Dec 2009
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
51 and 52 horninglow road north burton upon trent see image for full details t/no. SF512440 (part of title).
Transactions
Mortgage
Created on 02 Dec 2005
Delivered on 28 Nov 2009
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
50 horninglow road north burton upon trent see image for full details.
Transactions
Mortgage
Created on 18 Oct 2005
Delivered on 23 Dec 2009
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
51 and 52 horninglow road north burton upon trent see image for full details t/no. SF442827 (part of title).
Transactions
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