WERNICK HIRE LIMITED
WICKFORD ESSEX
Company number 00633778
Status Active
Incorporation Date 29 July 1959
Company Type Private Limited Company
Address MOLINEUX HOUSE, RUSSELL GARDENS, WICKFORD ESSEX, SS11 8BL
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc
Since the company registration two hundred and nineteen events have happened. The last three records are Appointment of Mr John Joseph Jaggon as a director on 1 January 2017; Appointment of Mr Darren Paul Brown as a director on 1 January 2017; Appointment of Mr Jonathan Samuel Wernick as a director on 1 January 2017. The most likely internet sites of WERNICK HIRE LIMITED are www.wernickhire.co.uk, and www.wernick-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and four months. The distance to to Basildon Rail Station is 4.3 miles; to Billericay Rail Station is 5.1 miles; to Laindon Rail Station is 5.5 miles; to Leigh-on-Sea Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wernick Hire Limited is a Private Limited Company. The company registration number is 00633778. Wernick Hire Limited has been working since 29 July 1959. The present status of the company is Active. The registered address of Wernick Hire Limited is Molineux House Russell Gardens Wickford Essex Ss11 8bl. . JAGGON, John Joseph is a Secretary of the company. BROWN, Darren Paul is a Director of the company. DORAN, Simon Mark Francis is a Director of the company. JAGGON, John Joseph is a Director of the company. THISTLETHWAITE, Michael is a Director of the company. WERNICK, David Mark is a Director of the company. WERNICK, Jonathan Samuel is a Director of the company. WERNICK, Lionel Rufus is a Director of the company. Secretary BROWN, Ronald Walter has been resigned. Secretary POTTER, Stephen George has been resigned. Secretary SIRETT, Andrew John has been resigned. Secretary WERNICK, David Mark has been resigned. Director CRAINE, Graham has been resigned. Director CRAINE, Graham has been resigned. Director GRIFFITHS, Gary Albert Michael has been resigned. Director GRIFFITHS, Gary Albert Michael has been resigned. Director HUNT, Raymond Francis has been resigned. Director MCGLADE, James has been resigned. Director POEL, Patricia Marie has been resigned. Director SPRINGETT, Geoffrey Clarence has been resigned. Director WERNICK, Eileen Kate has been resigned. Director WERNICK, Joseph Abram has been resigned. Director WERNICK, Julian Phillip has been resigned. Director WERNICK, Sheila Faye has been resigned. The company operates in "Other accommodation".
Current Directors
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Resigned Directors
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WERNICK HIRE LIMITED Events
03 Jan 2017
Appointment of Mr John Joseph Jaggon as a director on 1 January 2017
03 Jan 2017
Appointment of Mr Darren Paul Brown as a director on 1 January 2017
03 Jan 2017
Appointment of Mr Jonathan Samuel Wernick as a director on 1 January 2017
06 Jul 2016
Full accounts made up to 31 December 2015
25 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
Statement of capital on 2016-05-25
- GBP 1,800
...
... and 209 more events
01 Oct 1986
Full accounts made up to 31 December 1985
01 Oct 1986
Return made up to 13/05/86; full list of members
18 Jul 1986
Secretary resigned;new secretary appointed;new director appointed
29 Jul 1959
Certificate of incorporation
29 Jul 1959
Incorporation
WERNICK HIRE LIMITED Charges
18 March 2014
Charge code 0063 3778 0077
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
31 July 2012
Security schedule
Delivered: 11 August 2012
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: By way of first fixed charge and assigned and agreed to…
Delivered: 11 August 2012
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: By way of first fixed charge and assigned and agreed to…
17 June 2011
Security schedule
Delivered: 29 June 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The secured property (headed "the cabin hire contracts")…
Delivered: 29 June 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The secured property (headed "the cabin hire contracts")…
17 June 2011
Master charge over sub-hire agreement
Delivered: 29 June 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The secured property being the right title and interest in…
Delivered: 29 June 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The secured property being the right title and interest in…
17 June 2011
Master chattels mortgage
Delivered: 29 June 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC (The Chargee)
Description: All the equipment listed in each security schedule…
Delivered: 29 June 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC (The Chargee)
Description: All the equipment listed in each security schedule…
26 November 2008
Chattel mortgage
Delivered: 8 December 2008
Status: Satisfied on 29 August 2014
Persons entitled: Lombard North Central PLC
Description: Ss 5816 9.6M x 3M secure office 31 january 2005. ssrl 5764…
Delivered: 8 December 2008
Status: Satisfied on 29 August 2014
Persons entitled: Lombard North Central PLC
Description: Ss 5816 9.6M x 3M secure office 31 january 2005. ssrl 5764…
26 August 2008
Legal charge
Delivered: 30 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north side or roall lane…
Delivered: 30 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north side or roall lane…
25 February 2008
Chattel mortgage
Delivered: 6 March 2008
Status: Satisfied on 29 August 2014
Persons entitled: Lombard North Central PLC
Description: 1 6 bay modular 3 on 3 end bay serial no pf/4492, 1…
Delivered: 6 March 2008
Status: Satisfied on 29 August 2014
Persons entitled: Lombard North Central PLC
Description: 1 6 bay modular 3 on 3 end bay serial no pf/4492, 1…
3 January 2008
Chattel mortgage
Delivered: 8 January 2008
Status: Satisfied on 29 August 2014
Persons entitled: Lombard North Central PLC
Description: The chattels being 1 9.6M x 3M jackleg cabin plastisol, 1…
Delivered: 8 January 2008
Status: Satisfied on 29 August 2014
Persons entitled: Lombard North Central PLC
Description: The chattels being 1 9.6M x 3M jackleg cabin plastisol, 1…
19 March 2007
Security assignment
Delivered: 28 March 2007
Status: Satisfied on 29 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the right title and interest in and to the assigned…
Delivered: 28 March 2007
Status: Satisfied on 29 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the right title and interest in and to the assigned…
6 December 2005
Chattel mortgage
Delivered: 8 December 2005
Status: Satisfied on 29 August 2014
Persons entitled: Lombard North Central PLC
Description: 5 x ticket office, 1 x sales kiosk, 1 x 32 first aid/toilet…
Delivered: 8 December 2005
Status: Satisfied on 29 August 2014
Persons entitled: Lombard North Central PLC
Description: 5 x ticket office, 1 x sales kiosk, 1 x 32 first aid/toilet…
12 August 2005
A standard security which was presented for registration in scotland on the 22/02/06 and
Delivered: 10 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1.5 acres at baluniefield trading estate dundee.
Delivered: 10 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1.5 acres at baluniefield trading estate dundee.
12 August 2005
A standard security which was presented for registration in scotland on the 21/02/06 and
Delivered: 1 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at dundyven industrial estate coatbridge t/no…
Delivered: 1 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at dundyven industrial estate coatbridge t/no…
6 May 2005
Chattels mortgage
Delivered: 19 May 2005
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The chattels. See the mortgage charge document for full…
Delivered: 19 May 2005
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The chattels. See the mortgage charge document for full…
6 May 2005
Debenture
Delivered: 19 May 2005
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 19 May 2005
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charges over the undertaking and all…
10 August 2004
Charge and assignment of sub-agreements
Delivered: 13 August 2004
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Existing sub-agreements with all hire purchase agreements…
Delivered: 13 August 2004
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Existing sub-agreements with all hire purchase agreements…
4 February 2004
Asset sub-hire agreement
Delivered: 5 February 2004
Status: Satisfied on 29 August 2014
Persons entitled: Bank of Ireland Business Finance Limited
Description: All the company's rights, title and interest in sub-hire…
Delivered: 5 February 2004
Status: Satisfied on 29 August 2014
Persons entitled: Bank of Ireland Business Finance Limited
Description: All the company's rights, title and interest in sub-hire…
12 August 2003
Chattel mortgage
Delivered: 14 August 2003
Status: Satisfied on 29 August 2014
Persons entitled: Lombard North Central PLC
Description: Portable buildings being security unit R5 SU32, security…
Delivered: 14 August 2003
Status: Satisfied on 29 August 2014
Persons entitled: Lombard North Central PLC
Description: Portable buildings being security unit R5 SU32, security…
6 August 2003
Mortgage
Delivered: 13 August 2003
Status: Satisfied on 29 August 2014
Persons entitled: Barclays Bank PLC
Description: Four 48 x 12 city cabins with id nos 2003/069/3372 to 3375…
Delivered: 13 August 2003
Status: Satisfied on 29 August 2014
Persons entitled: Barclays Bank PLC
Description: Four 48 x 12 city cabins with id nos 2003/069/3372 to 3375…
6 August 2003
Assignment & charge
Delivered: 13 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Assignment of the agreement dated 02/05/2003 and right…
Delivered: 13 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Assignment of the agreement dated 02/05/2003 and right…
7 November 2000
Debenture over contract hire and leasing agreements
Delivered: 17 November 2000
Status: Satisfied on 25 July 2011
Persons entitled: Hitachi Credit (UK) PLC
Description: Charge over the benefit of related sub hire contracts.
Delivered: 17 November 2000
Status: Satisfied on 25 July 2011
Persons entitled: Hitachi Credit (UK) PLC
Description: Charge over the benefit of related sub hire contracts.
24 August 2000
Supplementary schedule (executed pursuant to a master agreement dated 9TH march 1995 made between the company (1) royscot trust PLC royscot leasing limited royscot industrial leasing limited royscot commercial leasing limited royscot spa leasing limited (2)
Delivered: 25 August 2000
Status: Satisfied on 25 July 2011
Persons entitled: Royscot Trust PLC
Description: All rights title and interest in the sub-hire agreements…
Delivered: 25 August 2000
Status: Satisfied on 25 July 2011
Persons entitled: Royscot Trust PLC
Description: All rights title and interest in the sub-hire agreements…
2 June 2000
Supplementary schedule executed pursuant to a master agreement dated 9 march 1995
Delivered: 3 June 2000
Status: Satisfied on 25 July 2011
Persons entitled: Royscot Trust PLC
Description: The company's rights title and interest in the sub-hire…
Delivered: 3 June 2000
Status: Satisfied on 25 July 2011
Persons entitled: Royscot Trust PLC
Description: The company's rights title and interest in the sub-hire…
22 February 2000
Supplementary schedule executed pursuant to a master agreement dated 9 march 1995
Delivered: 23 February 2000
Status: Satisfied on 25 July 2011
Persons entitled: Royscot Trust PLC
Description: All rights title interest in the sub-hire agreements…
Delivered: 23 February 2000
Status: Satisfied on 25 July 2011
Persons entitled: Royscot Trust PLC
Description: All rights title interest in the sub-hire agreements…
4 February 2000
Certificate of assignment (pursuant to a master assignment dated 4TH february 2000)
Delivered: 15 February 2000
Status: Satisfied on 17 September 2003
Persons entitled: Capital Bank PLC
Description: Assignment by way of security of all monies due to the…
Delivered: 15 February 2000
Status: Satisfied on 17 September 2003
Persons entitled: Capital Bank PLC
Description: Assignment by way of security of all monies due to the…
4 February 2000
Certificate of assignment (pursuant to a master assignment dated 4TH february 2000)
Delivered: 15 February 2000
Status: Satisfied on 17 September 2003
Persons entitled: Capital Bank PLC
Description: Assignment by way of security of all monies due to the…
Delivered: 15 February 2000
Status: Satisfied on 17 September 2003
Persons entitled: Capital Bank PLC
Description: Assignment by way of security of all monies due to the…
4 February 2000
Certificate of assignment (pursuant to a master assignment dated 4TH february 2000)
Delivered: 15 February 2000
Status: Satisfied on 17 September 2003
Persons entitled: Capital Bank PLC
Description: Assignment by way of security of all monies due to the…
Delivered: 15 February 2000
Status: Satisfied on 17 September 2003
Persons entitled: Capital Bank PLC
Description: Assignment by way of security of all monies due to the…
4 February 2000
Certificate of assignment (pursuant to a master assignment dated 4TH february 2000)
Delivered: 15 February 2000
Status: Satisfied on 17 September 2003
Persons entitled: Capital Bank PLC
Description: Assignment by way of security of all monies due to the…
Delivered: 15 February 2000
Status: Satisfied on 17 September 2003
Persons entitled: Capital Bank PLC
Description: Assignment by way of security of all monies due to the…
4 February 2000
Certificate of assignment (pursuant to a master assignment dated 4TH february 2000)
Delivered: 15 February 2000
Status: Satisfied on 17 September 2003
Persons entitled: Capital Bank PLC
Description: Assignment by way of security of all monies due to the…
Delivered: 15 February 2000
Status: Satisfied on 17 September 2003
Persons entitled: Capital Bank PLC
Description: Assignment by way of security of all monies due to the…
4 February 2000
Certificate of assignment (pursuant to a master assignment dated 4TH february 2000)
Delivered: 15 February 2000
Status: Satisfied on 17 September 2003
Persons entitled: Capital Bank PLC
Description: Assignment by way of security of all monies due to the…
Delivered: 15 February 2000
Status: Satisfied on 17 September 2003
Persons entitled: Capital Bank PLC
Description: Assignment by way of security of all monies due to the…
4 February 2000
Certificate of assignment (pursuant to a master assignment dated 4TH february 2000)
Delivered: 15 February 2000
Status: Satisfied on 17 September 2003
Persons entitled: Capital Bank PLC
Description: Assignment by way of security of all monies due to the…
Delivered: 15 February 2000
Status: Satisfied on 17 September 2003
Persons entitled: Capital Bank PLC
Description: Assignment by way of security of all monies due to the…
4 February 2000
Certificate of assignment (pursuant to a master assignment dated 4TH february 2000)
Delivered: 15 February 2000
Status: Satisfied on 17 September 2003
Persons entitled: Capital Bank PLC
Description: Assignment by way of security of all monies due to the…
Delivered: 15 February 2000
Status: Satisfied on 17 September 2003
Persons entitled: Capital Bank PLC
Description: Assignment by way of security of all monies due to the…
4 February 2000
Certificate of assignment (pursuant to a master assignment dated 4TH february 2000)
Delivered: 15 February 2000
Status: Satisfied on 17 September 2003
Persons entitled: Capital Bank PLC
Description: Assignment by way of security of all monies due to the…
Delivered: 15 February 2000
Status: Satisfied on 17 September 2003
Persons entitled: Capital Bank PLC
Description: Assignment by way of security of all monies due to the…
4 February 2000
Certificate of assignment (pursuant to a master assignment dated 4TH february 2000)
Delivered: 15 February 2000
Status: Satisfied on 17 September 2003
Persons entitled: Capital Bank PLC
Description: Assignment by way of security of all monies due to the…
Delivered: 15 February 2000
Status: Satisfied on 17 September 2003
Persons entitled: Capital Bank PLC
Description: Assignment by way of security of all monies due to the…
4 February 2000
Certificate of assignment (pursuant to a master assignment dated 4TH february 2000)
Delivered: 15 February 2000
Status: Satisfied on 17 September 2003
Persons entitled: Capital Bank PLC
Description: Assignment by way of security of all monies due to the…
Delivered: 15 February 2000
Status: Satisfied on 17 September 2003
Persons entitled: Capital Bank PLC
Description: Assignment by way of security of all monies due to the…
4 February 2000
Certificate of assignment (pursuant to a master assignment dated 4TH february 2000)
Delivered: 15 February 2000
Status: Satisfied on 17 September 2003
Persons entitled: Capital Bank PLC
Description: Assignment by way of security of all monies due to the…
Delivered: 15 February 2000
Status: Satisfied on 17 September 2003
Persons entitled: Capital Bank PLC
Description: Assignment by way of security of all monies due to the…
4 February 2000
Certificate of assignment (pursuant to a master assignment dated 4TH february 2000)
Delivered: 15 February 2000
Status: Satisfied on 17 September 2003
Persons entitled: Capital Bank PLC
Description: Assignment by way of security of all monies due to the…
Delivered: 15 February 2000
Status: Satisfied on 17 September 2003
Persons entitled: Capital Bank PLC
Description: Assignment by way of security of all monies due to the…
4 February 2000
Certificate of assignment (pursuant to a master assignment dated 4TH february 2000)
Delivered: 15 February 2000
Status: Satisfied on 17 September 2003
Persons entitled: Capital Bank PLC
Description: Assignment by way of security of all monies due to the…
Delivered: 15 February 2000
Status: Satisfied on 17 September 2003
Persons entitled: Capital Bank PLC
Description: Assignment by way of security of all monies due to the…
4 February 2000
Certificate of assignment (pursuant to a master assignment dated 4TH february 2000)
Delivered: 15 February 2000
Status: Satisfied on 17 September 2003
Persons entitled: Capital Bank PLC
Description: Assignment by way of security of all monies due to the…
Delivered: 15 February 2000
Status: Satisfied on 17 September 2003
Persons entitled: Capital Bank PLC
Description: Assignment by way of security of all monies due to the…
4 February 2000
Certificate of assignment (pursuant to a master assignment dated 4TH february 2000)
Delivered: 15 February 2000
Status: Satisfied on 17 September 2003
Persons entitled: Capital Bank PLC
Description: Assignment by way of security of all monies due to the…
Delivered: 15 February 2000
Status: Satisfied on 17 September 2003
Persons entitled: Capital Bank PLC
Description: Assignment by way of security of all monies due to the…
4 February 2000
Certificate of assignment (pursuant to a master assignment dated 4TH february 2000)
Delivered: 15 February 2000
Status: Satisfied on 17 September 2003
Persons entitled: Capital Bank PLC
Description: Assignment by way of security of all monies due to the…
Delivered: 15 February 2000
Status: Satisfied on 17 September 2003
Persons entitled: Capital Bank PLC
Description: Assignment by way of security of all monies due to the…
4 February 2000
Certificate of assignment (pursuant to a master assignment dated 4TH february 2000)
Delivered: 15 February 2000
Status: Satisfied on 17 September 2003
Persons entitled: Capital Bank PLC
Description: Assignment by way of security of all monies due to the…
Delivered: 15 February 2000
Status: Satisfied on 17 September 2003
Persons entitled: Capital Bank PLC
Description: Assignment by way of security of all monies due to the…
4 February 2000
Master assignment
Delivered: 15 February 2000
Status: Satisfied on 17 September 2003
Persons entitled: Capital Bank PLC
Description: Assignment by way of security of all monies due to the…
Delivered: 15 February 2000
Status: Satisfied on 17 September 2003
Persons entitled: Capital Bank PLC
Description: Assignment by way of security of all monies due to the…
4 November 1999
Debenture
Delivered: 10 November 1999
Status: Satisfied on 23 June 2004
Persons entitled: Julian Philip Wernick Simon Paul Wernick
Description: Fixed and floating charges over the undertaking and all…
Delivered: 10 November 1999
Status: Satisfied on 23 June 2004
Persons entitled: Julian Philip Wernick Simon Paul Wernick
Description: Fixed and floating charges over the undertaking and all…
4 November 1999
Mortgage debenture
Delivered: 10 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
Delivered: 10 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 October 1999
Supplementary schedule executed pursuant to a master agreement dated 9TH march 1995 and made between the company (1) and royscot trust PLC, royscot leasing limited, royscot industrial leasing limited, royscot commercial leasing limited and royscot spa leasing limited (2) issued by the company
Delivered: 23 October 1999
Status: Satisfied on 25 July 2011
Persons entitled: Royscot Trust PLC
Description: All right title and interest in the sub-hire agreement…
Delivered: 23 October 1999
Status: Satisfied on 25 July 2011
Persons entitled: Royscot Trust PLC
Description: All right title and interest in the sub-hire agreement…
10 August 1999
Legal mortgage
Delivered: 13 August 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a plots 11-14 wincombe business park…
Delivered: 13 August 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a plots 11-14 wincombe business park…
14 December 1998
Assignment and charge of sub-leasing agreements
Delivered: 15 December 1998
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the rights title and interest of the company in sub…
Delivered: 15 December 1998
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the rights title and interest of the company in sub…
4 November 1998
Supplementary schedule (executed pursuant to a master agreement dated 9 march 1995)
Delivered: 5 November 1998
Status: Satisfied on 17 September 2003
Persons entitled: Royscot Trust PLC
Description: All right title and interest in the nine sub-hire…
Delivered: 5 November 1998
Status: Satisfied on 17 September 2003
Persons entitled: Royscot Trust PLC
Description: All right title and interest in the nine sub-hire…
14 May 1998
Charge on sub-leases
Delivered: 20 May 1998
Status: Satisfied on 17 September 2003
Persons entitled: Tsb Asset Finance Limited
Description: All right title & benefit under or in the existing…
Delivered: 20 May 1998
Status: Satisfied on 17 September 2003
Persons entitled: Tsb Asset Finance Limited
Description: All right title & benefit under or in the existing…
15 April 1998
Supplementary schedule executed pursuant to a master agreement dated 9TH march 1995
Delivered: 16 April 1998
Status: Satisfied on 17 September 2003
Persons entitled: Royscot Trust PLC
Description: All the company's rights title and interest in the sub hire…
Delivered: 16 April 1998
Status: Satisfied on 17 September 2003
Persons entitled: Royscot Trust PLC
Description: All the company's rights title and interest in the sub hire…
9 April 1998
Supplementary schedule pursuant to a master agreement dated 9 march 1995
Delivered: 10 April 1998
Status: Satisfied on 17 September 2003
Persons entitled: Royscot Trust PLC
Description: All right title and interest in the sub-hire agreements…
Delivered: 10 April 1998
Status: Satisfied on 17 September 2003
Persons entitled: Royscot Trust PLC
Description: All right title and interest in the sub-hire agreements…
3 April 1998
Supplementary schedule executed pursuant to a master agreement dated 9TH march 1995
Delivered: 4 April 1998
Status: Satisfied on 17 September 2003
Persons entitled: Royscot Trust PLC
Description: All rights title and interest in the sub-hire agreements…
Delivered: 4 April 1998
Status: Satisfied on 17 September 2003
Persons entitled: Royscot Trust PLC
Description: All rights title and interest in the sub-hire agreements…
12 March 1998
Supplementary schedule executed pursuant to a master agreement dated 9TH march 1995
Delivered: 13 March 1998
Status: Satisfied on 17 September 2003
Persons entitled: Royscot Trust PLC
Description: All the company's rights title and interest in the sub-hire…
Delivered: 13 March 1998
Status: Satisfied on 17 September 2003
Persons entitled: Royscot Trust PLC
Description: All the company's rights title and interest in the sub-hire…
9 October 1997
Supplementary schedule executed pursuant to a master agreement dated 29TH september 1997
Delivered: 10 October 1997
Status: Satisfied on 17 September 2003
Persons entitled: Royscot Trust PLC
Description: By way of legal assignment all rights title and interest in…
Delivered: 10 October 1997
Status: Satisfied on 17 September 2003
Persons entitled: Royscot Trust PLC
Description: By way of legal assignment all rights title and interest in…
29 September 1997
Master agreement
Delivered: 2 October 1997
Status: Satisfied on 25 July 2011
Persons entitled: Royscot Trust PLC Royscot Spa Leasing Limited Royscot Industrial Leasing Limited Royscott Commercial Leasing Limited Royscot Leasing Limited
Description: By way of legal assignment all the company's rights title…
Delivered: 2 October 1997
Status: Satisfied on 25 July 2011
Persons entitled: Royscot Trust PLC Royscot Spa Leasing Limited Royscot Industrial Leasing Limited Royscott Commercial Leasing Limited Royscot Leasing Limited
Description: By way of legal assignment all the company's rights title…
5 August 1997
Supplementary schedule executed pursuant to a master agreement dated 9TH march 1997 and made between the company (1) and royscot trust PLC, royscot leasing limited, royscot industrial leasing limited, royscot commercial leasing limited and royscot spa leasing limited (2) issued by the company
Delivered: 6 August 1997
Status: Satisfied on 17 September 2003
Persons entitled: Royscot Trust PLC
Description: By way of legal assignment all the company's rights title…
Delivered: 6 August 1997
Status: Satisfied on 17 September 2003
Persons entitled: Royscot Trust PLC
Description: By way of legal assignment all the company's rights title…
5 July 1996
Supplementary schedule executed pursuant to a master agreement dated 9TH march 1995
Delivered: 6 July 1996
Status: Satisfied on 17 September 2003
Persons entitled: Royscot Trust PLC
Description: All the company's right title and interest in the sub hire…
Delivered: 6 July 1996
Status: Satisfied on 17 September 2003
Persons entitled: Royscot Trust PLC
Description: All the company's right title and interest in the sub hire…
9 November 1995
Supplementary schedule (executed pursuant to a master agreement dated 9TH march 1995)
Delivered: 10 November 1995
Status: Satisfied on 25 July 2011
Persons entitled: Royscot Trust PLC
Description: All the company's rights title and interest in the sub-hire…
Delivered: 10 November 1995
Status: Satisfied on 25 July 2011
Persons entitled: Royscot Trust PLC
Description: All the company's rights title and interest in the sub-hire…
10 October 1995
Chattel mortgage supplemental to a mortgage debenture dated 5TH may 1972 issued by the company to national westminster bank PLC
Delivered: 30 October 1995
Status: Satisfied on 29 August 2014
Persons entitled: National Westminster Bank PLC
Description: Assignment of various items on schedule attached to the…
Delivered: 30 October 1995
Status: Satisfied on 29 August 2014
Persons entitled: National Westminster Bank PLC
Description: Assignment of various items on schedule attached to the…
21 September 1995
Supplementary schedule (executed pursuant to a master agreement dated 9TH march 1995)
Delivered: 22 September 1995
Status: Satisfied on 17 September 2003
Persons entitled: Royscot Trust PLC
Description: All the company's rights title and interest in the sub-hire…
Delivered: 22 September 1995
Status: Satisfied on 17 September 2003
Persons entitled: Royscot Trust PLC
Description: All the company's rights title and interest in the sub-hire…
21 September 1995
Supplementary schedule (executed pursuant to a master agreement dated 9TH march 1995)
Delivered: 22 September 1995
Status: Satisfied on 17 September 2003
Persons entitled: Royscot Trust PLC
Description: All the company's rights title and interest in the sub-hire…
Delivered: 22 September 1995
Status: Satisfied on 17 September 2003
Persons entitled: Royscot Trust PLC
Description: All the company's rights title and interest in the sub-hire…
9 March 1995
Master agreement
Delivered: 13 March 1995
Status: Satisfied on 17 September 2003
Persons entitled: Royscot Trust PLC Royscot Leasing Limited Royscot Spa Leasing Limited Royscot Commercial Leasing Limited Royscot Industrial Leasing Limited
Description: By way of legal assignment all rights title and interest in…
Delivered: 13 March 1995
Status: Satisfied on 17 September 2003
Persons entitled: Royscot Trust PLC Royscot Leasing Limited Royscot Spa Leasing Limited Royscot Commercial Leasing Limited Royscot Industrial Leasing Limited
Description: By way of legal assignment all rights title and interest in…
17 August 1994
Assignment
Delivered: 18 August 1994
Status: Satisfied on 25 July 2011
Persons entitled: Royscot Trust PLC
Description: All the company's rights title and interest in the sub-hire…
Delivered: 18 August 1994
Status: Satisfied on 25 July 2011
Persons entitled: Royscot Trust PLC
Description: All the company's rights title and interest in the sub-hire…
1 November 1989
Confirmatory charge supplemental to a mortgage debenture dated 5/5/72
Delivered: 13 November 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property and assets of the company supplemental to a…
Delivered: 13 November 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property and assets of the company supplemental to a…
14 February 1984
Charge
Delivered: 21 February 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all bookdebts and…
Delivered: 21 February 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all bookdebts and…
19 January 1978
Fixed charge
Delivered: 1 February 1978
Status: Satisfied on 17 September 2003
Persons entitled: Lloyds & Scottish Trust LTD.
Description: All payments & other monies now due & owing & henceforth to…
Delivered: 1 February 1978
Status: Satisfied on 17 September 2003
Persons entitled: Lloyds & Scottish Trust LTD.
Description: All payments & other monies now due & owing & henceforth to…
2 June 1977
Supp. Mortgage
Delivered: 8 June 1977
Status: Satisfied on 17 September 2003
Persons entitled: County Bank LTD
Description: All rights & interest of the company under an agreement d/d…
Delivered: 8 June 1977
Status: Satisfied on 17 September 2003
Persons entitled: County Bank LTD
Description: All rights & interest of the company under an agreement d/d…
10 May 1977
Debenture
Delivered: 16 May 1977
Status: Satisfied on 17 September 2003
Persons entitled: County Bank LTD
Description: All the rights and interests of the company under an…
Delivered: 16 May 1977
Status: Satisfied on 17 September 2003
Persons entitled: County Bank LTD
Description: All the rights and interests of the company under an…
20 August 1976
Mortgage
Delivered: 24 August 1976
Status: Satisfied on 17 September 2003
Persons entitled: County Bank LTD
Description: All rights and interests of the company under an agreement…
Delivered: 24 August 1976
Status: Satisfied on 17 September 2003
Persons entitled: County Bank LTD
Description: All rights and interests of the company under an agreement…
20 August 1976
Mortgage
Delivered: 24 August 1976
Status: Satisfied on 17 September 2003
Persons entitled: County Bank LTD
Description: All rights and interests accuring under an agreement dated…
Delivered: 24 August 1976
Status: Satisfied on 17 September 2003
Persons entitled: County Bank LTD
Description: All rights and interests accuring under an agreement dated…
6 February 1976
Mortgage
Delivered: 6 February 1976
Status: Satisfied on 17 September 2003
Persons entitled: County Bank LTD.
Description: All rights and interest of the company under an agreement…
Delivered: 6 February 1976
Status: Satisfied on 17 September 2003
Persons entitled: County Bank LTD.
Description: All rights and interest of the company under an agreement…
21 August 1975
Mortgage
Delivered: 22 August 1975
Status: Satisfied on 17 September 2003
Persons entitled: County Bank LTD
Description: All rights & moneys of the company under an agreement dated…
Delivered: 22 August 1975
Status: Satisfied on 17 September 2003
Persons entitled: County Bank LTD
Description: All rights & moneys of the company under an agreement dated…
3 June 1975
Mortgage
Delivered: 10 June 1975
Status: Satisfied on 17 September 2003
Persons entitled: County Bank LTD.
Description: All rights and interest of the company under an agreement…
Delivered: 10 June 1975
Status: Satisfied on 17 September 2003
Persons entitled: County Bank LTD.
Description: All rights and interest of the company under an agreement…
5 December 1974
Mortgage debenture
Delivered: 10 December 1974
Status: Satisfied on 31 May 1997
Persons entitled: County Bank LTD
Description: Undertaking and goodwill all property and assets present…
Delivered: 10 December 1974
Status: Satisfied on 31 May 1997
Persons entitled: County Bank LTD
Description: Undertaking and goodwill all property and assets present…
5 May 1972
Mortgage debenture
Delivered: 15 May 1972
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: Undertaking and goodwill and all property and assets…
Delivered: 15 May 1972
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: Undertaking and goodwill and all property and assets…