VENSON AUTOMOTIVE SOLUTIONS LIMITED
THAMES DITTON VENSON PROFESSIONAL CONTRACTS LIMITED

Hellopages » Surrey » Elmbridge » KT7 0SR

Company number 02714185
Status Active
Incorporation Date 13 May 1992
Company Type Private Limited Company
Address VENSON HOUSE, 1 A C COURT, HIGH STREET, THAMES DITTON, SURREY, KT7 0SR
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 64910 - Financial leasing
Phone, email, etc

Since the company registration two hundred and thirty-eight events have happened. The last three records are Registration of charge 027141850106, created on 6 April 2017; Registration of charge 027141850105, created on 6 April 2017; Registration of charge 027141850102, created on 8 February 2017. The most likely internet sites of VENSON AUTOMOTIVE SOLUTIONS LIMITED are www.vensonautomotivesolutions.co.uk, and www.venson-automotive-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Venson Automotive Solutions Limited is a Private Limited Company. The company registration number is 02714185. Venson Automotive Solutions Limited has been working since 13 May 1992. The present status of the company is Active. The registered address of Venson Automotive Solutions Limited is Venson House 1 A C Court High Street Thames Ditton Surrey Kt7 0sr. . BATESON, John Gerard is a Secretary of the company. BATESON, John Gerard is a Director of the company. O'SULLIVAN, Brian Michael is a Director of the company. ROFF, Samantha Jane is a Director of the company. STATON, Simon John is a Director of the company. Secretary FROST, Simon Hope has been resigned. Secretary LAWSON SMITH, Clive has been resigned. Secretary LAWSON SMITH, Clive has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BRADLEY, John Heasman has been resigned. Director BROWN, Andrew Keith has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FROST, Simon Hope has been resigned. Director HEAL, Mark William has been resigned. Director LAWSON SMITH, Clive has been resigned. Director LAWSON SMITH, Clive has been resigned. Director MEDLEY, Samantha Jane has been resigned. Director RICHMAN, Anthony has been resigned. Director SARBUTT, Michael Leslie has been resigned. Director SCRIVEN, Grant John Paul has been resigned. Director SCRIVEN, Grant John Paul has been resigned. Director TEDDER, Gerald Leon has been resigned. Director VENSON HOLDINGS LIMITED has been resigned. Director WILLIAMSON, Alister Wallace has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
BATESON, John Gerard
Appointed Date: 08 December 2006
Director
BATESON, John Gerard
Appointed Date: 08 December 2006
62 years old
Director
O'SULLIVAN, Brian Michael
Appointed Date: 08 December 2006
62 years old
Director
ROFF, Samantha Jane
Appointed Date: 25 January 2007
57 years old
Director
STATON, Simon John
Appointed Date: 25 January 2007
52 years old

Resigned Directors

Secretary
FROST, Simon Hope
Resigned: 19 September 2000
Appointed Date: 12 August 1999
Secretary
LAWSON SMITH, Clive
Resigned: 08 December 2006
Appointed Date: 19 September 2000
Secretary
LAWSON SMITH, Clive
Resigned: 12 August 1999
Appointed Date: 11 June 1992
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 June 1992
Appointed Date: 13 May 1992
Director
BRADLEY, John Heasman
Resigned: 01 October 1997
Appointed Date: 27 August 1993
78 years old
Director
BROWN, Andrew Keith
Resigned: 31 December 2009
Appointed Date: 14 May 2008
66 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 11 June 1992
Appointed Date: 13 May 1992
35 years old
Director
FROST, Simon Hope
Resigned: 31 March 2000
Appointed Date: 19 July 1999
73 years old
Director
HEAL, Mark William
Resigned: 18 March 1994
Appointed Date: 27 August 1993
76 years old
Director
LAWSON SMITH, Clive
Resigned: 15 November 2006
Appointed Date: 14 August 2006
69 years old
Director
LAWSON SMITH, Clive
Resigned: 01 October 2005
Appointed Date: 11 June 1992
69 years old
Director
MEDLEY, Samantha Jane
Resigned: 07 September 2006
Appointed Date: 31 December 1998
57 years old
Director
RICHMAN, Anthony
Resigned: 31 July 2011
Appointed Date: 25 January 2007
57 years old
Director
SARBUTT, Michael Leslie
Resigned: 08 October 1993
Appointed Date: 27 August 1993
77 years old
Director
SCRIVEN, Grant John Paul
Resigned: 30 October 2006
Appointed Date: 14 August 2006
61 years old
Director
SCRIVEN, Grant John Paul
Resigned: 01 October 2005
Appointed Date: 11 June 1992
61 years old
Director
TEDDER, Gerald Leon
Resigned: 30 June 2006
Appointed Date: 27 August 1993
94 years old
Director
VENSON HOLDINGS LIMITED
Resigned: 08 December 2006
Appointed Date: 30 October 2006
Director
WILLIAMSON, Alister Wallace
Resigned: 27 April 2006
Appointed Date: 27 August 1993
77 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 June 1992
Appointed Date: 13 May 1992

VENSON AUTOMOTIVE SOLUTIONS LIMITED Events

06 Apr 2017
Registration of charge 027141850106, created on 6 April 2017
06 Apr 2017
Registration of charge 027141850105, created on 6 April 2017
08 Feb 2017
Registration of charge 027141850102, created on 8 February 2017
08 Feb 2017
Registration of charge 027141850104, created on 8 February 2017
08 Feb 2017
Registration of charge 027141850103, created on 8 February 2017
...
... and 228 more events
19 Jun 1992
Registered office changed on 19/06/92 from: 110 whitchurch rd, cardiff, CF4 3LY
19 Jun 1992
Secretary resigned;new secretary appointed;director resigned
19 Jun 1992
Director resigned;new director appointed
19 Jun 1992
Director resigned;new director appointed
13 May 1992
Incorporation

VENSON AUTOMOTIVE SOLUTIONS LIMITED Charges

6 April 2017
Charge code 0271 4185 0106
Delivered: 6 April 2017
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
6 April 2017
Charge code 0271 4185 0105
Delivered: 6 April 2017
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
8 February 2017
Charge code 0271 4185 0104
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
8 February 2017
Charge code 0271 4185 0103
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
8 February 2017
Charge code 0271 4185 0102
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
10 November 2016
Charge code 0271 4185 0101
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
10 November 2016
Charge code 0271 4185 0100
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
9 September 2016
Charge code 0271 4185 0099
Delivered: 9 September 2016
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
9 September 2016
Charge code 0271 4185 0098
Delivered: 9 September 2016
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
4 November 2015
Charge code 0271 4185 0097
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
9 September 2015
Charge code 0271 4185 0096
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
9 September 2015
Charge code 0271 4185 0095
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
17 June 2015
Charge code 0271 4185 0094
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
27 April 2015
Charge code 0271 4185 0093
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
4 February 2015
Charge code 0271 4185 0092
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
4 February 2015
Charge code 0271 4185 0091
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
25 November 2014
Charge code 0271 4185 0090
Delivered: 25 November 2014
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: N/A…
6 October 2014
Charge code 0271 4185 0089
Delivered: 6 October 2014
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: N.a…
10 September 2014
Charge code 0271 4185 0088
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
21 July 2014
Charge code 0271 4185 0087
Delivered: 21 July 2014
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: N/A…
16 June 2014
Charge code 0271 4185 0086
Delivered: 16 June 2014
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
3 April 2014
Charge code 0271 4185 0085
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Na. Notification of addition to or amendment of charge…
10 March 2014
Charge code 0271 4185 0084
Delivered: 10 March 2014
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Na. Notification of addition to or amendment of charge…
26 February 2014
Charge code 0271 4185 0083
Delivered: 26 February 2014
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Na.. Notification of addition to or amendment of charge…
26 February 2014
Charge code 0271 4185 0082
Delivered: 26 February 2014
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: N/A. notification of addition to or amendment of charge…
20 March 2013
Certificate of assignment
Delivered: 21 March 2013
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: The sun hire agreements- 21917 AV62 yda peugeot 107 1.0…
13 February 2013
Certificate of assignment
Delivered: 14 February 2013
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: The sub-hire agreements being 21778 nissan qashqai, 21284…
1 February 2013
Cerificate of assignment
Delivered: 2 February 2013
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: The sub-hire agreements 20739 RO62FTV audi Q3 suv 2.0…
23 January 2013
Certificate of assignment
Delivered: 24 January 2013
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: The sub-hire agreements: 20284 RJ12 plu volkswagen golf…
14 January 2013
Certificate of assignment pursuant to a master assignment dated 23/11/12
Delivered: 15 January 2013
Status: Outstanding
Persons entitled: Santander Asset Finance PLC
Description: The full benefit of such sub-hire agreements including the…
14 January 2013
Certificate of assignment pursuant to a master assignment dated 23/11/12
Delivered: 15 January 2013
Status: Outstanding
Persons entitled: Santander Asset Finance PLC
Description: The full benefit of such sub-hire agreements including the…
14 January 2013
Certificate of assignment pursuant to a master assignment dated 23/11/12
Delivered: 15 January 2013
Status: Outstanding
Persons entitled: Santander Asset Finance PLC
Description: The full benefit of such sub-hire agreements including the…
14 January 2013
Certificate of assignment pursuant to a master assignment dated 23/11/12
Delivered: 15 January 2013
Status: Outstanding
Persons entitled: Santander Asset Finance PLC
Description: The full benefit of such sub-hire agreements including the…
3 January 2013
Certificate of assignment pursuant to a master assignment dated 23/11/12
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: Santander Asset Finance PLC
Description: The full benefit of such sub-hire agreements including the…
3 January 2013
Certificate of assignment pursuant to a master assignment dated 23/11/12
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: Santander Asset Finance PLC
Description: The full benefit of such sub-hire agreements including the…
3 January 2013
Certificate of assignment pursuant to a master assignment dated 23/11/12
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: Santander Asset Finance PLC
Description: The full benefit of such sub-hire agreements including the…
3 January 2013
Certificate of assignment pursuant to a master assignment dated 23/11/12
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: Santander Asset Finance PLC
Description: The full benefit of such sub-hire agreements including the…
3 January 2013
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
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: Santander Asset Finance PLC
Description: The full benefit of such sub-hire agreements including the…
3 January 2013
Certificate of assignment pursuant to a master assignment dated 23/11/12
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: Santander Asset Finance PLC
Description: The full benefit of such sub-hire agreements including the…
3 January 2013
Certificate of assignment pursuant to a master assignment dated 23/11/12
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: Santander Asset Finance PLC
Description: The full benefit of such sub-hire agreements including the…
3 January 2013
Certificate of assignment pursuant to a master assignment dated 23/11/12
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: Santander Asset Finance PLC
Description: The full benefit of such sub-hire agreements including the…
3 January 2013
Certificate of assignment pursuant to a master assignment dated 23/11/12
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: Santander Asset Finance PLC
Description: The full benefit of such sub-hire agreements including the…
3 January 2013
Certificate of assignment pursuant to a master assignment dated 23/11/12
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: Santander Asset Finance PLC
Description: The full benefit of such sub-hire agreements including the…
3 January 2013
Certificate of assignment pursuant to a master assignment dated 23/11/12
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: Santander Asset Finance PLC
Description: The full benefit of such sub-hire agreements including the…
3 January 2013
Certificate of assignment pursuant to a master assignment dated 23/11/12
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: Santander Asset Finance PLC
Description: The full benefit of such sub-hire agreements including the…
3 January 2013
Certificate of assignment pursuant to a master assignment dated 23/11/12
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: Santander Asset Finance PLC
Description: The full benefit of such sub-hire agreements including the…
3 January 2013
Certificate of assignment pursuant to a master assignment dated 23/11/12
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: Santander Asset Finance PLC
Description: The full benefit of such sub-hire agreements including the…
3 January 2013
Certificate of assignment pursuant to a master assignment dated 23/11/12
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: Santander Asset Finance PLC
Description: The full benefit of such sub-hire agreements including the…
3 January 2013
Certificate of assignment pursuant to a master assignment dated 23/11/12
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: Santander Asset Finance PLC
Description: The full benefit of such sub-hire agreements including the…
3 January 2013
Certificate of assignment pursuant to a master assignment dated 23/11/12
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: Santander Asset Finance PLC
Description: The full benefit of such sub-hire agreements including the…
3 January 2013
Certificate of assignment pursuant to a master assignment dated 23/11/12
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: Santander Asset Finance PLC
Description: The full benefit of such sub-hire agreements including the…
3 January 2013
Certificate of assignment pursuant to a master assignment dated 23/11/12
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: Santander Asset Finance PLC
Description: The full benefit of such sub-hire agreements including the…
3 January 2013
Certificate of assignment pursuant to a master assignment dated 23/11/12
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: Santander Asset Finance PLC
Description: The full benefit of such sub-hire agreements including the…
3 January 2013
Certificate of assignment pursuant to a master assignment dated 23/11/12
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: Santander Asset Finance PLC
Description: The full benefit of such sub-hire agreements including the…
23 November 2012
Master assignment
Delivered: 24 November 2012
Status: Outstanding
Persons entitled: Santander Asset Finance PLC
Description: All monies due or to become due to the company under the…
15 November 2012
Certificate of assignment
Delivered: 17 November 2012
Status: Outstanding
Persons entitled: Lhe Finance Limited
Description: Contract numbers: 19072 19069 19059 19063 19073 19074 19082…
8 October 2012
Certificate of assignment
Delivered: 13 October 2012
Status: Outstanding
Persons entitled: Close Leasing Limited (The Assignee)
Description: The sub-hire agreements, the benefit of all guarantees…
14 September 2012
Certificate of assignment
Delivered: 15 September 2012
Status: Outstanding
Persons entitled: Lhe Finance Limited
Description: Contract numbers. 15169-12/05/2010. 14485-15/02/2010…
24 April 2012
Certificate of assignment
Delivered: 25 April 2012
Status: Outstanding
Persons entitled: Lhe Finance Limited
Description: Contract numbers: 18673, 19297, 18592, for further details…
9 March 2012
Certificate of assignment
Delivered: 22 March 2012
Status: Outstanding
Persons entitled: Lhe Finance Limited
Description: Contract numbers 1920 17478 18152 18289.
26 January 2012
Debenture
Delivered: 31 January 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed charge all right title estate and other interests in…
22 December 2011
Certificate of assignment
Delivered: 30 December 2011
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: The sub-hire agreements specified in the schedule to the…
8 September 2011
Master assignment
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: All rights including equitable rights, benefit and title to…
7 September 2011
Charge over sub-hire agreements
Delivered: 15 September 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: All the right title interest and benefit of the chargor in…
14 February 2011
Certificate of assignment
Delivered: 15 February 2011
Status: Outstanding
Persons entitled: Lhe Finance Limited
Description: Contract numbers:. 15497. 15296. 15295. for further details…
23 December 2010
Certificate of assignment
Delivered: 31 December 2010
Status: Outstanding
Persons entitled: Lhe Finance Limited
Description: Contract numbers:. 15401. 15298. 15292. for further details…
15 December 2010
Charge
Delivered: 21 December 2010
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: Any money from time to time standing to the credit of the…
28 September 2010
Certificate of assignment
Delivered: 29 September 2010
Status: Outstanding
Persons entitled: Lhe Finance Limited
Description: Contract nos: 14583 14572 14573 14574 14575 14576 14577…
16 September 2010
Certifcate of assignment
Delivered: 17 September 2010
Status: Satisfied on 14 March 2012
Persons entitled: Lhe Finance Limited
Description: Contract nos. 15169 14797 14485 14522 14523 14517 14518…
16 July 2010
Certificate of assignment
Delivered: 20 July 2010
Status: Outstanding
Persons entitled: Lhe Finance Limited
Description: Contract nos 14486,14484,14483,14482 and 14281.
31 March 2010
Certificate of assignment pursuant to a master agreement
Delivered: 3 April 2010
Status: Outstanding
Persons entitled: Lhe Finance Limited
Description: Contract nos. 14400, 14399, 14402 for details of further…
25 July 2006
Certificate of assignment pursuant to a master assignment dated 20/06/2000
Delivered: 29 July 2006
Status: Outstanding
Persons entitled: Capital Bank Leasing 12 Limited
Description: All monies due or to become due under the sub-hire…
16 May 2006
Certificate of assignment pursuant to a master assignment dated 20/06/2000
Delivered: 16 May 2006
Status: Outstanding
Persons entitled: Capital Bank Leasing 11 Limited
Description: The benefit of all guarantees in connection with the…
22 November 2005
Certificate of assignment pursuant to a master assignment dated 20 june 2000 and
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: Capital Bank Leasing 9 Limited
Description: All monies due or to become due to the company under the…
14 November 2005
Certificate of assignment pursuant to a master assignment dated 20 june 2000
Delivered: 23 November 2005
Status: Outstanding
Persons entitled: Capital Bank Leasing 7 Limited
Description: All monies due and to become due to the company under the…
22 June 2005
Certificate of assignment pursuant to a master assignment dated 20 june 2000
Delivered: 29 June 2005
Status: Outstanding
Persons entitled: Capital Bank Leasing 5 Limited
Description: All monies due and to become due to the company under the…
18 January 2005
Certificate of assignment pursuant to a master agreement dated 20/06/2000
Delivered: 4 February 2005
Status: Outstanding
Persons entitled: Capital Bank Leasing 11 Limited
Description: All monies due and to become due to the company under the…
12 January 2005
Certificate of assignment pursuant to a master assignment dated 20/06/2000 and
Delivered: 25 January 2005
Status: Outstanding
Persons entitled: Capital Bank Leasing 9 Limited
Description: All monies due under the sub-hire agreements specified in…
16 September 2004
Certificate of assignment pursuant to a master agreement dated 20TH june 2000
Delivered: 16 September 2004
Status: Outstanding
Persons entitled: Capital Bank Leasing 7 Limited
Description: All monies due under the sub-hire agreements specified in…
15 September 2004
Certificate of assignment pursuant to a master agreement dated 20TH june 2000
Delivered: 16 September 2004
Status: Outstanding
Persons entitled: Capital Bank Leasing 6 Limited
Description: All monies due under the sub-hire agreements specified in…
27 January 2004
Certificate of assignment pursuant to a master assignment dated 20 june 2000
Delivered: 29 January 2004
Status: Outstanding
Persons entitled: Capital Bank Leasing 8 Limited
Description: All monies due under the sub-hire agreements and the…
15 December 2003
Certificate of assignment pursuant to a master assignment dated 20 june 2000
Delivered: 19 December 2003
Status: Outstanding
Persons entitled: Capital Bank Leasing 11 Limited
Description: All monies due under the sub-hire agreements and the…
8 November 2003
Certificate of assignment pursuant to a master assignment dated 20/06/2000
Delivered: 13 November 2003
Status: Outstanding
Persons entitled: Capital Bank Leasing 07 Limited
Description: All monies due or to become due to the company under the…
29 July 2003
Certificate of assignment pursuant to a master assignment dated 20/06/2000
Delivered: 16 August 2003
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: All monies due and to become due to the company under the…
25 July 2003
Certificate of assignment pursuant to a master assignment dated 20 june 2000 and
Delivered: 28 July 2003
Status: Outstanding
Persons entitled: Capital Bank Leasing 01 Limited
Description: All monies due and to become due to the company under the…
23 July 2003
Certificate of assignment pursuant to a master assignment dated 20/06/2000
Delivered: 2 August 2003
Status: Outstanding
Persons entitled: Capital Bank Leasing 5 Limited
Description: All monies due and to become due to the company under the…
22 July 2003
Certificate of assignment pursuant to a master assignment dated 20/06/2000
Delivered: 24 July 2003
Status: Outstanding
Persons entitled: Capital Bank Leasing 4 Limited
Description: All monies due and to become due to the company under the…
21 July 2003
Certificate of assignment (pursuant to a master assignment dated 20/06/2000)
Delivered: 24 July 2003
Status: Outstanding
Persons entitled: Capital Bank Leasing 4 Limited
Description: 1) all monies due and to become due to the company under…
17 July 2003
Certificate of assignment (pursuant to a master assignment dated 20/06/2000)
Delivered: 24 July 2003
Status: Outstanding
Persons entitled: Capital Bank Leasing 6 Limited
Description: 1) all monies due and to become due to the company under…
1 May 2003
Certificate of asignment pursuant to a master assignment dated 20/06/2000
Delivered: 15 May 2003
Status: Outstanding
Persons entitled: Capital Bank Leasing 4 Limited
Description: All monies due and to become due under the sub-hire…
17 December 2002
Certificate of assignment pursuant to a master assignment dated 20/06/00
Delivered: 27 December 2002
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: All monies due and to become due to the company under the…
16 December 2002
Certificate of assignment pursuant to a master assignment dated 20.06.00
Delivered: 3 January 2003
Status: Outstanding
Persons entitled: Capital Bank Leasing 10 Limited
Description: All monies due to the company under the sub-hire agreements…
15 November 2002
Certificate of assignment pursuant to a master assignment dated 20/06/00
Delivered: 28 November 2002
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: All monies due and to become due to the company under the…
24 October 2002
Certificate of assignment (pursuant to a master assignment dated 20/06/00)
Delivered: 9 November 2002
Status: Outstanding
Persons entitled: Capital Bank Leasing 6 Limited
Description: 1) all monies due and to become due to the company under…
23 October 2002
Certificate of assignment pursuant to a master assignment dated 20/06/00
Delivered: 2 November 2002
Status: Outstanding
Persons entitled: Capital Bank Leasing 6 Limited
Description: All monies due or to become due to the company under the…
29 July 2002
Certificate of assignment pursuant to a master assignment dated 20TH june 2000
Delivered: 8 August 2002
Status: Outstanding
Persons entitled: Capital Bank Leasing 6 Limited
Description: All monies due under the sub-hire agreements and the…
26 July 2002
Certificate of assignment pursuant to a master assignment dated 20TH june 2000
Delivered: 8 August 2002
Status: Outstanding
Persons entitled: Capital Bank Leasing 6 Limited
Description: All monies due under the sub-hire agreements and the…
23 July 2001
Certificate of assignment pursuant to a master assignment dated 20 june 2001
Delivered: 26 July 2001
Status: Outstanding
Persons entitled: Capital Bank Leasing 6 Limited
Description: Assignment by way of security of all monies due and to…
18 July 2001
Certificate of assignment pursuant to a master assignment dated 20 june 2001
Delivered: 26 July 2001
Status: Outstanding
Persons entitled: Capital Bank Leasing 6 Limited
Description: Assignment by way of security of all monies due and to…
10 April 2001
Certificate of assignment pursuant to a master assignment dated 20TH june 2000
Delivered: 12 April 2001
Status: Outstanding
Persons entitled: Capital Bank Leasing 2 Limited
Description: All monies due under the sub-hire agreements as specified…
21 March 2001
Certificate of assignment pursuant to a master assignment dated 20/06/00
Delivered: 27 March 2001
Status: Outstanding
Persons entitled: Capital Bank Leasing 2 Limited
Description: All monies due to the company under the sub-hire agreements…
21 February 2001
Certificate of assignmemt pursuant to a master assignment dated 20 june 2000
Delivered: 24 February 2001
Status: Outstanding
Persons entitled: Capital Bank Leasing 1 Limited
Description: All monies due under the sub-hire agreements and the…
15 February 2000
Debenture
Delivered: 25 February 2000
Status: Satisfied on 22 December 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 April 1994
Mortgage debenture
Delivered: 4 May 1994
Status: Satisfied on 18 February 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 September 1993
Charge over deposit agreement
Delivered: 16 September 1993
Status: Satisfied on 18 February 2000
Persons entitled: Lombard North Central PLC
Description: The sum of £235000 and monies standing to the credit of…

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