02995468 LIMITED
DissolvedCompany 02995468
- Incorporated
- 28 Nov 1994
- Jurisdiction
- England & Wales
Nature of business
Registered office
Hill House, 1 Little New Street, London, EC4A 3TR
Titles
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Companies House filings
Accounts, confirmation statements, and registered charges
Accounts
Last made up to 31 Mar 2009 (full)
Next due —
Previous names
- FASTLINE LIMITED · until 31 Dec 2014
- JARVIS FASTLINE LIMITED · until 8 Nov 2004
- WESTERN TRACK RENEWALS COMPANY LIMITED · until 27 Feb 1998
Registered charges
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Outstanding
Ge Capital Rail Limited
Full title guatantee assigns and conveys the following assets and any interest in tramm (machine number 98221) and plain line tamper (machine number 73601) see image for full details.
Created 26 Mar 2010
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Outstanding
Burdale Financial Limited
Right of pledge means a right of pledge in respect of the asset. Asset means a self propelled on track machine s/no:rbe-022 and engine number BEJ00200. See the mortgage charge document for full details.
Created 4 Sep 2006
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Outstanding
Burdale Financial Limited
Its right title and interest and benefit in and to the assigned rights. See the mortgage charge document for full details.
Created 27 Jul 2006
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Outstanding
Burdale Financial Limited
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.
Created 27 Jul 2006
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Fully Satisfied
Deutsche Bank Ag London as Security Agent for the Benefit of the Secured Parties (The Securityagent)
All the charged assets. See the mortgage charge document for full details.
Created 25 Oct 2005
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Fully Satisfied
Deutsche Bank Ag London as Security Agent for the Benefit of the Secured Parties
All its present and future shares in jarvis hire (holdings) limited and dividends. See the mortgage charge document for full details.
Created 24 Aug 2005
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Fully Satisfied
Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties
By way of legal mortgage all its present and future shares and dividends. See the mortgage charge document for full details.
Created 27 May 2005
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Fully Satisfied
Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties
By way of first fixed charge over all present and future shares and dividends. See the mortgage charge document for full details.
Created 27 Apr 2005
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Fully Satisfied
Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties
All its present and future shares and dividends. See the mortgage charge document for full details.
Created 22 Mar 2005
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Fully Satisfied
Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties
All its present and future shares and dividends. See the mortgage charge document for full details.
Created 3 Mar 2005
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Fully Satisfied
Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties
All its present and future shares and dividends. See the mortgage charge document for full details.
Created 11 Jan 2005
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Fully Satisfied
Barclays Bank PLC
L/H property at cardiff cathays maindy road. By way of fixed charge acquisition of real property, the sale of any real property, rights relating to the development and refurbishment, all guarantees, warrantees and representations and any plant, machinery, equipment and fixtures. See the mortgage charge document for full details.
Created 11 Jan 2005
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Fully Satisfied
Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties
All its present and future shares and dividends. See the mortgage charge document for full details.
Created 15 Dec 2004
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Fully Satisfied
Barclays Bank PLC (The Security Agent)
L/H property at maindy road, cathays, cardiff, by way of fixed charge all rights under any contract or other documents, any agreement relating to the acquisition of real property, the sale of any real property, rights relating to the development and refurbishment, all guarantees, warrantees and representations and any plant, machinery, equipment and fixtures. See the mortgage charge document for full details.
Created 15 Dec 2004
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Fully Satisfied
Network Rail Infrastructure Limited
By way of first fixed charge all of the charged assets. Machine number 72201 dynamic track stabiliser. See the mortgage charge document for full details.
Created 29 Nov 2004
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Fully Satisfied
Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties
All its present and future shares and dividends. See the mortgage charge document for full details.
Created 27 Aug 2004
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Fully Satisfied
Barclays Bank PLC (As Security Agent for the Benefit of the Secured Parties)
By way of first legal mortgage, all real property in england and wales, all other real property, all its present and future, rights under contract or other document, rights under any agreement relating to the acquisition of real property, and for the sale of any real property, relating to the development and refurbishment of real property;. See the mortgage charge document for full details.
Created 27 Aug 2004
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Fully Satisfied
The Governor and Company of the Bank of Scotland
F/H property at westerleigh training school, avon; l/h training school at st philips marsh, bristol; l/h plant depot at st. Philips marsh, bristol (including trade fixtures). 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.
Created 23 Jul 1996
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Active directors
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