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Challenge Power Transmission Limited

03196154

active
Private Limited Company
england wales
Companies House
0 outstanding charges
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

MERRYHILLS ENTERPRISE PARK, WOLVERHAMPTON, WV10 9JT
Incorporated 09/05/1996

Compliance

Last accounts

31/12/2019

small

Next accounts due

30/09/2021

Overdue

Confirmation statement

Last: 12/05/2020

Due 26/05/2021

Overdue

Industry

25990
Manufacture of other fabricated metal products

Officers

Mr Max Grainger Weller

director · Since 30/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 11 other boards

Persons with Significant Control

Mr William Thomas Kingsborough Cody

Significant control

British · England · Age 73

Merryhills Enterprise Park, Wolverhampton, WV10 9JT

Notified 06/04/2016

Charges0 outstanding

Legal assignment
fully satisfied

Hsbc Bank PLC

Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 01/11/2010Registered 05/11/2010Satisfied 27/07/2018
Floating charge (all assets)
fully satisfied

Hsbc Invoice Finance (UK) LTD (Security Holder)

By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.

All monies due or to become due from the company to the chargee on any account whatsoever 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

Created 18/03/2008Registered 20/03/2008Satisfied 01/08/2018
Debenture
fully satisfied

Hsbc Bank PLC

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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 05/02/2001Registered 10/02/2001Satisfied 27/07/2018
Mortgage debenture
fully satisfied

National Westminster Bank PLC

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 18/05/1999Registered 21/05/1999Satisfied 03/09/2010
Fixed charge on purchased debts which fail to vest
fully satisfied

Griffin Credit Services Limited

By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including the associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.

All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts or otherwise

Created 28/05/1997Registered 29/05/1997Satisfied 01/08/2018
Fixed and floating charge
fully satisfied

Midland Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 02/08/1996Registered 08/08/1996Satisfied 13/06/2018