FISA (GREAT BRITAIN) LIMITED
| Status | ACTIVE |
| Company No. | 01157995 |
| Category | Private Limited Company |
| Incorporated | 24 Jan 1974 |
| Age | 50 years, 5 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
FISA (GREAT BRITAIN) LIMITED is an active private limited company with number 01157995. It was incorporated 50 years, 5 months, 11 days ago, on 24 January 1974. The company address is 7 Waldo Road 7 Waldo Road, Kent, BR1 2QX.
Company Charges
Mortgage
Created on 10 Dec 2007
Delivered on 18 Dec 2007
Status outstanding
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 waldo road bromley. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Transactions
Debenture
Created on 21 Nov 2007
Delivered on 27 Nov 2007
Status outstanding
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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
All assets debenture
Created on 14 Jun 2007
Delivered on 21 Jun 2007
Status outstanding
Persons Entitled
Lloyds Tsb Commercial Finance Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
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.
Transactions
Floating charge (all assets)
Created on 30 Jun 2006
Delivered on 01 Jul 2006
Status fully-satisfied
Persons Entitled
Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
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. See the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 10 Apr 2006
Delivered on 12 Apr 2006
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Hsbc 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 7 waldo road bromley t/no SGL569481. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Debenture
Created on 25 Feb 2002
Delivered on 27 Feb 2002
Status fully-satisfied
Persons Entitled
Hsbc 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Legal charge
Created on 02 Mar 1992
Delivered on 11 Mar 1992
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
22A wolsey road london tog with all fixtures and fittings the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the above property the goodwill of the business.
Transactions
Legal charge
Created on 11 Feb 1991
Delivered on 14 Feb 1991
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Freehold lands hereditaments and premises being 22B wolsey road, islington london N1.
Transactions
Legal charge
Created on 29 Aug 1984
Delivered on 03 Sep 1984
Status fully-satisfied
Persons Entitled
Midland 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 lands hereditaments and premises being 22B wolsey road london N1. (Title no ln 80283).
Transactions
Charge without instrument.
Created on 11 Mar 1983
Delivered on 24 Mar 1983
Status fully-satisfied
Persons Entitled
Midland 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 226 wolsey road, london N1.
Transactions
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