MAGNOHARD LIMITED

C/O BDO LLP C/O BDO LLP, Liverpool, L2 5RH
StatusLIQUIDATION
Company No.01599250
CategoryPrivate Limited Company
Incorporated23 Nov 1981
Age42 years, 7 months, 14 days
JurisdictionEngland Wales

SUMMARY

MAGNOHARD LIMITED is an liquidation private limited company with number 01599250. It was incorporated 42 years, 7 months, 14 days ago, on 23 November 1981. The company address is C/O BDO LLP C/O BDO LLP, Liverpool, L2 5RH.



Company Charges

Share pledge dated 09 april 1998 and

Created on 14 Apr 1998

Delivered on 15 Apr 1998

Status outstanding


Persons Entitled

The Governor and Company of the Bank of Scotland

Amount Secured

All monies due or to become due from the company formerly known as glenminster limited to the chargee on any account whatsoever

Short Particulars

1,000,000 b ordinary shares of 10P each in benthos limited together with all dividends,bonuses,interest or other rights.

Transactions

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A standard security which was presented for registration in scotland on 6 december 1996 and

Created on 27 Nov 1996

Delivered on 16 Dec 1996

Status outstanding


Persons Entitled

The Governor and Company of the Bank of Scotland

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the personal bond dated 27 november 1996

Short Particulars

37 acres or thereby with the house erected thereon k/a borlum house reay caithness.

Transactions

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Legal charge

Created on 07 Sep 1995

Delivered on 09 Sep 1995

Status outstanding


Persons Entitled

The Governor and Company of the Bank of Scotland

Amount Secured

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

Short Particulars

1 sloan gardens and 2, 4, 6 and 6B holbein place london.

Transactions

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Legal charge

Created on 17 Dec 1992

Delivered on 18 Dec 1992

Status fully-satisfied


Persons Entitled

Bank of Scotland

Amount Secured

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

Short Particulars

Streatley house high street berkshire.

Transactions

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Legal charge

Created on 26 Mar 1992

Delivered on 28 Mar 1992

Status outstanding


Persons Entitled

The Governor and Company of the Bank of Scotland

Amount Secured

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

Short Particulars

Adam house 10 adam street london WC2.

Transactions

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Debenture

Created on 24 Mar 1992

Delivered on 08 Apr 1992

Status outstanding


Persons Entitled

The Governor and Company of the Bank of Scotland

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

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Standard security

Created on 22 Nov 1991

Delivered on 28 Nov 1991

Status outstanding


Persons Entitled

The Governor and Company of the Bank of Scotland

Amount Secured

All monies due or to become due from the company to the chargee under the terms of a personal bond dated 3RD march 1991

Short Particulars

Fresgoe house, sandside harbour, reay by thurso, caithness.

Transactions

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Standard security

Created on 26 Mar 1991

Delivered on 30 Mar 1991

Status outstanding


Persons Entitled

The Governor and Company of the Bank of Scotland

Amount Secured

All monies due or to become due from the company to the chargee

Short Particulars

Sandside estate reay by thurso, caithness.

Transactions

Legal charge

Created on 30 Jun 1989

Delivered on 30 Jun 1989

Status fully-satisfied


Persons Entitled

Natwest Investment Bank Limited

Amount Secured

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

Short Particulars

10 adam street london title no, ngl 417166. floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

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Legal charge

Created on 12 Apr 1989

Delivered on 18 Apr 1989

Status fully-satisfied


Persons Entitled

Natwest Investment Bank Limited

Amount Secured

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

Short Particulars

18 beauchamp place london SW3 l/b of kensington & chelsea t/no:- 436626. floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

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Mortgage

Created on 08 Oct 1984

Delivered on 19 Oct 1984

Status fully-satisfied


Persons Entitled

National Westminster Bank PLC

Amount Secured

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

Short Particulars

10, adam st, westminster london WC2 title no:- ngl 417166 and the proceeds of sale thereof.

Transactions

Legal mortgage

Created on 08 Oct 1984

Delivered on 19 Oct 1984

Status outstanding


Persons Entitled

National Westminster 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 - 35 lowndes st, london SW1. L/b of kensington & chelsea. Title no: - 339413 and/or the proceeds of sale thereof.

Transactions

Mortgage

Created on 01 Mar 1982

Delivered on 10 Mar 1982

Status fully-satisfied


Persons Entitled

Sir Gerald Newman

Amount Secured

£250,000

Short Particulars

F/H 35 lowndes street london S.W.1. title no: 339413 10 adam street london W.C.2.

Transactions


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