BRANDED LIMITED
| Status | ACTIVE |
| Company No. | 01708356 |
| Category | Private Limited Company |
| Incorporated | 22 Mar 1983 |
| Age | 41 years, 3 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
BRANDED LIMITED is an active private limited company with number 01708356. It was incorporated 41 years, 3 months, 16 days ago, on 22 March 1983. The company address is Unit F Tomo Estate Unit F Tomo Estate, Cowley Uxbridge, UB8 2JP, Middx.
Company Charges
Floating charge (all assets)
Created on 16 Mar 2012
Delivered on 20 Mar 2012
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
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.
Transactions
Legal assignment
Created on 03 Apr 2009
Delivered on 04 Apr 2009
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
Any credit balance due to the company under condition 13 of the agreement for the purchase of debts between the company and hsbc see image for full details.
Transactions
Debenture
Created on 25 Oct 2002
Delivered on 29 Oct 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
Fixed charge on purchased debts which fail to vest
Created on 14 Oct 2002
Delivered on 15 Oct 2002
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 under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
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.
Transactions
Charge
Created on 18 Jan 1995
Delivered on 26 Jan 1995
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 supplemental to the principal charge dated 28TH march 1985
Short Particulars
Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
Transactions
Legal charge
Created on 16 Dec 1992
Delivered on 17 Dec 1992
Status fully-satisfied
Persons Entitled
Forward Trust Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land on the s/e side of packet boat lane cowley uxbridge l/b of hillingdon t/no:NGL497984 together with all buildings fixtures plant machinery fitings and apparatus.
Transactions
Floating charge
Created on 16 Dec 1992
Delivered on 17 Dec 1992
Status fully-satisfied
Persons Entitled
Forward Trust Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Floating charge on. Undertaking and all property and assets present and future including uncalled capital.
Transactions
Legal charge
Created on 28 Mar 1985
Delivered on 16 Apr 1985
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 property at the south-east side of packet boat lane, uxbridge.
Transactions
Fixed and floating charge
Created on 28 Mar 1985
Delivered on 16 Apr 1985
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
Fixed and floating charge over:- undertaking and all property and assets present and future including book & all other debts, uncalled capital.
Transactions
Debenture
Created on 19 Dec 1984
Delivered on 09 Jan 1985
Status fully-satisfied
Persons Entitled
S.G..Dorme
G.A.E.Bett
Amount Secured
£60,000 to the chargees.
Short Particulars
F/H property a packet boat lane, phase 2 development floating charge overrundertaking and all property present and future including uncalled capital.
Transactions
Mortgage
Created on 27 Jun 1984
Delivered on 18 Jul 1984
Status fully-satisfied
Persons Entitled
Mouicourt Properties Limited
Amount Secured
£195,300 due from the company to the chargee pursuant to a building agreement dated 3 may 84.
Short Particulars
F/H land and buildings at packet boat lane, uxbridge, london borough of hillingdon, title no ngl 453597 (part).
Transactions
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