MULLAN CONSTRUCTION LIMITED

Michael Filiou Ltd Salisbury House Michael Filiou Ltd Salisbury House, Potters Bar, EN6 5AS, Hertfordshire, United Kingdom
StatusACTIVE
Company No.01797049
CategoryPrivate Limited Company
Incorporated05 Mar 1984
Age40 years, 3 months, 29 days
JurisdictionEngland Wales

SUMMARY

MULLAN CONSTRUCTION LIMITED is an active private limited company with number 01797049. It was incorporated 40 years, 3 months, 29 days ago, on 05 March 1984. The company address is Michael Filiou Ltd Salisbury House Michael Filiou Ltd Salisbury House, Potters Bar, EN6 5AS, Hertfordshire, United Kingdom.



Company Charges

A registered charge

Created on 02 Oct 2018

Delivered on 03 Oct 2018

Status outstanding


Persons Entitled

Luciano Capaldo

Short Particulars

The freehold land shown edged with red on the plan of the title BD214492 and being four parcels of land lying to the south of woburn road and one parcel of land on the north side of woburn road millbrook.

Transactions

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A registered charge

Created on 01 Apr 2014

Delivered on 04 Apr 2014

Status fully-satisfied


Persons Entitled

Peninsula Finance PLC

Short Particulars

24B cater street kempston bedfordshire t/no BD51847.

Transactions

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A registered charge

Created on 01 Apr 2014

Delivered on 04 Apr 2014

Status fully-satisfied


Persons Entitled

Peninsula Finance PLC

Short Particulars

24B cater street kempston bedfordshire t/no BD51847.

Transactions

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A registered charge

Created on 23 Sep 2013

Delivered on 01 Oct 2013

Status fully-satisfied


Persons Entitled

Elizabeth Ann Fuller

Alan Gordon Fuller

Short Particulars

Four parcels of land lying to the south of woburn road and one parcel of land on the north side of woburn road millbrook central bedfordshire. Notification of addition to or amendment of charge.

Transactions

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A registered charge

Created on 23 Sep 2013

Delivered on 01 Oct 2013

Status fully-satisfied


Persons Entitled

Elizabeth Ann Fuller

Alan Gordon Fuller

Short Particulars

Land lying to the north of woburn road millbrook central bedfordshire. Notification of addition to or amendment of charge.

Transactions

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Legal charge

Created on 27 Feb 2013

Delivered on 06 Mar 2013

Status fully-satisfied


Persons Entitled

Alan Gordon Fuller & Elizabeth Ann Fuller

Amount Secured

£250,000.00 due or to become due

Short Particulars

F/H land lying to the north of woburn road, millbrook, bedfordshire together with barns erected thereon t/no BD137787.

Transactions

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Legal charge

Created on 27 Feb 2013

Delivered on 06 Mar 2013

Status fully-satisfied


Persons Entitled

Alan Gordon Fuller & Elizabeth Ann Fuller

Amount Secured

£250,000.00 due or to become due

Short Particulars

F/H barns 1 and 2 on the north west side of woburn road, warren farm, millbrook, bedfordshire and other land lying to the north of woburn road, millbrook t/no BD214492.

Transactions

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Legal charge

Created on 27 Jul 2010

Delivered on 10 Aug 2010

Status fully-satisfied


Persons Entitled

Barclays 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 k/a land on the south east side of water end road, maulden, bedfordshire t/no BD189850 and BD199491.

Transactions

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Guarantee & debenture

Created on 14 Jul 2010

Delivered on 17 Jul 2010

Status fully-satisfied


Persons Entitled

Barclays Bank PLC

Amount Secured

All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever

Short Particulars

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

Transactions

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Legal charge

Created on 11 Jul 2008

Delivered on 17 Jul 2008

Status fully-satisfied


Persons Entitled

Alan Gordon Fuller and Elizebeth Ann Fuller

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

F/H land and buildings being barns 1 and 2 manor park farm millbrook bedfordshire lying to the north of wodburn road millbrook.

Transactions

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Legal charge

Created on 24 May 2007

Delivered on 30 May 2007

Status fully-satisfied


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

Land at the rear of 125 high street, clophill, bedfordshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

Transactions

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Legal charge

Created on 25 May 2005

Delivered on 27 May 2005

Status fully-satisfied


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

The property k/a 123 high street, clophill, bedfordshire t/no BD235200. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

Transactions

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Legal charge

Created on 24 Mar 2005

Delivered on 07 Apr 2005

Status fully-satisfied


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

23 cleveland rd,kempstn,bedfordshire MK42 8DW; t/nos BD51847 and B227505. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

Transactions

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Legal charge

Created on 04 Jun 2003

Delivered on 10 Jun 2003

Status fully-satisfied


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

F/H property k/a industrial land & buildings at warren farm woburn street millbrook bedfordshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

Transactions

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Legal charge

Created on 04 Jun 2003

Delivered on 10 Jun 2003

Status fully-satisfied


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

The freehold property known as 20 smithcombe close barton le clay bedfordshire MK45 4PL. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

Transactions

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Legal charge

Created on 30 Jun 1998

Delivered on 17 Jul 1998

Status fully-satisfied


Persons Entitled

Alan Gordon Fuller

Elizabeth Ann Fuller

Amount Secured

£55,000.00 due or to become due from the company to the chargees

Short Particulars

Land and barn at manor park farm,woburn road,millbrook,bedfordshire.t/no.BD137789.

Transactions

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