SULTANGLADE LIMITED
| Status | ACTIVE |
| Company No. | 01968818 |
| Category | Private Limited Company |
| Incorporated | 05 Dec 1985 |
| Age | 38 years, 7 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
SULTANGLADE LIMITED is an active private limited company with number 01968818. It was incorporated 38 years, 7 months, 7 days ago, on 05 December 1985. The company address is 38b Quill Lane, Putney, London 38b Quill Lane, Putney, London, London, SW15 1PD, England.
Company Charges
Legal charge
Created on 14 Jan 2011
Delivered on 22 Jan 2011
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 14 lacy road london.
Transactions
Legal charge
Created on 14 Jan 2011
Delivered on 22 Jan 2011
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 under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H property k/a 12 lacy road london.
Transactions
Legal charge
Created on 14 Jan 2011
Delivered on 22 Jan 2011
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 61 broadway court the broadway london.
Transactions
Legal charge
Created on 14 Jan 2011
Delivered on 22 Jan 2011
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 59 broadway court the broadway london.
Transactions
Legal charge
Created on 14 Jan 2011
Delivered on 22 Jan 2011
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 55 broadway court the broadway london.
Transactions
Legal charge
Created on 14 Jan 2011
Delivered on 22 Jan 2011
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 53 broadway court the broadway london.
Transactions
Legal charge
Created on 14 Jan 2011
Delivered on 22 Jan 2011
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 16 lacy road london.
Transactions
Debenture
Created on 23 Dec 2010
Delivered on 05 Jan 2011
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
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
Legal mortgage
Created on 01 Jun 2004
Delivered on 05 Jun 2004
Status fully-satisfied
Persons Entitled
Aib Group(UK) P.L.C.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Faupel house and roseheath cottage giggs hill road thames ditton surrey t/no SY468001. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Transactions
Legal mortgage
Created on 16 Jul 2001
Delivered on 19 Jul 2001
Status fully-satisfied
Persons Entitled
Aib Group (UK) PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Property k/a 196A -200 king street & 3-5 dalling road hammersmith london W6 t/n NGL383166. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Transactions
Legal mortgage
Created on 26 May 1999
Delivered on 28 May 1999
Status fully-satisfied
Persons Entitled
Aib Group (UK) P.L.C.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
162 sutherland grove london SW18 t/n LN1648. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Transactions
Legal mortgage
Created on 15 Feb 1999
Delivered on 17 Feb 1999
Status fully-satisfied
Persons Entitled
Aib Group (UK) PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h property k/a 1/2 token yard putney london SW15 t/n TGL129918 the goodwill and connection of any business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 13 May 1998
Delivered on 20 May 1998
Status fully-satisfied
Persons Entitled
Aib Group (UK) P.L.C.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h property k/a 12 lacy road putney london SW15.t/no.LN5534.specific charge the goodwill and connection of the business or businesses from time to time carried on by or for the account of the company upon all or any part of the property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 13 May 1998
Delivered on 20 May 1998
Status fully-satisfied
Persons Entitled
Aib Group (UK) P.L.C.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h property k/a 16 lacy road,putney,london SW15.t/no.LN2627.specific charge the goodwill and connection of the business or businesses from time to time carried on by or for the account of the company upon all or part of the property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 13 May 1998
Delivered on 20 May 1998
Status fully-satisfied
Persons Entitled
Aib Group (UK) P.L.C.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h property k/a 14 lacy road putney london SW15.t/no.TGL114053.specific charge the goodwill and connection of the business or businesses from time to time carried on by or for the account of the company upon all or any part of the property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Mortgage debenture
Created on 18 Jun 1996
Delivered on 20 Jun 1996
Status fully-satisfied
Persons Entitled
Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
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
Deed of assignment of building contract
Created on 30 Apr 1996
Delivered on 10 May 1996
Status fully-satisfied
Persons Entitled
Allied Irish Banks PLC
Amount Secured
£400,000 due or to become due from the company to the chargee pursuant to the terms of a legal charge of even date
Short Particulars
The benefit of a building contract dated 11/1/96 relating to f/h property k/a 38 quill lane putney london SW15.
Transactions
Mortgage debenture
Created on 30 Apr 1996
Delivered on 02 May 1996
Status fully-satisfied
Persons Entitled
Allied Irish Banks PLC(As Security Trustee)
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge
Short Particulars
Property being 38 quill lane wandsworth london sw 18 t/no:- SGL375562. 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
Legal mortgage
Created on 02 Mar 1989
Delivered on 09 Mar 1989
Status fully-satisfied
Persons Entitled
Allied Irish Banks PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
377 chiswick high road london W4 title no ngl 355818 and the rear garden of 379 chiswick high road part of title no ngl 528757. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 16 Dec 1988
Delivered on 30 Dec 1989
Status fully-satisfied
Persons Entitled
Allied Irish Banks PLC
Amount Secured
All monies due or to become due from the company and/or flarehill properties limited to the chargee on any account whatsoever.
Short Particulars
44 whittingstall road london SW6.
Transactions
Legal mortgage
Created on 14 Dec 1988
Delivered on 30 Dec 1988
Status fully-satisfied
Persons Entitled
Allied Irish Banks PLC
Amount Secured
All monies due or to become due from the company and/or flarehill properties limited to the chargee on any account whatsoever.
Short Particulars
77 kings road richmond surrey.
Transactions
Legal charge
Created on 12 Aug 1988
Delivered on 16 Aug 1988
Status fully-satisfied
Persons Entitled
Benchmark Bank PLC
Amount Secured
All monies due or to become due from the company and/or flarehill properties limited to benchmark bank PLC under the terms of the charge.
Short Particulars
F/H property at 11 lower teddington road richmond upon thames and land on the north west side of 11 lower teddington road aforesaid.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
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