PINLEE INVESTMENTS LIMITED

94 Stamford Hill, London, N16 6XS, England
StatusACTIVE
Company No.01987796
CategoryPrivate Limited Company
Incorporated10 Feb 1986
Age38 years, 4 months, 25 days
JurisdictionEngland Wales

SUMMARY

PINLEE INVESTMENTS LIMITED is an active private limited company with number 01987796. It was incorporated 38 years, 4 months, 25 days ago, on 10 February 1986. The company address is 94 Stamford Hill, London, N16 6XS, England.



Company Charges

A registered charge

Created on 22 May 2018

Delivered on 24 May 2018

Status outstanding


Persons Entitled

National Westminster Bank PLC

Short Particulars

Units 15, 16, 17, 18, 19. 20, 21, 22 and 23 third avenue, crewe gates farm industrial estate, crewe, CW1 6XU (land registry title no: CH196558) (“the property”) by way of legal mortgage; and. - a fixed charge over any of the following property of the company, whether owned now or in the future:. - any other interest in the property.. - all rents receivable from any lease granted of the property.. - all the goodwill of the company’s business carried on at the property.. - the proceeds of any insurance affecting the property.. - all fixtures and fittings not forming part of the property.. - all plant and machinery at the property, including any associated warranties and maintenance contracts.. - all furniture, furnishings, equipment, tools and other goods kept at the property, that are not regularly disposed of in the ordinary course of business.

Transactions

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A registered charge

Created on 22 May 2018

Delivered on 24 May 2018

Status outstanding


Persons Entitled

National Westminster Bank PLC

Short Particulars

Land and buildings on the south west side of gateway, crewe (land registry title no: CH199314) (“the property”) by way of legal mortgage; and. - a fixed charge over any of the following property of the company, whether owned now or in the future:. - any other interest in the property.. - all rents receivable from any lease granted of the property.. - all the goodwill of the company’s business carried on at the property.. - the proceeds of any insurance affecting the property.. - all fixtures and fittings not forming part of the property.. - all plant and machinery at the property, including any associated warranties and maintenance contracts.. - all furniture, furnishings, equipment, tools and other goods kept at the property, that are not regularly disposed of in the ordinary course of business.

Transactions

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A registered charge

Created on 22 May 2018

Delivered on 24 May 2018

Status outstanding


Persons Entitled

National Westminster Bank PLC

Short Particulars

1 to 7 (inclusive) gateway, crewe, CW1 6YX (land registry title no: CH196557) (“the property”) by way of legal mortgage; and. - a fixed charge over any of the following property of the company, whether owned now or in the future:. - any other interest in the property.. - all rents receivable from any lease granted of the property.. - all the goodwill of the company’s business carried on at the property.. - the proceeds of any insurance affecting the property.. - all fixtures and fittings not forming part of the property.. - all plant and machinery at the property, including any associated warranties and maintenance contracts.. - all furniture, furnishings, equipment, tools and other goods kept at the property, that are not regularly disposed of in the ordinary course of business.

Transactions

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A registered charge

Created on 22 May 2018

Delivered on 24 May 2018

Status outstanding


Persons Entitled

National Westminster Bank PLC

Short Particulars

Freehold property known as:. 374 to 386C (even nos.) oldfield lane north, greenford, ealing, UB6 8PU - NGL524757. Leasehold property known as 374 and 374A to 388 and 388A (even nos.) oldfield lane, greenford - MX475179. Leasehold property known as 374A oldfield lane, greenford - AGL104298;. Leasehold property known as 376A oldfield lane, greenford - AGL104300;. Leasehold property known as 378A oldfield lane, greenford - NGL566830;. Leasehold property known as 380A oldfield lane, greenford - AGL104301;. Leasehold property known as 382A oldfield lane, greenford - AGL64161;. Leasehold property known as 384A oldfield lane, greenford - AGL104303;. Leasehold property known as 386A oldfield lane greenford - AGL104251. (“The property”) by way of legal mortgage; and. - a fixed charge over any of the following property of the company, whether owned now or in the future:. - any other interest in the property.. - all rents receivable from any lease granted of the property.. - all the goodwill of the company’s business carried on at the property.. - the proceeds of any insurance affecting the property.. - all fixtures and fittings not forming part of the property.. - all plant and machinery at the property, including any associated warranties and maintenance contracts.. - all furniture, furnishings, equipment, tools and other goods kept at the property, that are not regularly disposed of in the ordinary course of business.

Transactions

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A registered charge

Created on 22 May 2018

Delivered on 23 May 2018

Status outstanding


Persons Entitled

National Westminster Bank PLC

Short Particulars

148 and 150 penwith road and land on the south side of penwith road and 24-30 (even nos.) thornsett road, earlsfield (land registry title no:SGL289942) (“the property”) by way of legal mortgage; and. - a fixed charge over any of the following property of the company, whether owned now or in the future:. - any other interest in the property.. - all rents receivable from any lease granted of the property.. - all the goodwill of the company’s business carried on at the property.. - the proceeds of any insurance affecting the property.. - all fixtures and fittings not forming part of the property.. - all plant and machinery at the property, including any associated warranties and maintenance contracts.. - all furniture, furnishings, equipment, tools and other goods kept at the property, that are not regularly disposed of in the ordinary course of business.

Transactions

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A registered charge

Created on 22 May 2018

Delivered on 23 May 2018

Status outstanding


Persons Entitled

National Westminster Bank PLC

Short Particulars

44 and 46 willesden lane, brent, london, NW6 7ST (land registry title no: NGL736532) (“the property”) by way of legal mortgage; and. - a fixed charge over any of the following property of the company, whether owned now or in the future:. - any other interest in the property.. - all rents receivable from any lease granted of the property.. - all the goodwill of the company’s business carried on at the property.. - the proceeds of any insurance affecting the property.. - all fixtures and fittings not forming part of the property.. - all plant and machinery at the property, including any associated warranties and maintenance contracts.. - all furniture, furnishings, equipment, tools and other goods kept at the property, that are not regularly disposed of in the ordinary course of business.

Transactions

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A registered charge

Created on 22 May 2018

Delivered on 23 May 2018

Status outstanding


Persons Entitled

National Westminster Bank PLC

Short Particulars

40 and 42 willesden lane, brent, london, NW6 7ST (land registry title no: NGL736535) (“the property”) by way of legal mortgage; and. - a fixed charge over any of the following property of the company, whether owned now or in the future:. - any other interest in the property.. - all rents receivable from any lease granted of the property.. - all the goodwill of the company’s business carried on at the property.. - the proceeds of any insurance affecting the property.. - all fixtures and fittings not forming part of the property.. - all plant and machinery at the property, including any associated warranties and maintenance contracts.. - all furniture, furnishings, equipment, tools and other goods kept at the property, that are not regularly disposed of in the ordinary course of business.

Transactions

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A registered charge

Created on 22 May 2018

Delivered on 23 May 2018

Status outstanding


Persons Entitled

National Westminster Bank PLC

Short Particulars

527 cranbrook road, ilford, IG2 6HA (land registry title no: EGL440498) (“the property”) by way of legal mortgage; and. - a fixed charge over any of the following property of the company, whether owned now or in the future:. - any other interest in the property.. - all rents receivable from any lease granted of the property.. - all the goodwill of the company’s business carried on at the property.. - the proceeds of any insurance affecting the property.. - all fixtures and fittings not forming part of the property.. - all plant and machinery at the property, including any associated warranties and maintenance contracts.. - all furniture, furnishings, equipment, tools and other goods kept at the property, that are not regularly disposed of in the ordinary course of business.

Transactions

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A registered charge

Created on 22 May 2018

Delivered on 23 May 2018

Status outstanding


Persons Entitled

National Westminster Bank PLC

Short Particulars

520 and 522 harrow road, london, W9 3QF (land registry title nos: 244792 and 276452) (“the property”) by way of legal mortgage; and. - a fixed charge over any of the following property of the company, whether owned now or in the future:. - any other interest in the property.. - all rents receivable from any lease granted of the property.. - all the goodwill of the company’s business carried on at the property.. - the proceeds of any insurance affecting the property.. - all fixtures and fittings not forming part of the property.. - all plant and machinery at the property, including any associated warranties and maintenance contracts.. - all furniture, furnishings, equipment, tools and other goods kept at the property, that are not regularly disposed of in the ordinary course of business.

Transactions

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A registered charge

Created on 18 May 2016

Delivered on 18 May 2016

Status fully-satisfied


Persons Entitled

Nationwide Building Society

Transactions

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A registered charge

Created on 07 Jul 2015

Delivered on 14 Jul 2015

Status fully-satisfied


Persons Entitled

National Westminster Bank PLC

Short Particulars

Freehold land and buildings known as 148 and 150 penwith road and land on the south side of penwith road and 24-30 (even numbers), thorsett road, earsfield, wandsworth, london comprised in title number(s) SGL289942.

Transactions

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A registered charge

Created on 07 Jul 2015

Delivered on 10 Jul 2015

Status outstanding


Persons Entitled

National Westminster Bank PLC

Short Particulars

Land and buildings on the east side of earlsway, team valley trading estate, gateshead comprised in title number(s) TY175328; TY321881 and TY483750.

Transactions

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A registered charge

Created on 13 Feb 2015

Delivered on 18 Feb 2015

Status fully-satisfied


Persons Entitled

Nationwide Building Society

Transactions

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A registered charge

Created on 13 Feb 2015

Delivered on 18 Feb 2015

Status fully-satisfied


Persons Entitled

Nationwide Building Society

Transactions

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A registered charge

Created on 13 Feb 2015

Delivered on 18 Feb 2015

Status fully-satisfied


Persons Entitled

Nationwide Building Society

Short Particulars

All that f/h property k/a 374 to 386C (even) oldfield lane north greenford t/no NGL524757 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.

Transactions

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Legal mortgage

Created on 01 Jul 2003

Delivered on 08 Jul 2003

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

F/H property premises at wagonway road, hepburn, tyne and wear t/n TY323181. 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

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Legal charge

Created on 10 Apr 2003

Delivered on 12 Apr 2003

Status fully-satisfied


Persons Entitled

The Co-Operative Bank PLC

Amount Secured

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

Short Particulars

F/H land and buildings on the east side of earlsway team valley trading estate gateshead t/no: TY321881. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate.

Transactions

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Legal charge

Created on 03 Jan 2003

Delivered on 23 Jan 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

L/H 374A, 376A, 380A and 384A oldfield lane north greenford middlesex.

Transactions

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Debenture

Created on 03 Jan 2003

Delivered on 23 Jan 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

L/H 374A, 376A, 380A and 384A oldfield lane north greenford middlesex. 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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Mortgage deed

Created on 29 Jul 2002

Delivered on 31 Jul 2002

Status fully-satisfied


Persons Entitled

Woolwich 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 part of 44 and 46 willesden lane, london, NW6 7ST t/no NGL736532.

Transactions

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Mortgage deed

Created on 29 Jul 2002

Delivered on 31 Jul 2002

Status fully-satisfied


Persons Entitled

Woolwich PLC

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 527 cranbrook road ilford t/no EGL440498.

Transactions

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Legal charge

Created on 30 May 2002

Delivered on 07 Jun 2002

Status fully-satisfied


Persons Entitled

Commercial Acceptances Limited

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 known as 44-46 willesden lane in the london borough of brent t/n NGL736532 and by way of floating security all moveable plant machinery implements furniture and equipment at the property.

Transactions

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Legal charge

Created on 30 May 2002

Delivered on 07 Jun 2002

Status fully-satisfied


Persons Entitled

Commercial Acceptances Limited

Amount Secured

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

Short Particulars

The l/h flats known as flat 374A, flat 376A, flat 380A and flat 384A all situate in oldfield lane greenford in the london borough of ealing t/n MX473745 and by way of floating security all moveable plant machinery implements furniture and equipment at the property.

Transactions

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Debenture

Created on 30 May 2002

Delivered on 31 May 2002

Status fully-satisfied


Persons Entitled

Commercial Acceptances 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

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Legal charge

Created on 19 Apr 2001

Delivered on 20 Apr 2001

Status fully-satisfied


Persons Entitled

The Co-Operative Bank PLC

Amount Secured

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

Short Particulars

Crewe gates farm industrial estate gateway crewe. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate.

Transactions

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