IMPERIAL BATHROOMS LIMITED
| Status | ADMINISTRATION |
| Company No. | 02019738 |
| Category | Private Limited Company |
| Incorporated | 15 May 1986 |
| Age | 38 years, 1 month, 15 days |
| Jurisdiction | England Wales |
SUMMARY
IMPERIAL BATHROOMS LIMITED is an administration private limited company with number 02019738. It was incorporated 38 years, 1 month, 15 days ago, on 15 May 1986. The company address is 5th Floor Grove House 248a Marylebone Road, London, NW1 6BB.
Company Charges
A registered charge
Created on 09 Mar 2020
Delivered on 30 Mar 2020
Status fully-satisfied
Persons Entitled
Lousada PLC
Short Particulars
Freehold land and buildings om the south east side of northgate way aldridge registered at the land registry under title number wm 437472.
Transactions
A registered charge
Created on 18 Dec 2018
Delivered on 04 Jan 2019
Status outstanding
Persons Entitled
Lousada PLC
Short Particulars
The freehold land being land and buildings on the south east side of northgate way, aldridge registered at hm land registry under title number WM4374472.
Transactions
A registered charge
Created on 31 Oct 2017
Delivered on 06 Nov 2017
Status fully-satisfied
Persons Entitled
Santander UK PLC (As Security Trustee)
Short Particulars
3.1 as continuing security for the payment of the secured liabilities, the client with full title guarantee charges to the security holder (as security trustee for the group members): -. (a) by way of legal mortgage the legally mortgaged property;. (B) by way of fixed charge the equitably charged property;. (J) by way of fixed charge all present and future patents, patent applications, trade marks and service marks (whether registered or not), design rights (whether registered or not), copyrights and all other intellectual property rights whatsoever and all rights relating thereto (including, without limitation, by way of licence) legally or beneficially owned by the client;. Legally mortgaged property means all freehold and leasehold property owned by the client at the date of this debenture including that specified in schedule 1 together with all buildings, structures, fixtures and fittings (including trade and tenant’s fixtures) now or hereafter thereon charged by way of legal mortgage. Equitably charged property means all future freehold and leasehold property of the client together with all buildings, structures, fixtures and fittings (including trade and tenant’s fixtures) now or hereafter thereon charged by way of fixed charge;.
Transactions
A registered charge
Created on 23 Sep 2016
Delivered on 30 Sep 2016
Status fully-satisfied
Persons Entitled
Santander UK PLC
Short Particulars
The freehold land being land and buildings on the south east side of northgate way, aldridge registered at land registry under title number WM437472.
Transactions
A registered charge
Created on 23 Sep 2016
Delivered on 28 Sep 2016
Status fully-satisfied
Persons Entitled
Santander UK PLC
Short Particulars
All freehold and leasehold property owned by the company at the charge creation date together with all buildings, structures, fixtures and fittings (including trade and tenant’s fixtures) now thereon or thereon after the charge creation date.. All future freehold and leasehold property of the company together with all buildings, structures, fixtures and fittings (including trade and tenant’s fixtures) now thereon or thereon after the charge creation date.. All present and future patents, patent applications, trade marks and service marks (whether registered or not), design rights (whether registered or not), copyrights and all other intellectual property rights whatsoever and all rights relating thereto (including, without limitation, by way of license) legally or beneficially owned by the company.
Transactions
Legal charge
Created on 01 Mar 2002
Delivered on 05 Mar 2002
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
Freehold property k/a 1-7 brickyard road empire industrial estate aldridge west midlands t/n WM257993. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal mortgage
Created on 04 Mar 1994
Delivered on 16 Mar 1994
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
The f/h property k/a imperial buildings off northgate way aldridge walsall west midlands t/n WM437472 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
Mortgage debenture
Created on 10 Jul 1987
Delivered on 22 Jul 1987
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
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Transactions
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