SELENITY LIMITED

2nd Floor 1 Church Road, Richmond, TW9 2QE, United Kingdom
StatusACTIVE
Company No.02360522
CategoryPrivate Limited Company
Incorporated13 Mar 1989
Age35 years, 3 months, 30 days
JurisdictionEngland Wales

SUMMARY

SELENITY LIMITED is an active private limited company with number 02360522. It was incorporated 35 years, 3 months, 30 days ago, on 13 March 1989. The company address is 2nd Floor 1 Church Road, Richmond, TW9 2QE, United Kingdom.



Company Charges

Debenture

Created on 17 Oct 2012

Delivered on 19 Oct 2012

Status fully-satisfied


Persons Entitled

Peter Robert Burlow and Lesley Burlow

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 property k/a nibley house, low moor road, doddington road, lincoln fixed and floating charge over the undertaking and all property and assets present and future, all present and future rights, licences, guarantees,rents, deposits, contracts,covenants and warranties, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

Transactions

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Legal mortgage

Created on 07 Mar 2000

Delivered on 10 Mar 2000

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 nibley house low moor road lincoln t/nos.LL136404 and LL116235.. 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

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Mortgage debenture

Created on 26 Nov 1999

Delivered on 01 Dec 1999

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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Mortgage

Created on 30 Sep 1998

Delivered on 16 Oct 1998

Status fully-satisfied


Persons Entitled

Norwich & Peterborough Building Society

Amount Secured

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

Short Particulars

F/Hproperty k/a land at pioneer way doddington road lincoln t/n's LL128915 and part LL6935 being adjacent to nibbley house low moor road doddington lincoln LN6 3TY together with all buildings erections fixtures fittings and fixed plant and machinery amd materials thereon, the goodwill of the business and full benefit of all licences.... See the mortgage charge document for full details.

Transactions

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Mortgage

Created on 12 Nov 1996

Delivered on 18 Nov 1997

Status fully-satisfied


Persons Entitled

Norwich & Peterborough Building Society

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever and in accordance with the commercial mortgage conditions

Short Particulars

F/H plot 1 pioneer way doddington road lincoln t/n's LL128915 and LL6935 together with all buildings erections fixtures fittings fixed plant and machinery thereon, the goodwill of the business, full benefit of all licences. See the mortgage charge document for full details.

Transactions

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Deed of floating charge

Created on 12 Nov 1996

Delivered on 21 Nov 1996

Status fully-satisfied


Persons Entitled

Norwich & Peterborough Building Society

Amount Secured

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

Short Particulars

All the company's undertaking and all its property assets and rights whatsoever and wheresoever present and/or future on a full indemnity basis.

Transactions

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Mortgage

Created on 30 Dec 1994

Delivered on 04 Jan 1995

Status fully-satisfied


Persons Entitled

Norwich and Peterborough Building Society

Amount Secured

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

Short Particulars

F/H property being land on the south-west side of doddington road, lincoln together with all buildings fixtures fittings fixed plant and machinery thereon.

Transactions

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Floating charge

Created on 30 Dec 1994

Delivered on 04 Jan 1995

Status fully-satisfied


Persons Entitled

Norwich and Peterborough Building Society

Amount Secured

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

Short Particulars

Floating charge on all the undertaking property and assets of the company.

Transactions

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Debenture

Created on 23 Aug 1989

Delivered on 31 Aug 1989

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

(Including trade fixtures). 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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