MOLTON BROWN LIMITED
| Status | ACTIVE |
| Company No. | 02414997 |
| Category | Private Limited Company |
| Incorporated | 21 Aug 1989 |
| Age | 34 years, 10 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
MOLTON BROWN LIMITED is an active private limited company with number 02414997. It was incorporated 34 years, 10 months, 9 days ago, on 21 August 1989. The company address is 6 Agar Street, London, WC2N 4HN, England.
Company Charges
Rent deposit deed
Created on 23 Jan 2012
Delivered on 28 Jan 2012
Status fully-satisfied
Persons Entitled
Bicester Nominees Limited and Bicester Ii Nominees Limited
Amount Secured
£79,496.70 and all other monies due or to become due from the company to the chargee
Short Particulars
All sums held from time to time in the deposit account see image for full details.
Transactions
Pledge agreement
Created on 05 Apr 2004
Delivered on 23 Apr 2004
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company and/or the other obligors to the chargee and the security beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The pledged collateral. See the mortgage charge document for full details.
Transactions
Mortgage of life policy amendment deed
Created on 11 Aug 2003
Delivered on 20 Aug 2003
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
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
The policy cgnu life assurance and numbered 7049764UJ.
Transactions
Mortgage of life policy
Created on 11 Aug 2003
Delivered on 20 Aug 2003
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
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
The policy cgnu life assurance and numbered 7049764UJ.
Transactions
Debenture amendment deed
Created on 11 Aug 2003
Delivered on 20 Aug 2003
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
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
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
Debenture
Created on 11 Aug 2003
Delivered on 20 Aug 2003
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
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
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
Mortgage of shares amendment deed
Created on 11 Aug 2003
Delivered on 20 Aug 2003
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
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
All the stock shares bonds debentures debenture stock loan stock unit trust investments certificates of deposit and other securities, all dividends interest or other distributions, all allotments accretions offers rights benefits and advantages. See the mortgage charge document for full details.
Transactions
Mortgage of shares
Created on 11 Aug 2003
Delivered on 20 Aug 2003
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
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
All the stock shares bonds debentures debenture stock loan stock unit trust investments certificates of deposit and other securities, all dividends interest or other distributions, all allotments accretions offers rights benefits and advantages. See the mortgage charge document for full details.
Transactions
Fixed charge on book debts
Created on 18 Dec 1997
Delivered on 06 Jan 1998
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed charge on all book debts and other debts now and from time hereafter due owing or incurred by the company.
Transactions
Legal mortgage
Created on 10 Mar 1997
Delivered on 15 Mar 1997
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The property being warehouse premises adjoining the elsenham jam factory elsenham bishops stortford hertfordshire (leasehold) the benefit of all rights licences contracts deeds undertakings and the assigns of goodwill to the bank. See the mortgage charge document for full details.
Transactions
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