LONDON SOVEREIGN LIMITED
| Status | ACTIVE |
| Company No. | 02467207 |
| Category | Private Limited Company |
| Incorporated | 05 Feb 1990 |
| Age | 34 years, 5 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
LONDON SOVEREIGN LIMITED is an active private limited company with number 02467207. It was incorporated 34 years, 5 months, 7 days ago, on 05 February 1990. The company address is Garrick House, Stamford Brook Bus Garage, 74 Garrick House, Stamford Brook Bus Garage, 74, London, W4 1SY, England.
Company Charges
Debenture
Created on 29 Dec 2006
Delivered on 12 Jan 2007
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
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 06 May 2004
Delivered on 08 May 2004
Status fully-satisfied
Persons Entitled
Hsbc 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 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
Deed of admission (the "deed") between blazefield holdings limited and others (the "existing companies") (1) burnley and pendle transport company limited (2) (the "further company") and lloyds tsb bank PLC (3) (the "bank")
Created on 20 Sep 2001
Delivered on 04 Oct 2001
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies and liabilities due or to become due from any one or more of the existing companies to the chargee on any account whatsoever (all terms defined)
Short Particulars
The company and the existing companies jointly and severally agree that, in addition to any general lien or similar right (if any) to which the bank as bankers may be entitled by law, the bank may at any time and withour notice to the company the existing companies or any of them combine or consolidate all or any of them (including any accounts held in the bank's name re the liabilities of the company and the existing companies or any of them to the bank) with all or any of the liabilities of the company and the existing companies or any ot them to the bank. See the mortgage charge document for full details.
Transactions
Debenture deed
Created on 12 Apr 2001
Delivered on 21 Apr 2001
Status fully-satisfied
Persons Entitled
Lloyds Tsb 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Security deed
Created on 15 Dec 1999
Delivered on 05 Jan 2000
Status outstanding
Persons Entitled
London Regional Transport
Amount Secured
All monies due or to become due from the company to the chargee under the terms of a lease of even date and this deed
Short Particulars
£1,000 and all interest thereon and any other sum paid.
Transactions
Mortgage debenture
Created on 25 Aug 1994
Delivered on 02 Sep 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
Specific charge over its goodwill benefit of ny licences patents patent applications inventions trade marks trade names registered designs copyrights know how and any other intellectual property rights. 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
Mortgage debenture
Created on 09 Aug 1991
Delivered on 22 Aug 1991
Status fully-satisfied
Persons Entitled
Natwest Investment Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
By way of a legal mortgage over l/h property 313 pinner road harrow and the proceeds of sale. 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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