RIGHTLANE LIMITED
| Status | ACTIVE |
| Company No. | 02781582 |
| Category | Private Limited Company |
| Incorporated | 20 Jan 1993 |
| Age | 31 years, 5 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
RIGHTLANE LIMITED is an active private limited company with number 02781582. It was incorporated 31 years, 5 months, 15 days ago, on 20 January 1993. The company address is 10 Upper Berkeley Street, London, W1H 7PE, England.
Company Charges
A registered charge
Created on 29 Oct 2013
Delivered on 18 Nov 2013
Status outstanding
Persons Entitled
Sallhill Properties Limited
Transactions
A registered charge
Created on 06 Sep 2013
Delivered on 20 Sep 2013
Status fully-satisfied
Persons Entitled
Sculptor Finance (Md) Ireland Limited
Short Particulars
N/A. notification of addition to or amendment of charge.
Transactions
Debenture
Created on 07 Jan 2013
Delivered on 23 Jan 2013
Status outstanding
Persons Entitled
Susan Marmot
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Mortgage of shares
Created on 21 Aug 2000
Delivered on 02 Sep 2000
Status fully-satisfied
Persons Entitled
Dogwood Limited, Samuels & Samuels Limited, Shrewdmoor Limited, Roy Jack Samuels, Daphne Samuels, Tenuregrade Limited, and Pengepond Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge and the facility agreement defined therein
Short Particulars
One ordinary share in hallmill developments limited together with the dividends accruing therefrom. See the mortgage charge document for full details.
Transactions
Guarantee and security interest agreement made between the chargor, rightlane limited, primelend limited, penelope ann steinberg, mark neil steinberg and terence cole (each a shareholder)
Created on 14 Jun 2000
Delivered on 27 Jun 2000
Status fully-satisfied
Persons Entitled
Morgan Stanley Mortgage Servicing Limited as Agent and Trustee for the Secured Parties
Amount Secured
All present and future obligations, monies and liabilities due or to become due from each of the shareholders to the chargee under the security interest agreement
Short Particulars
The securities being the shares, stock, debentures, debenture stock, loan stock, bonds or units of a unit trust scheme. See the mortgage charge document for full details.
Transactions
Mortgage of shares
Created on 01 Dec 1998
Delivered on 22 Dec 1998
Status fully-satisfied
Persons Entitled
Henry Ansbacher & Co.Limited
Amount Secured
All monies due or to become due from industrial securities (developments) limited to the chargee under the terms of the facility agreement in the amount £4,500,000 as amended novated supplemented or replaced from time to time
Short Particulars
35 ordinary shares of £1 each in the issued share capital of the borrower registered in the name of the chargor together with all related rights thereto and thereof inclusive of dividends bonuses interest or other income in respect of any such asset. See the mortgage charge document for full details.
Transactions
Security agreement
Created on 30 Oct 1997
Delivered on 19 Nov 1997
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Coroporation PLC(The "Secured Party")
Amount Secured
All monies due or to become due from cinnamon limited (the "company"), to the chargee under the terms of the security agreement
Short Particulars
All the chargor's right title and interest in and to the "collateral" being the shares (as defined in the agreement together with all dividends bonuses and other securities accruing or issued thereto and therefrom).. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 18 Sep 1996
Delivered on 19 Sep 1996
Status fully-satisfied
Persons Entitled
Deedchoice Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H property at flat 8 ringford house, ringford road, putney t/no. EGL71409 together with all fixtures fittings and chattels personal whatsoever (other than trade machinery as defined by section 5 of the bills of sale act 1878) together with the goodwill of any trade or business,. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 28 Jan 1994
Delivered on 08 Feb 1994
Status fully-satisfied
Persons Entitled
Deedchoice Limited
Amount Secured
All monies due or to become due from the company and/or hyde park house limited to the chargee on any account whatsoever
Short Particulars
11 goldsmith avenue london W3 together with all fixtures and goodwill of the company. See the mortgage charge document for full details.
Transactions
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