MEDINBRAND LIMITED
| Status | ACTIVE |
| Company No. | 03656430 |
| Category | Private Limited Company |
| Incorporated | 26 Oct 1998 |
| Age | 25 years, 8 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
MEDINBRAND LIMITED is an active private limited company with number 03656430. It was incorporated 25 years, 8 months, 17 days ago, on 26 October 1998. The company address is 249 Cranbrook Road, Ilford, IG1 4TG, England.
Company Charges
A registered charge
Created on 07 Nov 2019
Delivered on 13 Nov 2019
Status outstanding
Persons Entitled
Interbay Funding Limited
Short Particulars
All that freehold interest in the land and property known as 15 old woking road, west byfleet, KT14 6LW, united kingdom and registered at the land registry with title absolute under title number SY824204; and all that leasehold interest in the property known as 11-13 old woking road (for more details, please refer to the instrument).
Transactions
A registered charge
Created on 08 Aug 2017
Delivered on 09 Aug 2017
Status fully-satisfied
Persons Entitled
Lendinvest Security Trustees Limited
Short Particulars
Ground, first, second and third floor, 44 whiteladies road, bristol BS8 2NH.
Transactions
A registered charge
Created on 08 Aug 2017
Delivered on 09 Aug 2017
Status fully-satisfied
Persons Entitled
Lendinvest Security Trustees Limited
Short Particulars
Ground, first, second and third floor, 44 whiteladies road, bristol, BS8 2NH title number: BL141918.
Transactions
A registered charge
Created on 03 Aug 2017
Delivered on 04 Aug 2017
Status fully-satisfied
Persons Entitled
Lendinvest Finance No. 1 Limited
Short Particulars
All that freehold property known as 1 old woking road, west byfleet, KT14 6LW as the same is registered at the land registry with title absolute under title number SY824207.. All that leasehold property known as 11-13 old woking road, west byfleet, KT14 6LW as the same is registered at the land registry with title absolute under title number SY830044.. All that freehold property known as 15 old woking road, west byfleet, KT14 6LW as the same is registered at the land registry with title absolute under title number SY824204.
Transactions
A registered charge
Created on 03 Aug 2017
Delivered on 04 Aug 2017
Status fully-satisfied
Persons Entitled
Lendinvest Finance No. 1 Limited
Short Particulars
All that freehold property known as 1 old woking road, west byfleet, KT14 6LW as the same is registered at the land registry with title absolute under title number SY824207.. All that leasehold property known as 11-13 old woking road, west byfleet, KT14 6LW as the same is registered at the land registry with title absolute under title number SY830044.. All that freehold property known as 15 old woking road, west byfleet, KT14 6LW as the same is registered at the land registry with title absolute under title number SY824204.
Transactions
A registered charge
Created on 01 Aug 2016
Delivered on 02 Aug 2016
Status outstanding
Persons Entitled
Bridgeco Limited
Short Particulars
The leasehold property known as ground, first, second and third floor, 44 whiteladies road, bristol, BS8 2NH and registered at hm land registry under title number BL141918.
Transactions
A registered charge
Created on 18 Jul 2016
Delivered on 22 Jul 2016
Status outstanding
Persons Entitled
Bridgeco Limited
Short Particulars
The freehold property known as 1 old woking road, west byfleet, KT14 6LW and registered at the land registry under title number SY824207; the freehold property known as 15 old woking road, west byfleet, KT14 6LW and registered at the land registry under title number SY824204; and the leasehold property known as 11 - 13 old woking road, west byfleet KT14 6LW and registered at the land registry under title number SY830044.
Transactions
A registered charge
Created on 04 Feb 2016
Delivered on 09 Feb 2016
Status fully-satisfied
Persons Entitled
Dragonfly Finance S.A.R.L.
Short Particulars
L/H land being the ground floor entrance hall and staircase and the yard forming the rear part of 11-13 old woking road west byfleet and the premises and airspace on the first and second floors of 11-13 old woking road west byfleet for more details please refer to the instrument.
Transactions
A registered charge
Created on 13 Jan 2016
Delivered on 15 Jan 2016
Status fully-satisfied
Persons Entitled
Dragonfly Finance S.A.R.L
Short Particulars
Leasehold land parts of the building k/a former abc cinema whiteladies road clifton bristol at the ground, first second and third floor levels above the cinema foyer.
Transactions
A registered charge
Created on 13 Aug 2015
Delivered on 15 Aug 2015
Status fully-satisfied
Persons Entitled
Dragonfly Finance S.A.R.L
Short Particulars
F/H property k/a 15 old woking road west byfleet t/no SY824204.
Transactions
A registered charge
Created on 01 Jul 2015
Delivered on 07 Jul 2015
Status fully-satisfied
Persons Entitled
Dragonfly Finance S.A.R.L
Short Particulars
F/H 1 old woking road west byfleet t/no SY824207.
Transactions
A registered charge
Created on 01 Jul 2015
Delivered on 07 Jul 2015
Status fully-satisfied
Persons Entitled
Dragonfly Finance S.A.R.L
Short Particulars
F/H 44 whiteladies road bristol t/no AV120102.
Transactions
A registered charge
Created on 01 Jul 2015
Delivered on 07 Jul 2015
Status fully-satisfied
Persons Entitled
Dragonfly Finance S.A.R.L
Short Particulars
F/H 11-13 old woking road west byfleet t/no SY824205.
Transactions
A registered charge
Created on 01 Jul 2015
Delivered on 07 Jul 2015
Status outstanding
Persons Entitled
Dragonfly Finance S.A.R.L
Short Particulars
F/H 29 high street godalming t/no SY6706438.
Transactions
A registered charge
Created on 01 Jul 2015
Delivered on 07 Jul 2015
Status outstanding
Persons Entitled
Dragonfly Finance S.A.R.L
Short Particulars
F/H 44 whiteladies road bristol t/no AV120102. F/h 15 old woking road west byfleet t/no SY824204. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
Transactions
Assignment of agreement for lease
Created on 16 Oct 2012
Delivered on 19 Oct 2012
Status fully-satisfied
Persons Entitled
Dunbar Assets PLC
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
All that the benefit of the company arising under an agreement for lease dated 10TH august 2012 made between the company and pure gym limited relating to former cinema premises at whiteladies road clifton bristol.
Transactions
Legal charge
Created on 22 Jun 2007
Delivered on 28 Jun 2007
Status fully-satisfied
Persons Entitled
Dunbar Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H property known as 743 and 745 fishponds road bristol t/nos AV52210 and BL26213 all rights to and interest in any insurances in respect of the property the gross rents licence fees and other monies receivable in respect of the property (the rental income) all interest and rights under any contracts or agreements or claims for or in respect of the sale purchase leasing mortgaging management carrying out of works to development or redevelopment of or other dealing with or ownership of the property or any part thereof the goodwill of any business and floating charge all moveable plant machinery implements utensils furniture and equipment now or from time to time at the property. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 11 May 2007
Delivered on 15 May 2007
Status fully-satisfied
Persons Entitled
Close Brothers Limited
Amount Secured
All monies due or to become due from the company to the chargee and/or to any member of the chargee's group on any account whatsoever
Short Particulars
A building agreement dated 18 july 2006 between the company and melac services limited. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 20 Nov 2006
Delivered on 22 Nov 2006
Status fully-satisfied
Persons Entitled
Dunbar Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
First floor flat at 76 high street hanham all rights to and interest in any insurances in respect of the property the gross rents licence fees and other monies receivable in respect of the property (the rental income) all interest and rights under any contracts or agreements or claims for or in respect of the sale purchase leasing mortgaging management carrying out of works to development or redevelopment of or other dealing with or ownership of the property or any part thereof the goodwill of any business and floating charge all moveable plant machinery implements utensils furniture and equipment now or from time to time at the property.
Transactions
Legal charge
Created on 20 Nov 2006
Delivered on 22 Nov 2006
Status fully-satisfied
Persons Entitled
A R & V Investments Limited
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
L/H flat 1ST floor 76 high street hanham t/no AV44219.
Transactions
Legal charge
Created on 08 Nov 2006
Delivered on 11 Nov 2006
Status fully-satisfied
Persons Entitled
A R & Investments Limited
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
L/H flat 4 the strand exmouth and 255 north street bristol.
Transactions
Legal charge
Created on 07 Nov 2006
Delivered on 09 Nov 2006
Status fully-satisfied
Persons Entitled
Dunbar Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H part of the ground floor and the first and second floors of 255 north street bedminster bristol l/h part of the ground floor and the first and second floors of 4 the strand exmouth devon t/ns BL93264 and DN536048 all its rights and interest in any insurances, the gross rents licence fees, any contracts or agreements or claims and the goodwill 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 07 Dec 2005
Delivered on 08 Dec 2005
Status fully-satisfied
Persons Entitled
Ar & V Investments Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land and buildings on the westside of whiteladies road clifton bristol t/n AV120102.
Transactions
Legal charge
Created on 23 Nov 2005
Delivered on 26 Nov 2005
Status fully-satisfied
Persons Entitled
A R & V Investments Limited
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
Registered f/h properties being 57 & 59 darkes lane, potters bar, t/no HD69742; 76 high street, hanham, bristol, t/no AV44219; 255 north street, bedminister, bristol, t/no AV46251 (for details of further properties charged please refer to from 395). see the mortgage charge document for full details.
Transactions
Legal charge
Created on 04 Jul 2005
Delivered on 12 Jul 2005
Status fully-satisfied
Persons Entitled
Close Brothers Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H property k/a 28 1/2 sheen lane mortlake richmond on thames t/no SL265347. Assigns the rental income the benefit of all guarantees warranties and representations and all agreements. See the mortgage charge document for full details.
Transactions
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