PURELIFE (UK) LIMITED
| Status | ACTIVE |
| Company No. | 03842878 |
| Category | Private Limited Company |
| Incorporated | 16 Sep 1999 |
| Age | 24 years, 9 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
PURELIFE (UK) LIMITED is an active private limited company with number 03842878. It was incorporated 24 years, 9 months, 18 days ago, on 16 September 1999. The company address is Ground Floor, 5 Ground Floor, 5, London, W13 9BF, England.
Company Charges
A registered charge
Created on 22 Nov 2017
Delivered on 11 Dec 2017
Status outstanding
Persons Entitled
Yorkshire Building Society T/a Norwich & Peterborough Building Society
Short Particulars
The freehold property known as 101, 103 & 105 high street, hounslow, TW3 1QT and 109 high road, wood green, london, N22 6BB.
Transactions
A registered charge
Created on 22 Nov 2017
Delivered on 11 Dec 2017
Status outstanding
Persons Entitled
Yorkshire Building Society T/a Norwich & Peterborough Building Society
Short Particulars
Rents receivable under the leases of the whole or any of the property known as 101, 103 & 105 high street, hounslow, TW3 1QT and 109 high road, wood green, london, N22 6BB.
Transactions
A registered charge
Created on 13 Nov 2017
Delivered on 30 Nov 2017
Status outstanding
Persons Entitled
Punjab National Bank (International) Limited
Short Particulars
The freehold land shown edged with red on the plan of the title filed at the hm land registry and being the land and building at unit 4, the triangle centre, uxbridge road, southall UB1 3EL, united kingdom, which is registered at the hm land registry under title number NGL615252.
Transactions
A registered charge
Created on 13 Nov 2017
Delivered on 29 Nov 2017
Status outstanding
Persons Entitled
Punjab National Bank (International) Limited
Short Particulars
The freehold land shown edged with red on the plan of the title filed at the hm land registry and being the land and building at unit 3, the triangle centre, uxbridge road, southall, united kingdom, which is registered at the hm land registry under title number NGL565536.
Transactions
Legal charge
Created on 08 Dec 2011
Delivered on 23 Dec 2011
Status fully-satisfied
Persons Entitled
Punjab National Bank (International) Limited
Amount Secured
All monies due or to become due from purelife (holdings) limited to the chargee on any account whatsoever
Short Particulars
L/H land and property known as 98A and 100A high street walthamstow london t/no EGL492565 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 see image for full details.
Transactions
Legal charge
Created on 26 Aug 2011
Delivered on 10 Sep 2011
Status fully-satisfied
Persons Entitled
Punjab National Bank (International) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H 109 high street hounslow t/n AGL148266, see image for full details.
Transactions
Rent deposit deed
Created on 19 Nov 2010
Delivered on 27 Nov 2010
Status fully-satisfied
Persons Entitled
Catford Rengeneration Partnership Limited
Amount Secured
£10,250 due or to become due from the company to the chargee
Short Particulars
Its interest in the account and the deposit see image for full details.
Transactions
Rent deposit deed
Created on 22 Jul 2009
Delivered on 08 Aug 2009
Status fully-satisfied
Persons Entitled
Rhona Anne Tibber, Eve Rosemary Friedman and Jacqueline Beryl Toff
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 sum of £12,500 deposited by the company with the chargees.
Transactions
Rent deposit deed
Created on 28 May 2009
Delivered on 01 Jun 2009
Status fully-satisfied
Persons Entitled
St.Martins Property 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
The amount from time to time standing to the credit of a specifically designated interest bearing deposit account see image for full details.
Transactions
Rent deposit deed
Created on 02 May 2007
Delivered on 08 May 2007
Status fully-satisfied
Persons Entitled
St Modwen Developments 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
Rent deposit and the amount from time to time standing to the credit of a designated deposit account. See the mortgage charge document for full details.
Transactions
Rent deposit deed
Created on 26 Mar 2007
Delivered on 30 Mar 2007
Status fully-satisfied
Persons Entitled
Lewis Day 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
£22,500.00 paid as a rent deposit.
Transactions
Rent deposit deed
Created on 07 Jul 2006
Delivered on 11 Jul 2006
Status fully-satisfied
Persons Entitled
The Provost and Scholars of the Queen's College in the University of Oxford (The Landlord)
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
The balance by way of first fixed equitable charge as a continuing security for the payment and discharge of the liabilities.
Transactions
Legal charge
Created on 12 Dec 2005
Delivered on 14 Dec 2005
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
109 high road wood green london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Rent deposit deed
Created on 21 Nov 2005
Delivered on 22 Nov 2005
Status fully-satisfied
Persons Entitled
Selborne One Limited and Selborne Two 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
The deposit of £7,128.33. see the mortgage charge document for full details.
Transactions
Legal charge
Created on 25 Jan 2005
Delivered on 28 Jan 2005
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
101, 103 and 105 high street, isleworth t/n MX205306. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Rent deposit deed
Created on 19 Nov 2004
Delivered on 24 Nov 2004
Status fully-satisfied
Persons Entitled
Leslie Bernard Massey and Kitty Massey
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
£26,437.50.
Transactions
Rent deposit deed
Created on 29 Jul 2004
Delivered on 07 Aug 2004
Status fully-satisfied
Persons Entitled
Sapphire (High Wycombe) Nominee Limited and Sapphire (High Wycombe) (No.2) Nominee 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
The account and all sums from time to time standing to the credit of the account. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 02 Jul 2004
Delivered on 08 Jul 2004
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
60 east street barking. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Rent deposit deed
Created on 24 Oct 2003
Delivered on 07 Nov 2003
Status outstanding
Persons Entitled
Gursharan Singh and Lackvinder Kaur
Amount Secured
£4,500 due or to become due from the company to the chargee
Short Particulars
£4,500 and all further monies in a designated deposit account.
Transactions
Legal charge
Created on 12 Aug 2003
Delivered on 22 Aug 2003
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
By way of legal mortgage unit 3 the triangle centre 399 uxbridge road southall middx. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Debenture
Created on 22 Apr 2003
Delivered on 02 May 2003
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.
Transactions
Legal charge
Created on 22 Apr 2003
Delivered on 01 May 2003
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
Unit 4 the triangle 339 uxbridge road southall ealing t/n NGL615252. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Rent deposit deed
Created on 12 Jul 2002
Delivered on 16 Jul 2002
Status fully-satisfied
Persons Entitled
Sapphire (Harlow) Nominee Limited and Sapphire (Harlow) (No.2) Nominee 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
The interest of the company in a deposit account.
Transactions
Lease
Created on 02 Nov 2001
Delivered on 10 Nov 2001
Status fully-satisfied
Persons Entitled
Redevco Properties
Amount Secured
£12.085.00 due or to become due from the company to the chargee
Short Particulars
£12,085.00 as security for all monies which become payable to the chargee pursuant to clause 8 of the lease.
Transactions
Mortgage deed
Created on 20 Jul 2001
Delivered on 25 Jul 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
F/H 4 triangle centre uxbridge road southall middx.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Transactions
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