INNOV8IVE INVESTMENT COMPANY LIMITED

3 Brook Business Centre 3 Brook Business Centre, Uxbridge, UB8 2FX, Middlesex, England
StatusACTIVE
Company No.04441655
CategoryPrivate Limited Company
Incorporated17 May 2002
Age22 years, 1 month, 25 days
JurisdictionEngland Wales

SUMMARY

INNOV8IVE INVESTMENT COMPANY LIMITED is an active private limited company with number 04441655. It was incorporated 22 years, 1 month, 25 days ago, on 17 May 2002. The company address is 3 Brook Business Centre 3 Brook Business Centre, Uxbridge, UB8 2FX, Middlesex, England.



Company Charges

A registered charge

Created on 29 Jan 2016

Delivered on 12 Feb 2016

Status fully-satisfied


Persons Entitled

Bank of Baroda

Short Particulars

The freehold land shown edged with red on the plan filed at the hm land registry and being the land and building at rear side farnham lodge, templewood lane, farnham common, slough SL2 3HA, united kingdom.

Transactions

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A registered charge

Created on 05 Oct 2015

Delivered on 23 Oct 2015

Status fully-satisfied


Persons Entitled

Bank of Baroda

Short Particulars

The freehold land shown edged with red on the plan of the title filed at the hm land registry and being the premises at fulmer chase farm, hay lane SL3 6HJ, united kingdom, which is registered at the hm land registry under title number BM69059.

Transactions

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Legal charge

Created on 09 Oct 2012

Delivered on 20 Oct 2012

Status outstanding


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

F/H land at the back of 165-175 (0DD) farnham road slough t/no BK384015 see image for full details.

Transactions

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Mortgage deed

Created on 28 Jan 2011

Delivered on 02 Feb 2011

Status outstanding


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 under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

L/H ground floor & upper floors 52 station road hayes middlesex t/nos AGL192596 & AGL192594; together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. See image for full details.

Transactions

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Mortgage

Created on 28 May 2009

Delivered on 05 Jun 2009

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 property k/a 122 uxbridge road london t/no NGL627163 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.

Transactions

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Legal charge

Created on 29 Aug 2008

Delivered on 30 Aug 2008

Status outstanding


Persons Entitled

Royal Bank of Scotland PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

4 stormount drive hayes middlx t/n MX112794, by way of fixed charge, all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets see image for full details.

Transactions

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Legal charge

Created on 13 Aug 2008

Delivered on 23 Aug 2008

Status fully-satisfied


Persons Entitled

Royal Bank of Scotland PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

L/H flat 5, 122 uxbridge road london by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.

Transactions

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Legal charge

Created on 25 Jul 2008

Delivered on 26 Jul 2008

Status fully-satisfied


Persons Entitled

Royal Bank of Scotland PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

Flat 2, 122 uxbridge road, london any other interest in the property, all rents and the proceeds of any insurance.

Transactions

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