SENTOSA UK LIMITED
| Status | ACTIVE |
| Company No. | 04850071 |
| Category | Private Limited Company |
| Incorporated | 29 Jul 2003 |
| Age | 20 years, 11 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
SENTOSA UK LIMITED is an active private limited company with number 04850071. It was incorporated 20 years, 11 months, 9 days ago, on 29 July 2003. The company address is Unit 1 Manhattan Business Park Unit 1 Manhattan Business Park, Ealing, W5 1UP, London, United Kingdom.
Company Charges
A registered charge
Created on 21 Sep 2017
Delivered on 09 Oct 2017
Status outstanding
Persons Entitled
Lloyds Bank PLC
Transactions
A registered charge
Created on 21 Sep 2017
Delivered on 03 Oct 2017
Status outstanding
Persons Entitled
Lloyds Bank PLC
Short Particulars
Land and buildings at the gate centre great west road brentford also known as syon clinic 941 great west road brentford london TW8 9DU (freehold - AGL132026).
Transactions
A registered charge
Created on 21 Sep 2017
Delivered on 25 Sep 2017
Status outstanding
Persons Entitled
Lloyds Bank PLC
Transactions
A registered charge
Created on 06 Jul 2017
Delivered on 11 Jul 2017
Status fully-satisfied
Persons Entitled
Aib Group (UK) P.L.C.
Transactions
Charge over shares
Created on 16 Mar 2010
Delivered on 20 Mar 2010
Status fully-satisfied
Persons Entitled
Aib Group (UK) 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
The shares and security assets see image for full details.
Transactions
Assignment and charge of contracts
Created on 07 Mar 2010
Delivered on 12 Mar 2010
Status fully-satisfied
Persons Entitled
Aib Group (UK) PLC
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 charge contracts and the contract proceeds contracts being the joint venture agreement for the provision of health services at bmi syon clinic dated 17 november 2009 see image for full details.
Transactions
Mortgage debenture
Created on 13 Apr 2007
Delivered on 18 Apr 2007
Status fully-satisfied
Persons Entitled
Aib Group (UK) 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 13 Apr 2007
Delivered on 18 Apr 2007
Status fully-satisfied
Persons Entitled
Aib Group (UK) PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Syon house 941 great west road houslow middlesex t/no AGL132026. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Transactions
Debenture
Created on 19 May 2005
Delivered on 27 May 2005
Status fully-satisfied
Persons Entitled
Barclays 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 20 Dec 2004
Delivered on 08 Jan 2005
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Syon brentford middlesex.
Transactions
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