NEPTUNE WHARF LTD.
| Status | ACTIVE |
| Company No. | 05310591 |
| Category | Private Limited Company |
| Incorporated | 10 Dec 2004 |
| Age | 19 years, 7 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
NEPTUNE WHARF LTD. is an active private limited company with number 05310591. It was incorporated 19 years, 7 months, 2 days ago, on 10 December 2004. The company address is 14 Holywell Row, London, EC2A 4JB.
Company Charges
A registered charge
Created on 27 Mar 2014
Delivered on 04 Apr 2014
Status fully-satisfied
Persons Entitled
London Legacy Development Corporation (As the Mortgagee)
Short Particulars
The property outlined in green on the title plan at schedule 1 of the legal mortgage.
Transactions
Composite debenture
Created on 22 Nov 2012
Delivered on 05 Dec 2012
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC (The Security Agent)
Amount Secured
All monies due or to become due from the company to the chargee and/or any secured party on any account whatsoever
Short Particulars
F/H property k/a bow depot, wyke road, london t/no:EGL288862, 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
West register charge
Created on 22 Nov 2012
Delivered on 05 Dec 2012
Status fully-satisfied
Persons Entitled
West Register Number 2 Limited
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
F/H property at bow depot, wyke road, london t/no:EGL288862 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property.
Transactions
Debenture
Created on 13 Jun 2008
Delivered on 01 Jul 2008
Status fully-satisfied
Persons Entitled
Ulster Bank Limited and Ulster Bank Ireland Limited
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
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 31 Dec 2004
Delivered on 12 Jan 2005
Status fully-satisfied
Persons Entitled
Ulster Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Former courage depot,wyke road,bow,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
Debenture
Created on 31 Dec 2004
Delivered on 12 Jan 2005
Status fully-satisfied
Persons Entitled
Ulster Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Former courage depot,wyke road,bow,london. 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. See the mortgage charge document for full details.
Transactions
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