KIDSPACE ROMFORD LIMITED
| Status | ACTIVE |
| Company No. | 05341858 |
| Category | Private Limited Company |
| Incorporated | 25 Jan 2005 |
| Age | 19 years, 5 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
KIDSPACE ROMFORD LIMITED is an active private limited company with number 05341858. It was incorporated 19 years, 5 months, 9 days ago, on 25 January 2005. The company address is Hobbledown Limited Hobbledown Limited, Epsom, KT19 8PT, Surrey.
Company Charges
A registered charge
Created on 12 Dec 2023
Delivered on 13 Dec 2023
Status outstanding
Persons Entitled
Hsbc UK Bank PLC as Security Agent and Security Trustee for the Secured Parties
Short Particulars
All present and future freehold or leasehold land and all intellectual property pursuant to clause 3 of the accompanying copy instrument.
Transactions
A registered charge
Created on 20 Apr 2023
Delivered on 25 Apr 2023
Status outstanding
Persons Entitled
Kpc Ii LTD
Transactions
A registered charge
Created on 06 Aug 2021
Delivered on 09 Aug 2021
Status fully-satisfied
Persons Entitled
Santander UK PLC as Security Trustee for Itself and Each Secured Party
Short Particulars
All present and future freehold, leasehold or commonhold land and all intellectual property pursuant to clause 3 of the accompanying copy instrument.
Transactions
A registered charge
Created on 27 May 2020
Delivered on 04 Jun 2020
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Transactions
A registered charge
Created on 30 Mar 2020
Delivered on 03 Apr 2020
Status outstanding
Persons Entitled
Kpc Ii LTD
Transactions
A registered charge
Created on 28 Sep 2016
Delivered on 03 Oct 2016
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Transactions
A registered charge
Created on 28 Sep 2016
Delivered on 29 Sep 2016
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Short Particulars
The leasehold property known as or being units 1C and 1D, the brewery, romford (RM1 1AU) (title number EGL491331).
Transactions
A registered charge
Created on 26 Oct 2015
Delivered on 30 Oct 2015
Status fully-satisfied
Persons Entitled
Downing LLP (As Security Trustee)
Short Particulars
The leasehold property known as units 1C and 1D the brewery, romford RM1 1AU registered at the land registry under title number EGL491331.
Transactions
Composite guarantee and debenture
Created on 17 Jan 2012
Delivered on 24 Jan 2012
Status fully-satisfied
Persons Entitled
Downing LLP (The "Security Trustee")
Amount Secured
All monies due or to become due from any group company to the chargee and/or secured parties 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
Debenture
Created on 07 Sep 2011
Delivered on 23 Sep 2011
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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Composite guarantee and debenture
Created on 14 Jul 2011
Delivered on 21 Jul 2011
Status fully-satisfied
Persons Entitled
Downing LLP
Amount Secured
All monies due or to become due from any group company to the security trustee and/or secured parties 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 12 Jul 2005
Delivered on 23 Jul 2005
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H property k/a units 1C/d the brewery, romford, essex. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Transactions
Guarantee & debenture
Created on 11 May 2005
Delivered on 31 May 2005
Status fully-satisfied
Persons Entitled
Leisure & Media Vct PLC
Amount Secured
All monies due or to become due from each obligor to the secured party (or the nominee as the case may be) under the terms of the aforementioned instrument creating or evidencing the charge
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. See the mortgage charge document for full details.
Transactions
Debenture
Created on 11 May 2005
Delivered on 18 May 2005
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
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