239 ACTON LANE LIMITED
| Status | ACTIVE |
| Company No. | 06242420 |
| Category | Private Limited Company |
| Incorporated | 10 May 2007 |
| Age | 17 years, 2 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
239 ACTON LANE LIMITED is an active private limited company with number 06242420. It was incorporated 17 years, 2 months, 9 days ago, on 10 May 2007. The company address is Room 101 239 Acton Lane, London, NW10 7NP.
Company Charges
A registered charge
Created on 02 Nov 2020
Delivered on 09 Nov 2020
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC as Secruity Trustee to the Finance Parties
Short Particulars
Not applicable.
Transactions
A registered charge
Created on 25 May 2018
Delivered on 01 Jun 2018
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC as Security Trustee for the Finance Parties (Security Agent)
Short Particulars
Not applicable.
Transactions
A registered charge
Created on 02 Jul 2014
Delivered on 03 Jul 2014
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Transactions
Deed of admission to an omnibus guarantee and set-off agreement
Created on 22 Sep 2010
Delivered on 23 Sep 2010
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
Transactions
Debenture
Created on 07 Sep 2009
Delivered on 08 Sep 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
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.
Transactions
Deed of admission to an omnibus guarantee and set-off agreement
Created on 01 Sep 2009
Delivered on 08 Sep 2009
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
Short Particulars
Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
Transactions
Debenture
Created on 13 Nov 2008
Delivered on 27 Nov 2008
Status fully-satisfied
Persons Entitled
Ctgms Limited
Amount Secured
All monies due or to become due from the obligor 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
Debenture
Created on 13 Nov 2008
Delivered on 27 Nov 2008
Status fully-satisfied
Persons Entitled
Cadogan Tate Group Limited
Amount Secured
All monies due or to become due from the obligor 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
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