PA MEDIA GROUP LIMITED
| Status | ACTIVE |
| Company No. | 00004197 |
| Category | Private Limited Company |
| Incorporated | 06 Nov 1868 |
| Age | 155 years, 5 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
PA MEDIA GROUP LIMITED is an active private limited company with number 00004197. It was incorporated 155 years, 5 months, 14 days ago, on 06 November 1868. The company address is The Point 37 North Wharf Road The Point 37 North Wharf Road, London, W2 1AF, England.
Company Charges
A registered charge
Created on 24 Oct 2014
Delivered on 06 Nov 2014
Status fully-satisfied
Persons Entitled
Richard Charles Henry
John Spencer
Jonathan Grun
James William Donnelley
Short Particulars
292 vauxhall bridge road london t/no.81598.
Transactions
Debenture
Created on 27 Oct 2008
Delivered on 04 Nov 2008
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
Mortgage
Created on 27 Oct 2008
Delivered on 29 Oct 2008
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 denison house 296 vauxhall bridge road london t/no 81598 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
Mortgage
Created on 27 Oct 2008
Delivered on 29 Oct 2008
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 11-13 bridegate howden goole east yorkshire t/nos YEA17404, YEA15328 and YEA17134 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
An omnibus guarantee and set-off agreement
Created on 27 Oct 2008
Delivered on 29 Oct 2008
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 sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Transactions
Debenture
Created on 08 Sep 2006
Delivered on 18 Sep 2006
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
292 vauxhall bridge road london t/n 81958. 11 bridgegate howden east yorkshire (formerly k/a the magistrates court) t/n YEA17404. 13 bridgegate howden east yorkshire t/n YEA17134. For further details of propery charged please refer to form 395.. 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
Legal charge
Created on 14 Jul 2005
Delivered on 29 Jul 2005
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
F/H denison house 296 vauxhall bridge road london t/no 81598. 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 14 Jul 2005
Delivered on 29 Jul 2005
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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Single debenture
Created on 03 Jan 1996
Delivered on 11 Jan 1996
Status fully-satisfied
Persons Entitled
Lloyds 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
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