GARRARD & CO.LIMITED
Status | ACTIVE |
Company No. | 00057545 |
Category | Private Limited Company |
Incorporated | 27 May 1898 |
Age | 125 years, 10 months, 1 day |
Jurisdiction | England Wales |
SUMMARY
GARRARD & CO.LIMITED is an active private limited company with number 00057545. It was incorporated 125 years, 10 months, 1 day ago, on 27 May 1898. The company address is 24 Albemarle Street 24 Albemarle Street, W1S 4HT.
Company Charges
Debenture
Created on 16 Jul 2012
Delivered on 26 Jul 2012
Status outstanding
Persons Entitled
Yucaipa American Alliance Fund Ii, Llc
Amount Secured
All monies due or to become due from the company to any secured party 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 02 Dec 2011
Delivered on 08 Dec 2011
Status outstanding
Persons Entitled
Yucaipa American Alliance Fund Ii, Llc
Amount Secured
All monies due or to become due from the company to any secured party 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 02 Dec 2011
Delivered on 08 Dec 2011
Status outstanding
Persons Entitled
Yucaipa American Alliance Fund Ii, Llc
Amount Secured
All monies due or to become due from any borrower to any secured party 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 24 Mar 2011
Delivered on 30 Mar 2011
Status fully-satisfied
Persons Entitled
Yucaipa Global Partnership Fund, LP
Amount Secured
All monies due or to become due from any guarantor and delltrade limited to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery. See image for full details.
Transactions
Debenture
Created on 03 Mar 2010
Delivered on 09 Mar 2010
Status fully-satisfied
Persons Entitled
Yucaipa Global Partnership Fund, LP
Amount Secured
All monies due or to become due from any chargor to any finance party 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
Fixed and floating security document
Created on 13 Aug 2004
Delivered on 26 Aug 2004
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All present and future monies debts and liabilities due or to become due from a chargor 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. See the mortgage charge document for full details.
Transactions
Fixed and floating security document
Created on 13 Feb 2003
Delivered on 18 Feb 2003
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee 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
Security agreement
Created on 29 Jun 1995
Delivered on 06 Jul 1995
Status fully-satisfied
Persons Entitled
Lloyds Bank Plcas Trustee for the Secured Creditors
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
Short Particulars
All and each charging companys right title and interest in and to "the real property" (as defined in form 395) together with fixed charge over each charging companys right title and interest in and to the "investments" (as defined in the security agreement) and all rights and assets belonging to the relevant charging company deriving from such investments and rights. See the mortgage charge document for full details.
Transactions
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