MILLIE'S COOKIES LIMITED
| Status | ACTIVE |
| Company No. | 00204450 |
| Category | Private Limited Company |
| Incorporated | 12 Mar 1925 |
| Age | 99 years, 2 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
MILLIE'S COOKIES LIMITED is an active private limited company with number 00204450. It was incorporated 99 years, 2 months, 10 days ago, on 12 March 1925. The company address is Jamestown Wharf Jamestown Wharf, London, NW1 7HW, United Kingdom.
Company Charges
Rent deposit deed
Created on 05 Oct 2011
Delivered on 11 Oct 2011
Status outstanding
Persons Entitled
Bristol Alliance Nominee No.1 Limited and Bristol Alliance Nominee No.2 Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The deposit balance see image for full details.
Transactions
Chattel mortgage
Created on 10 Sep 1999
Delivered on 16 Sep 1999
Status fully-satisfied
Persons Entitled
Allied Domecq Spirits & Wine Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the chattel mortgage (as defined)
Short Particulars
Full title guarantee transfers and assigns to the chargee by way of first legal mortgage eurofour 4.5W .I.S.oven standard finish 24 ov 5.3 kw with digital timer, 1 stainless steel oven stand on wheels. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 10 Sep 1999
Delivered on 16 Sep 1999
Status fully-satisfied
Persons Entitled
Allied Domecq Spirits and Wine Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The leasehold property known as shop unit G39 princes quay hull title number H552666 insurance policy taken out in respect of the property. See the mortgage charge document for full details.
Transactions
Charge over an account
Created on 17 Sep 1997
Delivered on 26 Sep 1997
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies and liabilities due or to become due by the company or any group company (as defined) to the chargee for its own account or any other account and under the terms of the deed
Short Particulars
All the charging company's right,title and interest in a sterling account number 6051596,sort code 72-00-00 at giro bank PLC,bootle,merseyside G1R oaa,designated "cookie jar limited".. See the mortgage charge document for full details.
Transactions
Mortgage debenture
Created on 10 Jun 1997
Delivered on 17 May 1999
Status fully-satisfied
Persons Entitled
Wastwater Limited
Amount Secured
All monies due
Short Particulars
Property k/a the storage room at eldon square shopping centre newcastle upon tyne floating charges over the undertakingt and all property and assets including goodwill bookdebts and the benefit of any licences.
Transactions
Mortgage debenture
Created on 10 Jun 1997
Delivered on 31 Dec 1998
Status fully-satisfied
Persons Entitled
Wastwater Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Kiosk 4,the food court,cascade centre,portsmouth. 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
Mortgage debenture
Created on 10 Jun 1997
Delivered on 01 Dec 1998
Status fully-satisfied
Persons Entitled
Westwater Limited
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 l/h shop unit no 32 (iii) and (iv) the peacocks woking surrey.
Transactions
Mortgage debenture
Created on 10 Jun 1997
Delivered on 17 Jul 1998
Status fully-satisfied
Persons Entitled
Wastwater Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixedc and floating charge over l/h property k/a 26 westgate centre oxford.
Transactions
Mortgage debenture
Created on 10 Jun 1997
Delivered on 15 Jan 1998
Status fully-satisfied
Persons Entitled
Wastwater Limited
Amount Secured
All monies due or to become due from the company to the chargee
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
Mortgage debenture
Created on 10 Jun 1997
Delivered on 15 Jan 1998
Status fully-satisfied
Persons Entitled
Wastwater Limited
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Transactions
Mortgage debenture
Created on 10 Jun 1997
Delivered on 15 Jan 1998
Status fully-satisfied
Persons Entitled
Wastwater Limited
Amount Secured
All monies due or to become due from the company to the chargee
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
Charge over an account
Created on 10 Jun 1997
Delivered on 16 Jan 1998
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the cookie crumbles limited to the chargee on any account whatsoever secured on the property acquired by the company on the 27TH december 1997
Short Particulars
All the company's right title and interest in a sterling account number 3038688 sort code 72-00-00 designated "the cookie crumbles limited". See the mortgage charge document for full details.
Transactions
Charge over an account
Created on 10 Jun 1997
Delivered on 16 Jan 1998
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from millie's cookies (retail) limited to the chargee on any account whatsoever secured on the property acquired by the company on the 27TH december 1997
Short Particulars
All the company's right title and interest in a sterling account number 6748708 sort code 72-00-00 designated "millie's cookies (retailing) limited". See the mortgage charge document for full details.
Transactions
Mortgage debenture
Created on 10 Jun 1997
Delivered on 16 Jan 1998
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from millie's cookies 9RETAIL) limited to the chargee on any account whatsoever secured on the property acquired by the company on the 27TH december 1997
Short Particulars
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Transactions
Mortgage debenture
Created on 10 Jun 1997
Delivered on 16 Jan 1998
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from millie's cookies (franchise) limited to the chargee on any account whatsoever secured on the property acquired by the company on the 27TH december 1997
Short Particulars
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Transactions
Mortgage debenture
Created on 10 Jun 1997
Delivered on 16 Jan 1998
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the cookie crumbles limited to the chargee on any account whatsoever secured on the property acquired by the company on the 27TH december 1997
Short Particulars
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Transactions
Mortgage debenture
Created on 10 Jun 1997
Delivered on 28 Jun 1997
Status fully-satisfied
Persons Entitled
Wastwater Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
A specific equitable charge over all f/h and l/h properties and/or the proceeds of sale thereof, specific and floating charges over the undertaking and all property and assets present and future including goodwill, book debts and the benefits of any licences.. See the mortgage charge document for full details.
Transactions
Mortgage debenture
Created on 10 Jun 1997
Delivered on 19 Jun 1997
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
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Transactions
Legal charge
Created on 23 May 1996
Delivered on 01 Dec 1998
Status fully-satisfied
Persons Entitled
Ind Coope (Oxford & West) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H shop no 32 (iii) and (iv) the peacocks woking surrey.
Transactions
Legal charge
Created on 23 May 1996
Delivered on 08 Sep 1998
Status fully-satisfied
Persons Entitled
Ind Coope (Oxford & West) Limited
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
L/Hold property known as shop unit no.A9B in the freshney place centre,grimsby,humberside.
Transactions
Chattel mortgage
Created on 23 May 1996
Delivered on 15 Jan 1998
Status fully-satisfied
Persons Entitled
Ind Coope (Oxford & West) Limited
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
Chattels at shop unit number 33A waterside lincoln.
Transactions
Chattel mortgage
Created on 23 May 1996
Delivered on 15 Jan 1998
Status fully-satisfied
Persons Entitled
Ind Coope (Oxford & West) Limited
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
Chattels at shop unit no. 32 (iii) & (iv) the peacocks, woking, surrey.
Transactions
Chattel mortgage
Created on 23 May 1996
Delivered on 15 Jan 1998
Status fully-satisfied
Persons Entitled
Ind Coope (Oxford & West) Limited
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
Chattels at shop unit A9B in the freshney place centre, grimsby, humberside.
Transactions
Debenture
Created on 14 Aug 1992
Delivered on 14 Aug 1992
Status fully-satisfied
Persons Entitled
Baronsmead (Bbf) Nominees Limited
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
Debenture
Created on 10 Aug 1992
Delivered on 14 Aug 1992
Status fully-satisfied
Persons Entitled
3I Group 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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