M2C2 LTD
| Status | ACTIVE |
| Company No. | 00229190 |
| Category | Private Limited Company |
| Incorporated | 28 Mar 1928 |
| Age | 96 years, 1 month, 20 days |
| Jurisdiction | England Wales |
SUMMARY
M2C2 LTD is an active private limited company with number 00229190. It was incorporated 96 years, 1 month, 20 days ago, on 28 March 1928. The company address is Unit 24.3 Amber Business Centre, Greenhill Lane Unit 24.3 Amber Business Centre, Greenhill Lane, Alfreton, DE55 4BR, Derbyshire.
Company Charges
A registered charge
Created on 21 Dec 2020
Delivered on 22 Dec 2020
Status fully-satisfied
Persons Entitled
Igf Business Credit Limited
Short Particulars
Each chargor, as continuing security for the payment, discharge and performance of all the secured obligations in relation to all of the following assets whether now or in future belonging to that chargor hereby, in each case with full title guarantee:. Fixed charges: charges to igf by way of separate fixed charges:. By way of legal mortgage each property specified in schedule 2 which is set opposite its name;. By way of equitable mortgage its real property, other than the property or properties specified in schedule 2; and all its intellectual property;.
Transactions
A registered charge
Created on 11 Sep 2018
Delivered on 13 Sep 2018
Status fully-satisfied
Persons Entitled
Igf Business Credit Limited
Short Particulars
The company, as continuing security for the payment, discharge and performance of all the secured obligations in relation to all of the following assets whether now or in future belonging to the company hereby, in each case with full title guarantee:. (A) fixed charges: charges to igf business credit limited by way of separate fixed charges:. (I) by way of legal mortgage each property specified in schedule 2;. (ii) by way of equitable mortgage its real property, other than the property or properties specified in schedule 2;. real property means all freehold and leasehold properties and other real property both present and future (including the property or properties specified in schedule 2 and set opposite its name) of the company including all buildings and other structures from time to time erected thereon and all fixtures (trade or otherwise) from time to time thereon or therein.. (Iii) all its intellectual property;. Intellectual property means in relation to the company, all patents (including applications for and rights to apply for patents), trademarks and service marks (whether registered or not) and applications for the same, trade names, registered designs, design rights, semi-conductor topography rights, database rights, copyrights, computer programs, know-how and trade secrets and all other intellectual or intangible property or rights and all licences, agreements and ancillary and connected rights relating to intellectual and intangible property including any renewals, revivals or extensions thereof and wherever in the world subsisting.
Transactions
Composite guarantee and debenture
Created on 14 Mar 2011
Delivered on 31 Mar 2011
Status fully-satisfied
Persons Entitled
Centric Spv 1 Limited
Amount Secured
All monies due or to become due from any member of the group 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 30 Jun 2009
Delivered on 10 Jul 2009
Status fully-satisfied
Persons Entitled
Jeffrey John Leadley
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All f/h and l/h property, licences, goodwill and uncalled capital, debts, insurances, all stock in trade and present and future assets see image for full details.
Transactions
Charge of deposit
Created on 13 Nov 2008
Delivered on 21 Nov 2008
Status fully-satisfied
Persons Entitled
Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All deposits now and in the future credited to account designation 10541900 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
Transactions
Trust deed
Created on 31 Oct 2007
Delivered on 08 Nov 2007
Status fully-satisfied
Persons Entitled
The Designer Retail Outlet Centres (York) General Partner Limited (as General Partner of Thedesign Outlet Centres (York) Limited Partnership)
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 account and all money standing to the credit of the deposit account,. See the mortgage charge document for full details.
Transactions
Debenture
Created on 16 Jul 2004
Delivered on 20 Jul 2004
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland 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
Rent deposit deed
Created on 05 Oct 2001
Delivered on 08 Oct 2001
Status fully-satisfied
Persons Entitled
The Berkeley Festival Waterfront Company Limited
Amount Secured
£10,568.75 and all other monies due or to become due from the company to the chargee
Short Particulars
All the company's right title benefit and interest in and to the itial deposit of £10,568.75.
Transactions
A composite guarantee and mortgage debenture between (1) morrison mcconnell limited (2) the company and (3) gmac commercial credit limited
Created on 16 Jul 2001
Delivered on 20 Jul 2001
Status fully-satisfied
Persons Entitled
Gmac Commercial Credit Limited
Amount Secured
All monies due or to become due from the company to the chargee under or in connection with the deed and the other finance documents (as defined in the facilities agreement of even date) or 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. See the mortgage charge document for full details.
Transactions
Deed of assignment
Created on 16 Jul 2001
Delivered on 20 Jul 2001
Status fully-satisfied
Persons Entitled
Gmac Commercial Credit Limited
Amount Secured
All monies due or to become due from the company to the chargee under or in connection with the deed and the other finance documents (as defined in the facilities agreement of even date) or on any account whatsoever
Short Particulars
All the benefit and interest of the company in or under a credit insurance agreement bearing policy number 549170 together with the right so far as may be necessary to demand performance or sue for and enforce the same.
Transactions
Debenture
Created on 16 Jul 2001
Delivered on 19 Jul 2001
Status fully-satisfied
Persons Entitled
Coats PLC (As Security Trustee for the Beneficiaries (as Each Term is Defined in the Debenture))
Amount Secured
All moneys obligations and liabilities for the time being due owing or incurred by the purchaser and/or the company to the security trustee and/or the beneficiaries (or any of them) under or in connection with the finance documents
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
Trust deed
Created on 28 May 1971
Delivered on 04 Jun 1971
Status fully-satisfied
Persons Entitled
Commercial Union Assurance Company LTD
Amount Secured
Floating charge over
Short Particulars
Undertaking and all property and assets present and future including uncalled capital.
Transactions
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