A NELSON & CO LIMITED
| Status | ACTIVE |
| Company No. | 00249879 |
| Category | Private Limited Company |
| Incorporated | 01 Aug 1930 |
| Age | 93 years, 10 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
A NELSON & CO LIMITED is an active private limited company with number 00249879. It was incorporated 93 years, 10 months, 3 days ago, on 01 August 1930. The company address is Nelsons House, 83 Parkside Nelsons House, 83 Parkside, London, SW19 5LP.
Company Charges
A registered charge
Created on 20 Mar 2024
Delivered on 21 Mar 2024
Status outstanding
Persons Entitled
Hsbc UK Bank PLC
Transactions
A registered charge
Created on 23 Mar 2023
Delivered on 27 Mar 2023
Status outstanding
Persons Entitled
Hsbc UK Bank PLC
Transactions
A registered charge
Created on 20 May 2020
Delivered on 22 May 2020
Status outstanding
Persons Entitled
Hsbc UK Bank PLC
Transactions
A registered charge
Created on 06 Feb 2020
Delivered on 07 Feb 2020
Status outstanding
Persons Entitled
Hsbc UK Bank PLC
Transactions
A registered charge
Created on 22 Mar 2016
Delivered on 24 Mar 2016
Status outstanding
Persons Entitled
Hsbc Bank PLC
Transactions
A registered charge
Created on 28 Feb 2014
Delivered on 07 Mar 2014
Status outstanding
Persons Entitled
Hsbc Bank PLC
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Debenture
Created on 30 Nov 2010
Delivered on 07 Dec 2010
Status fully-satisfied
Persons Entitled
Santander UK PLC
Amount Secured
All monies due or to become due from the company to the chargee or any of its subsidiaries 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
Legal charge
Created on 22 Dec 2005
Delivered on 10 Jan 2006
Status fully-satisfied
Persons Entitled
Fortis Bank S.a/N.V.
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
L/H premises at 83 wimbledon parkside, wimbledon, london and all buildings and fixtures, plant machinery. See the mortgage charge document for full details.
Transactions
Debenture
Created on 11 Feb 2003
Delivered on 18 Feb 2003
Status fully-satisfied
Persons Entitled
Fortis Bank S.A./N.V.
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. See the mortgage charge document for full details.
Transactions
Debenture
Created on 16 Dec 1993
Delivered on 30 Dec 1993
Status fully-satisfied
Persons Entitled
Muriel Ramsell
John Ramsell
Amount Secured
All monies due or to become due from the company to the chargee under the loan note instrument,the loan notes,clause 3 of the share purchase agreement (as defined)and this debenture or any of them
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
Supplemental legal charge
Created on 16 Dec 1993
Delivered on 21 Dec 1993
Status fully-satisfied
Persons Entitled
Hill Samuel Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed charge all the companys right title and interest in and to the intellectual property. See the mortgage charge document for full details.
Transactions
Rent deposit deed
Created on 22 Oct 1992
Delivered on 29 Oct 1992
Status fully-satisfied
Persons Entitled
Metropolitan Properties Limited
Amount Secured
£3131.25 due from the company to the chargee
Short Particulars
£3131.25.
Transactions
Debenture
Created on 12 Jun 1991
Delivered on 13 Jun 1991
Status fully-satisfied
Persons Entitled
Hill Samuel Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
(Please see form 395 ref: m 432C). 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
Charge
Created on 01 Jul 1987
Delivered on 08 Jul 1987
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed charge on all book and other debts.
Transactions
Legal charge
Created on 19 Jul 1983
Delivered on 26 Jul 1983
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H property known as 5/7 endeavour way,dunnsford road, wimbledon, london, title no sgl 275806.
Transactions
Mortgage
Created on 08 Jul 1980
Delivered on 15 Jul 1980
Status fully-satisfied
Persons Entitled
Midland 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 lands & premises being 215/217 coldharbour lane, lambeth, with all fixtures. Title no:-ln 114776.
Transactions
Debenture
Created on 27 Mar 1979
Delivered on 09 Apr 1979
Status fully-satisfied
Persons Entitled
James Wiseman Wilson
Amount Secured
£75,000 and all other monies due or to become due from the company to the chargee
Short Particulars
Floating charge over. Undertaking and all property and assets present and future including uncalled capital.
Transactions
Charge
Created on 25 Jan 1979
Delivered on 30 Jan 1979
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Floating charge on the undertaking and all property present and future including uncalled capital (see doc M68 for details).
Transactions
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