RIPMAX LIMITED
| Status | ADMINISTRATION |
| Company No. | 00467046 |
| Category | Private Limited Company |
| Incorporated | 07 Apr 1949 |
| Age | 75 years, 1 month, 9 days |
| Jurisdiction | England Wales |
SUMMARY
RIPMAX LIMITED is an administration private limited company with number 00467046. It was incorporated 75 years, 1 month, 9 days ago, on 07 April 1949. The company address is Office D Beresford House Office D Beresford House, Southampton, SO14 2AQ.
Company Charges
A registered charge
Created on 17 Feb 2021
Delivered on 19 Feb 2021
Status outstanding
Persons Entitled
Seneca Trade Partners LTD
Short Particulars
The borrower with full title guarantee hereby charges in favour of the lender by way of first fixed charge as a continuing security for the payment and discharge of the secured obligations the following assets, both present and future, from time to time owned by the borrower or in which the borrower may from time to time have an interest:. 3.1.1 the properties;. 3.1.2 all freehold and leasehold property of the borrower situate in england and wales and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land situate in england and wales and all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on such property or land together with all rights, easements and privileges appurtenant to, or benefitting, the same;. 3.1.7 all patents, patent applications, trade marks and service marks (whether registered or not), trade mark applications, service mark applications, trade names, registered designs, design rights, copyrights, computer programmes, know-how and trade secrets and all other industrial or intangible property or rights and all licences, agreements and ancillary and connected rights relating to, intellectual and intangible property.. Properties: all present and future property of the borrower and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land and all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on such property or land together with all rights, easements, servitudes and privileges appurtenant to, or benefiting, the same, in all cases both present and future.
Transactions
A registered charge
Created on 29 May 2018
Delivered on 31 May 2018
Status fully-satisfied
Persons Entitled
Stonegate Homes (Enfield) Limited
Short Particulars
Ripmax corner, green street, enfield EN3 7SJ.
Transactions
A registered charge
Created on 20 Oct 2017
Delivered on 31 Oct 2017
Status fully-satisfied
Persons Entitled
Dragonfly Finance S.À R.L.
Short Particulars
All that freehold property situate and known as ripmax corner, green street, enfield EN3 7SJ registered at hm land registry under title number AGL285191;. All that freehold property situate and known as land forming part of ripmax corner, green street, enfield EN3 7SJ registered at hm land registry under title number AGL295048.
Transactions
A registered charge
Created on 20 Oct 2017
Delivered on 24 Oct 2017
Status outstanding
Persons Entitled
Igf Invoice Finance 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 invoice finance limited by way of separate fixed charges:. (I) by way of legal mortgage each property specified in schedule 2 being all that freehold land at ripmax corner, green street, enfield EN3 7SJ as the same is contained in title numbers AGL285191 and AGL295048 and registered at hm land registry;. (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.. (I) 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.. 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.
Transactions
A registered charge
Created on 20 Oct 2017
Delivered on 23 Oct 2017
Status outstanding
Persons Entitled
Nicholas Moss
Short Particulars
Freehold property known as ripmax corner, green street, enfield EN3 7SJ (registered at the land registry with title numbers AGL285191 and AGL295048).
Transactions
A registered charge
Created on 03 Aug 2015
Delivered on 12 Aug 2015
Status fully-satisfied
Persons Entitled
Bibby Financial Services Limited
Short Particulars
The company with full title guarantee as a continuing security for the payment and discharge of the secured liabilities hereby charges to bibby financial services limited by way of legal mortgage the property (and the proceeds of sale of the property) and all buildings and fixtures (including trade fixtures) from time to time in and on the property and the benefit of all rights, easements and privileges appurtenant to or benefiting the property. The property means:. All that freehold land being ripmax corner, green street, enfield, EN3 8SJ as the same is contained in title number AGL285191 and registered at hm land registry.. .
Transactions
A registered charge
Created on 31 Jul 2015
Delivered on 04 Aug 2015
Status fully-satisfied
Persons Entitled
Bibby Financial Services Limited (As Security Trustee)
Transactions
A registered charge
Created on 30 Jul 2015
Delivered on 04 Aug 2015
Status outstanding
Persons Entitled
Nicholas Moss
Transactions
A registered charge
Created on 20 Feb 2014
Delivered on 22 Feb 2014
Status fully-satisfied
Persons Entitled
Nicholas Moss
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 03 Dec 2013
Delivered on 05 Dec 2013
Status fully-satisfied
Persons Entitled
Ge Capital Bank Limited
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 11 Jun 2013
Delivered on 11 Jun 2013
Status fully-satisfied
Persons Entitled
Hsbc Invoice Finance (UK) LTD
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Legal mortgage
Created on 27 Mar 2013
Delivered on 02 Apr 2013
Status fully-satisfied
Persons Entitled
Hsbc 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 land and buildings 241 green street enfield middlessex t/no's MX101129,NGL301897,AGL263992 and AGL276149 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Transactions
Debenture
Created on 08 Mar 2013
Delivered on 12 Mar 2013
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company 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
Legal mortgage
Created on 07 Mar 2013
Delivered on 09 Mar 2013
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company on any account whatsoever
Short Particulars
F/H 61 and 63 bernard street southampton, t/n HP198515; with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Transactions
Fixed & floating charge
Created on 25 Mar 2010
Delivered on 09 Apr 2010
Status fully-satisfied
Persons Entitled
Barclays 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
Account pledge agreement
Created on 15 Sep 2003
Delivered on 19 Sep 2003
Status fully-satisfied
Persons Entitled
Gmac Commercial Finance PLC
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
All present and future claims and rights in particular the credit balance of the account including all interest payable thereon together with all ancillary rights and claims associated with the account. See the mortgage charge document for full details.
Transactions
Composite guarantee and debenture
Created on 18 Aug 2003
Delivered on 23 Aug 2003
Status fully-satisfied
Persons Entitled
Gmac Commercial Finance PLC
Amount Secured
All monies due or to become due fom any obligor or any chargor 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
Guarantee & debenture
Created on 15 Aug 2003
Delivered on 22 Aug 2003
Status fully-satisfied
Persons Entitled
Barclays 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
Legal charge
Created on 10 Dec 1998
Delivered on 15 Dec 1998
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
61/63 bernard street southampton hampshire t/no: HP198515.
Transactions
Loan agreement
Created on 28 Nov 1994
Delivered on 30 Nov 1994
Status fully-satisfied
Persons Entitled
Sovereign Finance PLC
Amount Secured
£27,110.80 due from the company to the chargee under the terms of the agreement
Short Particulars
All rights title and interest in and to all sums payable under the insurances as from time to time varied or extended and the benefit of all powers and remedies for cancelling and/or enforcing the same but subject to redemption. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 22 Dec 1993
Delivered on 06 Jan 1994
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land on the south east side of green street enfield L.B. of enfield t/n-EGL178510.
Transactions
Debenture
Created on 20 Aug 1975
Delivered on 27 Aug 1975
Status fully-satisfied
Persons Entitled
Barclays Bank LTD
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
By way of fixed & floating charge over all undertaking and all property and assets present and future including goodwill uncalled capital. Together with fixed plant and machinery (see doc 50).
Transactions
Legal charge
Created on 08 Aug 1972
Delivered on 15 Aug 1972
Status fully-satisfied
Persons Entitled
Barclays Bank LTD
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
80, highgate road, kentish town, london N.W.5.
Transactions
Legal charge
Created on 28 Jul 1972
Delivered on 07 Aug 1972
Status fully-satisfied
Persons Entitled
Barclays Bank LTD
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Factory in green street enfield, middlesex.
Transactions
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