LOON FUNG (LONDON) LIMITED
| Status | ACTIVE |
| Company No. | 00883449 |
| Category | Private Limited Company |
| Incorporated | 13 Jul 1966 |
| Age | 57 years, 10 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
LOON FUNG (LONDON) LIMITED is an active private limited company with number 00883449. It was incorporated 57 years, 10 months, 20 days ago, on 13 July 1966. The company address is 111 Brantwood Road Tottenham, London, N17 0DX, United Kingdom.
Company Charges
A registered charge
Created on 20 May 2024
Delivered on 23 May 2024
Status outstanding
Persons Entitled
Hsbc UK Bank PLC
Short Particulars
A fixed and floating charge over all assets.
Transactions
Legal mortgage
Created on 11 Aug 2005
Delivered on 18 Aug 2005
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 vitrea business park factory road silvertown london (unit 8 standard industrial estate factory road) t/no EGL92829. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and 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 and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Deposit account security terms
Created on 03 Nov 1997
Delivered on 12 Nov 1997
Status fully-satisfied
Persons Entitled
The Hongkong and Shanghai Banking Corporation Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge
Short Particulars
GBP5,000.00 Standing to the credit of account number 001-101328-461.
Transactions
Deposit account security terms
Created on 06 Apr 1995
Delivered on 10 Apr 1995
Status fully-satisfied
Persons Entitled
The Hong Kong and Shanghai Banking Corporation Limited
Amount Secured
£100,000 due from the company to the chargee
Short Particulars
Deposit account no.001-101328-461.
Transactions
Legal charge
Created on 31 Oct 1994
Delivered on 04 Nov 1994
Status outstanding
Persons Entitled
The Hong Kong and Shanghai Banking Corporation Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/Hold land known as land to the west of ealing rd,alperton in the london borough of brent.................all interest in the land and the proceeds of sale thereof; fixed charge over all plant,machinery,fixtures/fittings,furniture,equipment........etc.. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 27 Sep 1994
Delivered on 05 Oct 1994
Status fully-satisfied
Persons Entitled
The Bank of China
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
First floor,39 gerrard st,london W1.
Transactions
Legal charge
Created on 21 Oct 1993
Delivered on 05 Nov 1993
Status fully-satisfied
Persons Entitled
The Hong Kong and Shanghai Banking Corporation Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H land k/a land and buildings on the west side of tariff road lower tottenham l/b of haringey t/n mx 452880. see the mortgage charge document for full details.
Transactions
Legal charge
Created on 28 Oct 1988
Delivered on 31 Oct 1988
Status outstanding
Persons Entitled
The Hong Kong and Shanghai Banking Corporation.
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 on the north side of brantwood road tottenham. London t/n mx 294118. (please see doc for further details).
Transactions
Debenture
Created on 06 Oct 1988
Delivered on 07 Oct 1988
Status fully-satisfied
Persons Entitled
The Hong Kong and Shanghai Banking Corporation.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Including 261 water road wembley t/n mx 89455 see doc for full details. 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
Equitable charge without written instrument
Created on 15 Jan 1985
Delivered on 17 Jan 1985
Status fully-satisfied
Persons Entitled
Bank of China.
Amount Secured
All monies due or to become due from the company and/or loon fung supermarket limited to the chargee on any account whatsoever.
Short Particulars
L/H interest in the ground & first floors of 39 gerrard street london W1.
Transactions
Equitable charge.
Created on 06 Jul 1984
Delivered on 18 Jul 1984
Status fully-satisfied
Persons Entitled
Bank of China.
Amount Secured
All monies due or to become due from the company to the chargee not exceeding £200,000
Short Particulars
L/H 39, gerrard street london W1.
Transactions
Legal charge
Created on 11 Jun 1982
Delivered on 14 Jun 1982
Status fully-satisfied
Persons Entitled
Bank of China
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Property known as 261 water road, wembley title no. Mx 849455.
Transactions
Debenture
Created on 11 Jun 1982
Delivered on 14 Jun 1982
Status fully-satisfied
Persons Entitled
Bank of China
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 and uncalled capital.
Transactions
Legal charge
Created on 09 Jun 1978
Delivered on 19 Jun 1978
Status part-satisfied
Persons Entitled
The Hong Kong & Shanghai Banking Corporation.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
1) 42 and 43 gerrard street london W1. 2) 23 lisle street, london W.C2 3) basement and ground floor rear and part 1ST floor 31 gerrard street, london W1.. Together with fixed and moveable plant machinery fixtures implements and utensils.
Transactions
Legal charge
Created on 15 Nov 1976
Delivered on 29 Nov 1976
Status fully-satisfied
Persons Entitled
Overseas Trust Bank LTD.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
261 water road, wembley.
Transactions
Legal charge
Created on 15 Apr 1976
Delivered on 04 May 1976
Status fully-satisfied
Persons Entitled
Overseas Trust Bank LTD.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
23 lisle street, london. W.C2.
Transactions
Further charge
Created on 01 Apr 1975
Delivered on 11 Apr 1975
Status fully-satisfied
Persons Entitled
Overseas Trust Bank LTD.
Amount Secured
£20,000.
Short Particulars
Premises at the junction of abbeydale road and water road wembley.
Transactions
Legal charge
Created on 04 Dec 1974
Delivered on 12 Dec 1974
Status fully-satisfied
Persons Entitled
Overseas Trust Bank LTD.
Amount Secured
£40,000
Short Particulars
Factory premises at the junction between abbeydale rd, water road and 261 water road wembley.
Transactions
Legal charge
Created on 08 Aug 1974
Delivered on 29 Aug 1974
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
37 and 38 gerrard street in the london borough city of westminster. Title no. Ln 240064.
Transactions
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