WISE MUSIC GROUP LIMITED

14-15 Berners Street 14-15 Berners Street, W1T 3LJ
StatusACTIVE
Company No.00884449
CategoryPrivate Limited Company
Incorporated28 Jul 1966
Age57 years, 8 months, 30 days
JurisdictionEngland Wales

SUMMARY

WISE MUSIC GROUP LIMITED is an active private limited company with number 00884449. It was incorporated 57 years, 8 months, 30 days ago, on 28 July 1966. The company address is 14-15 Berners Street 14-15 Berners Street, W1T 3LJ.



Company Charges

A registered charge

Created on 26 Oct 2021

Delivered on 02 Nov 2021

Status outstanding


Persons Entitled

Coutts & Company

Transactions

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A registered charge

Created on 28 Feb 2014

Delivered on 28 Feb 2014

Status fully-satisfied


Persons Entitled

Coutts & Company

Short Particulars

Notification of addition to or amendment of charge.

Transactions

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Third party charge of securities

Created on 23 Nov 2012

Delivered on 04 Dec 2012

Status fully-satisfied


Persons Entitled

Coutts & Company

Amount Secured

All monies due or to become due from music sales limited to the chargee on any account whatsoever

Short Particulars

Assigns its whole right title and benefit to the charged assets being any securities named in any schedule supplied by or on behalf of the mortgagor to the bank, including 21,000 ordinary shares of £1 each held by the chargor in music sales limited.. See image for full details.

Transactions

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Guarantee & debenture

Created on 19 Feb 2009

Delivered on 26 Feb 2009

Status fully-satisfied


Persons Entitled

Barclays Bank PLC

Amount Secured

All monies due or to become due from the company and/or all or any of the companies named therein 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

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Assignment of contract

Created on 04 Jun 1984

Delivered on 14 Jun 1984

Status fully-satisfied


Persons Entitled

London Interstate Finance Limited

Amount Secured

All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 26.3.84

Short Particulars

All the rights titles benefits and interests of the company, present & future under the agreements. (For full details see doc M49).

Transactions

Legal charge

Created on 19 Sep 1983

Delivered on 05 Oct 1983

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

F/H idbury manor idbury oxfordshire.

Transactions

Asignment

Created on 07 Feb 1983

Delivered on 18 Feb 1983

Status fully-satisfied


Persons Entitled

London Interstate Finance Limited.

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

All the rights titles benefits and interests of the company in; 1. an greement dated 21/10/82 for the hire of one pdp 11/70 system package for a term of 5 years at 60 monthly rentalls of £1,548.90 2. all agreement dated 21/10/82 for the hire of one sv-axwbb-cn(vax 11/780 package) for a term of 3 years at 12 quarterly rentals of £11,621.38 together with all other present and future agreements for chattel leasing, rental, hire purchase, credit sale, conditional sale or under which the purchase price of goods sold is payable by instalments, and all present & future agreements of a like nature. (For full details see doc M46).

Transactions

Assignment

Created on 30 Dec 1982

Delivered on 19 Jan 1983

Status fully-satisfied


Persons Entitled

London Interstate Finance Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

All the rights titles benefits & interests of the company whatsoever present & future whether proprietary contradual or otherwise under or arising out of in respect of the property or assets comprised in an agreement of 30.12.82 for the wire of 3XB.T. Powered pallet tracks model LT2000, 1XMODEL rt 81350 series 7, speed lock racking, 5 convey belts for a term of 5 years at 20 quarterly rentals of ukp 3062.91 plus vat. Together with all other present & future agreements for chattel leasing, rental, hirepurchase, credit sale, conditional sale or under which the purchase price of goods sold is payable by installments & all present & future agreements of a like nature. (For full details see doc M45E.

Transactions

Assignment

Created on 10 Nov 1982

Delivered on 10 Nov 1982

Status fully-satisfied


Persons Entitled

London Interstate Finance Limited.

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

All the rights titles benefits and interest of the company whatsoever present and future whether proprietary contractual or otherwise under or arising out of or in respect of the property or assets comprised in: 1) an agreement of 21/10/82 made between the company (1) and mollins PLC (2) for the hire of one "pdp 11/70 system package" for a term of 5 years at 60 monthly rentals of £1,548.90. 2) an agreement of 21/10/82 made between the company (1) and standard telecommunications laboratories LTD (2) for the hire of one "sv-axwbb-cn (vax 11/780 package)" for a term of 3 years at 12 quarterly rentals of £11,621.38 together with all other present and future agreements for chattel leasing, rental, hire purchase, credit sale, conditional sale or under which the purchase price of goods sold is payable by installments and all present and future agreements of a like nture. (See doc M44 for further details).

Transactions

Master agreement to assign

Created on 12 Oct 1982

Delivered on 12 Oct 1982

Status fully-satisfied


Persons Entitled

Sumstock Limited

Amount Secured

All monies due or to become due from the company to the chargee under the terms of a master hire purchase agreement dated 4 october 1982

Short Particulars

All the hirers rights title benefit & interest in all leases to be entered into by the hirer with leases in accordance with terms set out in the agreement including any moneys (including insurance proceeds) whatsoever payable to the hirer under the leases & all other rights & benefits accruing to the hirer.

Transactions

Legal charge

Created on 21 Dec 1981

Delivered on 05 Jan 1982

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

F/H plot 1, newmarket road, blenheim industrial estate, bury st. Edmands, suffolk.

Transactions

Assignment

Created on 18 Sep 1981

Delivered on 18 Sep 1981

Status fully-satisfied


Persons Entitled

London Interstate Finance Limited

Amount Secured

All monies due or to become due from the company to the chargee

Short Particulars

All the rights titles benefits and interest of the company in chattel leasing, rental hire purchase, credit sale. (See doc M41 for further details).

Transactions


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