CARMAL ENTERPRISES LIMITED
| Status | ACTIVE |
| Company No. | 00891273 |
| Category | Private Limited Company |
| Incorporated | 04 Nov 1966 |
| Age | 57 years, 5 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
CARMAL ENTERPRISES LIMITED is an active private limited company with number 00891273. It was incorporated 57 years, 5 months, 25 days ago, on 04 November 1966. The company address is 27 Beauchamp Place, London, SW3 1NJ, England.
Company Charges
Rent deposit deed
Created on 02 Apr 2013
Delivered on 04 Apr 2013
Status outstanding
Persons Entitled
Rowanmoor Trustees Limited and Stuart and Anna Eadie
Amount Secured
£6,500 due or to become due
Short Particulars
Interest in the account.
Transactions
Legal charge
Created on 11 Apr 1996
Delivered on 19 Apr 1996
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
170 new bond street, l/b of westminster.
Transactions
Rent deposit deed
Created on 30 Mar 1995
Delivered on 05 Apr 1995
Status fully-satisfied
Persons Entitled
Brittania Life Limited
Amount Secured
£70,000 and all moneys due or to become due from the company to britannia life limited under or pursuant to the performance of the lease
Short Particulars
The sum of £ 70.000 to secure the performance of the obligations under the lease, of 170 new bond street, london W1 .
Transactions
Debenture
Created on 04 Mar 1994
Delivered on 15 Mar 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
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 04 Mar 1994
Delivered on 15 Mar 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
56/57 beauchamp place l/b of kensington and chelsea t/no.NGL479810.
Transactions
Legal charge
Created on 04 Mar 1994
Delivered on 15 Mar 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
9 beauchamp place, l/b of kensington and chelsea.
Transactions
Debenture
Created on 19 Sep 1990
Delivered on 20 Sep 1990
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 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 mortgage
Created on 17 Sep 1990
Delivered on 05 Oct 1990
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
L/H property k/a the first and second floors, 9 beauchamp place, london SW3. 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 mortgage
Created on 17 Sep 1990
Delivered on 05 Oct 1990
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
Property k/a 56/57 beauchamp place, london SW3 t/n ngl 479810. 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
Mortgage
Created on 29 Aug 1989
Delivered on 02 Sep 1989
Status fully-satisfied
Persons Entitled
Clydesdale Bank Public Limited Company
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H 56/57 beauchamp place london.
Transactions
Fixed and floating charge
Created on 29 Aug 1989
Delivered on 02 Sep 1989
Status fully-satisfied
Persons Entitled
Clydesdale Bank Public Limited Company
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 undertaking and all property and assets present and future including book debts uncalled capital.
Transactions
Charge over all book debts.
Created on 23 Apr 1986
Delivered on 01 May 1986
Status fully-satisfied
Persons Entitled
Clydesdale Bank Public Limited Company
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All book debts and other debts now and from time to time hereafter due owing or incurred to the company.
Transactions
Floating charge
Created on 26 Aug 1970
Delivered on 15 Sep 1970
Status fully-satisfied
Persons Entitled
Clydesdale Bank LTD
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Undertaking and all property present and future including uncalled capital.
Transactions
Equitable charge by deposit of deeds without instrument
Created on 11 Mar 1970
Delivered on 24 Mar 1970
Status fully-satisfied
Persons Entitled
Clydesdale Bank LTD
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
First and second floor, 9 beauchamp place, london, SW3.
Transactions
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