MIRETTE INVESTMENTS LIMITED
| Status | ACTIVE |
| Company No. | 01024660 |
| Category | Private Limited Company |
| Incorporated | 20 Sep 1971 |
| Age | 52 years, 8 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
MIRETTE INVESTMENTS LIMITED is an active private limited company with number 01024660. It was incorporated 52 years, 8 months, 2 days ago, on 20 September 1971. The company address is New Burlington House New Burlington House, London, NW11 0PU.
Company Charges
A registered charge
Created on 22 Dec 2016
Delivered on 28 Dec 2016
Status outstanding
Persons Entitled
Unity Trust Bank PLC
Transactions
A registered charge
Created on 22 Dec 2016
Delivered on 28 Dec 2016
Status outstanding
Persons Entitled
Unity Trust Bank PLC
Short Particulars
The freehold land being 13 to 63 (odd numbers) watford way and 31-80 parade mansions watford way, london and garages and buildings at the rear, london, NW4 3JJ and registered at hm land registry with title number MX322875.
Transactions
Debenture over a rent deposit
Created on 31 May 2012
Delivered on 19 Jun 2012
Status fully-satisfied
Persons Entitled
Hungariqm Furniture LTD
Amount Secured
£5000 due or to become due
Short Particulars
Rent deposit see image for full details.
Transactions
Deed of subordination
Created on 03 Oct 1995
Delivered on 17 Oct 1995
Status fully-satisfied
Persons Entitled
The Hongkong and Shanghai Banking Corporation Limited
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
Short Particulars
All monies due from each company. See the mortgage charge document for full details.
Transactions
Deed of subordination
Created on 03 Oct 1995
Delivered on 17 Oct 1995
Status fully-satisfied
Persons Entitled
The Hongkong and Shanghai Banking Corporation Limited
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
Short Particulars
All monies due from each company. See the mortgage charge document for full details.
Transactions
Deed of subordination
Created on 03 Oct 1995
Delivered on 17 Oct 1995
Status fully-satisfied
Persons Entitled
The Hongkong and Shanghai Banking Corporation Limited
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
Short Particulars
All monies due from each company. See the mortgage charge document for full details.
Transactions
Deed of subordination
Created on 03 Oct 1995
Delivered on 17 Oct 1995
Status fully-satisfied
Persons Entitled
The Hongkong and Shanghai Banking Corporation Limited
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
Short Particulars
All monies due from each company. See the mortgage charge document for full details.
Transactions
Deed of subordination
Created on 03 Oct 1995
Delivered on 17 Oct 1995
Status fully-satisfied
Persons Entitled
The Hongkong and Shanghai Banking Corporation Limited
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
Short Particulars
All monies due from each company. See the mortgage charge document for full details.
Transactions
Deed of subordination
Created on 03 Oct 1995
Delivered on 17 Oct 1995
Status fully-satisfied
Persons Entitled
The Hongkong and Shanghai Banking Corporation Limited
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
Short Particulars
All monies due from each company. See the mortgage charge document for full details.
Transactions
Deed of subordination
Created on 03 Oct 1995
Delivered on 17 Oct 1995
Status fully-satisfied
Persons Entitled
The Hongkong and Shanghai Banking Corporation Limited
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
Short Particulars
All monies due from each of the companies. See the mortgage charge document for full details.
Transactions
Legal charge by guarantor
Created on 03 Oct 1995
Delivered on 17 Oct 1995
Status fully-satisfied
Persons Entitled
The Hongkong and Shanghai Banking Corporation Limited
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
Short Particulars
F/H land situate & k/a 13 to 63 (odd) watford way and 31 to 80 parade mansions and garages and buildings at the rear in the l/b of barnet t/no MX322875 and f/h land situate & k/a 301, 303 & 305 mitcham road l/b of merton t/no SY6428 and l/h land lying to the south east of mitcham road l/b of merton t/no SGL97265AND all the other properties as detailed on the continuation sheet to the form 395 with all buildings erections and fixtures & fittings fixed plant & machinery and A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Floating charge
Created on 03 Oct 1995
Delivered on 17 Oct 1995
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 on any account whatsoever
Short Particulars
Floating charge over the undertaking property & assets including uncalled capital. See the mortgage charge document for full details.
Transactions
Deed of assignment over inter-company loans
Created on 03 Oct 1995
Delivered on 17 Oct 1995
Status fully-satisfied
Persons Entitled
The Hongkong and Shanghai Banking Corporation Limited
Amount Secured
Any and all sums due or to become due from the company or any person who is a party to any related security document to the chargee under or pursuant to the terms of the facility agreement this deed any related security document or on any account whatsoever
Short Particulars
All rights title & interest in & to all debts together with all sums from time to time payable and all monies from time to time standing to the credit of an account. See the mortgage charge document for full details.
Transactions
Deed of charge over rent account
Created on 03 Oct 1995
Delivered on 17 Oct 1995
Status fully-satisfied
Persons Entitled
The Hongkong and Shanghai Banking Corporation Limited
Amount Secured
Any and all sums due or to become due from the company or any person who is a party to any related security document to the chargee under or pursuant to the terms of the facility agreement this deed any related security document or on any account whatsoever
Short Particulars
All rights title & interest in and to all monies from time to time standing to the credit of an account number 91113453 and 81114263. see the mortgage charge document for full details.
Transactions
Memorandum of charge
Created on 26 Jul 1990
Delivered on 01 Aug 1990
Status fully-satisfied
Persons Entitled
The Hongkong and Shanghai Banking Corporation Limited
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
Short Particulars
All monies standing to the credit of the company with the bank.
Transactions
Floating charge
Created on 02 Jul 1990
Delivered on 19 Jul 1990
Status fully-satisfied
Persons Entitled
The Hongkong and Shanghai Banking Corporation Limited
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
Short Particulars
Floating charge over. Undertaking and all property and assets present and future including uncalled capital.
Transactions
Cash collateral assignment
Created on 01 May 1986
Delivered on 12 May 1986
Status outstanding
Persons Entitled
Hongkong Bank Limited
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein or any person who is a party to any related security to the chargee under the terms of an agreement dated 29.4.86, the assignment or any related security document or on any account whatsoever.
Short Particulars
The company as beneficial owner assings absolutely to hongkong bank limited all of its right title & interest in and to all sums (of principal or interest) now or from time to time hereafter standing to the credit of or earned on a sterling deposit account on the books of hongkong bank limited in the name of idens estates limited lawing no. 480013-301.
Transactions
Floating charge
Created on 01 May 1986
Delivered on 12 May 1986
Status fully-satisfied
Persons Entitled
Hongkong Bank Limited
Amount Secured
All monies due or to become due from the company and/or all or any of theother companies named therein to the chargee supplemental to a legal charge of even date
Short Particulars
Floating charge over the. Undertaking and all property and assets present and future including uncalled capital.
Transactions
Legal charge
Created on 01 May 1986
Delivered on 12 May 1986
Status fully-satisfied
Persons Entitled
Hongkong Bank Limited
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
Short Particulars
See schedule attached to doc M19 for details.
Transactions
Legal mortgage
Created on 28 Mar 1980
Delivered on 03 Apr 1980
Status fully-satisfied
Persons Entitled
Commercial Bank of Wales LTD
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H 34, 36, 38, 40 & 42 burnside grove, tollerton, nottingham. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Mortgage
Created on 17 Sep 1974
Delivered on 20 Sep 1974
Status fully-satisfied
Persons Entitled
R. C. M. Callagham
M. Tatterfield
P. R. Levy
N. G. P. Boswood
Amount Secured
£28,000
Short Particulars
34, 36 38, 40 & 42 burnside grove, tollerton, nottingham.
Transactions
Legal mortgage
Created on 28 Sep 1972
Delivered on 05 Oct 1972
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The pound, east peckham kent, title k 319889. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Some Companies
62 WATERCRESS RISE,BEDFORD,MK40 4US
| Number: | 11119109 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3 SHERATON CLOSE,BOREHAMWOOD,WD6 3PZ
| Number: | 02825098 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BLOFIELD SERVICE ACCOUNT LIMITED
1386 LONDON ROAD,LEIGH ON SEA,SS9 2UJ
| Number: | 08761156 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CLEMENTHORPE COTTAGE CLEMENTHORPE ROAD,BROUGH,HU15 2UE
| Number: | 10873105 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
M BUCKLEY BUILDING CONTRACTOR LTD
37 MILL STREET,BIDEFORD,EX39 2JJ
| Number: | 05964869 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SEAN KELLY SWIMMING UN LIMITED
C/O LLOYD PIGGOTT 2ND FLOOR, ST GEORGE'S HOUSE,MANCHESTER,M2 3NQ
| Number: | 06712596 |
| Status: | ACTIVE |
| Category: | Private Limited Company |