MENZIES DISTRIBUTION LOGISTICS LIMITED
| Status | ACTIVE |
| Company No. | 01175491 |
| Category | Private Limited Company |
| Incorporated | 27 Jun 1974 |
| Age | 49 years, 10 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
MENZIES DISTRIBUTION LOGISTICS LIMITED is an active private limited company with number 01175491. It was incorporated 49 years, 10 months, 5 days ago, on 27 June 1974. The company address is Unit E Twelvetrees Business Park Unit E Twelvetrees Business Park, London, E3 3JG, United Kingdom.
Company Charges
A registered charge
Created on 22 Jul 2022
Delivered on 03 Aug 2022
Status outstanding
Persons Entitled
The Royal Bank of Scotland PLC (As Senior Security Agent)
Short Particulars
By way of first legal mortgage the real property (if any) specified in part 1 of schedule 2 (details of security assets) of the instrument and all other real property (if any) and all interests in real property not charged by clause 4.1.1.1 of the instrument.. By way of first fixed charge all other real property and all interests in real property not charged by clause 4.1.1 of the instrument, all licences to enter upon or use land and the benefit of all other agreements relating to land, and the proceeds of sale of all real property.. By way of first fixed charge the intellectual property (if any) specified in part 4 of schedule 2 (details of security assets) of the instrument and all other intellectual property (if any) (not charged by clause 4.1.7.1 of the instrument).. For more details and for definitions of capitalised terms, please refer to the instrument.
Transactions
A registered charge
Created on 10 Jun 2021
Delivered on 14 Jun 2021
Status outstanding
Persons Entitled
The Royal Bank of Scotland PLC (As Security Agent)
Short Particulars
N/A.
Transactions
A registered charge
Created on 11 Dec 2020
Delivered on 14 Dec 2020
Status fully-satisfied
Persons Entitled
Endless LLP
Transactions
Debenture
Created on 29 Dec 2004
Delivered on 08 Jan 2005
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
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
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 31 Aug 1999
Delivered on 16 Sep 1999
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
Unit 7 norton canes industrial estate, jerome road, norton canes, cannock, staffordshire title number SF341797.
Transactions
Legal charge
Created on 31 Aug 1999
Delivered on 08 Sep 1999
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
Plot 2, chasewater heath business park, chase terrace, staffordshire title no's SF359856 & SF343704.
Transactions
Legal mortgage
Created on 29 Jul 1994
Delivered on 11 Aug 1994
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
F/Hold property known as unit 7 jerome road industrial estate, walsall rd, norton canes, staffordshire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
Credit agreement
Created on 09 Oct 1992
Delivered on 17 Oct 1992
Status fully-satisfied
Persons Entitled
Close Brothers Limited
Amount Secured
£19970.90 due from the company to the chargee under the terms of the agreement
Short Particulars
All the company's right title and interest in and to all sums payable (please see doc for full details).
Transactions
Credit agreement
Created on 11 Oct 1991
Delivered on 18 Oct 1991
Status fully-satisfied
Persons Entitled
Close Brothers Limited
Amount Secured
£16689.84 due or to become due from the company to the chargee pursuant to the terms of the agreement
Short Particulars
All the right title and interest in and to all sums payable under the insurance (for full details see form 395).
Transactions
Mortgage debenture
Created on 21 Apr 1983
Delivered on 05 May 1983
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
A specific equitable charge over the company's f/h or l/h properties. And the proceeds of sale thereof. 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
Charge over all book debts
Created on 29 Oct 1981
Delivered on 05 Nov 1981
Status fully-satisfied
Persons Entitled
Midland Bank PLC
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 due owing or incurred to the company.
Transactions
Floating charge
Created on 21 May 1980
Delivered on 11 Jun 1980
Status fully-satisfied
Persons Entitled
Midland Bank PLC
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 and all property and assets present and future including bookdebts uncalled capital.
Transactions
Some Companies
AESTHETIC GARDEN COMPANY LIMITED
1 BRONTE CRESCENT,HEMEL HAMPSTEAD,HP2 7NS
| Number: | 07964705 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
60 GRANGE ROAD,BEDFORD,MK44 3NS
| Number: | 05606463 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
22 ANCASTER AVENUE,GRIMSBY,DN33 3LL
| Number: | 09856934 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BROOKLANDS FARM,BUCKINGHAMSHIRE,
| Number: | LP005465 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
2 VICTORIA SQUARE,ST. ALBANS,AL1 3TF
| Number: | 09730354 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
8 BRAMLEY CLOSE, BRAMLEY CLOSE,TWICKENHAM,TW2 7EU
| Number: | 11166267 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |