MBI MBO LIMITED
| Status | ACTIVE |
| Company No. | 01223701 |
| Category | Private Limited Company |
| Incorporated | 21 Aug 1975 |
| Age | 48 years, 9 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
MBI MBO LIMITED is an active private limited company with number 01223701. It was incorporated 48 years, 9 months, 23 days ago, on 21 August 1975. The company address is Dane End House Dane End House, Nr Ware, SG12 0LR, Herts.
Company Charges
A registered charge
Created on 12 May 2020
Delivered on 15 May 2020
Status outstanding
Persons Entitled
National Westminster Bank PLC
Transactions
A registered charge
Created on 30 Apr 2014
Delivered on 15 May 2014
Status outstanding
Persons Entitled
Brown and Jackson Rbs
Short Particulars
None.
Transactions
Charge of deposit
Created on 15 Feb 2006
Delivered on 23 Feb 2006
Status outstanding
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 deposit initially of £49,750 credited to account designation number 32005121 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
Transactions
Legal mortgage
Created on 25 Mar 2004
Delivered on 01 Apr 2004
Status outstanding
Persons Entitled
Yorkshire Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h property k/a dane end house dane end ware SG12 0LR t/n HD373773. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Transactions
Mortgage of perpetual subordinated bonds
Created on 17 Jun 2002
Delivered on 21 Jun 2002
Status fully-satisfied
Persons Entitled
Blockclause Limited
Amount Secured
All monies due or to become due from the company and the generator (london) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of mortgage and charge the relevant bonds and the related rights.
Transactions
Charge of deposit
Created on 26 Mar 2002
Delivered on 02 Apr 2002
Status outstanding
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
All deposits now and in the future credited to account designation 550/01/10266119 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
Transactions
Legal charge
Created on 24 Jul 1996
Delivered on 01 Aug 1996
Status fully-satisfied
Persons Entitled
Veteran Investments Limited
Amount Secured
£150,000 and all other monies due or to become due from the company to the chargee under the terms of the charge
Short Particulars
All that property k/a macnaghten house compton place london WC1 t/no;-NGL718590 including all rights and all buildings fixtures fittings plant and machinery from time to time situate on it. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 24 Jul 1996
Delivered on 31 Jul 1996
Status fully-satisfied
Persons Entitled
The Governor & the Company of the Bank of Ireland
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 being macnaghten house compton place t/n-NGL718950 and all buildings structure fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon;. See the mortgage charge document for full details.
Transactions
Debenture
Created on 22 Dec 1993
Delivered on 11 Jan 1994
Status fully-satisfied
Persons Entitled
The Governor & the Company of the Bank of Ireland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
For property details please see form M395. 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. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 22 Dec 1993
Delivered on 11 Jan 1994
Status fully-satisfied
Persons Entitled
The Governor & the Company of the Bank of Ireland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h or l/h property (i)f/h land k/as 6 ladbroke terrace in the l/b of kensington and chelsea.t/no.LN201037;(ii)l/h land k/as 42 kendal street,paddington,city of westminster.t/no.NGL574442;(iii)l/h land k/as 43 kendal street,paddington,city of westminster,t/no.NGL574441;(iv)44 and 45 kendal street,paddington,city of westminster,t/no.NGL571830 and all buildings structures fixtures and fixed plant machinery and equipment from time to time thereon all right title and interest of the mortgagor to any proceeds of any present or future insurances.the goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Charge
Created on 27 Jun 1991
Delivered on 03 Jul 1991
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
Fixed charge on all goodwill and uncalled capital, all patents patent applications, invetions, trade marks, trade names , registered designs and copyrights. See 395 for details.
Transactions
Fixed and floating charge
Created on 08 Mar 1989
Delivered on 14 Mar 1989
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
Fixed & floating charge on all undertaking and all property and assets present and future including all book & other debts uncalled capital.
Transactions
Debenture
Created on 12 Dec 1977
Delivered on 23 Dec 1977
Status fully-satisfied
Persons Entitled
Williams & Glyn's Bank LTD
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed & floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital. Together with fixed and moveable plant machinery fixtures implements and utensils.
Transactions
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