PROMOTIONAL LOGISTICS LIMITED
| Status | DISSOLVED |
| Company No. | 01238548 |
| Category | Private Limited Company |
| Incorporated | 23 Dec 1975 |
| Age | 48 years, 5 months, 22 days |
| Jurisdiction | England Wales |
| Dissolution | 01 Mar 2023 |
| Years | 1 year, 3 months, 13 days |
SUMMARY
PROMOTIONAL LOGISTICS LIMITED is an dissolved private limited company with number 01238548. It was incorporated 48 years, 5 months, 22 days ago, on 23 December 1975 and it was dissolved 1 year, 3 months, 13 days ago, on 01 March 2023. The company address is The Pinnacle The Pinnacle, Milton Keynes, MK9 1FF.
Company Charges
A registered charge
Created on 10 Apr 2018
Delivered on 10 Apr 2018
Status outstanding
Persons Entitled
Lloyds Bank PLC
Transactions
A registered charge
Created on 05 Dec 2014
Delivered on 06 Dec 2014
Status outstanding
Persons Entitled
Lloyds Bank PLC
Transactions
All assets debenture
Created on 01 Sep 2011
Delivered on 07 Sep 2011
Status outstanding
Persons Entitled
Lloyds Tsb Commercial Finance 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Deed of admission to an omnibus guarantee and set-off agreement
Created on 27 May 2011
Delivered on 10 Jun 2011
Status outstanding
Persons Entitled
Lloyds Tsb 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 under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Transactions
An omnibus guarantee and set-off agreement
Created on 31 Mar 2010
Delivered on 03 Apr 2010
Status outstanding
Persons Entitled
Lloyds Tsb 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 under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Any sums or sums standing to the credit of any one or more of any present of future accounts of the companies with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Transactions
Debenture
Created on 31 Mar 2010
Delivered on 03 Apr 2010
Status outstanding
Persons Entitled
Lloyds Tsb 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Legal charge
Created on 08 Jan 1996
Delivered on 15 Jan 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
Second floor,claremont house,croxley business park,watford,hertfordshire.
Transactions
Legal charge
Created on 17 Aug 1995
Delivered on 22 Aug 1995
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
The l/h property k/as warehouse adjacent to prolog house,miller road,sudbury,suffolk.
Transactions
Legal charge
Created on 14 Feb 1991
Delivered on 04 Mar 1991
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
Warehouse adjacent to prolog house milner road sudbury, suffolk title no: SK18860.
Transactions
Legal charge
Created on 14 Feb 1991
Delivered on 04 Mar 1991
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 34 haydock lane industrial estate haydock, lancashire.
Transactions
Legal charge
Created on 14 Feb 1991
Delivered on 04 Mar 1991
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
Warehouse at chilton industrial estate, sudbury suffolk.
Transactions
Legal charge
Created on 14 Feb 1991
Delivered on 04 Mar 1991
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
Suite 2,3 and 4 on the second floor of sulby house, north street, sudbury suffolk.
Transactions
Legal charge
Created on 14 Feb 1991
Delivered on 04 Mar 1991
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
Part second floor sulby house north street sudbury, suffolk.
Transactions
Legal charge
Created on 14 Feb 1991
Delivered on 04 Mar 1991
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
Prolog house, milner road, sudbury, suffolk title no: SK92242.
Transactions
Debenture
Created on 24 Dec 1990
Delivered on 11 Jan 1991
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
(Including trade fixtures). 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
Guarantee and debenture
Created on 24 Dec 1990
Delivered on 04 Jan 1991
Status fully-satisfied
Persons Entitled
Sir George Benard Audley.
Amount Secured
All monies due or to become due from the company and the obligors (as therein defined). Under the financing documents (as therein defined). To the chargee.
Short Particulars
All the property described in the 1ST schedule, with all buildings and fixtures all of the shares & dividends. All interest in the stocks & shares. All plant and machinery. All moneys standing to the credit of its account with any bank. All benefits in respect of insurances. All book debts and other debts and other moneys due. Its present and future goodwill, the benefit of all licences. Its uncalled capital and all licenses and patents. By way of a floating charge the (see form 395 for full details.). Undertaking and all property and assets present and future including uncalled capital.
Transactions
Further guarantee & debenture 10/04/84
Created on 10 Apr 1984
Delivered on 27 Apr 1984
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 other companies named therein to the chargee on any account whatsoever
Short Particulars
All that property undertaking and assets charges by the principal deed and further deed.
Transactions
Further guarantee & debenture
Created on 15 Jun 1981
Delivered on 22 Jun 1981
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 other companies named therein to the chargee on any account whatsoever
Short Particulars
All that property undertaking and assets charged by the principle deed and further deed.
Transactions
Further guarantee & debenture
Created on 02 Jun 1980
Delivered on 09 Jun 1980
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 other companies named therein to the chargee on any account whatsoever.
Short Particulars
Fixed & floating charges undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital, with all buildings & fixtures - fixed plant & machinery.
Transactions
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