PEARLCASTLE LIMITED
| Status | ACTIVE |
| Company No. | 01292813 |
| Category | Private Limited Company |
| Incorporated | 30 Dec 1976 |
| Age | 47 years, 4 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
PEARLCASTLE LIMITED is an active private limited company with number 01292813. It was incorporated 47 years, 4 months, 15 days ago, on 30 December 1976. The company address is Unit 14a Brunswick Industrial Park Unit 14a Brunswick Industrial Park, London, N11 1JL, England.
Company Charges
A registered charge
Created on 25 Aug 2017
Delivered on 01 Sep 2017
Status outstanding
Persons Entitled
Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Transactions
Legal charge
Created on 11 Feb 2013
Delivered on 14 Feb 2013
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
Unit 1 space business part abbey road park royal london t/no NGL866230 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 03 Sep 2010
Delivered on 07 Sep 2010
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
14A brunswick park industrial estate, brunswick park road, london by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 27 Mar 2008
Delivered on 29 Mar 2008
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
Inkstone works, vale road, finsbury park t/no. NGL67316 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 27 Mar 2008
Delivered on 29 Mar 2008
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
41 and 43 horsell road t/no. LN130335; 14 drayton park, london t/no. NGL94910; 12 drayton park, london t/no. NGL64687 (for details of further properties charged please refer to form 395) by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets see image for full details.
Transactions
Legal charge
Created on 27 Mar 2008
Delivered on 29 Mar 2008
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
151 and 153 ballards lane, london t/no. NGL298885 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Transactions
Debenture
Created on 27 Mar 2008
Delivered on 29 Mar 2008
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
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Guarantee & debenture
Created on 14 Oct 2004
Delivered on 22 Oct 2004
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 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 10 Jul 2003
Delivered on 18 Jul 2003
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
Inkstone works vale road finsbury park haringey t/n NGL67316.
Transactions
Legal charge
Created on 10 Jul 2003
Delivered on 18 Jul 2003
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
6 and 8 drayton park holloway, 10 drayton park, 12 drayton park highbury and 14 drayton park highbury islington t/no.s LN132165, NGL65776, NGL64687 and NGL94910.
Transactions
Legal charge
Created on 10 Jul 2003
Delivered on 18 Jul 2003
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 property known as 151 and 153 ballards lane finchley barnet t/no.s AGL110399 & NGL298885.
Transactions
Debenture
Created on 20 Jun 2003
Delivered on 25 Jun 2003
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 13 Nov 2002
Delivered on 15 Nov 2002
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 on any account whatsoever
Short Particulars
151 and 153 ballards lane finchley london N3 1LJ; t/no SH9431.
Transactions
Legal charge
Created on 13 Nov 2002
Delivered on 15 Nov 2002
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 on any account whatsoever
Short Particulars
6-14 drayton park highbury islington; t/nos NGL94910,LN132165,NGL65776 and NGL64687.
Transactions
Debenture
Created on 16 Aug 2002
Delivered on 23 Aug 2002
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 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. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 05 Aug 2002
Delivered on 13 Aug 2002
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 on any account whatsoever
Short Particulars
97 vale road (also known as inkstone works) finsbury park haringey london N4 t/n NGL67316.
Transactions
Legal charge
Created on 19 Apr 1996
Delivered on 30 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
10 drayton park islington london borough of islington.
Transactions
Legal charge
Created on 19 Apr 1996
Delivered on 30 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
12 drayton park highbury london borough of islington t/n ngl 64687.
Transactions
Legal charge
Created on 19 Apr 1996
Delivered on 30 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
40 & 43 horsell road islington london borough of islington t/n ln 130335.
Transactions
Legal charge
Created on 19 Apr 1996
Delivered on 30 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
153 ballards lane finchley london borough of barnet t/n NGL298885.
Transactions
Legal charge
Created on 19 Apr 1996
Delivered on 30 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
14 drayton park highbury islington london borough of islington t/n ngl 94910.
Transactions
Legal charge
Created on 19 Apr 1996
Delivered on 30 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
6 and 8 drayton park holloway london borough of islington t/n ln 132165.
Transactions
Legal charge
Created on 19 Apr 1996
Delivered on 30 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
151 ballards lane finchley london borough of barnet t/n P4001.
Transactions
Debenture
Created on 05 Mar 1996
Delivered on 15 Mar 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
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
Debenture
Created on 29 Mar 1993
Delivered on 07 Apr 1993
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
See form 395 M235C for full details. 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
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