MORRISROE LIMITED
| Status | ACTIVE |
| Company No. | 01300615 |
| Category | Private Limited Company |
| Incorporated | 01 Mar 1977 |
| Age | 47 years, 2 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
MORRISROE LIMITED is an active private limited company with number 01300615. It was incorporated 47 years, 2 months, 19 days ago, on 01 March 1977. The company address is Unit 4 Oaks Court Warwick Road Unit 4 Oaks Court Warwick Road, Hertfordshire, WD6 1GS.
Company Charges
A registered charge
Created on 01 Dec 2023
Delivered on 05 Dec 2023
Status outstanding
Persons Entitled
Barclays Bank PLC
Transactions
Guarantee & debenture
Created on 09 Jul 2011
Delivered on 26 Jul 2011
Status outstanding
Persons Entitled
Barclays 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
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.
Transactions
Legal charge
Created on 05 Sep 2006
Delivered on 09 Sep 2006
Status outstanding
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
F/H property k/a the tarmac site ampthill industrial estate station road ampthill t/no BD136017.
Transactions
Legal charge
Created on 22 Jun 2006
Delivered on 04 Jul 2006
Status outstanding
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 known as 4 oaks court warwick road borehamwood herts.
Transactions
Legal mortgage
Created on 08 Aug 1995
Delivered on 14 Aug 1995
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 f/h property known as 51 high street harrow on the hill middlesex title no. Mx 146713 and the proceeds of sale thereof the entry in col.6 Above has this day been amended please see doc.M395. R.M.groves 12/10/95.. 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
Legal charge
Created on 27 Mar 1992
Delivered on 03 Apr 1992
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
54 chasewood park, harrow on the hill, london borough of harrow title number ngl 635844.
Transactions
Legal charge
Created on 27 Mar 1992
Delivered on 03 Apr 1992
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
114 elms lane, north wembley, london borough of brent title number MX329397.
Transactions
Legal charge
Created on 23 Apr 1990
Delivered on 27 Apr 1990
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
108 elms lane, north wembley l/b of brent title no mx 380846.
Transactions
Legal charge
Created on 23 Apr 1990
Delivered on 27 Apr 1990
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
106 elms lane, north wembley l/b of brent title no ngl 590827.
Transactions
Legal charge
Created on 16 Jan 1990
Delivered on 31 Jan 1990
Status fully-satisfied
Persons Entitled
M. E. Morrisroe
Amount Secured
£50,000 due from the company to the chargee
Short Particulars
114 elms lane north wembley middlesex title no. Mx 329397.
Transactions
Legal charge
Created on 16 Jan 1990
Delivered on 31 Jan 1990
Status fully-satisfied
Persons Entitled
M.E. Morrisroe
Amount Secured
£50,000 due from the company to the chargee
Short Particulars
54 chasewood park sudbury hill harrow, middlesex title no. Ngl 635844.
Transactions
Mortgage
Created on 27 Sep 1989
Delivered on 16 Oct 1989
Status fully-satisfied
Persons Entitled
Eagle Star Insurance Company Limited.
Amount Secured
£170,000 and all other monies due or to become due from the company to the chargee.
Short Particulars
L/H 54 chasewood park sudbury hill l/b ob of harrow.
Transactions
Mortgage and further charge
Created on 27 Sep 1989
Delivered on 16 Oct 1989
Status fully-satisfied
Persons Entitled
Eagle Star Insurance Company Limited.
Amount Secured
£200,000 and £170,000 and all other monies due or to become due from the company to the chargee under the terms of the charge and a mortgage dated 27.9.89.
Short Particulars
L/H 54 chasewood park sudbury hill l/b of harrow f/h 114 elms lane north wembley l/b of brent.
Transactions
Floating charge
Created on 12 Apr 1989
Delivered on 27 Apr 1989
Status outstanding
Persons Entitled
H.O Mclaughlin
B.Q Morrisroe
Amount Secured
All monies due or to become due from the company to the chargee under the terms of a facility letter dated 12/4/89
Short Particulars
Undertaking and all property and assets present and future including uncalled capital.
Transactions
Legal charge
Created on 24 Feb 1989
Delivered on 16 Mar 1989
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
54 chasewood park, harrow on the hill l/b of harrow.
Transactions
Debenture
Created on 26 Jan 1987
Delivered on 04 Feb 1987
Status outstanding
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
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