MECMESIN LIMITED
| Status | ACTIVE |
| Company No. | 01302639 |
| Category | Private Limited Company |
| Incorporated | 14 Mar 1977 |
| Age | 47 years, 3 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
MECMESIN LIMITED is an active private limited company with number 01302639. It was incorporated 47 years, 3 months, 2 days ago, on 14 March 1977. The company address is Newton House Newton House, Slinfold, RH13 0SZ, West Sussex.
Company Charges
A registered charge
Created on 01 Aug 2022
Delivered on 08 Aug 2022
Status outstanding
Persons Entitled
Silicon Valley Bank UK Limited
Short Particulars
Pursuant to clause 3.1 of the charge, the company charged certain trademarks, including 'mecmesin' with registered number UK00002153475. See schedule 3 of the charge for further details of the intellectual property charged.
Transactions
A registered charge
Created on 28 Sep 2018
Delivered on 08 Oct 2018
Status outstanding
Persons Entitled
Silicon Valley Bank
Short Particulars
N/A.
Transactions
A registered charge
Created on 04 Sep 2018
Delivered on 12 Sep 2018
Status outstanding
Persons Entitled
Silicon Valley Bank
Short Particulars
Pursuant to clause 3.1.4 of the charge, the company charged by way of first fixed charge several trademarks including: (I) a trademark with registered number UK00002153475 named "mecmesin" and (ii) a trademark with registered number UK00003155900 named "omnitest". For more details see schedule 2 of the charge.. Pursuant to the charge the company charged by way of first legal mortgage all its real property (although no further details are specified in the charge for real property owned by this company). See further clause 3.1.1 of the charge.
Transactions
A registered charge
Created on 31 Jan 2017
Delivered on 13 Feb 2017
Status fully-satisfied
Persons Entitled
Clydesdale Bank PLC
Transactions
A registered charge
Created on 08 Jul 2014
Delivered on 08 Jul 2014
Status fully-satisfied
Persons Entitled
Denmark Square Limited T/as Money&Co.
Short Particulars
A fixed charge over the following property of the borrower, present and future:. All land vested in or charged to the borrower, all fixtures and fittings attached to that land and all rents receivable from any lease granted out of that land.. All intellectual property, licences, claims, insurance policies, proceeds of any insurance and any other legal rights.
Transactions
A registered charge
Created on 11 Dec 2013
Delivered on 17 Dec 2013
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 04 Nov 2013
Delivered on 08 Nov 2013
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Deed of charge over credit balances
Created on 20 May 2009
Delivered on 30 May 2009
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 charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re mecmesin limited business premium account number 43496104.
Transactions
Debenture
Created on 09 Nov 2005
Delivered on 15 Nov 2005
Status fully-satisfied
Persons Entitled
Close Invoice Finance Limited
Amount Secured
All monies due or to become due from the company to the chargee
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 17 Jan 2000
Delivered on 25 Jan 2000
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 21 May 1996
Delivered on 28 May 1996
Status fully-satisfied
Persons Entitled
Lloyds 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. See the mortgage charge document for full details.
Transactions
Fixed charge over book debts
Created on 08 Jun 1987
Delivered on 16 Jun 1987
Status fully-satisfied
Persons Entitled
H & H Factors Limited.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The ultimate balance due or owing to the company by h & h under any present or future factoring agreement providing for the purchase h & h of book debts of the company and without limitation to the foregoing the ultimate balance due or owing to the company by h & h under a factoring agreement made between the copany and h & h dated 8/6/87. (for further details see from 395).
Transactions
Legal charge
Created on 17 Dec 1986
Delivered on 05 Jan 1986
Status fully-satisfied
Persons Entitled
Commercial Financial Services Limited
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 unit 30 broadbridge heath industrial park, guildford road, broadbridge heath, horsham, west sussex, title no. Wsx 93042 including the goodwill of the business and the benefit of all licences.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 31 Jan 1983
Delivered on 11 Feb 1983
Status fully-satisfied
Persons Entitled
Lloyds 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 land and buildings lying to the east of cross road, tadworth.
Transactions
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