BALFORM LIMITED
| Status | ACTIVE |
| Company No. | 01385214 |
| Category | Private Limited Company |
| Incorporated | 22 Aug 1978 |
| Age | 45 years, 9 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
BALFORM LIMITED is an active private limited company with number 01385214. It was incorporated 45 years, 9 months, 10 days ago, on 22 August 1978. The company address is Suites B & D Suites B & D, Beaconsfield, HP9 2JH, Buckinghamshire, United Kingdom.
Company Charges
A registered charge
Created on 12 Apr 2023
Delivered on 12 Apr 2023
Status outstanding
Persons Entitled
Praetura Invoice Finance Limited
Short Particulars
All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights on computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.
Transactions
A registered charge
Created on 02 May 2019
Delivered on 09 May 2019
Status outstanding
Persons Entitled
National Westminster Bank PLC
Transactions
A registered charge
Created on 23 Feb 2017
Delivered on 24 Feb 2017
Status fully-satisfied
Persons Entitled
Rbs Invoice Finance Limited
Transactions
Debenture
Created on 24 Sep 2009
Delivered on 30 Sep 2009
Status fully-satisfied
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.
Transactions
Supply agreement
Created on 14 Aug 2001
Delivered on 04 Sep 2001
Status fully-satisfied
Persons Entitled
Maka-Max Mayer Maschinenbau Gmbh
Amount Secured
£174,000 and all other monies due or to become due from the company to the charge pursuant to the supply agreement dated 14TH august 2001
Short Particulars
All goods and equipment supplied by the chargee to the chargor pursuant to the supply agreement dated 14TH august 2001.
Transactions
Rent deposit deed
Created on 30 May 2001
Delivered on 06 Jun 2001
Status fully-satisfied
Persons Entitled
Joy & King Limited
Amount Secured
£27,750 due or to become due from the company to the chargee
Short Particulars
The companys interest in the sum of £2,750.
Transactions
Mortgage debenture
Created on 03 Apr 1992
Delivered on 13 Apr 1992
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
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Transactions
Legal mortgage
Created on 29 Jul 1988
Delivered on 05 Aug 1988
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
L/H property k/a part of building 75 (1350 sq feet) soho mims wooburn industrial estate wooburn industrial estate wooburn green buckingham &/or the proceeds of sale & thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
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