NADENIA LIMITED

C/o Whiteside & Davies, Salford, M6 6DE 158 Cromwell Road

StatusACTIVE
Company No.01475420
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CountryUnited Kingdom
Incorporated25 Jan 1980
Years39 years, 10 months and 19 days


SUMMARY

NADENIA LIMITED is an active pri/ltd by guar/nsc (private, limited by guarantee, no share capital) with number 01475420. It was incorporated 39 years, 10 months and 19 days ago, on 25 January 1980. The company address is C/o Whiteside & Davies, Salford, M6 6DE 158 Cromwell Road, Salford, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for NADENIA LIMITED is 'Other letting and operating of own or leased real estate ' (68209). The accounting category is 'Total Exemption Full', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.


OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date28 Apr 2017
Returns Last Date31 Mar 2016
Nature of business (SIC)
68209Other letting and operating of own or leased real estate
Mortgages
Num. Charges11
Outstanding5
Part. Satisfied0
Satisfied6
Partners
General0
Limited0



OFFICERS


SPITZER, Gitta
Secretary
ACTIVE
Assigned on
Current time on role

SPITZER, Daniel
Director
ACTIVE
Assigned on
Current time on role

SPITZER, Solomon
Director
ACTIVE
Assigned on 20 Mar 2018
Current time on role 1 year, 8 months and 24 days

CHARGES




11 charges registered
11 outstanding, 6 satisfied, 0 partially satisfied

Charge 014754200011

A registered charge

Created on 16 Jan 2018
Delivered on 16 Jan 2018
Status Outstanding

Persons Entitled
Hampshire Trust Bank PLC

Short Particulars

129 knapmill road, bellingham, london SE6 3TE.



Transactions
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Charge 014754200010

A registered charge

Created on 20 Jul 2017
Delivered on 25 Jul 2017
Status Outstanding

Persons Entitled
Hampshire Trust Bank PLC

Short Particulars

All freehold and leasehold property together with all buildings and fixtures thereon vested in the company.



Transactions
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Charge 014754200009

A registered charge

Created on 20 Jul 2017
Delivered on 25 Jul 2017
Status Outstanding

Persons Entitled
Hampshire Trust Bank PLC

Short Particulars

All that freehold interest in the land and property known as 9 durley road london N16 5JW and registered at hm land registry with title absolute under title number 265240.



Transactions
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Legal and general charge

Created on 20 Oct 2010
Delivered on 22 Oct 2010
Status Outstanding

Persons Entitled
Santander UK PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H 17 bergholt crescent, london t/n 258160 and all uncalled capital stock in trade and plant and book debts see image for full details.



Transactions
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Legal and general charge

Created on 20 Oct 2010
Delivered on 22 Oct 2010
Status Outstanding

Persons Entitled
Santander UK PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

117 holmleigh road, hackney t/n EGL401776, all uncalled capital stck and book debts see image for full details.



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Legal and general charge

Created on 15 Feb 2007
Delivered on 17 Feb 2007
Status Fully-satisfied
Satisfied on 26 Jul 2017

Persons Entitled
Abbey National PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

The property k/a 9 durley road, london, a first fixed and floating charge on all the assets of the company both present and future, including any uncalled capital.



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Legal charge

Created on 06 Jul 2004
Delivered on 08 Jul 2004
Status Fully-satisfied
Satisfied on 11 Jan 2018

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured

£348,000.00 and all other monies due or to become due from the company to the chargee



Short Particulars

Property shortly k/a 9 durley road london N16. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.



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Debenture

Created on 30 Jun 2004
Delivered on 02 Jul 2004
Status Fully-satisfied
Satisfied on 26 Jul 2017

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.



Transactions
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Legal charge

Created on 23 Jun 1993
Delivered on 02 Jul 1993
Status Fully-satisfied
Satisfied on 26 Jul 2017

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

33-63 (odd) and 50-112 (even) harwal road, redcar, cleveland t/no. CE69975.



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Legal charge

Created on 20 Apr 1983
Delivered on 28 Apr 1983
Status Fully-satisfied
Satisfied on 26 Jul 2017

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 173 dalston lane hackney downs london E8 title no ngl 445494.



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Mortgage

Created on 29 Apr 1980
Delivered on 06 May 1980
Status Fully-satisfied
Satisfied on 26 Jul 2017

Persons Entitled
Lloyds Bank LTD

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

21, oxford road, hornsey title no ngl 361582.



Transactions
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