CALLAN MANAGEMENT ORGANISATION LIMITED
| Status | DISSOLVED |
| Company No. | 01479886 |
| Category | Private Limited Company |
| Incorporated | 18 Feb 1980 |
| Age | 44 years, 2 months, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 07 Jan 2021 |
| Years | 3 years, 3 months, 23 days |
SUMMARY
CALLAN MANAGEMENT ORGANISATION LIMITED is an dissolved private limited company with number 01479886. It was incorporated 44 years, 2 months, 12 days ago, on 18 February 1980 and it was dissolved 3 years, 3 months, 23 days ago, on 07 January 2021. The company address is 81 Station Road, Marlow, SL7 1NS, Bucks.
Company Charges
A deed of charge
Created on 12 May 2009
Delivered on 15 May 2009
Status outstanding
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All rights title share and interest of the company in the hsbc guaranteed capital account (ref no 854770*2) including all of the amounts from time to time deposited into this account together with all entitlements to interest income capital growth and other rights and benefits accruing or arising in connection therewith.
Transactions
Debenture
Created on 15 Dec 2000
Delivered on 22 Dec 2000
Status outstanding
Persons Entitled
Hsbc 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 11 Mar 1992
Delivered on 13 Mar 1992
Status fully-satisfied
Persons Entitled
Timothy James Lawson and Jeremy Pemberton
Amount Secured
£235,000 & all other moneys due from the company to the chargee under the terms of the principal charge of even date
Short Particulars
Orchard house 45 mill way grantchester cambridgeshire t/no cb 108798.
Transactions
Legal charge
Created on 11 Mar 1992
Delivered on 13 Mar 1992
Status fully-satisfied
Persons Entitled
Timothy James Lawson & Jeremy Pemberton
Amount Secured
£235,000 & all other monies due from the company to the chargee under the terms of the deed
Short Particulars
Piece or parcel of land at the orchard tea garden grantchester cambridgeshire.
Transactions
Debenture
Created on 08 Mar 1991
Delivered on 13 Mar 1991
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 28 Apr 1989
Delivered on 11 May 1989
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
F/H property k/a the orchard, grantchester cambridgeshire & the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
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