NEASDEN ELECTRONICS LIMITED
| Status | ACTIVE |
| Company No. | 01481713 |
| Category | Private Limited Company |
| Incorporated | 27 Feb 1980 |
| Age | 44 years, 2 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
NEASDEN ELECTRONICS LIMITED is an active private limited company with number 01481713. It was incorporated 44 years, 2 months, 4 days ago, on 27 February 1980. The company address is Timbers Timbers, Northwood, HA6 2TH, England.
Company Charges
A registered charge
Created on 24 Jun 2022
Delivered on 28 Jun 2022
Status outstanding
Persons Entitled
Barclays Security Trustee Limited
Short Particulars
31 fishergate hill. Preston. PR1 8DN.
Transactions
A registered charge
Created on 07 Apr 2020
Delivered on 28 Apr 2020
Status outstanding
Persons Entitled
Barclays Security Trustee Limited
Short Particulars
164 high road, london, NW10 2PB.
Transactions
A registered charge
Created on 07 Apr 2020
Delivered on 27 Apr 2020
Status outstanding
Persons Entitled
Barclays Security Trustee Limited
Short Particulars
Flat 83, brinklow house, torquay street, london, W2 5EW.
Transactions
A registered charge
Created on 07 Apr 2020
Delivered on 18 Apr 2020
Status outstanding
Persons Entitled
Barclays Security Trustee Limited
Short Particulars
1 brook drive. Harrow. HA1 4RS.
Transactions
A registered charge
Created on 16 Mar 2020
Delivered on 25 Mar 2020
Status outstanding
Persons Entitled
Barclays Security Trustee Limited
Transactions
Legal mortgage
Created on 24 Oct 2012
Delivered on 27 Oct 2012
Status fully-satisfied
Persons Entitled
Hsbc Private Bank(UK) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
177 kenton road, harrow, middlesex with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 24 Oct 2012
Delivered on 27 Oct 2012
Status fully-satisfied
Persons Entitled
Hsbc Private Bank (UK) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
164 high road, london with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 24 Oct 2012
Delivered on 27 Oct 2012
Status fully-satisfied
Persons Entitled
Hsbc Private Bank (UK) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
51-53 dudden hill lane, london with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Transactions
Debenture
Created on 24 Oct 2012
Delivered on 27 Oct 2012
Status fully-satisfied
Persons Entitled
Hsbc Private Bank (UK) Limited
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
Legal charge
Created on 28 Jun 2004
Delivered on 01 Jul 2004
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
203 uxbridge road hanwell london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 28 Jun 2004
Delivered on 01 Jul 2004
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
205 uxbridge road hanwell london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 28 Jun 2004
Delivered on 01 Jul 2004
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
207 uxbridge road hanwell london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 27 Feb 2004
Delivered on 28 Feb 2004
Status fully-satisfied
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
Short Particulars
The leasehold property known as 83 brinklow house torquay street paddington london t/n NGL822027 and also any goodwill plant machinery and other items fixed to the property inurance policy proceeds all rental sums and a floating charge over all unattached plant machinery chattels goods at the property.
Transactions
Legal charge
Created on 18 Aug 2003
Delivered on 23 Aug 2003
Status fully-satisfied
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 under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
L/H property k/a 25 drury house, stewarts road, wardsworth, london SW8 4JJ, t/n TGL24024, and also any goodwill, plant, machinery and other items fixed to the property, insurance policy proceeds, all rental sums and a floating charge over all unattached plant, machinery, chattels and goods at the property.
Transactions
Legal charge
Created on 11 Jan 2002
Delivered on 17 Jan 2002
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
£135,000 due or to become due from the company to the chargee
Short Particulars
35 parsons house hall place london.
Transactions
Legal charge
Created on 15 Jun 2001
Delivered on 19 Jun 2001
Status fully-satisfied
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
The l/h property 52 bourne terrace warwick estate t/n NGL653896. 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.
Transactions
Legal charge
Created on 23 May 2001
Delivered on 25 May 2001
Status fully-satisfied
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
L/H property k/a flat 87 wilmcote house woodchester square warwick estate london W2 5ST. 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.
Transactions
Legal charge
Created on 11 Oct 2000
Delivered on 13 Oct 2000
Status fully-satisfied
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
The leasehold property known as 10 senior street warwick estate london W2 5TJ title number NGL621500. 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.
Transactions
Mortgage
Created on 12 May 1999
Delivered on 26 May 1999
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 164 high road willesden london NW10-NGL312103. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Transactions
Legal charge
Created on 07 Apr 1986
Delivered on 09 Apr 1986
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 5 burgess avenue, london NW9 brent tn : P49038.
Transactions
Single debenture
Created on 22 Mar 1984
Delivered on 30 Mar 1984
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.
Transactions
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