GLADQUOTE LIMITED

5 Technology Park 5 Technology Park, Colindale, NW9 6BX, London, United Kingdom
StatusACTIVE
Company No.01654930
CategoryPrivate Limited Company
Incorporated29 Jul 1982
Age41 years, 9 months, 18 days
JurisdictionEngland Wales

SUMMARY

GLADQUOTE LIMITED is an active private limited company with number 01654930. It was incorporated 41 years, 9 months, 18 days ago, on 29 July 1982. The company address is 5 Technology Park 5 Technology Park, Colindale, NW9 6BX, London, United Kingdom.



Company Charges

First legal charge

Created on 03 Dec 1996

Delivered on 19 Dec 1996

Status fully-satisfied


Persons Entitled

Nemoral Limited

Amount Secured

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

Short Particulars

First fixed legal charge oiver land and buildings k/a felnex trading estate north acton road t/no;-641070.

Transactions

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Charge

Created on 01 Aug 1996

Delivered on 07 Aug 1996

Status outstanding


Persons Entitled

Britannia Building Society

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the charge

Short Particulars

L/H land forming part of clarnica works waterden road poplar t/no.NGL233267. Land and buildings lying on the west side of waterden road forming part of the east cross centre t/no.NGL3224439. Units g and h east cross centre waterden road t/no.NGL291855. All fixtures and fittings and goodwill a floating charge over all the assets property and undertaking of the company present and future including uncalled capital. See the mortgage charge document for full details.

Transactions

Charge

Created on 01 Aug 1996

Delivered on 07 Aug 1996

Status outstanding


Persons Entitled

Britannia Building Society

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the charge

Short Particulars

796 holloway road and 1A elthorne road holloway london t/no.NGL44767 and all fixtures fittings and goodwill. Floating charge over all the assets property and undertaking of the company present and future including uncalled capital. See the mortgage charge document for full details.

Transactions

Charge

Created on 01 Aug 1996

Delivered on 07 Aug 1996

Status outstanding


Persons Entitled

Britannia Building Society

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the charge

Short Particulars

Unit 12 attercliffe common industrial estate on the south west side of surbiton street sheffield part l/h t/no.29522 And part f/h t/no.SYK29875 and all fixtures fittings and goodwill. Floating charge over all the assets property and undertaking of the company present and future including uncalled capital. See the mortgage charge document for full details.

Transactions

Third party second legal charge

Created on 03 Jul 1992

Delivered on 07 Jul 1992

Status fully-satisfied


Persons Entitled

Dajtrain Limited

Amount Secured

All monies due from sabreleague limited to the chargee on any account whatsoever

Short Particulars

F/H property k/as 796 holloway road and 1A elthorne road t/no ngl 44767.

Transactions

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Floating charge

Created on 07 Nov 1989

Delivered on 27 Nov 1989

Status outstanding


Persons Entitled

The Woolwich Equitable Building Society

Amount Secured

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

Short Particulars

Floating charge over the including uncalled capital.. Undertaking and all property and assets.

Transactions

Mortgage

Created on 07 Nov 1989

Delivered on 27 Nov 1989

Status outstanding


Persons Entitled

The Woolwich Equitable Building Society

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the mortgage conditions.

Short Particulars

L/H land k/a abbey wharf industrial estate being land & buildings to the south west of kingsbridge rd, barking title no egl 95468.

Transactions

Legal charge

Created on 14 Aug 1989

Delivered on 25 Aug 1989

Status fully-satisfied


Persons Entitled

Dajtrain Limited

Amount Secured

All monies due or to become due from the company to the chargee pursuant to a facility letter dated 3.4.89

Short Particulars

796 holloway rd and 1A elthorne rd l/b of islington t no ngl 44767.

Transactions

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Legal mortgage

Created on 31 Mar 1989

Delivered on 03 Apr 1989

Status fully-satisfied


Persons Entitled

Inter Allianz Bank Zurich A.G.

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 in n acton road, acton lane & wesley avenue london borough of brent & ealing (title no: ngl 108208).. floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

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Legal charge

Created on 29 Mar 1989

Delivered on 30 Mar 1989

Status fully-satisfied


Persons Entitled

Crusader Insurance PLC

Amount Secured

£263,500 & all other monies due or to become due from the company to the chargee under the terms of the charge.

Short Particulars

F/H & l/h property k/a unit 12 attercliffe common industrial est on S.W. side of surbiton street, sheffield south yorkshire (syk 29875, syk 29522).

Transactions

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Legal charge

Created on 29 Mar 1989

Delivered on 30 Mar 1989

Status fully-satisfied


Persons Entitled

Crusader Insurance PLC.

Amount Secured

£130,000 & all other monies due or to become due from the company to the chargee under the terms of the charge

Short Particulars

F/H & l/h property k/a 12 attercliffe common industrial estate on S.W. side of surbiton street sheffield (title no: syk 29875 & syk 29522).

Transactions

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Legal charge

Created on 17 Jul 1986

Delivered on 22 Jul 1986

Status fully-satisfied


Persons Entitled

Crusader Insurance PLC

Amount Secured

£720,000

Short Particulars

F/H land & buildings on the west side of waterden road forming part of the east cross centre tower hamlets greater london title no ngl 324439 f/h land k/a units g and h east cross centre waterden road tower hamlets title no ngl 391855 l/h land k/a land forming part of clarnica works waterden road poplar tower hamlets title no ngl 233267 (see doc M26).

Transactions

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Legal charge

Created on 17 Jul 1985

Delivered on 20 Jul 1985

Status fully-satisfied


Persons Entitled

Corpenhagen Handelsbank a/S

Amount Secured

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

Short Particulars

L/H property being land forming part of clarnico works waterden road title no ngl 233267 f/h property being land & buildings lying on the west side of waterden road forming part of the east cross centre title no ngl 324439 f/h property k/a units g&h east cross centre waterden road l/b of tower hamlets title no ngl 391855.

Transactions

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Deed of assignment

Created on 17 Jul 1985

Delivered on 20 Jul 1985

Status fully-satisfied


Persons Entitled

Copenhagen Handelsbank a/S

Amount Secured

For further securing all monies due or to become due from the company to the chargee pursuant to a legal charge dated 17.7.85

Short Particulars

Rental income due in connection with the leases listed on doc no M24.

Transactions

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Legal mortgage

Created on 21 Feb 1985

Delivered on 07 Mar 1985

Status fully-satisfied


Persons Entitled

N

Amount Secured

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

Short Particulars

7 coronation road and land & buildings adjoining. L/b of ealing title no ngl 221905 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

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Mortgage

Created on 02 Jul 1984

Delivered on 18 Jul 1984

Status fully-satisfied


Persons Entitled

Hfc Trust & Savings Limited

Amount Secured

£1,450,000 and all other monies due or to become due from the company to the chargee

Short Particulars

L/H abbey wharf industrial estate lying to the south west of kingsbridge road barking essex title no egl 95468 f/h & l/h unit 12 attercliffe common industrial estate lying on the south west side of surbiton street sheffield title nos syk 29875 syk 29522.

Transactions

Charge

Created on 02 Mar 1984

Delivered on 07 Mar 1984

Status fully-satisfied


Persons Entitled

Continental Illinois Limited

Amount Secured

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

Short Particulars

Legal mortgage over f/h, l/h land & bldgs at unit 12 altercliffe common ind. Est. Sheffield title nos: syk 29875 & syk 29522 tog. With any fixtures & fittings thereon whether present & future & all rents & monies (see doc M21). Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

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Charge

Created on 02 Mar 1984

Delivered on 07 Mar 1984

Status fully-satisfied


Persons Entitled

Trust Company of Chicago

Continental Illinois National Bank

Amount Secured

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

Short Particulars

First legal mortgage over f/h & l/h land & gldgs at unit 12 altercliffe common ind. Est. Sheffield title nos: syk 29875, syk 29522 & l/h at abbey wharf ind. Est. L/b of barking & dagenham title no: egl 95468 tog. With any fixtures & fittings whether present of future & all rents & monies (see doc M20). Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

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Deposit charge

Created on 02 Mar 1984

Delivered on 07 Mar 1984

Status fully-satisfied


Persons Entitled

Continental Illinois National Bank

Trust Company of Chicago

Amount Secured

For securing all monies due or to become due from the company to the chargee

Short Particulars

First fixed charge over all sums as may from time to time be standing to the credit of the deposit account no 22567503365508010 with the mortgagee & the right title & interest in all claims & sums which may from time to time be due to the company in respect of rents & interest from unit 12, altercliffe common ind. Est. Altercliffe sheffield south yorkshire (see doc M19).

Transactions

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Account charge

Created on 02 Mar 1984

Delivered on 07 Mar 1984

Status fully-satisfied


Persons Entitled

Trust Company of Chicago

Continental Illinois National Bank

Amount Secured

For securing all monies due or to become due from the company to the chargee

Short Particulars

First fixed charge over all sums as may from time to time be standing to the credit of the deposit account no 22567503365508003 with the bank (see doc M18).

Transactions

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Account charge

Created on 02 Mar 1984

Delivered on 07 Mar 1984

Status fully-satisfied


Persons Entitled

Continental Illinois Limited

Amount Secured

For securing all monies due or to become due from the company to the chargee

Short Particulars

First fixed charge over all sums as may from time to time be standing to the credit of the deposit account no 22567503365508010 with the bank (see doc M17).

Transactions

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Legal charge

Created on 21 Feb 1984

Delivered on 29 Feb 1984

Status fully-satisfied


Persons Entitled

Crusader Insurance PLC

Amount Secured

£850,000

Short Particulars

F/H property k/a 764, 766 and 796 hollway road and 1A elthorne road hollway l/b of islington title no ngl 44767.

Transactions

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Charge

Created on 25 Jan 1983

Delivered on 27 Jan 1983

Status fully-satisfied


Persons Entitled

Manufacturers Hanover Trust Company.

Amount Secured

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

Short Particulars

F/H 764, 766 holloway road, l/b of islington. Title no's ln 142297, ln 167987. tog. With all buildings, fixtures fittings fixed plant & macninery. Fixed charge on all rents & all deposit monies received in respect of sales. (See doc M15). Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

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Charge

Created on 25 Jan 1983

Delivered on 26 Jan 1983

Status fully-satisfied


Persons Entitled

Continental Illinois Limited.

Amount Secured

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

Short Particulars

F/H 796 holloway road and 1A elthorne road. Title no ngl 44767 tog. With all buildings & erections fixtures & fittings & plant & machinery. And all sums standing to the credit of the company's account no 22567503365508003 with (see doc M14) the bank. All monies by way of yearly rent as landlord under any leases of the property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

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Supplemental charge

Created on 25 Jan 1983

Delivered on 26 Jan 1983

Status fully-satisfied


Persons Entitled

Continental Illinois Limited.

Amount Secured

All monies due or to become due from the company to the chargee supplemental to the original facility letter dated 7/1/83 & the facility letter dated 25/1/83.

Short Particulars

First fixed charge over all sums standing to the credit of the deposit account no 22567503365508003 with the bank (see doc M13).

Transactions

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