LEADERS LIMITED
| Status | ACTIVE |
| Company No. | 01690574 |
| Category | Private Limited Company |
| Incorporated | 12 Jan 1983 |
| Age | 41 years, 5 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
LEADERS LIMITED is an active private limited company with number 01690574. It was incorporated 41 years, 5 months, 7 days ago, on 12 January 1983. The company address is Crowthorne House Crowthorne House, Wokingham, RG40 3GZ, England.
Company Charges
A registered charge
Created on 26 Apr 2022
Delivered on 03 May 2022
Status outstanding
Persons Entitled
Glas Trust Corporation Limited for Itself and on Behalf of the Security Agent, as Defined in the Instrument
Transactions
A registered charge
Created on 05 Jul 2019
Delivered on 09 Jul 2019
Status fully-satisfied
Persons Entitled
Glas Trust Corporation Limited as Security Agent
Short Particulars
Pursuant to clause 4.3 of the charge, the company charged by way of first fixed charge all its rights, title and interest from time to time in and to certain trademarks, including the trademark titled 'atkinson & keene' with registered number UK00002607008. For further detail, see schedule 4 of the charge.
Transactions
A registered charge
Created on 15 Mar 2016
Delivered on 18 Mar 2016
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC (As Security Agent for the Beneficiaries)
Short Particulars
All current and future land and all intellectual property owned by the company, in each case as specified (and defined) in the debenture registered by form MR01 (the “debenture”).. The specified intellectual property owned by the company as specified (and defined) in schedule 3 of the debenture, being as follows:. • trade mark with number UK00002245394. • trade mark with number UK00002245415. • trade mark with number UK00002509882. • trade mark with number UK00003041919. • trade mark with number UK00003041907. • trade mark with number UK00003041900. For more details, please refer to the debenture.
Transactions
A registered charge
Created on 26 Jul 2013
Delivered on 02 Aug 2013
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC (As Security Agent and Trustee for the Beneficiaries)
Short Particulars
The UK trade amrk "leaders" with the trade mark number UK00002245394IN classes 36 and 42 the UK trade mark with trade mark number UK00002245415 in classes 36 38 42 45 the UK trade mark with trade mark number UK00002509882 in classes 36 38 42 45. notification of addition to or amendment of charge.
Transactions
Debenture
Created on 16 Mar 2010
Delivered on 19 Mar 2010
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC (As Security Agent)
Amount Secured
All monies due or to become due from the charging companies or any of them to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
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 see image for full details.
Transactions
Fixed and floating security agreement
Created on 18 Sep 2008
Delivered on 25 Sep 2008
Status fully-satisfied
Persons Entitled
Allied Irish Banks 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 see image for full details.
Transactions
Security deposit deed
Created on 08 Aug 2008
Delivered on 13 Aug 2008
Status outstanding
Persons Entitled
Betty May Teague and Janet Anne Baker
Amount Secured
£9,500 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
The monies from time to time in the landlord's bank account see image for full details.
Transactions
Rent deposit deed
Created on 26 Jun 2006
Delivered on 28 Jun 2006
Status fully-satisfied
Persons Entitled
Starlight Investments Limited
Amount Secured
£3,263.33 due or to become due from the company to
Short Particulars
All suns accruing to the rent deposit deed. See the mortgage charge document for full details.
Transactions
Fixed and floating security agreement
Created on 23 Feb 2004
Delivered on 06 Mar 2004
Status fully-satisfied
Persons Entitled
Allied Irish Banks PLC
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
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. See the mortgage charge document for full details.
Transactions
Floating charge
Created on 30 Sep 1999
Delivered on 14 Oct 1999
Status fully-satisfied
Persons Entitled
Richard John Bowman Anderton
Amount Secured
£275,000 due or to become due from the company to the chargee
Short Particulars
All the companys undertakings and assets.
Transactions
Charge
Created on 18 Apr 1997
Delivered on 22 Apr 1997
Status fully-satisfied
Persons Entitled
David Gordon Willis and Christine Jeanne Willis
Amount Secured
All monies due or to become due from the company to the chargee all moneys due or to become due from the company to the chargees pursuant to the terms of a loan note of even date
Short Particulars
Undertaking and all property and assets present and future including uncalled capital.
Transactions
Legal mortgage
Created on 02 Apr 1991
Delivered on 18 Apr 1991
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
L/H property k/a ground floor and basement, 98 church road, hove & buildings & fixtures thereon. The goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 02 Apr 1991
Delivered on 18 Apr 1991
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
L/H k/a 45A osborne road, southsea, hampshire & all buildings & fixtures thereon. The goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 02 Apr 1991
Delivered on 18 Apr 1991
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
L/H k/a 45 osborne road, southsea, hampshire, & all buildings & fixtures thereon. The goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 02 Apr 1991
Delivered on 18 Apr 1991
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
L/H k/a 5, the broadway, brighton road, worthing, west sussex & all buildings & fixtures thereon. The goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 02 Apr 1991
Delivered on 18 Apr 1991
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
L/H k/a 57 blatchington road, hove, east sussex & all buildings & fixtures thereon. The goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 02 Apr 1991
Delivered on 18 Apr 1991
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
L/H k/a ground floor shop, 49 norfolk square, brighton, east sussex & all buildings & fixtures thereon. The goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 02 Apr 1991
Delivered on 18 Apr 1991
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
L/H property k/a the basement and fourth floor, 20 new road, brighton, east sussex title no: esx 145631 & all buildings & fixtures thereon. The goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 28 Mar 1991
Delivered on 09 Apr 1991
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
L/H property k/a 28, new road, brighton, east sussex together with all buildings & fixtures thereon. By way of assignment the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Single debenture
Created on 24 May 1990
Delivered on 04 Jun 1990
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
(Including trade fixtures). 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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