BRANDED LIMITED

Unit F Tomo Estate Unit F Tomo Estate, Cowley Uxbridge, UB8 2JP, Middx
StatusACTIVE
Company No.01708356
CategoryPrivate Limited Company
Incorporated22 Mar 1983
Age41 years, 2 months, 23 days
JurisdictionEngland Wales

SUMMARY

BRANDED LIMITED is an active private limited company with number 01708356. It was incorporated 41 years, 2 months, 23 days ago, on 22 March 1983. The company address is Unit F Tomo Estate Unit F Tomo Estate, Cowley Uxbridge, UB8 2JP, Middx.



Company Charges

Floating charge (all assets)

Created on 16 Mar 2012

Delivered on 20 Mar 2012

Status fully-satisfied


Persons Entitled

Hsbc Invoice Finance (UK) LTD ("the Security Holder")

Amount Secured

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

Short Particulars

By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.

Transactions

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Legal assignment

Created on 03 Apr 2009

Delivered on 04 Apr 2009

Status fully-satisfied


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

Any credit balance due to the company under condition 13 of the agreement for the purchase of debts between the company and hsbc see image for full details.

Transactions

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Debenture

Created on 25 Oct 2002

Delivered on 29 Oct 2002

Status fully-satisfied


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

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Fixed charge on purchased debts which fail to vest

Created on 14 Oct 2002

Delivered on 15 Oct 2002

Status fully-satisfied


Persons Entitled

Hsbc Invoice Finance (UK) LTD (the Security Holder)

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

By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including the associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.

Transactions

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Charge

Created on 18 Jan 1995

Delivered on 26 Jan 1995

Status fully-satisfied


Persons Entitled

Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever supplemental to the principal charge dated 28TH march 1985

Short Particulars

Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.

Transactions

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Legal charge

Created on 16 Dec 1992

Delivered on 17 Dec 1992

Status fully-satisfied


Persons Entitled

Forward Trust Limited

Amount Secured

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

Short Particulars

Land on the s/e side of packet boat lane cowley uxbridge l/b of hillingdon t/no:NGL497984 together with all buildings fixtures plant machinery fitings and apparatus.

Transactions

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Floating charge

Created on 16 Dec 1992

Delivered on 17 Dec 1992

Status fully-satisfied


Persons Entitled

Forward Trust Limited

Amount Secured

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

Short Particulars

Floating charge on. Undertaking and all property and assets present and future including uncalled capital.

Transactions

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Legal charge

Created on 28 Mar 1985

Delivered on 16 Apr 1985

Status fully-satisfied


Persons Entitled

Midland 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 at the south-east side of packet boat lane, uxbridge.

Transactions

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Fixed and floating charge

Created on 28 Mar 1985

Delivered on 16 Apr 1985

Status fully-satisfied


Persons Entitled

Midland 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 charge over:- undertaking and all property and assets present and future including book & all other debts, uncalled capital.

Transactions

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Debenture

Created on 19 Dec 1984

Delivered on 09 Jan 1985

Status fully-satisfied


Persons Entitled

S.G..Dorme

G.A.E.Bett

Amount Secured

£60,000 to the chargees.

Short Particulars

F/H property a packet boat lane, phase 2 development floating charge overrundertaking and all property present and future including uncalled capital.

Transactions

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Mortgage

Created on 27 Jun 1984

Delivered on 18 Jul 1984

Status fully-satisfied


Persons Entitled

Mouicourt Properties Limited

Amount Secured

£195,300 due from the company to the chargee pursuant to a building agreement dated 3 may 84.

Short Particulars

F/H land and buildings at packet boat lane, uxbridge, london borough of hillingdon, title no ngl 453597 (part).

Transactions


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