HOWDEN JOINERY CORPORATE SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 01767386 |
| Category | Private Limited Company |
| Incorporated | 04 Nov 1983 |
| Age | 40 years, 6 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
HOWDEN JOINERY CORPORATE SERVICES LIMITED is an active private limited company with number 01767386. It was incorporated 40 years, 6 months, 17 days ago, on 04 November 1983. The company address is 105 Wigmore Street, London, W1U 1QY, England.
Company Charges
A registered charge
Created on 27 Feb 2019
Delivered on 04 Mar 2019
Status fully-satisfied
Persons Entitled
Wells Fargo Capital Finance (UK) Limited
Transactions
A registered charge
Created on 27 Feb 2019
Delivered on 04 Mar 2019
Status fully-satisfied
Persons Entitled
Wells Fargo Capital Finance (UK) Limited
Transactions
A registered charge
Created on 04 Jan 2018
Delivered on 05 Jan 2018
Status fully-satisfied
Persons Entitled
Bank of Utah
Short Particulars
No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly.
Transactions
A registered charge
Created on 25 Jun 2014
Delivered on 10 Jul 2014
Status fully-satisfied
Persons Entitled
Wells Fargo Bank Northwest, National Association Not in Its Individual Capacity but Soleley as Owner Trustee on Behalf of Lloyds Bank Leasing (No. 6) Limited
Transactions
Supplemental fixed charge
Created on 02 Jul 2009
Delivered on 09 Jul 2009
Status fully-satisfied
Persons Entitled
Burdale Financial Limited
Amount Secured
All monies due or to become from each obligor to any of the finance parties on any account whatsoever
Short Particulars
Fixed and floating charge over all benefits, claims and returns of premiums in respect of the insurances, the blocked accounts, book debts and all assets see image for full details.
Transactions
Deed of debenture
Created on 17 Feb 2006
Delivered on 25 Feb 2006
Status fully-satisfied
Persons Entitled
Burdale Financial Limited (In Its Capacity as Security Trustee for the Pension Trustees)
Amount Secured
All monies due or to become due from mfi UK limited and howden joinery limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All of the howdens shares being the issued share capital in howdens specified as belonging to orchardlight and all other stocks shares or securities the mortgaged properties being f/h land and buildings at the hyde edgware road london t/nos MX376998 NGL455590 f/h thorpe road howden t/nos HS263751 HS121975 and f/h unit 2 atlantic street altrincham broadheath t/no GM372952 (for details of further properties charged please refer to the form 395) and each floating charge property and all its other assets and undertaking. See the mortgage charge document for full details.
Transactions
Debenture
Created on 17 Feb 2006
Delivered on 21 Feb 2006
Status fully-satisfied
Persons Entitled
Burndale Financial Limited (As Security Trustee)
Amount Secured
All monies due or to become from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H southon house 333 the hyde edgware road london t/no mx 376998 and ngl 455590, f/h thorpe road howden t/nos hs 263751 and hs 121975 and f/h unit 2 atlantic street altrincham street altrincham broadheath t/no gm 372952. for details of further properties charged please refer to deed. 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
Fixed and floating security document
Created on 26 Oct 1999
Delivered on 05 Nov 1999
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC,as Security Trustee for the Finance Parties (As Defined)
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details.
Transactions
First legal mortgage
Created on 29 May 1991
Delivered on 07 Jun 1991
Status fully-satisfied
Persons Entitled
The Law Debenture Trust Cororation PLC
Amount Secured
All monies due from mfi furniture group limited to the charge as security agent (acting as trustee for the beneficiaries named on the attached schedule to the form 395 under the terms of a facility agreement and a loan agreement both dated 13/11/87 and an any account whatsoever
Short Particulars
L/H property being land at lockhead close, preston farm industrial estate, stockton-on-tees, cleveland and all buildings & fixtures see form 395 for full details.
Transactions
Composite guarantee & debenture
Created on 16 Nov 1987
Delivered on 30 Nov 1987
Status fully-satisfied
Persons Entitled
The Law Debenture Trust Corporation Plcntinuation Sheet to the Form 395 (See Rider 3)as Trustee or the Beneficiaries Listed on the Co
Amount Secured
All monies due or to become due from maxirace limited to the law debenture trust corporation PLC as security agent acting as trustee for the 27 beneficiaries named on the attached schedule under the terms of a facility agreement & a loan agreement both dated 13/11/87 & on any other account whatsoever
Short Particulars
(Please see form no M243/ dee 1/cf for full details).. 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
Security agreement
Created on 02 Sep 1987
Delivered on 12 Sep 1987
Status fully-satisfied
Persons Entitled
The Royal Bank of Canada
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge.
Short Particulars
The company's whole right title and interest, present and future, in and to the company's account with the royal bank of canada (see doc M39 s for full details).
Transactions
Deed of charge
Created on 04 Mar 1985
Delivered on 25 Mar 1985
Status fully-satisfied
Persons Entitled
Samuel Montagu & Co LTD
Amount Secured
£1,000,000 due from the company to samuel montagu & co limited.
Short Particulars
Cash deposit at £1,000,000 at samuel montagu & co LTD.
Transactions
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