IDEAL INDUSTRIES LIMITED
| Status | ACTIVE |
| Company No. | 01824671 |
| Category | Private Limited Company |
| Incorporated | 14 Jun 1984 |
| Age | 39 years, 11 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
IDEAL INDUSTRIES LIMITED is an active private limited company with number 01824671. It was incorporated 39 years, 11 months, 7 days ago, on 14 June 1984. The company address is Unit 3, Europa Court, Europa Blvd. Unit 3 Europa Court, Europa Boulevard Unit 3, Europa Court, Europa Blvd. Unit 3 Europa Court, Europa Boulevard, Warrington, WA5 7TN, Cheshire, England.
Company Charges
Rent deposit deed
Created on 06 Aug 2010
Delivered on 20 Aug 2010
Status outstanding
Persons Entitled
Europa Nominee 1 Limited and Europa Nominee 2 Limited
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
The separate interest bearing deposit account and the deposit of £55,189.50 see image for full details.
Transactions
A deed of variation to a composite guarantee and debenture dated 17 september 2003
Created on 04 Feb 2004
Delivered on 20 Feb 2004
Status fully-satisfied
Persons Entitled
Advent Nominees Limited (Security Trustee)
Amount Secured
All monies due or to become due from any charging company to any security beneficiary 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.
Transactions
Composite guarantee and debenture
Created on 17 Sep 2003
Delivered on 02 Oct 2003
Status fully-satisfied
Persons Entitled
Advent Nominees Limited as Security Trustee for the Security Beneficiaries
Amount Secured
All monies due or to become due from any charging company to any security beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed charges over all property & assets present & future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant and machinery.
Transactions
Legal charge containing fixed and floating charges
Created on 26 Feb 1999
Delivered on 12 Mar 1999
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
Regent house wolseley road kempston t/n-BD124276.. 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
Guarantee and debenture
Created on 02 Sep 1996
Delivered on 17 Sep 1996
Status fully-satisfied
Persons Entitled
Barclays Nominees (Branches) Limited
Lazard Funds (Nominees) Limited
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
Deed of guarantee and debenture
Created on 14 Dec 1995
Delivered on 22 Dec 1995
Status fully-satisfied
Persons Entitled
Barclays Nominees (Branches) Limited and Lazard Funds (Nominees) Limited
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 under the deed
Short Particulars
Leasehold property known as unit 21 brdge wharf 156 caledonian road,london,N1 title number 62902 and all those other properties detailed on the form M395. 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
Assignment of life policy
Created on 28 Apr 1995
Delivered on 05 May 1995
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
Policy of insurance on life of r j taberner number 5186232 together with the bonuses and benefits which may arise thereunder.
Transactions
Assignment of life policy
Created on 28 Apr 1995
Delivered on 05 May 1995
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
Policy of insurance on life of r j taberner number 0101303A together with the bonuses and benefits which may arise thereunder.
Transactions
Supplemental deed
Created on 18 Jul 1994
Delivered on 05 Aug 1994
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
Scottish widows key man assurance policy number 5186232 tog with all bonuses and benefits which may arise.
Transactions
Deed of guarantee and debenture
Created on 18 Jul 1994
Delivered on 29 Jul 1994
Status fully-satisfied
Persons Entitled
Lazard Funds (Nominees) Limited and Barclays Nominees (Branches) Limited("the Debentureholders")
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 chargees pursuant to the deed of guarantee and debenture
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
Debenture
Created on 12 Jul 1993
Delivered on 22 Jul 1993
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
F/H land k/as regent house,wolseley road,kempton.t/no.BD124276.l/h land k/as unit 21 bridge wharf,156 and 156A caledonian road.t/no.NGL629202.l/h land k/as unit 22 bridge wharf,156 and 156A caledonian road.t/no.NGL629203 together with all buildings and fixtures and all plant and machinery. 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
Charge
Created on 12 Jul 1993
Delivered on 22 Jul 1993
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
All the l/h property unit 22 bridge wharf 156 and 156A caledonia road.t/no.ngl 629203.
Transactions
Charge
Created on 12 Jul 1993
Delivered on 22 Jul 1993
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
All the l/h property k/as unit 21 bridge wharf 156 and 156A caledonia road.t/no.ngl 629202.
Transactions
Charge
Created on 12 Jul 1993
Delivered on 22 Jul 1993
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
All the f/h property k/as regent house wolsley road kempton bedfordshire.t/no.BD124276.
Transactions
Deed of guarantee and debenture
Created on 12 Jul 1993
Delivered on 19 Jul 1993
Status fully-satisfied
Persons Entitled
Barclays Nominees (Branches) Limited
Candover Investments PLC
Candover Partners Limited
Lazard Funds (Nominees) Limited
Amount Secured
All monies due from the company and/or all or any of the other companies named therein to the chargees under the terms of this deed of guarantee and debenture
Short Particulars
See form 395. 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
Legal mortgage
Created on 03 May 1991
Delivered on 09 May 1991
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
21/22 bridge wharf kings cross isle coledonion road t/nos: ngl 629202 and ngl 629203 the proceeds of sale there of. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Mortgage debenture
Created on 17 Jan 1990
Delivered on 23 Jan 1990
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
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Transactions
Legal mortgage
Created on 02 Mar 1989
Delivered on 10 Mar 1989
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
Regent house kempstton bedford bedfordshire t/n BD124276 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 11 Sep 1984
Delivered on 25 Sep 1984
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
F/H property k/a regent house, britania walk, london N1 and/or the proceeds of sale thereof. T.N. 164843/167910/63284. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
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