MASTCRAFT LIMITED
| Status | ACTIVE |
| Company No. | 01845796 |
| Category | Private Limited Company |
| Incorporated | 05 Sep 1984 |
| Age | 39 years, 8 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
MASTCRAFT LIMITED is an active private limited company with number 01845796. It was incorporated 39 years, 8 months, 29 days ago, on 05 September 1984. The company address is 30 Poland Street 30 Poland Street, W1F 8QS.
Company Charges
A registered charge
Created on 13 Jun 2022
Delivered on 21 Jun 2022
Status outstanding
Persons Entitled
Bank of Singapore Limited
Transactions
A registered charge
Created on 10 Sep 2021
Delivered on 13 Sep 2021
Status fully-satisfied
Persons Entitled
Oaknorth Bank PLC
Transactions
A registered charge
Created on 20 May 2015
Delivered on 22 May 2015
Status fully-satisfied
Persons Entitled
Icici Bank UK PLC
Transactions
A registered charge
Created on 12 Dec 2013
Delivered on 17 Dec 2013
Status outstanding
Persons Entitled
Bank of India
Short Particulars
All that f/h/l/h property and land known as. 21 noel street, london, t/no: 88290. land and building on the south west side of the junction of chester road and montague road, t/no: LA350335; and. Phase 2, station street, stratford, t/no: EGL247589. (For details of all other property / land charged, please refer to the image) see image for full details. Notification of addition to or amendment of charge.
Transactions
Legal charge
Created on 25 Apr 2003
Delivered on 30 Apr 2003
Status outstanding
Persons Entitled
Bank of India
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 77 ernest road hornchurch essex t/no: EGL270781. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 25 Apr 2003
Delivered on 30 Apr 2003
Status outstanding
Persons Entitled
Bank of India
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 jubilee house 7 - 11 the oaks ruislip t/no: NGL421344. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 25 Apr 2003
Delivered on 30 Apr 2003
Status outstanding
Persons Entitled
Bank of India
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H 1 harrow close and 11 white kennett street aldgate t/no: NGL785207. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Letter of pledge
Created on 17 Apr 2003
Delivered on 26 Apr 2003
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 right title and interest in and to the secured account together with the monies now or in the future held in the secured account up to a maximum of £1,000,000 and all interest which may become due and payable on those monies.
Transactions
Legal charge
Created on 28 Mar 2003
Delivered on 03 Apr 2003
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
Lloyds house regent street cambridge. 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
Legal charge
Created on 18 Mar 2002
Delivered on 20 Mar 2002
Status outstanding
Persons Entitled
Bank of India
Amount Secured
Gbp 1 million and all monies due from the company to the chargee from time to time under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Term loan agreement and letter of lien charge over state bank of india imd worth gbp 1 mn. And all monies due thereunder.
Transactions
Legal charge
Created on 28 Feb 2000
Delivered on 01 Mar 2000
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Ireland
Amount Secured
All monies due or to become due from the company to the chargee under the principal charge dated 13 august 1999
Short Particulars
All rental and other income relating to phase 2 (bridge houses) station street statford l/b of newham.
Transactions
Legal charge
Created on 15 Oct 1999
Delivered on 20 Oct 1999
Status outstanding
Persons Entitled
Bank of India
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/Hold property - 28 to 42 clements rd,ilford,essex; t/no egl 137519 with all plant/machinery thereon and goodwill/licences relating to any business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 15 Oct 1999
Delivered on 20 Oct 1999
Status outstanding
Persons Entitled
Bank of India
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/Hold property known as 16,18 and 20 clements rd,ilford essex; t/no egl 22071; all plant machinery goodwill/licences thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 13 Aug 1999
Delivered on 27 Aug 1999
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Ireland
Amount Secured
Two million six thousand pounds (£2,006,000)
Short Particulars
Phase 2 (now known as bridge house), station street, stratford, london, E15.. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 13 Feb 1998
Delivered on 17 Feb 1998
Status outstanding
Persons Entitled
Bank of India
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Properties k/a 30 poland street london , 95-95A charlotte street london, 63/64 apsley house st johns wood london, botanical house botanical avenue talbot road old trafford manchester for further properties listed please see form 395 first fixed charge over all rents and all or any monies. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Transactions
Mortgage
Created on 19 Feb 1993
Delivered on 04 Mar 1993
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
The f/h property situate at and k/a 30 poland street london W1V 3DB and the goodwill of the business (if any) carried on by the company at the said property. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 09 Aug 1989
Delivered on 11 Aug 1989
Status fully-satisfied
Persons Entitled
Bank of India
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
1) f/h property k/a 12 swindon close seven kings, redbridge t/n egl 49585 2) l/h property k/a 63 apsley house, finchley rd, city of westminster t/n ngl 470355 and 3 other properties together with all buildings and fixtures and goodwill by way of assignment see form 395 for full details.
Transactions
Legal mortgage
Created on 15 Sep 1987
Delivered on 18 Sep 1987
Status fully-satisfied
Persons Entitled
Uco Bank
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
Chiswell green medical centre, watford road, st albans, herts t/n hd 180323. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 15 Sep 1987
Delivered on 18 Sep 1987
Status fully-satisfied
Persons Entitled
Uco Bank
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
21 market plae, wednesbury, staffordshire t/n wm 344033 sandwell west midlands. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 28 Aug 1987
Delivered on 03 Sep 1987
Status fully-satisfied
Persons Entitled
Bank of India
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
12 part avenue walford the goodwill of the business (please see form 395 for full details).
Transactions
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