NEM PETROLEUM COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 01991715 |
| Category | Private Limited Company |
| Incorporated | 20 Feb 1986 |
| Age | 38 years, 2 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
NEM PETROLEUM COMPANY LIMITED is an active private limited company with number 01991715. It was incorporated 38 years, 2 months, 7 days ago, on 20 February 1986. The company address is 1 Vincent Square, London, SW1P 2PN.
Company Charges
Mortgage
Created on 09 Dec 2009
Delivered on 14 Dec 2009
Status outstanding
Persons Entitled
Lloyds Tsb 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 horn lane service station, 162-164 horn lane, acton, london t/nos mx 177866 agl 121606 mx 448382 and agl 117779 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Transactions
Debenture deed
Created on 12 Nov 2009
Delivered on 26 Nov 2009
Status outstanding
Persons Entitled
Lloyds Tsb 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 the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Legal charge
Created on 16 Mar 2005
Delivered on 19 Mar 2005
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
Horn lane filling station 162-164 horn lane acton london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 29 Sep 2003
Delivered on 09 Oct 2003
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
£250,000.00 and all monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
By way of legal mortgage horn lane filling station, 162-164 horn lane, acton london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge and floating charge
Created on 24 Jul 2003
Delivered on 05 Aug 2003
Status outstanding
Persons Entitled
Bp Oil UK Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
St dunstans self service 95 st dunstans hill cheam london SM1 2LW. See the mortgage charge document for full details.
Transactions
Charge over credit balances
Created on 15 May 2001
Delivered on 19 May 2001
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee in relation to a guarantee in favour of shell U.K. oil products limited for £53,000 dated 8 may 2001
Short Particulars
The sum of £53,000 together with interest accrued now or to be held by the bank on an account numbered 16259998.
Transactions
Rent deposit deed
Created on 19 Mar 1999
Delivered on 06 Apr 1999
Status fully-satisfied
Persons Entitled
Living Lofts Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the lease or this deed
Short Particulars
The tenant charges the deposit being £7,500.
Transactions
Legal mortgage
Created on 22 May 1996
Delivered on 29 May 1996
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 95 st dunstans hill cheam surrey t/nos.SGL69421 and SGL224029 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
Legal charge
Created on 22 May 1996
Delivered on 29 May 1996
Status fully-satisfied
Persons Entitled
Fina PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Service station or filling station property at st dunstans self serve st dunstans hill cheam surrey t/no SGL69421 and SGL224029 and proceeds of sale the goodwill of the business and all plant & equipment.
Transactions
Mortgage debenture
Created on 28 Nov 1994
Delivered on 06 Dec 1994
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
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