MENZIES DISTRIBUTION SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 02005619 |
| Category | Private Limited Company |
| Incorporated | 02 Apr 1986 |
| Age | 38 years, 1 month, 1 day |
| Jurisdiction | England Wales |
SUMMARY
MENZIES DISTRIBUTION SERVICES LIMITED is an active private limited company with number 02005619. It was incorporated 38 years, 1 month, 1 day ago, on 02 April 1986. The company address is Unit E Twelvetrees Business Park Unit E Twelvetrees Business Park, London, E3 3JG, England.
Company Charges
A registered charge
Created on 22 Jul 2022
Delivered on 03 Aug 2022
Status outstanding
Persons Entitled
The Royal Bank of Scotland PLC (As Senior Security Agent)
Short Particulars
By way of first legal mortgage the real property (if any) specified in part 1 of schedule 2 (details of security assets) of the instrument and all other real property (if any) and all interests in real property not charged by clause 4.1.1.1 of the instrument.. By way of first fixed charge all other real property and all interests in real property not charged by clause 4.1.1 of the instrument, all licences to enter upon or use land and the benefit of all other agreements relating to land, and the proceeds of sale of all real property.. By way of first fixed charge the intellectual property (if any) specified in part 4 of schedule 2 (details of security assets) of the instrument and all other intellectual property (if any) (not charged by clause 4.1.7.1 of the instrument).. For more details and for definitions of capitalised terms, please refer to the instrument.
Transactions
A registered charge
Created on 10 Jun 2021
Delivered on 14 Jun 2021
Status outstanding
Persons Entitled
The Royal Bank of Scotland PLC (As Security Agent)
Short Particulars
N/A.
Transactions
A registered charge
Created on 11 Dec 2020
Delivered on 14 Dec 2020
Status fully-satisfied
Persons Entitled
Endless LLP
Transactions
Chattel mortgage
Created on 20 Feb 1996
Delivered on 24 Feb 1996
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
Five volvo FL614 4X2 with registration nos. N896 ccm, N895 ccm, N899 ccm, N897 ccm and N898 ccm. See the mortgage charge document for full details.
Transactions
Chattels mortgage
Created on 07 Nov 1995
Delivered on 11 Nov 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
Short Particulars
Volvo FL10 4+2 tractor engine x 5 with reg/nos N227CKD, N228CKD, N229CKD, N230CKD, N231CKD and chassis nos 752031, 752059, 752061, 752064, 752066.
Transactions
Mortgage of shares
Created on 31 Oct 1995
Delivered on 10 Nov 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
The shares as defined on the schedule to form 395 and all dividends and interest thereon. See the mortgage charge document for full details.
Transactions
Mortgage of shares
Created on 31 Oct 1995
Delivered on 10 Nov 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
Short Particulars
The issued share capital as defined on the reverse of the form 395 and continuation sheets and all rights monies benefits & other property. See the mortgage charge document for full details.
Transactions
Chattel mortgage
Created on 05 Sep 1995
Delivered on 07 Sep 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
Short Particulars
Volvo FL10 4 x 2 tractor engine TD103ES reg no: N272BHF chassis no: 750376. see the mortgage charge document for full details.
Transactions
Chattels mortgage
Created on 21 Aug 1995
Delivered on 02 Sep 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
Short Particulars
Volvo FL10 tractor engine TD103ES registration M698XLV chassis no 750208, volvo FL10 4X2 tractor engine TD103ES registration M699XLV chassis 750229, volvo FL10 4X2 engine TD103ES registration M697XLV chassis no 750187.
Transactions
Chattels mortgage
Created on 20 Jun 1995
Delivered on 28 Jun 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
Short Particulars
2 x scania P113 ma 4X2 R320 reg no's L931 and M134 chassis no's 4335833 and 4342648 and 3 x scania P113 ma 6X2 4R32 reg no's M135, M137 and M136 with chassis no's as shown. See the mortgage charge document for full details.
Transactions
Chattel mortgage
Created on 31 Dec 1994
Delivered on 18 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
Short Particulars
All chattels listed on the form 395 including; volvo FL618 engine|:TD63ES reg.no. L296THF chassis 115086. volvo FL618 engine: TD63ES reg.no. L297THF chassis 115089. volvo FL618 engine: TD63ES reg no L295THF. Chassis 114426. see the mortgage charge document for full details.
Transactions
Charge
Created on 25 Apr 1994
Delivered on 09 May 1994
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 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
Debenture
Created on 01 Jun 1992
Delivered on 11 Jun 1992
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
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
Fixed and floating charge
Created on 01 Mar 1988
Delivered on 10 Mar 1988
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 charge over all book debts & other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital.
Transactions
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