LOTUS LIMITED
| Status | ACTIVE |
| Company No. | 02041486 |
| Category | Private Limited Company |
| Incorporated | 29 Jul 1986 |
| Age | 37 years, 10 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
LOTUS LIMITED is an active private limited company with number 02041486. It was incorporated 37 years, 10 months, 1 day ago, on 29 July 1986. The company address is C/O D. Jacobson & Sons Ltd, C/O D. Jacobson & Sons Ltd,, Bacup Road,, BB4 7PA, Rawtenstall, Lancs..
Company Charges
A registered charge
Created on 26 May 2015
Delivered on 06 Jun 2015
Status outstanding
Persons Entitled
Harvey Jacobson as Security Trustee
Transactions
A registered charge
Created on 26 May 2015
Delivered on 04 Jun 2015
Status outstanding
Persons Entitled
Harvey Jacobson and Jonathan Bernard Jacobson as Trustees of the Harvey Jacobson 2000/1 Accumulation and Maintenance Settlement
Transactions
A registered charge
Created on 26 May 2015
Delivered on 01 Jun 2015
Status fully-satisfied
Persons Entitled
Shawbrook Bank Limited
Short Particulars
A. by way of first legal mortgage the specified real property.. B by way of first fixed charge:. (I) all real property;. (Ii) all licences to enter upon or use land and the benefit of all other agreements relating to land; and. (Iii) the proceeds of sale of all real property;. C. by way of first fixed charge the intellectual property;. "Real property" means all estates and interests in freehold, leasehold and other immovable property (wherever situated) now or in future belonging to the obligor, or in which the obligor has an interest at any time, together with:. (A) all buildings and fixtures (including trade fixtures) and fixed p&m at any time thereon;. (B) all easements, rights and agreements in respect thereof; and. (C) the benefit of all covenants given in respect thereof;. "Intellectual property rights" means:. (I) any patents, trade marks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests whether registered or unregistered; and. (Ii) the benefit of all applications and rights to use such assets of the company.
Transactions
Composite guarantee and debenture
Created on 24 Dec 2008
Delivered on 03 Jan 2009
Status outstanding
Persons Entitled
Harvey Jacobson
Amount Secured
All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
Short Particulars
The goodwill, undertaking, property, assets, revenues and rights of each of the chargor and the charging subsidiaries.
Transactions
Chattel mortgage
Created on 24 Dec 2008
Delivered on 03 Jan 2009
Status outstanding
Persons Entitled
Melvyn Jacobson
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
Mercedes C220 cdi yd 08 oax; mercedes C220 cdi 7 xa; bmw 520D SE 1995 saloon 7 yn (for further details of equipment charged please refer to form 395) see image for full details.
Transactions
Composite guarantee and debenture
Created on 24 Dec 2008
Delivered on 31 Dec 2008
Status outstanding
Persons Entitled
Harvey Jacobson and Jonathan Bernard Jacobson as Trustees of the Harvey Jacobson 1998 Discretionary Settlement
Amount Secured
All monies due or to become due from the company and/or all or any of the companies named therein 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 see image for full details.
Transactions
Guarantee & debenture
Created on 24 Dec 2008
Delivered on 30 Dec 2008
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the companies named therein 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 see image for full details.
Transactions
Charge over intellectual property
Created on 24 Dec 2008
Delivered on 30 Dec 2008
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the companies named therein to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All intellectual property, all related rights see image for full details.
Transactions
Composite guarantee and debenture
Created on 18 Aug 2006
Delivered on 04 Sep 2006
Status outstanding
Persons Entitled
Harvey Jacobson (The Security Trustee)
Amount Secured
All monies due or to become due from any group company to the chargee on any account whatsoever 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
Transactions
Guarantee & debenture
Created on 18 Aug 2006
Delivered on 26 Aug 2006
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
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.
Transactions
Debenture
Created on 18 Aug 2006
Delivered on 31 Aug 2006
Status fully-satisfied
Persons Entitled
Barclays 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
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