COOKING VINYL LIMITED
| Status | ACTIVE |
| Company No. | 02045353 |
| Category | Private Limited Company |
| Incorporated | 11 Aug 1986 |
| Age | 37 years, 8 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
COOKING VINYL LIMITED is an active private limited company with number 02045353. It was incorporated 37 years, 8 months, 25 days ago, on 11 August 1986. The company address is Camden Gateway Camden Gateway, London, NW1 9QS, England.
Company Charges
A registered charge
Created on 15 Dec 2020
Delivered on 17 Dec 2020
Status fully-satisfied
Persons Entitled
Coutts & Company
Transactions
Debenture
Created on 09 Jan 2009
Delivered on 21 Jan 2009
Status outstanding
Persons Entitled
Coutts and Company
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, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Deed of charge
Created on 26 Mar 2008
Delivered on 11 Apr 2008
Status fully-satisfied
Persons Entitled
Cooking Vinyl Ventures Prodigy 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 shares; and all related rights see image for full details.
Transactions
Deed of charge
Created on 31 Jan 2007
Delivered on 13 Feb 2007
Status fully-satisfied
Persons Entitled
Cooking Vinyl Ventures Prodigy LTD
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
By way of first fixed charge the shares and all related rights,. See the mortgage charge document for full details.
Transactions
Mortgage debenture
Created on 01 Jul 1996
Delivered on 05 Jul 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
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
Rent deposit deed
Created on 20 Sep 1991
Delivered on 28 Sep 1991
Status fully-satisfied
Persons Entitled
Raycastle Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge dated 20/09/91
Short Particulars
£1,780 together with any interest accrued thereon.
Transactions
Debenture
Created on 13 Dec 1989
Delivered on 02 Jan 1990
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland 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
Legal charge
Created on 17 Dec 1987
Delivered on 06 Jan 1988
Status fully-satisfied
Persons Entitled
Martin Goldschmidt
Amount Secured
Sterling pounds 4,000 due from the company to martin goldschmidt
Short Particulars
Floating charges over undertaking and all property and assets.
Transactions
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