MENTA DEVELOPMENTS LIMITED
| Status | ACTIVE |
| Company No. | 02061540 |
| Category | Private Limited Company |
| Incorporated | 06 Oct 1986 |
| Age | 37 years, 7 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
MENTA DEVELOPMENTS LIMITED is an active private limited company with number 02061540. It was incorporated 37 years, 7 months, 14 days ago, on 06 October 1986. The company address is 67 Grosvenor Street, London, W1K 3JN, England.
Company Charges
A registered charge
Created on 06 Apr 2016
Delivered on 07 Apr 2016
Status fully-satisfied
Persons Entitled
Abbey National Treasury Services PLC
Transactions
Share mortgage
Created on 27 Sep 2007
Delivered on 01 Oct 2007
Status outstanding
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 under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Interests in the security assets and existing shares and dividends. See the mortgage charge document for full details.
Transactions
Legal charge over licensed premises
Created on 01 Mar 2007
Delivered on 13 Mar 2007
Status outstanding
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
The property k/a 9-11 bold lane, derby by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences.
Transactions
Subordination deed
Created on 07 Nov 2005
Delivered on 21 Nov 2005
Status outstanding
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 under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All sums of money proceeds of enforcement. See the mortgage charge document for full details.
Transactions
Share mortgage
Created on 07 Nov 2005
Delivered on 21 Nov 2005
Status outstanding
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 under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Interests in the security assets and the proceeds. See the mortgage charge document for full details.
Transactions
Debenture
Created on 24 Nov 2000
Delivered on 29 Nov 2000
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 mortgage
Created on 28 Aug 1998
Delivered on 03 Sep 1998
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
17,18 sadlergate derby. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 30 Jun 1998
Delivered on 02 Jul 1998
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
19/20 sadlergate derby. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 25 Jun 1998
Delivered on 26 Jun 1998
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
Old blacksmiths yard sadlers gate derby. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal charge
Created on 13 Jun 1995
Delivered on 15 Jun 1995
Status fully-satisfied
Persons Entitled
Dunbar 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 old blacksmith's yard sadler gate derby t/no: DY144631. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
Transactions
Assignment of rents
Created on 13 Jun 1995
Delivered on 15 Jun 1995
Status fully-satisfied
Persons Entitled
Dunbar Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All rents now owing or hereafter to become owing in respect of property k/a old blacksmith's yard sadler gate derby. See the mortgage charge document for full details.
Transactions
Debenture
Created on 13 Jun 1995
Delivered on 15 Jun 1995
Status fully-satisfied
Persons Entitled
Dunbar Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Floating charge over the undertaking and assets of the company.
Transactions
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