MEGAFILM LIMITED
| Status | ACTIVE |
| Company No. | 02077853 |
| Category | Private Limited Company |
| Incorporated | 27 Nov 1986 |
| Age | 37 years, 5 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
MEGAFILM LIMITED is an active private limited company with number 02077853. It was incorporated 37 years, 5 months, 29 days ago, on 27 November 1986. The company address is Sapphire House Sapphire House, Rushden, NN10 6FB, England.
Company Charges
Chattel mortgage
Created on 20 Oct 2010
Delivered on 27 Oct 2010
Status fully-satisfied
Persons Entitled
Lombard North Central PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Reifenhauser mfa-2200-02-A5 s/n 29010, plast control system type acs 5300 as s/n 533170298, plast control system type acs 5300 as s/n 536420410 for details of further chattels please see form MG01.
Transactions
Debenture
Created on 02 Oct 2009
Delivered on 10 Oct 2009
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
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
Guarantee & debenture
Created on 15 Oct 2007
Delivered on 27 Oct 2007
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
Legal charge
Created on 23 Jan 2007
Delivered on 05 Feb 2007
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
17 coningsby court hereford. 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 01 Feb 2005
Delivered on 02 Feb 2005
Status fully-satisfied
Persons Entitled
Philadelphia Holdings Limited
Amount Secured
£400,000 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
F/H properties situate at 15-16 faraday road,westfields trading estate hereford t/no HE3351.
Transactions
Fixed and floating charge
Created on 20 Dec 2002
Delivered on 23 Dec 2002
Status fully-satisfied
Persons Entitled
Royal Bank of Scotland Commercial Services 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
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. See the mortgage charge document for full details.
Transactions
Chattel mortgage
Created on 04 Dec 2002
Delivered on 14 Dec 2002
Status fully-satisfied
Persons Entitled
Lombard North Central PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
3 x extruders s/nos: 01-1001-02 01-3001-02. see the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 28 May 1999
Delivered on 07 Jun 1999
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/Hold property known as sanders polyfilms limited westfields trading estate hereford herefordshire; t/no HE3351. 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
Mortgage debenture
Created on 19 May 1999
Delivered on 25 May 1999
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
Chattel mortgage
Created on 27 Feb 1996
Delivered on 29 Feb 1996
Status fully-satisfied
Persons Entitled
Nws Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The goods (chattels) referred to in the continuation sheets to form 395 please see form for full details. See the mortgage charge document for full details.
Transactions
Charge
Created on 22 Jan 1988
Delivered on 03 Feb 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 on all book & other debts floating charge over. Undertaking and all property and assets present and future including uncalled capital.
Transactions
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