CARLTONSTATES LIMITED
| Status | ACTIVE |
| Company No. | 02093526 |
| Category | Private Limited Company |
| Incorporated | 27 Jan 1987 |
| Age | 37 years, 3 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
CARLTONSTATES LIMITED is an active private limited company with number 02093526. It was incorporated 37 years, 3 months, 21 days ago, on 27 January 1987. The company address is 8 Rodborough Road 8 Rodborough Road, NW11 8RY.
Company Charges
Mortgage
Created on 29 Jul 2008
Delivered on 31 Jul 2008
Status outstanding
Persons Entitled
Mortgage Express
Amount Secured
£359937.00 due or to become due from the company to the chargee
Short Particulars
20 saville street walton-on-the-naze essex fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
Transactions
Legal charge
Created on 24 Apr 2006
Delivered on 04 May 2006
Status outstanding
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
20 saville street walton on the naze essex. 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
Floating charge
Created on 21 Mar 1995
Delivered on 23 Mar 1995
Status fully-satisfied
Persons Entitled
Granville Bank Limited
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 all property and assets present and future including uncalled capital.
Transactions
Legal charge
Created on 21 Mar 1995
Delivered on 23 Mar 1995
Status fully-satisfied
Persons Entitled
Granville Bank Limited
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 2 great north road, barnet t/no. NGL489919 and all buildings fixtures fittings fixed plant and machinery thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Transactions
Floating charge
Created on 05 Oct 1994
Delivered on 08 Oct 1994
Status fully-satisfied
Persons Entitled
Granville Trust Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Floating charge over all the. Undertaking and all property and assets present and future including uncalled capital.
Transactions
Legal charge
Created on 05 Oct 1994
Delivered on 08 Oct 1994
Status fully-satisfied
Persons Entitled
Granville Trust Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H property k/a flat 24, riverside drive, golders green road, hendon t/no. NGL181657 together with all buildings fixtures fittings fixed plant and machinery thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Transactions
Debenture
Created on 21 Jul 1993
Delivered on 27 Jul 1993
Status fully-satisfied
Persons Entitled
Granville Trust Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
By way of first floating charge all the undertaking and assets of the chargor whatsoever and wheresoever both present and future.
Transactions
Legal charge
Created on 21 Jul 1993
Delivered on 27 Jul 1993
Status fully-satisfied
Persons Entitled
Granville Trust Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The company as beneficial owner charges by way of first legal mortgage all that f/h land and premises k/a 3 tierney road,london SW2 t/n 45289 all that f/h landd and premises k/a 11 ashlake road london SW16 t/n LN24360.all that f/h land and premises k/a 1 tankerville road,london SW16 t/n SGL116145;and all that f/h land and premises k/a 41 botha road london E13 t/n EGL147953 together with all capital monies and investments representing the same. 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
Legal charge
Created on 13 Oct 1987
Delivered on 20 Oct 1987
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
98, redcliffe gardens london borough of kensington on chelsea. Title no. Ngl 279085.
Transactions
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