M.E.D.A INTL LIMITED

4 Glasshouse Studios Fryern Court Road 4 Glasshouse Studios Fryern Court Road, Fordingbridge, SP6 1QX, Hampshire
StatusACTIVE
Company No.02184183
CategoryPrivate Limited Company
Incorporated28 Oct 1987
Age36 years, 7 months, 5 days
JurisdictionEngland Wales

SUMMARY

M.E.D.A INTL LIMITED is an active private limited company with number 02184183. It was incorporated 36 years, 7 months, 5 days ago, on 28 October 1987. The company address is 4 Glasshouse Studios Fryern Court Road 4 Glasshouse Studios Fryern Court Road, Fordingbridge, SP6 1QX, Hampshire.



Company Charges

A registered charge

Created on 23 Nov 2018

Delivered on 29 Nov 2018

Status fully-satisfied


Persons Entitled

James Richard Mackinnon Baines

Short Particulars

By way of fixed charge to the lender all chargor's right, title and interest and benefit from time to time in and to the following:. (A) the LLP interest; (b) the LLP income; and (c) the loan repayment account and all monies from time to time standing to the credit thereof. Together (the "charged assets").. For more details, please refer to the instrument.

Transactions

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A registered charge

Created on 23 Nov 2018

Delivered on 29 Nov 2018

Status fully-satisfied


Persons Entitled

Gbf Capital Limited

Short Particulars

By way of fixed charge to the lender all chargor's right, title and interest and benefit from time to time in and to the following:. (A) the LLP income; and (b) the loan repayment account and all monies from time to time standing to the credit thereof. Together (the "charged assets").. For more details, please refer to the instrument.

Transactions

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A registered charge

Created on 23 Nov 2018

Delivered on 29 Nov 2018

Status fully-satisfied


Persons Entitled

Gbf Capital Limited

Short Particulars

By way of fixed charge to the lender all chargor's right, title and interest and benefit from time to time in and to the following:. (A) the LLP income; and (b) the loan repayment account and all monies from time to time standing to the credit thereof. Together (the "charged assets").. For more details, please refer to the instrument.

Transactions

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A registered charge

Created on 23 Nov 2018

Delivered on 29 Nov 2018

Status fully-satisfied


Persons Entitled

Amanda Susan Cartlidge

Short Particulars

By way of fixed charge to the lender all chargor's right, title and interest and benefit from time to time in and to the following:. (A) the LLP interest; (b) the LLP income; and (c) the loan repayment account and all monies from time to time standing to the credit thereof. Together (the "charged assets").. For more details, please refer to the instrument.

Transactions

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A registered charge

Created on 23 Nov 2018

Delivered on 29 Nov 2018

Status fully-satisfied


Persons Entitled

Gbf Capital Limited

Short Particulars

By way of fixed charge to the lender all chargor's right, title and interest and benefit from time to time in and to the following:. (A) the LLP income; and (b) the loan repayment account and all monies from time to time standing to the credit thereof. Together (the "charged assets").. For more details, please refer to the instrument.

Transactions

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A registered charge

Created on 23 Nov 2018

Delivered on 29 Nov 2018

Status fully-satisfied


Persons Entitled

Michael Simon Taylor

Short Particulars

By way of fixed charge to the lender all chargor's right, title and interest and benefit from time to time in and to the following:. (A) the LLP interest; (b) the LLP income; and (c) the loan repayment account and all monies from time to time standing to the credit thereof. Together (the "charged assets").. For more details, please refer to the instrument.

Transactions

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A registered charge

Created on 16 Nov 2017

Delivered on 21 Nov 2017

Status fully-satisfied


Persons Entitled

Gbf Capital Limited

Short Particulars

By way of fixed charge to the lender all chargor's right, title and interest and benefit from time to time in and to the following:. (A) the LLP income; and (b) the loan repayment account and all monies from time to time standing to the credit thereof. Together (the "charged assets").. For more details, please refer to the instrument.

Transactions

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A registered charge

Created on 16 Nov 2017

Delivered on 21 Nov 2017

Status fully-satisfied


Persons Entitled

Gbf Capital Limited

Short Particulars

By way of fixed charge to the lender all chargor's right, title and interest and benefit from time to time in and to the following:. (A) the LLP income; and (b) the loan repayment account and all monies from time to time standing to the credit thereof. Together (the "charged assets").. For more details, please refer to the instrument.

Transactions

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A registered charge

Created on 16 Nov 2017

Delivered on 21 Nov 2017

Status fully-satisfied


Persons Entitled

Gbf Capital Limited

Short Particulars

By way of fixed charge to the lender all chargor's right, title and interest and benefit from time to time in and to the following:. (A) the LLP income; and (b) the loan repayment account and all monies from time to time standing to the credit thereof. Together (the "charged assets").. For more details, please refer to the instrument.

Transactions

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A registered charge

Created on 16 Nov 2017

Delivered on 21 Nov 2017

Status fully-satisfied


Persons Entitled

Michael Simon Taylor

Short Particulars

By way of fixed charge to the lender all chargor's right, title and interest and benefit from time to time in and to the following:. (A) the LLP interest; (b) the LLP income; and (c) the loan repayment account and all monies from time to time standing to the credit thereof. Together (the "charged assets").. For more details, please refer to the instrument.

Transactions

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A registered charge

Created on 16 Nov 2017

Delivered on 21 Nov 2017

Status fully-satisfied


Persons Entitled

James Richard Mackinnon Baines

Short Particulars

By way of fixed charge to the lender all chargor's right, title and interest and benefit from time to time in and to the following:. (A) the LLP interest; (b) the LLP income; and (c) the loan repayment account and all monies from time to time standing to the credit thereof. Together (the "charged assets").. For more details, please refer to the instrument.

Transactions

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A registered charge

Created on 16 Nov 2017

Delivered on 21 Nov 2017

Status fully-satisfied


Persons Entitled

Amanda Susan Cartlidge

Short Particulars

By way of fixed charge to the lender all chargor's right, title and interest and benefit from time to time in and to the following:. (A) the LLP interest; (b) the LLP income; and (c) the loan repayment account and all monies from time to time standing to the credit thereof. Together (the "charged assets").. For more details, please refer to the instrument.

Transactions

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A registered charge

Created on 22 Nov 2016

Delivered on 28 Nov 2016

Status fully-satisfied


Persons Entitled

Gbf Capital Limited

Short Particulars

By way of fixed charge to the lender all chargor's right, title and interest and benefit from time to time in and to the following:. (A) the LLP income; and (b) the loan repayment account and all monies from time to time standing to the credit thereof. Together (the "charged assets").. For more details, please refer to the instrument.

Transactions

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A registered charge

Created on 22 Nov 2016

Delivered on 28 Nov 2016

Status fully-satisfied


Persons Entitled

Gbf Capital Limited

Short Particulars

By way of fixed charge to the lender all chargor's right, title and interest and benefit from time to time in and to the following:. (A) the LLP income; and (b) the loan repayment account and all monies from time to time standing to the credit thereof. Together (the "charged assets").. For more details, please refer to the instrument.

Transactions

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A registered charge

Created on 22 Nov 2016

Delivered on 28 Nov 2016

Status fully-satisfied


Persons Entitled

Amanda Susan Cartlidge

Short Particulars

By way of fixed charge to the lender all chargor's right, title and interest and benefit from time to time in and to the following:. (A) the LLP interest; (b) the LLP income; and (c) the loan repayment account and all monies from time to time standing to the credit thereof. Together (the "charged assets").. For more details, please refer to the instrument.

Transactions

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A registered charge

Created on 22 Nov 2016

Delivered on 28 Nov 2016

Status fully-satisfied


Persons Entitled

James Richard Mackinnon Baines

Short Particulars

By way of fixed charge to the lender all chargor's right, title and interest and benefit from time to time in and to the following:. (A) the LLP interest; (b) the LLP income; and (c) the loan repayment account and all monies from time to time standing to the credit thereof. Together (the "charged assets").. For more details, please refer to the instrument.

Transactions

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A registered charge

Created on 22 Nov 2016

Delivered on 28 Nov 2016

Status fully-satisfied


Persons Entitled

Michael Simon Taylor

Short Particulars

By way of fixed charge to the lender all chargor's right, title and interest and benefit from time to time in and to the following:. (A) the LLP interest; (b) the LLP income; and (c) the loan repayment account and all monies from time to time standing to the credit thereof. Together (the "charged assets").. For more details, please refer to the instrument.

Transactions

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A registered charge

Created on 22 Nov 2016

Delivered on 28 Nov 2016

Status fully-satisfied


Persons Entitled

Gbf Capital Limited

Short Particulars

By way of fixed charge to the lender all chargor's right, title and interest and benefit from time to time in and to the following:. (A) the LLP income; and (b) the loan repayment account and all monies from time to time standing to the credit thereof. Together (the "charged assets").. For more details, please refer to the instrument.

Transactions

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A registered charge

Created on 02 Nov 2016

Delivered on 02 Nov 2016

Status outstanding


Persons Entitled

Hsbc Bank PLC

Short Particulars

A fixed and floating charge over all assets.

Transactions

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Debenture

Created on 08 Jul 2011

Delivered on 13 Jul 2011

Status fully-satisfied


Persons Entitled

Norman Stanley (Mechanical Handling) 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

Floating charge over assets and rights present and future.

Transactions

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Debenture

Created on 20 Oct 2010

Delivered on 01 Nov 2010

Status outstanding


Persons Entitled

Hitachi Capital (UK) PLC T/a Hitachi Capital Invoice Finance

Amount Secured

All monies due or to become due from the company formerly known as lloyd northover limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings,.

Transactions

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Debenture

Created on 20 Sep 2010

Delivered on 24 Sep 2010

Status fully-satisfied


Persons Entitled

National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company formerly known as lloyd northover limited 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

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Accession deed

Created on 04 Nov 2005

Delivered on 17 Nov 2005

Status fully-satisfied


Persons Entitled

The Governor and Company of the Bank of Scotland (The Security Trustee)

Amount Secured

All monies due or to become due from the obligors 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

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A deed of admission to an omnibus letter of set-off dated 18TH october 2004 and

Created on 12 Aug 2005

Delivered on 26 Aug 2005

Status fully-satisfied


Persons Entitled

Lloyds Tsb 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

Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.

Transactions

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A deed of admission to an omnibus letter of set-off dated 18 october 2004 and

Created on 27 Jul 2005

Delivered on 04 Aug 2005

Status fully-satisfied


Persons Entitled

Lloyds Tsb 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

Any sum or sums for the time being standing to the credit of any one or more of present or future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.

Transactions

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