MARK WEISS LIMITED
| Status | ACTIVE |
| Company No. | 02476825 |
| Category | Private Limited Company |
| Incorporated | 05 Mar 1990 |
| Age | 34 years, 2 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
MARK WEISS LIMITED is an active private limited company with number 02476825. It was incorporated 34 years, 2 months, 29 days ago, on 05 March 1990. The company address is 59 Jermyn Street 59 Jermyn Street, SW1Y 6LX.
Company Charges
A registered charge
Created on 12 May 2017
Delivered on 12 May 2017
Status outstanding
Persons Entitled
National Westminster Bank PLC
Short Particulars
Ground floor premises, 59 jermyn street, london SW1Y 6LX.
Transactions
A registered charge
Created on 15 Jun 2016
Delivered on 20 Jun 2016
Status outstanding
Persons Entitled
National Westminster Bank PLC
Transactions
Debenture
Created on 30 Sep 2011
Delivered on 12 Oct 2011
Status fully-satisfied
Persons Entitled
Metro 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Mortgage debenture
Created on 20 Jan 1997
Delivered on 23 Jan 1997
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
Mortgage of deposited monies
Created on 30 Sep 1994
Delivered on 01 Oct 1994
Status outstanding
Persons Entitled
Electricity Supply Nominees Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of a lease dated 21 august 1986 and this charge
Short Particulars
Book debt in the sum of £13,500 owing by the bank to mark weiss limited together with all interest thereon being the amount standing to the credit of the company in an account with midland bank PLC k/a "mark weiss limited security deposit account" or such other sum as shall for the time being standing to the credit of the said account.
Transactions
Mortgage
Created on 04 May 1990
Delivered on 24 May 1990
Status outstanding
Persons Entitled
Electricity Supply Nominees Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of a licence to assign dated 25/4/90
Short Particulars
A book debt in the sum of £8,750,00 owing by midland bank PLC to the company with all interest accruing thereon in an account with midland bank PLC k/a "mark weiss limited/electricity supply nominees limited security deposit account".
Transactions
Legal charge
Created on 25 Apr 1990
Delivered on 03 May 1990
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
1B albemarle street, london borough of the city of westminster t/n ngl 578355.
Transactions
Debenture
Created on 20 Apr 1990
Delivered on 27 Apr 1990
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
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
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