ANDERS + KERN U.K. LIMITED
| Status | ACTIVE |
| Company No. | 02512047 |
| Category | Private Limited Company |
| Incorporated | 14 Jun 1990 |
| Age | 33 years, 11 months |
| Jurisdiction | England Wales |
SUMMARY
ANDERS + KERN U.K. LIMITED is an active private limited company with number 02512047. It was incorporated 33 years, 11 months ago, on 14 June 1990. The company address is 10 Bonhill Street, London, EC2A 4PE, England.
Company Charges
A registered charge
Created on 26 Jan 2018
Delivered on 02 Feb 2018
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Short Particulars
The freehold property known as norderstedt house, james carter road, mildenhall, suffolk as is registered at the land registry under title number SK180853.
Transactions
A registered charge
Created on 30 Oct 2017
Delivered on 10 Nov 2017
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Transactions
A registered charge
Created on 11 Aug 2015
Delivered on 12 Aug 2015
Status fully-satisfied
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Transactions
Legal charge
Created on 02 Mar 2011
Delivered on 15 Mar 2011
Status fully-satisfied
Persons Entitled
Clydesdale Bank 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
The property k/a norderstedt house james carter t/no. SK180853 all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property by way of floating charge all other moveable plant machinery implements building materials of all kinds utensils furniture and equipment now or from time to time placed on or used on or about the property and belonging to the company and the undertakings and all other property assets and rights of the borrower whatsoever both present and future.
Transactions
Debenture
Created on 10 Feb 2011
Delivered on 12 Feb 2011
Status fully-satisfied
Persons Entitled
Clydesdale 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 see image for full details.
Transactions
Legal charge
Created on 29 Aug 2007
Delivered on 30 Aug 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
Norderstedt house james carter road mildenhall industrial estate suffolk t/n SK180853. 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
Fixed and floating charge
Created on 12 Jul 2007
Delivered on 14 Jul 2007
Status fully-satisfied
Persons Entitled
Rbs Invoice Finance Limited
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
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
Debenture
Created on 23 May 2007
Delivered on 08 Jun 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
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
Transactions
Assignment and charge
Created on 09 Nov 2004
Delivered on 25 Nov 2004
Status fully-satisfied
Persons Entitled
Ppe Presentation Products Europe UK Limited
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
The proceeds of the company's claims net of all legal costs against cgu insurance PLC under policy no. 238978 cci and against griffin insurance brokers for negligence in relation to that policy. See the mortgage charge document for full details.
Transactions
Fixed charge on purchased debts which fail to vest
Created on 11 Aug 1999
Delivered on 18 Aug 1999
Status fully-satisfied
Persons Entitled
Griffin Credit Services 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 fixed equitable charge all debts purchased or purported to be purchased by the chargee pursuant to an agreement for the purchase of debts between the chargee and the company (including the associated rights relating thereto which fail to vest effectively.
Transactions
Fixed and floating charge
Created on 04 Apr 1995
Delivered on 05 Apr 1995
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 and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
Transactions
Rent deposit deed.
Created on 26 Oct 1990
Delivered on 31 Oct 1990
Status fully-satisfied
Persons Entitled
Metropoliton Real Property PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the lease dated 26/10/90
Short Particulars
It is the aggregate of 6 months rent from time to time payable under the lease (currently at the rate of £11,750.00 per annum) and any value added tax chargeable thereon.
Transactions
Fixed and floating charge
Created on 25 Oct 1990
Delivered on 08 Nov 1990
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 & floating charge over all the undertaking and all property and assets present and future including bookdebts & uncalled capital.
Transactions
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