CFP LOTTERY AND RAFFLES LIMITED
| Status | ACTIVE |
| Company No. | 02596199 |
| Category | Private Limited Company |
| Incorporated | 28 Mar 1991 |
| Age | 33 years, 2 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
CFP LOTTERY AND RAFFLES LIMITED is an active private limited company with number 02596199. It was incorporated 33 years, 2 months, 1 day ago, on 28 March 1991. The company address is Suite 1 Grove Park Industrial Estate, Waltham Road Suite 1 Grove Park Industrial Estate, Waltham Road, Maidenhead, SL6 3LW, England.
Company Charges
All assets debenture
Created on 28 Oct 2011
Delivered on 03 Nov 2011
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
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
Debenture
Created on 17 Nov 2008
Delivered on 21 Nov 2008
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
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
Deposit agreement
Created on 03 Dec 2007
Delivered on 20 Dec 2007
Status outstanding
Persons Entitled
Sorbon Estates 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
£11,250.00.
Transactions
Deposit agreement
Created on 03 Dec 2007
Delivered on 08 Dec 2007
Status outstanding
Persons Entitled
Sorbon Estates 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
£7,500.00.
Transactions
Deposit agreement
Created on 29 Nov 2004
Delivered on 14 Dec 2004
Status outstanding
Persons Entitled
Michael Shanly Investments 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
£7,500.00.
Transactions
Deposit agreement
Created on 29 Nov 2004
Delivered on 14 Dec 2004
Status outstanding
Persons Entitled
Michael Shanly Investments 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
£11,250.00.
Transactions
Deposit agreement
Created on 10 Oct 2002
Delivered on 16 Oct 2002
Status outstanding
Persons Entitled
Michael Shanly Investments 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
£11,250.00.
Transactions
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