MEADOWSHIRE LIMITED

Unit A The Oxygen Unit A The Oxygen, London, E16 1BL
StatusACTIVE
Company No.02618335
CategoryPrivate Limited Company
Incorporated07 Jun 1991
Age32 years, 11 months, 14 days
JurisdictionEngland Wales

SUMMARY

MEADOWSHIRE LIMITED is an active private limited company with number 02618335. It was incorporated 32 years, 11 months, 14 days ago, on 07 June 1991. The company address is Unit A The Oxygen Unit A The Oxygen, London, E16 1BL.



Company Charges

Legal charge

Created on 01 Aug 2006

Delivered on 14 Aug 2006

Status fully-satisfied


Persons Entitled

The Governor and Company of the Bank of Ireland

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

Land and buildings on site WE2 royal victoria dock london t/no EGL461677. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.

Transactions

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Third party legal charge

Created on 20 Dec 2005

Delivered on 29 Dec 2005

Status fully-satisfied


Persons Entitled

The Governor and Company of the Bank of Ireland

Amount Secured

All monies due or to become due from the company or the borrower to the chargee on any account whatsoever

Short Particulars

The l/h property k/a site WE2, royal victoria dock, london t/no EGL461677. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.

Transactions

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Share charge

Created on 10 Jan 2003

Delivered on 29 Jan 2003

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

By way of fixed charge the investments with full title guarantee including all rights of enforcement of the same. See the mortgage charge document for full details.

Transactions

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Debenture

Created on 13 Jul 2000

Delivered on 27 Jul 2000

Status fully-satisfied


Persons Entitled

Dunbar Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee under the debenture

Short Particulars

Floating charge the undertaking and assets of the company.

Transactions

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Legal charge

Created on 13 Jul 2000

Delivered on 27 Jul 2000

Status fully-satisfied


Persons Entitled

Dunbar Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

F/H land adjacent to island yard site rotherhithe street in the london borough of southwark t/n TGL133336 including all fixtures fittings fixed plant and machinery thereon (other than trade machinery).

Transactions

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