VIRGIN BOOKS LIMITED
| Status | ACTIVE |
| Company No. | 02621654 |
| Category | Private Limited Company |
| Incorporated | 18 Jun 1991 |
| Age | 32 years, 11 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
VIRGIN BOOKS LIMITED is an active private limited company with number 02621654. It was incorporated 32 years, 11 months, 4 days ago, on 18 June 1991. The company address is 20 Vauxhall Bridge Road 20 Vauxhall Bridge Road, SW1V 2SA.
Company Charges
Debenture
Created on 02 Mar 2007
Delivered on 22 Mar 2007
Status outstanding
Persons Entitled
The Random House Group 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
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
Transactions
Debenture
Created on 19 Nov 2002
Delivered on 25 Nov 2002
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
Debenture
Created on 22 Jan 2001
Delivered on 03 Feb 2001
Status fully-satisfied
Persons Entitled
Barfair Limited
Amount Secured
All monies due or to become due from the company to the chargee under or in respect of a loan facility agreement of even date
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
Rental deposit deed
Created on 06 Jan 1992
Delivered on 09 Jan 1992
Status fully-satisfied
Persons Entitled
Rodney William Kinsman and Bryan Anthony Morrison
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge
Short Particulars
£11,833.25 or such other sums deposited with the chargee.
Transactions
Rental deposit deed
Created on 06 Jan 1992
Delivered on 09 Jan 1992
Status fully-satisfied
Persons Entitled
Rodney William Kinsman and Bryan Anthony Morrison
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge
Short Particulars
£11,833.25 or such other sums deposited with the mortgagee.
Transactions
Rental deposit deed
Created on 06 Jan 1992
Delivered on 09 Jan 1992
Status fully-satisfied
Persons Entitled
Rodney William Kinsman and Bryan Anthony Morrison
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge
Short Particulars
£11,833.25 or such other sums from time to time deposited with the mortgagee.
Transactions
Debenture
Created on 30 Jul 1991
Delivered on 14 Aug 1991
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland 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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