PROTOCOL OFFICE LIMITED

Eterna Lighting Huxley Close Eterna Lighting Huxley Close, Wellingborough, NN8 6AB, Northamptonshire, United Kingdom
StatusACTIVE
Company No.02646734
CategoryPrivate Limited Company
Incorporated18 Sep 1991
Age32 years, 9 months
JurisdictionEngland Wales

SUMMARY

PROTOCOL OFFICE LIMITED is an active private limited company with number 02646734. It was incorporated 32 years, 9 months ago, on 18 September 1991. The company address is Eterna Lighting Huxley Close Eterna Lighting Huxley Close, Wellingborough, NN8 6AB, Northamptonshire, United Kingdom.



Company Charges

A registered charge

Created on 16 Jun 2021

Delivered on 18 Jun 2021

Status outstanding


Persons Entitled

Hsbc UK Bank PLC

Short Particulars

A fixed and floating charge over all assets.

Transactions

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Rent deposit deed

Created on 12 Nov 2002

Delivered on 15 Nov 2002

Status fully-satisfied


Persons Entitled

Samuel Ross Reed

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

£6075 in an interest bearing account designated "units 2 & 3 bankside park deposit account" and the amount standing to the credit of the deposit account.

Transactions

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Rent deposit deed

Created on 21 Jan 1999

Delivered on 01 Feb 1999

Status fully-satisfied


Persons Entitled

Samuel Ross Reed

Amount Secured

All monies due or to become due from the company to the chargee under the terms of leases of even date between the company (as tenant) and the chargee (as landlord) relating to premises at 2 & 3 bankside park thames road barking

Short Particulars

All the company's right title and interest in and to the interest bearing account in which the initial deposit of £2,350 is placed and all additions or replacements thereto and thereof.. See the mortgage charge document for full details.

Transactions

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Rent deposit deed

Created on 31 Jul 1995

Delivered on 02 Aug 1995

Status fully-satisfied


Persons Entitled

Samuel Ross Reed

Amount Secured

All monies due or to become due from the company to the chargee under the terms of a lease of even date

Short Particulars

The sum of £2,000 plus vat and all interest credited to an account(s) as such bank or otherwise.

Transactions

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Mortgage debenture

Created on 03 Jun 1993

Delivered on 10 Jun 1993

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

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Contains public sector information licensed under the Open Government Licence V3.0.

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