RUDAN LIMITED
| Status | ACTIVE |
| Company No. | 02659541 |
| Category | Private Limited Company |
| Incorporated | 01 Nov 1991 |
| Age | 32 years, 6 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
RUDAN LIMITED is an active private limited company with number 02659541. It was incorporated 32 years, 6 months, 18 days ago, on 01 November 1991. The company address is 29 Berners Street, London, W1T 3LR, England.
Company Charges
A registered charge
Created on 22 May 2019
Delivered on 24 May 2019
Status outstanding
Persons Entitled
Santander UK PLC as Security Trustee
Short Particulars
None.
Transactions
Debenture
Created on 05 Feb 2013
Delivered on 12 Feb 2013
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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Debenture
Created on 16 Jan 2006
Delivered on 19 Jan 2006
Status fully-satisfied
Persons Entitled
Clydesdale Bank Public Limited Company
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 16 Mar 2005
Delivered on 17 Mar 2005
Status fully-satisfied
Persons Entitled
Daniel Richard Hersheson
Amount Secured
£175,000.00 due from the company to the chargee
Short Particulars
Including the l/hold property known as 45 conduit st,london W1S 2YN; NGL604071. 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
Charge over credit balances
Created on 21 Apr 1998
Delivered on 05 May 1998
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee in respect of a rental guarantee in favour of tse dolco limited dated 24TH june 1996 for the sum of £7,500
Short Particulars
The sum of £7,500 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 95870679 and earmarked or designated by reference to the company.
Transactions
Legal mortgage
Created on 29 Aug 1996
Delivered on 10 Sep 1996
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
L/H property k/a 45 conduit street london borough of city of westminster t/n: NGL604071 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
Memorandum of cash deposit
Created on 21 Nov 1994
Delivered on 02 Dec 1994
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
The sum of £17,500 credited to account no. 14057404 with the bank together with all sums in the future credited to that account including all interest accruing thereon.
Transactions
Debenture
Created on 09 Jan 1992
Delivered on 14 Jan 1992
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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