MIROMA SET LIMITED
| Status | ACTIVE |
| Company No. | 02725009 |
| Category | Private Limited Company |
| Incorporated | 23 Jun 1992 |
| Age | 31 years, 10 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
MIROMA SET LIMITED is an active private limited company with number 02725009. It was incorporated 31 years, 10 months, 16 days ago, on 23 June 1992. The company address is Elsley Court Elsley Court, London, W1W 8BE, England.
Company Charges
A registered charge
Created on 27 May 2022
Delivered on 06 Jun 2022
Status outstanding
Persons Entitled
Barclays Bank PLC as Security Trustee
Short Particulars
Not applicable.
Transactions
A registered charge
Created on 27 May 2022
Delivered on 06 Jun 2022
Status outstanding
Persons Entitled
Barclays Bank PLC as Security Trustee for the Secured Parties
Short Particulars
Not applicable.
Transactions
A registered charge
Created on 03 Dec 2020
Delivered on 10 Dec 2020
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Transactions
A registered charge
Created on 29 Jan 2019
Delivered on 14 Feb 2019
Status fully-satisfied
Persons Entitled
Diana Law
Gary Neville
Kevin Luckhurst
Scott Melvin
Transactions
A registered charge
Created on 04 Dec 2015
Delivered on 17 Dec 2015
Status fully-satisfied
Persons Entitled
Pnc Business Credit, a Trading Style of Pnc Financial Services UK Limited
Transactions
A registered charge
Created on 04 Dec 2015
Delivered on 10 Dec 2015
Status fully-satisfied
Persons Entitled
Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Transactions
Charge over shares
Created on 02 Jul 2012
Delivered on 04 Jul 2012
Status fully-satisfied
Persons Entitled
Aib Group (UK) P.L.C.
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
The shares an security assets including any proceeds of sale or other realisation thereof. Shares meaning 100 ordinary shares in R4E limited (previously known as pivot entertainment holdings limited see image for full details.
Transactions
Charge over deposits
Created on 02 Feb 2010
Delivered on 03 Feb 2010
Status fully-satisfied
Persons Entitled
Aib Group (UK) PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
First fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the bank at any of its branches see image for full details.
Transactions
Mortgage debenture
Created on 20 Dec 2006
Delivered on 23 Dec 2006
Status fully-satisfied
Persons Entitled
Aub Group (UK) P.L.C.
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 uncalled capital buildings fixtures plant and machinery.
Transactions
Legal mortgage
Created on 07 Feb 2003
Delivered on 12 Feb 2003
Status fully-satisfied
Persons Entitled
Aib Group (UK) PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Leasehold property k/a unit 2 85A wembley hill road wembley HA9 8BU t/n ngl 592656. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Transactions
Mortgage debenture
Created on 01 Mar 1999
Delivered on 09 Mar 1999
Status fully-satisfied
Persons Entitled
Aib Group (UK) 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. See the mortgage charge document for full details.
Transactions
Fixed and floating charge
Created on 03 Oct 1996
Delivered on 08 Oct 1996
Status fully-satisfied
Persons Entitled
Midland 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 uncalled capital goodwill bookdebts and patents.
Transactions
Debenture
Created on 22 Jul 1996
Delivered on 25 Jul 1996
Status fully-satisfied
Persons Entitled
Jonathan Andrew Smith
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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