PRANDA U.K. LIMITED
| Status | ACTIVE |
| Company No. | 02858435 |
| Category | Private Limited Company |
| Incorporated | 30 Sep 1993 |
| Age | 30 years, 8 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
PRANDA U.K. LIMITED is an active private limited company with number 02858435. It was incorporated 30 years, 8 months, 15 days ago, on 30 September 1993. The company address is Bay Lodge Bay Lodge, Uxbridge, UB8 1PH, Middlesex, England.
Company Charges
Charge of deposit
Created on 07 Oct 2009
Delivered on 10 Oct 2009
Status outstanding
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
The deposit initially of £20,000 credited to account designation number 44901461 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
Transactions
Debenture
Created on 25 Sep 2009
Delivered on 07 Oct 2009
Status outstanding
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
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 28 Nov 2006
Delivered on 02 Dec 2006
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 06 Nov 2006
Delivered on 10 Nov 2006
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
Fixed and floating charge (all assets)
Created on 04 Apr 2001
Delivered on 05 Apr 2001
Status fully-satisfied
Persons Entitled
Hsbc Invoice Finance (UK) LTD
Amount Secured
All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts or otherwise
Short Particulars
(I) all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts including associated rights relating thereto and (ii) all amounts of indebtedness due on any account whatsoever and floating charge over such monies as the company may receive in respect of (ii) above by way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
Transactions
Debenture
Created on 19 Feb 2001
Delivered on 01 Mar 2001
Status fully-satisfied
Persons Entitled
Hsbc 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
Fixed charge over book debts
Created on 04 Dec 1996
Delivered on 13 Dec 1996
Status fully-satisfied
Persons Entitled
Nmb-Heller Limited
Amount Secured
All monies due or to become due from the company to the chargee under any factoring or invoice discounting agreement or arrangement or any loan or leasing agreement or arrangement or otherwise in any manner whatsoever
Short Particulars
First-the ultimate balance due or owing to the company by nmbh under any present or future factoring agreement providing for the purchase by nmbh of book debts of the company and without limitation to the foregoing the ultimate balance due or owing to the company by nmbh under a factoring agreement made between the company and nmbh and dated 18TH october 1996. second-all other book and other debts and claims both present and future (see ch microfiche for full details).
Transactions
Mortgage debenture
Created on 02 Dec 1996
Delivered on 04 Dec 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
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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