LATCHMERE SECURITIES LIMITED
| Status | ACTIVE |
| Company No. | 02880414 |
| Category | Private Limited Company |
| Incorporated | 14 Dec 1993 |
| Age | 30 years, 5 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
LATCHMERE SECURITIES LIMITED is an active private limited company with number 02880414. It was incorporated 30 years, 5 months, 22 days ago, on 14 December 1993. The company address is Latchmere House Latchmere House, Dorking, RH4 2HD, Surrey, England.
Company Charges
A registered charge
Created on 03 Mar 2023
Delivered on 07 Mar 2023
Status outstanding
Persons Entitled
Msp Capital LTD
Short Particulars
By way of first legal mortgage all the freehold and leasehold property of the chargor (including the property described in schedule 1 of the instrument being land to the rear of 81 woodlands road, bookham, leatherhead KT23 4HL) vested in the chargor at the date of the instrument together with all buildings and fixtures (including trade and other fixtures and tenants fixtures) and fixed plant and machinery owned by the chargor and from time to time in or on such property and the proceeds of sale of such assets;. By way of fixed charge all estates or interests in any freehold and leasehold property at the date of the instrument and in the future vested in or charged to the charger; and. By way of fixed charge all patents, patent applications, trademarks, trade mark applications, trading names, brand names, service marks, copyrights, rights in the nature of copyright, moral rights, inventions, design rights, registered designs, all trade secrets and know-how, computer rights, programmes, systems, tapes, disks, software, all applications for registration of any of them and other intellectual property rights held or to be held by the chargor or in which it may have an interest and the benefit of all present and future agreements relating to the use of or licensing or exploitation of any such rights (owned by the chargor or others) and all present and future fees, royalties or similar income derived from or incidental to any of the foregoing in any part of the world ("intellectual property").
Transactions
A registered charge
Created on 03 Mar 2023
Delivered on 07 Mar 2023
Status outstanding
Persons Entitled
Msp Capital LTD
Short Particulars
The freehold property being land to the rear of 81 woodlands road, little bookham KT23 4HL to be registered at land registry.
Transactions
A registered charge
Created on 28 Feb 2019
Delivered on 01 Mar 2019
Status fully-satisfied
Persons Entitled
Handelsbanken PLC
Short Particulars
The farmhouse, pointers road, cobham, surrey, KT11 1PJ.
Transactions
A registered charge
Created on 28 Feb 2018
Delivered on 05 Mar 2018
Status fully-satisfied
Persons Entitled
Coutts & Company
Short Particulars
The whole and any part of the undertaking, property and assets of the company. For more details please refer to the instrument.
Transactions
A registered charge
Created on 03 May 2017
Delivered on 09 May 2017
Status fully-satisfied
Persons Entitled
Coutts & Company
Short Particulars
Fircroft, 86 reigate road, epsom, KT17 3DZ.
Transactions
A registered charge
Created on 06 Apr 2016
Delivered on 11 Apr 2016
Status fully-satisfied
Persons Entitled
Coutts & Co
Short Particulars
Farm lodge 3 downside epsom surrey KT18 5ET.
Transactions
A registered charge
Created on 06 Apr 2016
Delivered on 11 Apr 2016
Status fully-satisfied
Persons Entitled
Coutts & Co
Short Particulars
Site at longheath drive off burnhams road bookham surrey KT23 3BA.
Transactions
A registered charge
Created on 19 Nov 2015
Delivered on 30 Nov 2015
Status fully-satisfied
Persons Entitled
Coutts & Company
Short Particulars
Part of car park at charles stuart house & kings lodge 28 church street epsom surrey KT17 4QB.
Transactions
A registered charge
Created on 30 Jun 2015
Delivered on 03 Jul 2015
Status fully-satisfied
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Short Particulars
Charged assets means all the undertaking property and assets of the mortgagor within or located at the property known as the farmhouse chatley park pointers road ockahm surrey KT11 1PJ.
Transactions
Debenture
Created on 13 May 2011
Delivered on 20 May 2011
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
Legal charge
Created on 28 Sep 2007
Delivered on 29 Sep 2007
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
Land at pointers road cobham surrey being the land comprised in a transfer dated 28 september 2007. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 25 Apr 2005
Delivered on 29 Apr 2005
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
Woodcote house woodcote green road epsom. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 25 Jul 2003
Delivered on 07 Aug 2003
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
Metco works, gorse lane, chobham t/n SY154518. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Debenture
Created on 25 Jul 2003
Delivered on 07 Aug 2003
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
Legal charge
Created on 25 Jul 2003
Delivered on 26 Jul 2003
Status fully-satisfied
Persons Entitled
Dreamfish Creations 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
All that f/h land at burrow hill chobham surrey t/no SY154518.
Transactions
Mortgage
Created on 09 Jun 1997
Delivered on 10 Jun 1997
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H property k/a or being land to rear 3-6 park close esher surrey.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Transactions
Mortgage deed
Created on 31 Jan 1997
Delivered on 04 Feb 1997
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H land at fairmile house, portsmouth rby way of assignment the goodwill of the. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Transactions
Mortgage deed
Created on 31 May 1996
Delivered on 01 Jun 1996
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land at fairmile house portsmouth road cobham surrey and by way of assignment thsee form 395 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
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