BRANDSHIELD SYSTEMS PLC
| Status | ACTIVE |
| Company No. | 02956279 |
| Category | Private Limited Company |
| Incorporated | 02 Aug 1994 |
| Age | 29 years, 9 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
BRANDSHIELD SYSTEMS PLC is an active private limited company with number 02956279. It was incorporated 29 years, 9 months, 12 days ago, on 02 August 1994. The company address is 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom.
Company Charges
Guarantee & debenture
Created on 11 Nov 2009
Delivered on 19 Nov 2009
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the companies named therein 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Guarantee & debenture
Created on 23 Jul 2003
Delivered on 07 Aug 2003
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or langdons (coffee and tea) limited 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 28 Apr 1999
Delivered on 08 May 1999
Status fully-satisfied
Persons Entitled
Tudeley Holdings Limited
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
Debenture
Created on 15 May 1997
Delivered on 21 May 1997
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 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 14 Oct 1996
Delivered on 22 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. See the mortgage charge document for full details.
Transactions
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