MFF1 (HOLDINGS) LIMITED
| Status | ACTIVE |
| Company No. | 02962339 |
| Category | Private Limited Company |
| Incorporated | 25 Aug 1994 |
| Age | 29 years, 9 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
MFF1 (HOLDINGS) LIMITED is an active private limited company with number 02962339. It was incorporated 29 years, 9 months, 19 days ago, on 25 August 1994. The company address is 33 Cavendish Square, London, W1G 0PW, England.
Company Charges
Debenture
Created on 13 Sep 2009
Delivered on 29 Sep 2009
Status outstanding
Persons Entitled
Mansford Capital Partners 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Legal mortgage
Created on 23 Aug 2005
Delivered on 13 Sep 2005
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
The property k/a unit 1A the old brewery quarter cardiff t/n CYM180394. 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 23 Aug 2005
Delivered on 13 Sep 2005
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
The property k/a unit 1A the old brewery quarter cardiff t/n CYM180394. 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
Charge over loan stock
Created on 25 Jul 2005
Delivered on 28 Jul 2005
Status fully-satisfied
Persons Entitled
Justin Dowley
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
£50,000 in principal amount of the £180,000 unsecured loan stock constitured by an instrument dated 23RD march 2005 of mh (longton) limited.
Transactions
Charge over loan stock
Created on 25 Jul 2005
Delivered on 28 Jul 2005
Status fully-satisfied
Persons Entitled
C.H.C. Coaker
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
£50,000 in principal amount of the £188,000 unsecured loan stock constituted by an instrument dated 23RD march 2005 of mh (longton) limited.
Transactions
Charge over loan stock
Created on 15 Jun 2005
Delivered on 17 Jun 2005
Status fully-satisfied
Persons Entitled
Curlover LTD
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
By way of equitable mortgage, £25,000 unsecured loan stock constituted by an instrument dated 26TH november 2005 of mh(kings road) limited.
Transactions
Charge over loan stock
Created on 15 Jun 2005
Delivered on 17 Jun 2005
Status fully-satisfied
Persons Entitled
Mark Morgan
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
By way of equitable mortgage, £25,000 in principal amount of the £323,000 unsecured loan stock constituted by an instrument dated 26TH november 2005 of mh(kings road) limited.
Transactions
Charge over loan stock
Created on 15 Jun 2005
Delivered on 17 Jun 2005
Status fully-satisfied
Persons Entitled
Inanda Capital LTD
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
By way of equitable mortgage, £25,000 in principal amount of the £323,000 unsecured loan stock constituted by an instrument dated 26TH november 2005 of mh(kings road) limited.
Transactions
Charge over loan stock
Created on 15 Jun 2005
Delivered on 17 Jun 2005
Status fully-satisfied
Persons Entitled
Hatton 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
By way of equitable mortgage, £25,000 in principal amount of the £323,000 unsecured loan stock constituted by an instrument dated 26TH november 2005 of mh(kings road) limited.
Transactions
Charge over loan stock
Created on 15 Jun 2005
Delivered on 17 Jun 2005
Status fully-satisfied
Persons Entitled
Evershot Farms LTD
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
By way of equitable mortgage, £50,000 in principal amount of the £323,000 unsecured loan stock constituted by an instrument dated 26TH november 2005 of mh(kings road) limited.
Transactions
Charge over loan stock
Created on 15 Jun 2005
Delivered on 17 Jun 2005
Status fully-satisfied
Persons Entitled
James Dean
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
By way of equitable mortgage, £25,000 in principal amount of the £323,000 unsecured loan stock constituted by an instrument dated 26TH november 2005 of mh(kings road) gp limited.
Transactions
Charge over loan stock
Created on 15 Jun 2005
Delivered on 17 Jun 2005
Status fully-satisfied
Persons Entitled
Hatton 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
By way of equitable mortgage, £50,000 in principal amount of the £722,000 unsecured loan stock constituted by an instrument dated 19TH april 2005 of mh(ipswich road) gp limited.
Transactions
Charge over loan stock
Created on 19 Apr 2005
Delivered on 26 Apr 2005
Status fully-satisfied
Persons Entitled
Curlover Limited
Amount Secured
£50,000 due or to become due from the company tounder the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Equitable mortgage £50,000 in principal amount of the £722,000 unsecured loan stock constituted by an instrument dated 19TH april 2005 of mh (ipswich road) gp limited.
Transactions
Charge over loan stock
Created on 19 Apr 2005
Delivered on 26 Apr 2005
Status fully-satisfied
Persons Entitled
Glenisle Properties Limited
Amount Secured
£20,000 due or to become due from the company tounder the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Equitable mortgage £20,000 in principal amount of the £722,000 unsecured laon stock constituted by an instrument dated 19TH APRIL2005 of mh (ipswich road) gp limited.
Transactions
Charge over loan stock
Created on 19 Apr 2005
Delivered on 26 Apr 2005
Status fully-satisfied
Persons Entitled
Evershot Farms Limited
Amount Secured
£75,000 due or to become due from the company tounder the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Equitable mortgage £75,000 in principal amount of the £722,000 unsecured laon stock constituted by an instrument dated 19TH april 2005 of mh (ipswich road) gp limited.
Transactions
Charge over loan stock
Created on 19 Apr 2005
Delivered on 26 Apr 2005
Status fully-satisfied
Persons Entitled
Inanda Capital Limited
Amount Secured
£50,000 due or to become due from the company tounder the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Equitable mortgage £50,000 in principal amount of the £722,000 unsecured laon stock constituted by an instrument dated 19TH april 2005 of mh (ipswich road) gp limited.
Transactions
Charge over loan stock
Created on 19 Apr 2005
Delivered on 26 Apr 2005
Status fully-satisfied
Persons Entitled
Justin Dowley
Amount Secured
£75,000 due or to become due from the company tounder the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Equitable mortgage,£75,000 in principal amount of the £722,000 unsecured loan stock constituted by an instrument dated 19TH april 2005 of mh (ipswich road) gp limited.
Transactions
Charge over loan stock
Created on 19 Apr 2005
Delivered on 26 Apr 2005
Status fully-satisfied
Persons Entitled
Lady Susan Inkin
Amount Secured
£50,000 due or to become due from the company tounder the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Equitable mortgage,£50,000 in principal amount of the £722,000 unsecured loan stock constituted by an instrument dated 19TH april 2005 of mh (ipswich road)gp limited.
Transactions
Charge over loan stock
Created on 19 Apr 2005
Delivered on 26 Apr 2005
Status fully-satisfied
Persons Entitled
M & a Property Partnership
Amount Secured
£50,000 due or to become due from the company tounder the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Equitable mortgage,£50,000 in principal amount of the £722,000 unsecured loan stock constituted by an instrument dated 19TH april 2005 of mh (ipswich road) gp limited.
Transactions
Charge over loan stock
Created on 19 Apr 2005
Delivered on 26 Apr 2005
Status fully-satisfied
Persons Entitled
Palmville Limited
Amount Secured
£75,000 due or to become due from the company tounder the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Equitable mortgage 75,000 in principal amount of the £722,000 unsecured loan stock constituted by an instrument dated 19TH april 2005 of mh (ipswich road) gp limited.
Transactions
Charge over loan stock
Created on 19 Apr 2005
Delivered on 26 Apr 2005
Status fully-satisfied
Persons Entitled
Richard Henry Knight
Amount Secured
£100,000 due or to become due from the company tounder the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Equitable mortgage,£100,000 in principal amount of the £722,000 unsecured loan stock constituted by an instrument dated 19TH april 2005 of mh (ipswich road) gp limited.
Transactions
Charge over loan stock
Created on 19 Apr 2005
Delivered on 26 Apr 2005
Status fully-satisfied
Persons Entitled
Susan Knight
Amount Secured
£20,000 due or to become due from the company tounder the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Equitable mortgage £20,000 in principal amount of the £722,000 unsecured loan stock constituted by an instrument dated 19TH april 2005 of mh (ipswich road) gp limited.
Transactions
Charge over loan stock
Created on 18 Apr 2005
Delivered on 20 Apr 2005
Status fully-satisfied
Persons Entitled
M and a Property Partnership
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
Equitable mortgage £10,000 unsecured loan stock.
Transactions
Charge over loan stock
Created on 27 Sep 2004
Delivered on 30 Sep 2004
Status fully-satisfied
Persons Entitled
Hatton 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
By way of equitable mortgage, £40,000 in the principal amount of the £1,300,000 unsecured loan stock constituted by an instrument dated 27TH february 2004 of mh (orchard place) limited.
Transactions
Charge over loan stock
Created on 27 Sep 2004
Delivered on 30 Sep 2004
Status fully-satisfied
Persons Entitled
Palmville 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
By way of equitable mortgage, £100,000 in the principal amount of the £1,300,000 unsecured loan stock constituted by an instrument dated 27TH february 2004 of mh (orchard place) limited.
Transactions
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