PENNY INVESTMENTS LIMITED
| Status | ACTIVE |
| Company No. | 02966749 |
| Category | Private Limited Company |
| Incorporated | 12 Sep 1994 |
| Age | 29 years, 8 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
PENNY INVESTMENTS LIMITED is an active private limited company with number 02966749. It was incorporated 29 years, 8 months, 11 days ago, on 12 September 1994. The company address is 2 Haven Avenue 2 Haven Avenue, Clacton, CO15 5TX, Essex.
Company Charges
A registered charge
Created on 08 Oct 2021
Delivered on 23 Oct 2021
Status outstanding
Persons Entitled
Handelsbanken PLC
Short Particulars
Strebla house 27 beach road clacton on sea essex.
Transactions
A registered charge
Created on 14 Feb 2014
Delivered on 21 Feb 2014
Status outstanding
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Short Particulars
21 manor road great holland frinton on sea essex t/no EX108557. Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 19 Jun 2013
Delivered on 04 Jul 2013
Status outstanding
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Short Particulars
161/163 old road clacton-on-sea essex t/no EX673267. Notification of addition to or amendment of charge.
Transactions
Legal mortgage
Created on 21 Nov 2012
Delivered on 28 Nov 2012
Status outstanding
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
286/286A old road clacton-on-sea essex all plant and machinery and its interest in any plant machinery, all fixtures and fittings, all other chattels, all benefits in respect of the insurances including all claims and the refund of any premiums, all rents receivable from any lease granted of the property and all goodwill.
Transactions
Legal mortgage
Created on 10 Aug 2012
Delivered on 17 Aug 2012
Status outstanding
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
21 meadow close, clacton-on-sea, essex all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property.
Transactions
Legal mortgage
Created on 22 Jun 2012
Delivered on 06 Jul 2012
Status outstanding
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
117 wellesley road clacton-on-sea essex see image for full details.
Transactions
Legal charge
Created on 07 Dec 2011
Delivered on 19 Dec 2011
Status outstanding
Persons Entitled
Paragon Mortgages (2010) Limited
Amount Secured
£97,591.08 due or to become due from the company to the chargee
Short Particulars
10A marlborough close, clacton-on-sea, essex.
Transactions
Legal charge
Created on 11 Dec 2009
Delivered on 16 Dec 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
49 beach road clacton on sea essex t/n EX828074 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 21 Oct 2008
Delivered on 28 Oct 2008
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 property k/a 23 olivers close clacton on sea essex by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Transactions
Legal mortgage
Created on 23 Jan 2008
Delivered on 24 Jan 2008
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
F/H 161-163 old road clacton on sea essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal charge
Created on 20 Dec 2006
Delivered on 10 Jan 2007
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
3/3A reynolds road, ipswich, suffolk. 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 24 Mar 2006
Delivered on 08 Apr 2006
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
81 kings parade holland-on-sea essex. 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 20 Nov 2001
Delivered on 27 Nov 2001
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
Property k/a strebla house beach road clacton on sea essex t/n EX528551. 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 mortgage
Created on 29 Sep 2000
Delivered on 13 Oct 2000
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 f/h property k/a 3 severn road clacton on sea essex t/n EX596485. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
Legal mortgage
Created on 22 Sep 2000
Delivered on 29 Sep 2000
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
Hazelmere st. Michaels road thorpe le soken. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
Legal mortgage
Created on 23 Jun 2000
Delivered on 05 Jul 2000
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 freehold property known as 12 nottingham road holland on sea essex title number EX484082. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
Legal mortgage
Created on 19 Apr 2000
Delivered on 28 Apr 2000
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
F/H property k/a 1 st osyth road clacton on sea essex. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
Legal mortgage
Created on 19 Nov 1999
Delivered on 24 Nov 1999
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
F/H 72 wellesley road clacton on sea essex t/n-EX494534. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
Legal mortgage
Created on 19 Nov 1999
Delivered on 24 Nov 1999
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
F/H 74 wellesley road clacton on sea essex t/n-EX494534. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
Legal mortgage
Created on 15 Apr 1998
Delivered on 18 Apr 1998
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
Legal charge
Created on 14 Feb 1995
Delivered on 18 Feb 1995
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
F/H property k/a 77, 79 & 81 high street clacton-on-sea essex. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Transactions
Legal charge
Created on 14 Feb 1995
Delivered on 18 Feb 1995
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
F/H property k/a 282/284 old road clacton-on-sea essex. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Transactions
Legal charge
Created on 24 Jan 1995
Delivered on 26 Jan 1995
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
F/H property k/a strebla house beach road clacton-on-sea essex. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Transactions
Fixed and floating charge
Created on 17 Nov 1994
Delivered on 19 Nov 1994
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
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