PEEL FOLD HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 02995375 |
| Category | Private Limited Company |
| Incorporated | 28 Nov 1994 |
| Age | 29 years, 5 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
PEEL FOLD HOLDINGS LIMITED is an active private limited company with number 02995375. It was incorporated 29 years, 5 months, 5 days ago, on 28 November 1994. The company address is Peel Fold Peel Fold, Henley-on-thames, RG9 4HB, Oxfordshire.
Company Charges
A registered charge
Created on 04 Jun 2018
Delivered on 06 Jun 2018
Status outstanding
Persons Entitled
Efg Private Bank Limited
Short Particulars
The freehold property known as 32 hart street, henley-on-thames, oxfordshire RG9 2AU as registered at hm land registry under title number ON279241.
Transactions
Legal charge
Created on 30 Oct 2012
Delivered on 01 Nov 2012
Status outstanding
Persons Entitled
Efg Private Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H lily house, mill lane, henley-on-thames, t/n ON179093; by way of fixed charge, all policies of insurance and assurance, all guarantees, warranties and representations. By way of floating charge, all the assets, plant, machinery, fittings and other chattels, see image for full.
Transactions
Legal charge
Created on 30 Oct 2012
Delivered on 01 Nov 2012
Status outstanding
Persons Entitled
Efg Private Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H land lying to the south of peel fold, mill lane, henley-on-thames, t/n ON270247; by way of fixed charge, all policies of insurance and assurance, all guarantees, warranties and representations. By way of floating charge, all the assets, plant, machinery, fittings and other chattels, see image for full details.
Transactions
Legal charge
Created on 11 Apr 2008
Delivered on 17 Apr 2008
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
Freehold property being the land lying to the south of peel fold mill lane henley-on thames oxon title no:ON270247 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 18 Jan 2001
Delivered on 23 Jan 2001
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
The freehold property known as the cottage highlands farm rothfield peppard henley on thames t/no: ON153497. 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
Second ranking debenture
Created on 23 Dec 1996
Delivered on 08 Jan 1997
Status fully-satisfied
Persons Entitled
Alan Henry Pontin
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Lily house t/no ON179093 the wild garden t/no ON179095 and mill house t/no ON179088 and the proceeds of sale thereof and. 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 23 Dec 1996
Delivered on 08 Jan 1997
Status fully-satisfied
Persons Entitled
Alan Henry Pontin
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Property k/a the wild garden mill lane henley on thames oxfordshire t/no ON179095 by way of fixed charge all book and other debts and. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 23 Dec 1996
Delivered on 08 Jan 1997
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
Lily house mill lane henley on thames oxfordshire and the proceeds of sale thereof with A. 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
Mortgage debenture
Created on 23 Dec 1996
Delivered on 08 Jan 1997
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
Legal mortgage
Created on 21 Mar 1996
Delivered on 28 Mar 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
F/H property k/a mill house, mill lane, henley on thames, oxfordshire t/no. ON179088 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
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