PROPER RECORDS LIMITED
| Status | ACTIVE |
| Company No. | 03029900 |
| Category | Private Limited Company |
| Incorporated | 07 Mar 1995 |
| Age | 29 years, 3 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
PROPER RECORDS LIMITED is an active private limited company with number 03029900. It was incorporated 29 years, 3 months, 8 days ago, on 07 March 1995. The company address is 1-5 Applegarth Drive Questor, Dartford, DA1 1JD, Kent, United Kingdom.
Company Charges
Fixed charge
Created on 24 Aug 2012
Delivered on 31 Aug 2012
Status outstanding
Persons Entitled
Coutts & Company
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
By way of first fixed charge all the charged property meaning the intellectual property rights and any goodwill see image for full details.
Transactions
Debenture
Created on 26 Apr 2011
Delivered on 05 May 2011
Status outstanding
Persons Entitled
Coutts & Company
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 see image for full details.
Transactions
Legal mortgage
Created on 15 Jun 2000
Delivered on 16 Jun 2000
Status fully-satisfied
Persons Entitled
Aib Group (UK) P.L.C.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/Hold property - unit 5 forest hill industrial estate,perry vale london SE23; tgl 152619; the goodwill of business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Mortgage debenture
Created on 23 Feb 2000
Delivered on 02 Mar 2000
Status fully-satisfied
Persons Entitled
Aib Group (UK) P.L.C.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
A fixed equitable charge over the company's estate or interest in all f/h and/or l/h property and all buildings fixtures (including trade fixtures) and any fixed plant and machinery owned by the company thereon from time to time and the proceeds of sale of all or any of the foregoing. A fixed charge over all book debts and other debts; all credit balances; all stocks shares and/or other securities goodwill; uncalled capital; all plant machinery vehicles computers and office and other equipment; a floating charge over the undertaking and all other property assets and rights present and future.. See the mortgage charge document for full details.
Transactions
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