THE PHOENIX LUXURY CO. LTD
| Status | ACTIVE |
| Company No. | 03031260 |
| Category | Private Limited Company |
| Incorporated | 09 Mar 1995 |
| Age | 29 years, 3 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
THE PHOENIX LUXURY CO. LTD is an active private limited company with number 03031260. It was incorporated 29 years, 3 months, 9 days ago, on 09 March 1995. The company address is 9 Hurlingham Business Park 9 Hurlingham Business Park, London, SW6 3DU.
Company Charges
A registered charge
Created on 25 Nov 2013
Delivered on 25 Nov 2013
Status fully-satisfied
Persons Entitled
Calverton Finance Limited
Short Particulars
To secure payment and performance as provided for in clause 2 the company hereby charges in favour of calverton finance with full title guarantee by way of fixed charge, all fixed assets, all specific book debts, calverton’s account and all other debts. By way of floating charge, the floating assets.. Notification of addition to or amendment of charge.
Transactions
Debenture
Created on 07 Oct 2010
Delivered on 08 Oct 2010
Status outstanding
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
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
Rent security deposit deed
Created on 21 Jun 2010
Delivered on 23 Jun 2010
Status fully-satisfied
Persons Entitled
Tulliallan Burlington 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
An amount equal to 3 months rent plus vat thereon under the lease which is £39,656.25.
Transactions
Charge of deposit
Created on 15 Jun 2006
Delivered on 21 Jun 2006
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
All deposits now and in the future credited to account designation 27075516 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
Transactions
Charge over credit balances
Created on 31 Jul 1996
Delivered on 08 Aug 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
The sum of £25,000 together with interest accrued now or to be held by the bank on an account numbered 10590323 and earmarked and designated by reference to the company.
Transactions
Mortgage debenture
Created on 13 Apr 1995
Delivered on 21 Apr 1995
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
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