THE EMPIRE DESIGN COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 03119408 |
| Category | Private Limited Company |
| Incorporated | 30 Oct 1995 |
| Age | 28 years, 6 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
THE EMPIRE DESIGN COMPANY LIMITED is an active private limited company with number 03119408. It was incorporated 28 years, 6 months, 19 days ago, on 30 October 1995. The company address is 130 Shaftesbury Avenue 130 Shaftesbury Avenue, London, W1D 5EU.
Company Charges
A registered charge
Created on 19 Sep 2019
Delivered on 24 Sep 2019
Status outstanding
Persons Entitled
Barclays Bank PLC
Transactions
Guarantee & debenture
Created on 09 Feb 2010
Delivered on 13 Feb 2010
Status outstanding
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the companies named therein 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
Debenture
Created on 22 Nov 2005
Delivered on 23 Nov 2005
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
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
Guarantee & debenture
Created on 22 Aug 2003
Delivered on 03 Sep 2003
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or the empire holding company limited 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.
Transactions
Rent deposit deed
Created on 26 Sep 2000
Delivered on 06 Oct 2000
Status fully-satisfied
Persons Entitled
GB Gas Holdings Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
A separate interest bearing deposit account opened with the landlord's bank or the bank of the landlord's managing agents, the tenant paid to the landlord £109,366.06 which was paid into the deposit account.
Transactions
Debenture
Created on 12 Jun 2000
Delivered on 22 Jun 2000
Status fully-satisfied
Persons Entitled
Barclays 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.
Transactions
Rent deposit deed
Created on 18 Jan 1996
Delivered on 03 Feb 1996
Status fully-satisfied
Persons Entitled
John Keil Investments Limited
Amount Secured
£5,535 and all other sums due from the company to the chargee under this deed
Short Particulars
£5535 with interest.
Transactions
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