CASSIOPAE LIMITED
| Status | ACTIVE |
| Company No. | 03273454 |
| Category | Private Limited Company |
| Incorporated | 04 Nov 1996 |
| Age | 27 years, 7 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
CASSIOPAE LIMITED is an active private limited company with number 03273454. It was incorporated 27 years, 7 months, 15 days ago, on 04 November 1996. The company address is 3rd Floor 350 Euston Road, London, NW1 3AX.
Company Charges
Debenture
Created on 29 Jan 2004
Delivered on 30 Jan 2004
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
Debenture
Created on 20 Nov 2001
Delivered on 22 Nov 2001
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
(Including trade fixtures). 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
First fixed charge over intellectual property rights
Created on 20 Nov 2001
Delivered on 22 Nov 2001
Status fully-satisfied
Persons Entitled
Alun Rowland Booth and Nicholas John Pattenden
Amount Secured
All liabilities due from pancredit systems limited to the holders of secured "a" and "b" loan notes as prescribed and as adjusted by the secured "a" loan note instrument and the secured "b" loan note instrument made in each case on 20TH november 2001 pursuant to the memorandum and articles of association of pancredit systems limited
Short Particulars
First fixed charge over all right title and interest in and to the intellectual property,as defined,and such part of the materials now in existence and owned by the company. See the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 26 Feb 2001
Delivered on 01 Mar 2001
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
Lark house,117 eastgate st,bury st edmunds,suffolk,IP33 1YQ. 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 mortgage
Created on 29 Sep 1999
Delivered on 06 Oct 1999
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
Premises to the rear of 150 bridge road east molesey surey (freehold). 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
Debenture
Created on 01 Sep 1999
Delivered on 07 Sep 1999
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.
Transactions
Rent deposit deed
Created on 01 May 1997
Delivered on 10 May 1997
Status fully-satisfied
Persons Entitled
James Robins Mead
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the lease (as defined) and this deed
Short Particulars
All the company's right title and interest in and to the rent deposit of £1,312 together with interest accrued.
Transactions
Some Companies
293 GREEN LANES,PALMERS GREEN,N13 4XS
| Number: | 11683218 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HOMELEA REMPLE LANE,DONCASTER,DN7 6NX
| Number: | 09711608 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
157 WATERLOO ROAD,WOKINGHAM,RG40 2JN
| Number: | 08417774 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
24 JUNCTION ROAD,BATH,BA2 3NH
| Number: | 11540174 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
NEWLAND CONSTRUCTION (OXFORD) LTD
3 NEWLAND CLOSE, EYNSHAM,OXFORD,OX29 4LE
| Number: | 05722966 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SWANSEA MEN'S GROOMING LIMITED
8 AXIS COURT MALLARD WAY,SWANSEA,SA7 0AJ
| Number: | 11032787 |
| Status: | ACTIVE |
| Category: | Private Limited Company |