NEWMARK SECURITY PLC

91 Wimpole Street, London, W1G 0EF, England
StatusACTIVE
Company No.03339998
CategoryPrivate Limited Company
Incorporated25 Mar 1997
Age27 years, 2 months, 5 days
JurisdictionEngland Wales

SUMMARY

NEWMARK SECURITY PLC is an active private limited company with number 03339998. It was incorporated 27 years, 2 months, 5 days ago, on 25 March 1997. The company address is 91 Wimpole Street, London, W1G 0EF, England.



Company Charges

A registered charge

Created on 30 May 2017

Delivered on 06 Jun 2017

Status fully-satisfied


Persons Entitled

Barclays Bank PLC

Short Particulars

The freehold property known as unit s, the fulcrum centre, vantage way, poole, dorset and registered at the land registry under title number DT330590.

Transactions

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A registered charge

Created on 24 Apr 2017

Delivered on 27 Apr 2017

Status fully-satisfied


Persons Entitled

Barclays Bank PLC

Transactions

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Debenture

Created on 25 Nov 2011

Delivered on 10 Dec 2011

Status fully-satisfied


Persons Entitled

Bahia Assets Inc

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

All the assets property and undertaking for the time being.

Transactions

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Debenture

Created on 17 Oct 2005

Delivered on 22 Oct 2005

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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Transactions

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Debenture

Created on 05 Mar 2004

Delivered on 11 Mar 2004

Status fully-satisfied


Persons Entitled

R.K. Harrison & Co., Limited (The Security Trustee)

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

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. See the mortgage charge document for full details.

Transactions

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Debenture

Created on 18 Sep 2001

Delivered on 20 Sep 2001

Status fully-satisfied


Persons Entitled

Gmac Commercial Credit Limited

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

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Debenture

Created on 25 Feb 2000

Delivered on 03 Mar 2000

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 under the terms of the debenture

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

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Contains public sector information licensed under the Open Government Licence V3.0.

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