CH VENTURES LIMITED
| Status | ACTIVE |
| Company No. | 03376227 |
| Category | Private Limited Company |
| Incorporated | 27 May 1997 |
| Age | 27 years, 1 day |
| Jurisdiction | England Wales |
SUMMARY
CH VENTURES LIMITED is an active private limited company with number 03376227. It was incorporated 27 years, 1 day ago, on 27 May 1997. The company address is Third Floor Queensberry House Third Floor Queensberry House, London, W1S 3AE, United Kingdom.
Company Charges
Charge over shares
Created on 10 Dec 2007
Delivered on 20 Dec 2007
Status fully-satisfied
Persons Entitled
Anglo Irish Property Lending Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
2 ordinary shares in dcd (maidstone) limited and any proceeds of sale or other realisation; all share certificates or other documents of title. See the mortgage charge document for full details.
Transactions
Debenture (full)
Created on 08 Sep 2003
Delivered on 10 Sep 2003
Status outstanding
Persons Entitled
Nationwide Building Society
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
Legal charge
Created on 08 Sep 2003
Delivered on 10 Sep 2003
Status outstanding
Persons Entitled
Nationwide Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Freehold land being unit 11 lea road industrial park waltham abbey EN9 1AS hertfordshire title number HD307281. Leasehold land being unit 9 1 to 9 luke street and 1 to christina street london borough of hackney title number EGL389868. 45-47 south street and riverside house bishops stortford hertfordshire.. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 09 Mar 2001
Delivered on 19 Mar 2001
Status outstanding
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
The f/h property k/a unit 11A lea road industrial park waltham abbey. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Transactions
Debenture
Created on 09 Mar 2001
Delivered on 16 Mar 2001
Status outstanding
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
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
Charge on shares in dcd (islington) limited
Created on 20 Sep 2000
Delivered on 22 Sep 2000
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation PLC
Amount Secured
All monies due or to become due from dcd (islington) limited (the "borrower") to the chargee on any account whatsoever and all liabilities due from the chargor (danescroft limited) under this charge
Short Particulars
Any dividends,interest and other money payable in respect of the investments (as defined). See the mortgage charge document for full details.
Transactions
Debenture
Created on 17 Jul 1998
Delivered on 18 Jul 1998
Status fully-satisfied
Persons Entitled
United Trust Bank 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. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 01 Apr 1998
Delivered on 07 Apr 1998
Status fully-satisfied
Persons Entitled
United Trust Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Totteridge view barnet road arkley benefit of all covenants and rights relative thereto all policies of insurance and other assets and monies derived therefrom all, plant machinery fixtures fittings furniture equipment implements and utensils and any agreement inrelation thereto. See the mortgage charge document for full details.
Transactions
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