SECRETS (PROMOTIONS) LIMITED
| Status | ACTIVE |
| Company No. | 03385428 |
| Category | Private Limited Company |
| Incorporated | 12 Jun 1997 |
| Age | 26 years, 11 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
SECRETS (PROMOTIONS) LIMITED is an active private limited company with number 03385428. It was incorporated 26 years, 11 months, 18 days ago, on 12 June 1997. The company address is 3 Gray's Inn Road, London, WC1X 8HG, England.
Company Charges
Mortgage debenture
Created on 19 Apr 2000
Delivered on 28 Apr 2000
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
Debenture
Created on 07 Jun 1999
Delivered on 09 Jun 1999
Status fully-satisfied
Persons Entitled
Benjamin De Haan
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 31 Mar 1999
Delivered on 01 Apr 1999
Status fully-satisfied
Persons Entitled
Willowpoint 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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