CAMWOOD LIMITED
| Status | ACTIVE |
| Company No. | 03469812 |
| Category | Private Limited Company |
| Incorporated | 21 Nov 1997 |
| Age | 26 years, 5 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
CAMWOOD LIMITED is an active private limited company with number 03469812. It was incorporated 26 years, 5 months, 27 days ago, on 21 November 1997. The company address is International House International House, London, EC3V 3NG, United Kingdom.
Company Charges
Debenture
Created on 08 May 2012
Delivered on 11 May 2012
Status outstanding
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
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Rent deposit deed
Created on 17 Dec 2010
Delivered on 04 Jan 2011
Status outstanding
Persons Entitled
Marlow House Limited
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
Deposit of £106,199 and any other sums see image for full details.
Transactions
Composite guarantee and debenture
Created on 15 Nov 2010
Delivered on 19 Nov 2010
Status fully-satisfied
Persons Entitled
Matrix Private Equity Partners LLP
Amount Secured
All monies due or to become due from each charging company 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 see image for full details.
Transactions
Rent deposit deed
Created on 18 May 2010
Delivered on 22 May 2010
Status outstanding
Persons Entitled
B.L.C.T.(Phc 1) Limited
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
The amount from time to time standing to the credit of an account see image for full details.
Transactions
Debenture
Created on 31 Oct 2008
Delivered on 05 Nov 2008
Status outstanding
Persons Entitled
Rbs Invoice Finance Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
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 see image for full details.
Transactions
Rent deposit deed
Created on 14 Jul 2004
Delivered on 23 Jul 2004
Status outstanding
Persons Entitled
Paul Street Holdings Limited
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
All monies standing to the credit of the rent deposit account established pursuant to the rent deposit deed.
Transactions
Debenture
Created on 19 Sep 2003
Delivered on 02 Oct 2003
Status fully-satisfied
Persons Entitled
Trivest Vct PLC (The "Security Trustee") for Itself and as Trustee for Foresight Technology Vctplc
Amount Secured
All monies due or to become due from the company to the chargee or foresight technology vct PLC 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
Invoice finance agreement
Created on 07 Mar 2003
Delivered on 25 Mar 2003
Status fully-satisfied
Persons Entitled
Davenham Trade Finance Limited
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
By way of all book and other debts, revenues and claims both present and future and all things in action due or owing, or which may be due and owing to or purchased or owned by the company which have not vested in the lender pursuant to the invoice finance agreement.
Transactions
Debenture
Created on 07 Mar 2003
Delivered on 25 Mar 2003
Status fully-satisfied
Persons Entitled
Davenham Trade Finance Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed equitable charge all estate or interest in any f/h or l/h property.fixed charge its uncalled capital, goodwill and book debts etc.floating charge all other undertaking and assets of the company.
Transactions
Debenture
Created on 22 Apr 2002
Delivered on 24 Apr 2002
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
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
Fixed and floating charge
Created on 19 Apr 2002
Delivered on 10 May 2002
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland Commercial Services Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever 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.
Transactions
Debenture
Created on 15 Oct 2001
Delivered on 19 Oct 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
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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