PREMINOX LTD
| Status | ACTIVE |
| Company No. | 03533716 |
| Category | Private Limited Company |
| Incorporated | 24 Mar 1998 |
| Age | 26 years, 2 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
PREMINOX LTD is an active private limited company with number 03533716. It was incorporated 26 years, 2 months, 25 days ago, on 24 March 1998. The company address is C/O Philip Barnes & Co Limited The Old Council Chambers C/O Philip Barnes & Co Limited The Old Council Chambers, Tamworth, B79 7RB, Staffordshire, England.
Company Charges
A registered charge
Created on 22 Nov 2023
Delivered on 30 Nov 2023
Status outstanding
Persons Entitled
Preminox Group Limited
Transactions
A registered charge
Created on 12 Aug 2021
Delivered on 13 Aug 2021
Status outstanding
Persons Entitled
Hsbc UK Bank PLC
Short Particulars
Security over cash deposits.
Transactions
Debenture
Created on 24 Feb 2012
Delivered on 01 Mar 2012
Status outstanding
Persons Entitled
Bdi Group 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 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
Charge by way of debenture
Created on 23 Dec 2010
Delivered on 30 Dec 2010
Status outstanding
Persons Entitled
Close Invoice Finance LTD
Amount Secured
All monies due or to become due from the company to the chargee
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
All assets debenture
Created on 04 Nov 2009
Delivered on 06 Nov 2009
Status fully-satisfied
Persons Entitled
Lloyds Tsb Commercial Finance 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Assignment
Created on 21 Oct 2009
Delivered on 27 Oct 2009
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
The policy being- scottish equitable PLC. P/no: L0193537023, john alexander elder, £250,000 see image for full details.
Transactions
Debenture
Created on 07 Jan 2008
Delivered on 08 Jan 2008
Status fully-satisfied
Persons Entitled
Bank of Scotland 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 09 Nov 2007
Delivered on 14 Nov 2007
Status fully-satisfied
Persons Entitled
Trisport Limited
Amount Secured
£25,500 due or to become due from the company to
Short Particulars
All money held in the deposit account.
Transactions
Fixed and floating charge
Created on 29 Mar 2004
Delivered on 31 Mar 2004
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 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 04 Dec 1998
Delivered on 09 Dec 1998
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. See the mortgage charge document for full details.
Transactions
Some Companies
2 CHAPEL COURT,,SE1 1HH
| Number: | OC306037 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
HALLSWELLE HOUSE,LONDON,NW11 0DH
| Number: | 06329593 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
57 HORTON GRANGE ROAD,BRADFORD,BD7 3AH
| Number: | 09966697 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
36 ALBANY ROAD,WINDSOR,SL4 2QA
| Number: | 11654580 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
NEW DAWN COACHING AND CONSULTANCY LIMITED
6 HALLCRAIGS CRESCENT,HOUSTON,PA6 7FA
| Number: | SC604433 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
16 ST. JAMES STREET,KING'S LYNN,PE30 5DQ
| Number: | 11653105 |
| Status: | ACTIVE |
| Category: | Private Limited Company |