FRANK SMYTHSON LIMITED
| Status | ACTIVE |
| Company No. | 03594597 |
| Category | Private Limited Company |
| Incorporated | 08 Jul 1998 |
| Age | 25 years, 11 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
FRANK SMYTHSON LIMITED is an active private limited company with number 03594597. It was incorporated 25 years, 11 months, 4 days ago, on 08 July 1998. The company address is 257a Pavilion Road 257a Pavilion Road, London, SW1X 0BP, England.
Company Charges
A registered charge
Created on 07 Jun 2017
Delivered on 08 Jun 2017
Status outstanding
Persons Entitled
Hsbc Bank PLC
Short Particulars
A fixed and floating charge over all assets.
Transactions
Deed of admission to an omnibus guarantee and set-off agreement
Created on 14 Sep 2012
Delivered on 26 Sep 2012
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
Short Particulars
Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Transactions
Rent deposit deed
Created on 07 Apr 2011
Delivered on 15 Apr 2011
Status outstanding
Persons Entitled
The Mayor and Commonalty and Citizens of the City of London
Amount Secured
The sum of £70,112.00 and all other monies due or to become due from the company to the chargee
Short Particulars
Interest in the deposit balance and all money from time to time withdrawn from the deposit balance.
Transactions
An omnibus guarantee and set-off agreement
Created on 02 Sep 2005
Delivered on 12 Sep 2005
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
Short Particulars
Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Transactions
Debenture
Created on 02 Sep 2005
Delivered on 12 Sep 2005
Status fully-satisfied
Persons Entitled
Lloyds Tsb 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
Debenture deed
Created on 21 Oct 1998
Delivered on 04 Nov 1998
Status fully-satisfied
Persons Entitled
Lloyds 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
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