IDENTIFY DIRECT LTD
| Status | ACTIVE |
| Company No. | 03689350 |
| Category | Private Limited Company |
| Incorporated | 29 Dec 1998 |
| Age | 25 years, 5 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
IDENTIFY DIRECT LTD is an active private limited company with number 03689350. It was incorporated 25 years, 5 months, 1 day ago, on 29 December 1998. The company address is Blackdown Mill Blackdown Mill, Leamington Spa, CV32 6QT, England.
Company Charges
Mortgage debenture
Created on 13 Feb 2001
Delivered on 17 Feb 2001
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
Charge over credit balances
Created on 15 Apr 1999
Delivered on 04 May 1999
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
The sum of £7,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 24060127 and earmarked or designated by reference to the company.
Transactions
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