CASTLEBOX MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 03689556 |
| Category | Private Limited Company |
| Incorporated | 29 Dec 1998 |
| Age | 25 years, 5 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
CASTLEBOX MANAGEMENT LIMITED is an active private limited company with number 03689556. It was incorporated 25 years, 5 months, 17 days ago, on 29 December 1998. The company address is 134 Buckingham Palace Road, London, SW1W 9SA, United Kingdom.
Company Charges
A registered charge
Created on 14 Aug 2015
Delivered on 18 Aug 2015
Status outstanding
Persons Entitled
Yorkshire Building Society T/a Norwich and Peterborough Building Society
Short Particulars
The leasehold property known as 67C church road, barnet, london, NW4 4DU.
Transactions
Deed of charge
Created on 14 Nov 2007
Delivered on 28 Nov 2007
Status outstanding
Persons Entitled
Capital Home Loans Limited
Amount Secured
The principal sum of £161,500.00 and all other monies due or to become due
Short Particulars
3B colin parade,london NW9 6SG; fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
Transactions
Legal charge
Created on 17 Oct 2007
Delivered on 19 Oct 2007
Status outstanding
Persons Entitled
Mortgage Trust Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H property k/a 17A finchley lane london t/no NGL522413.
Transactions
Legal charge
Created on 24 Aug 2007
Delivered on 08 Sep 2007
Status outstanding
Persons Entitled
Mortgage Trust Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H property k/a 25 beaumaris green, pendragon walk, london and parking space t/no AGL164148.
Transactions
Legal charge
Created on 24 Aug 2007
Delivered on 08 Sep 2007
Status outstanding
Persons Entitled
Mortgage Trust Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H property k/a flat 2 61 finchley lane london t/no AGL169967.
Transactions
Mortgage
Created on 08 May 2007
Delivered on 09 May 2007
Status fully-satisfied
Persons Entitled
Nationwide Building Society
Amount Secured
£103,336.26 due or to become due from the company to
Short Particulars
Flat 2, 61 finchley lane, hendon, london.
Transactions
Mortgage
Created on 18 Apr 2007
Delivered on 21 Apr 2007
Status outstanding
Persons Entitled
The Mortgage Works (UK) PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H property k/a 7 gilda court watford way london t/no AGL136137. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 18 Jan 2007
Delivered on 20 Jan 2007
Status fully-satisfied
Persons Entitled
Nationwide Building Society
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
25 beaumaris green, pendragon walk, hendon, london.
Transactions
Legal charge
Created on 29 Mar 2006
Delivered on 31 Mar 2006
Status fully-satisfied
Persons Entitled
Nationwide Building Society
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
L/H land being 3B colin parade edgware road NW9 6SG.
Transactions
Legal charge
Created on 07 Jan 2005
Delivered on 11 Jan 2005
Status outstanding
Persons Entitled
Mortgage Trust Limited
Amount Secured
£121,250.00 due or to become due from the company to teh chargee
Short Particulars
7 gilda court watford way t/no AGL136137.
Transactions
Legal charge
Created on 01 Nov 2004
Delivered on 05 Nov 2004
Status fully-satisfied
Persons Entitled
Nationwide Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The l/h property k/a 7 gilda court, hendon, london. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
Transactions
Debenture
Created on 13 Jun 2003
Delivered on 24 Jun 2003
Status fully-satisfied
Persons Entitled
Nationwide Building Society
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
Legal charge
Created on 13 Jun 2003
Delivered on 24 Jun 2003
Status fully-satisfied
Persons Entitled
Nationwide Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H 17A finchley lane hendon barnet t/n NGL522413. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 22 Nov 2002
Delivered on 04 Dec 2002
Status fully-satisfied
Persons Entitled
Nationwide Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The leasehold property known as 25 beaumaris green pendragon walk hendon and parking space t/n NGL590669. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
Transactions
Debenture (floating charge)
Created on 24 Jun 2002
Delivered on 04 Jul 2002
Status fully-satisfied
Persons Entitled
Nationwide Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
First floating charge over. Undertaking and all property and assets.
Transactions
Legal charge
Created on 24 Jun 2002
Delivered on 04 Jul 2002
Status fully-satisfied
Persons Entitled
Nationwide Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/Hold property known as flat 2,61 finchley lane hendon london borough of barnet NW4; NGL281336. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 02 Jun 2000
Delivered on 13 Jun 2000
Status fully-satisfied
Persons Entitled
Nationwide Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The property known as 7 gilda court watford way hendon london title number NGL147217. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
Transactions
Mortgage debenture
Created on 10 Mar 1999
Delivered on 24 Mar 1999
Status fully-satisfied
Persons Entitled
Nationwide Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Undertaking and all property and assets.
Transactions
Legal charge
Created on 10 Mar 1999
Delivered on 24 Mar 1999
Status fully-satisfied
Persons Entitled
Nationwide Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/Hold property known as flat 3B colin parade edgware rd,london NW9; t/no ngl 490585. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
Transactions
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