TFC LEYTONSTONE LIMITED
| Status | ACTIVE |
| Company No. | 03823535 |
| Category | Private Limited Company |
| Incorporated | 11 Aug 1999 |
| Age | 24 years, 9 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
TFC LEYTONSTONE LIMITED is an active private limited company with number 03823535. It was incorporated 24 years, 9 months, 25 days ago, on 11 August 1999. The company address is Unit 1-8 Centenary Industrial Estate Unit 1-8 Centenary Industrial Estate, Enfield, EN3 7UF, Middlesex.
Company Charges
A registered charge
Created on 23 Jun 2021
Delivered on 12 Jul 2021
Status outstanding
Persons Entitled
Turkiye is Bankasi A.S.
Short Particulars
All that freehold land and property known as 655-661 (odd numbers), high road leytonstone, london E11 4RD as the same is registered at hm land registry under title no. EGL27522 and part of 647 to 661 (odd numbers) high road leytonstone, london E11 4RD as the same is registered at hm land registry under title no. NGL100783 and all properties and undertakings, licences, assets, present and future, and other interests of the chargor as described in the instrument.
Transactions
A registered charge
Created on 23 Jun 2021
Delivered on 02 Jul 2021
Status outstanding
Persons Entitled
Turkiye is Bankasi A.S.
Short Particulars
All that freehold land and property known as 655-661 (odd numbers), high road. Leytonstone, london E11 4RD as the same is registered at land registry with freehold title. Absolute under title numbers EGL27522 and part of 647 to 661 (odd numbers) high road. Leytonstone, london E11 4RD as the same is registered at land registry with freehold title. Absolute under title numbers NGL100783.
Transactions
A registered charge
Created on 06 Oct 2015
Delivered on 12 Oct 2015
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Short Particulars
Freehold property known as 647 -661 high road leytonstone london registered at hm land registry with title number EGL27522 and NGL100783.
Transactions
A registered charge
Created on 12 Feb 2015
Delivered on 12 Feb 2015
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Short Particulars
A fixed and floating charge over all assets.
Transactions
Charge of deposit
Created on 22 May 2007
Delivered on 01 Jun 2007
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 deposit initially of £95,000 credited to account designation number 29039282 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
Transactions
Legal charge
Created on 29 Oct 2004
Delivered on 30 Oct 2004
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
647-661 high road leytonstone. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Debenture
Created on 13 Apr 2004
Delivered on 16 Apr 2004
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
Debeture and legal charge
Created on 23 Dec 1999
Delivered on 30 Dec 1999
Status fully-satisfied
Persons Entitled
Arab Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H property k/a panther house l/b of waltham forest t/n's EGL27522 NGL100783 EGL244911 and EGL260708 (see form for further property details). 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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