PHOTOBOX LIMITED
| Status | ACTIVE |
| Company No. | 03906401 |
| Category | Private Limited Company |
| Incorporated | 13 Jan 2000 |
| Age | 24 years, 4 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
PHOTOBOX LIMITED is an active private limited company with number 03906401. It was incorporated 24 years, 4 months, 21 days ago, on 13 January 2000. The company address is 10 Back Hill, London, EC1R 5EN, England.
Company Charges
A registered charge
Created on 29 Apr 2022
Delivered on 04 May 2022
Status outstanding
Persons Entitled
Glas Trust Corporation Limited
Short Particulars
N/A.
Transactions
A registered charge
Created on 06 Apr 2021
Delivered on 14 Apr 2021
Status fully-satisfied
Persons Entitled
Lucid Trustee Services Limited (And Its Successors in Title and Permitted Transferees)
Transactions
A registered charge
Created on 22 Apr 2016
Delivered on 26 Apr 2016
Status fully-satisfied
Persons Entitled
U.S. Bank Trustees Limited as Security Agent
Short Particulars
Trademark 'papershaker' registered in classes 16 and and 42 with registration number 3004932. please see image foe details of further trademarks and intellectual property rights charged.
Transactions
A registered charge
Created on 01 Dec 2014
Delivered on 11 Dec 2014
Status fully-satisfied
Persons Entitled
Barclays Bank PLC (As Security Agent for the Beneficiaries)
Short Particulars
Trademarks no CTM004669941 and CTM004095071.
Transactions
Debenture
Created on 20 Jul 2011
Delivered on 30 Jul 2011
Status fully-satisfied
Persons Entitled
Barclays Bank PLC (As Security Agent for the Beneficiaries)
Amount Secured
All monies due or to become due from each chargor and any borrower to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
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
Rent deposit deed
Created on 12 Apr 2011
Delivered on 21 Apr 2011
Status fully-satisfied
Persons Entitled
Vita Cellular Foams (UK) 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
The initial rent deposit being £202,433.60 see image for full details.
Transactions
Rent deposit deed
Created on 26 Jan 2011
Delivered on 28 Jan 2011
Status fully-satisfied
Persons Entitled
Seput Nominee 81 Limited and Seput Nominee 82 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
First fixed charge all moneys from time to time standing to the credit of the deposit accoun t see image for full details.
Transactions
Rent deposit deed
Created on 05 Nov 2008
Delivered on 08 Nov 2008
Status fully-satisfied
Persons Entitled
Derwent Valley London 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
The rent deposit from time to time standing to the credit of the account.
Transactions
Rent deposit deed
Created on 18 Apr 2005
Delivered on 22 Apr 2005
Status fully-satisfied
Persons Entitled
Seput Nominee 81 Limited and Seput Nominee 82 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
All moneys standing to the credit of the deposit account,. See the mortgage charge document for full details.
Transactions
Rent deposit deed
Created on 03 Jan 2003
Delivered on 10 Jan 2003
Status fully-satisfied
Persons Entitled
Peter Michael Greane, Richard Ian Hershamn and the Hanover Trust LTD the Trustee of Thesomerbond Pension Trust
Amount Secured
£10,825 due or to become due from the company to the chargee
Short Particulars
The interest earning deposit account opened by the landlord's solicitors. See the mortgage charge document for full details.
Transactions
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