PARKBRACE LIMITED
| Status | ACTIVE |
| Company No. | 03907638 |
| Category | Private Limited Company |
| Incorporated | 17 Jan 2000 |
| Age | 24 years, 4 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
PARKBRACE LIMITED is an active private limited company with number 03907638. It was incorporated 24 years, 4 months, 15 days ago, on 17 January 2000. The company address is Berkeley House Berkeley House, London, N3 2JX, England.
Company Charges
A registered charge
Created on 17 Sep 2018
Delivered on 26 Sep 2018
Status outstanding
Persons Entitled
Rothesay Life PLC
Short Particulars
Freehold property known as 1/9 llanvanor road, NW2 2AR registered at hm land registry under title number AGL78718 and all the other plots of land listed in the instrument. For more details please refer to the instrument.
Transactions
A registered charge
Created on 12 Mar 2015
Delivered on 17 Mar 2015
Status outstanding
Persons Entitled
Rothesay Life Limited
Short Particulars
124 earl's court road london t/no LN103033 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
Transactions
Debenture
Created on 28 Nov 2011
Delivered on 09 Dec 2011
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC as Security Trustee for the First Facility Beneficiaries (Security Agent)
Amount Secured
All monies due or to become due from a charging company to the beneficiaries (or any of them) on any account whatsoever and all monies due or to become due from the obligors to the beneficiaries (or any of them) 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 subsidiary shares, investments, intellectual property, goodwill, book debts, uncalled capital, plant & machinery see image for full details.
Transactions
Supplemental legal charge
Created on 25 Oct 2011
Delivered on 08 Nov 2011
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC as Security Trustee for Itself and Each Other Finance Party (Security Trustee)
Amount Secured
All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
759-763 finchley road and 1 and 1A llanvanor road t/no. AGL78718, brightland apartments and studios maer lane bude t/no. CL188670, garage to rear of the sports xs esplanade road paignton t/no. DN426880 (please see MG01 for further property details) and all the right title and interest (if any) present and future in and to the relevant security asset and to each agreement see image for full details.
Transactions
Debenture
Created on 13 Nov 2008
Delivered on 28 Nov 2008
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC
Amount Secured
All monies due or to become due from the chargor to the finance parties 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
Supplemental legal charge
Created on 13 Nov 2008
Delivered on 28 Nov 2008
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC
Amount Secured
All monies due or to become due from the chargor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Its right title and interest in and to the legally mortgaged property see image for full details.
Transactions
Supplemental legal charge relating to a deed of debenture
Created on 15 Aug 2008
Delivered on 02 Sep 2008
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC (Security Trustee)
Amount Secured
All monies due or to become due from the company to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Plots 1.01, 1.02 and 1.03 at 1 pepys street london t/no NGL767041 for further details of properties charged please refer to form 395 see image for full details.
Transactions
Debenture
Created on 15 Aug 2008
Delivered on 02 Sep 2008
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC (Security Agent)
Amount Secured
All monies due or to become due from the company to 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
Guarantee and debenture
Created on 29 May 2003
Delivered on 10 Jun 2003
Status fully-satisfied
Persons Entitled
Barclays 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
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