NEDS NOODLE BOX LIMITED
| Status | ACTIVE |
| Company No. | 03942837 |
| Category | Private Limited Company |
| Incorporated | 08 Mar 2000 |
| Age | 24 years, 3 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
NEDS NOODLE BOX LIMITED is an active private limited company with number 03942837. It was incorporated 24 years, 3 months, 8 days ago, on 08 March 2000. The company address is Grove House Grove House, London, N12 0DR, England.
Company Charges
A registered charge
Created on 05 Dec 2017
Delivered on 13 Dec 2017
Status outstanding
Persons Entitled
Barclays Bank PLC
Transactions
A registered charge
Created on 05 Sep 2016
Delivered on 16 Sep 2016
Status outstanding
Persons Entitled
Barclays Bank PLC
Transactions
Legal charge
Created on 31 Mar 2005
Delivered on 02 Apr 2005
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
Ground floor and basement premises 95 westbourne grove london. 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
Legal charge
Created on 31 Mar 2005
Delivered on 02 Apr 2005
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
Ground floor and basement premises 95 westbourne grove london. 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
Rent deposit deed
Created on 18 Feb 2005
Delivered on 09 Mar 2005
Status outstanding
Persons Entitled
Jonathon Lyons
Amount Secured
£24,000.00 and 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
£24,000.00 together with any sums paid into the account in which such sums are held and any interest credited to that account.
Transactions
Rent deposit deed
Created on 18 Feb 2005
Delivered on 09 Mar 2005
Status outstanding
Persons Entitled
Jonathon Lyons
Amount Secured
£24,000.00 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
£24,000.00 together with any sums paid into the account in which such sums are held and any inteerst credited to that account.
Transactions
Rent deposit deed
Created on 22 Feb 2001
Delivered on 09 Mar 2001
Status outstanding
Persons Entitled
Frogmore Developments Limited
Amount Secured
£12,710 together with any value added tax due or to become due from the company to the chargee (as defined in the lease)
Short Particulars
The deposit account together with all monies due under the terms of the rent deposit deed.
Transactions
Legal mortgage
Created on 22 Feb 2001
Delivered on 06 Mar 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
The leasehold property known as county hall piazza courtyard belvedere road london. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
Mortgage debenture
Created on 22 Feb 2001
Delivered on 02 Mar 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
Rent deposit deed
Created on 22 Feb 2001
Delivered on 27 Feb 2001
Status outstanding
Persons Entitled
Frogmore Developments Limited
Amount Secured
The sum of £12,710 together with any interest due or to become due from the company to the chargee
Short Particulars
All interest in the deposit account and all monies withdrawn from it.
Transactions
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