CHARTFIELD LTD
| Status | ACTIVE |
| Company No. | 04179046 |
| Category | Private Limited Company |
| Incorporated | 14 Mar 2001 |
| Age | 23 years, 2 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
CHARTFIELD LTD is an active private limited company with number 04179046. It was incorporated 23 years, 2 months, 1 day ago, on 14 March 2001. The company address is 91 Paul Street, London, EC2A 4NY.
Company Charges
A registered charge
Created on 09 Jan 2015
Delivered on 16 Jan 2015
Status outstanding
Persons Entitled
National Westminster Bank PLC
Transactions
A registered charge
Created on 12 Aug 2014
Delivered on 13 Aug 2014
Status outstanding
Persons Entitled
National Westminster Bank PLC
Transactions
Fixed charge
Created on 30 Jan 2006
Delivered on 08 Feb 2006
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
One ordinary share in tribest investments limited. See the mortgage charge document for full details.
Transactions
Letter of set off
Created on 04 Sep 2002
Delivered on 10 Sep 2002
Status fully-satisfied
Persons Entitled
Dunbar Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The monies now or hereafter standing to the credit of any account of the company with the chargee.
Transactions
Debenture
Created on 04 Sep 2002
Delivered on 10 Sep 2002
Status fully-satisfied
Persons Entitled
Dunbar Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
First floating charge all the undertaking and assets of the company both present and future.
Transactions
Legal charge
Created on 04 Sep 2002
Delivered on 10 Sep 2002
Status fully-satisfied
Persons Entitled
Dunbar 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 32-33 kirkgate, leeds t/no. WYK691862 including all fixtures fittings fixed plant and machinery thereon (other than trade machinery as defined by section 5 of the biulls of sale act 1878).
Transactions
Charge deed
Created on 30 Mar 2001
Delivered on 05 Apr 2001
Status fully-satisfied
Persons Entitled
Northern Rock 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 32 and 33 kirkgate leeds LS2 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. See the mortgage charge document for full details.
Transactions
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