SILENT SENTINEL LIMITED
| Status | ACTIVE |
| Company No. | 04556945 |
| Category | Private Limited Company |
| Incorporated | 08 Oct 2002 |
| Age | 21 years, 8 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
SILENT SENTINEL LIMITED is an active private limited company with number 04556945. It was incorporated 21 years, 8 months, 10 days ago, on 08 October 2002. The company address is Nova South Nova South, London, SW1E 5LB, United Kingdom.
Company Charges
A registered charge
Created on 09 Sep 2022
Delivered on 19 Sep 2022
Status fully-satisfied
Persons Entitled
Hsbc UK Bank PLC
Short Particulars
A general pledge.
Transactions
A registered charge
Created on 16 Nov 2021
Delivered on 07 Dec 2021
Status fully-satisfied
Persons Entitled
Handelsbanken PLC
Transactions
A registered charge
Created on 13 Jun 2017
Delivered on 13 Jun 2017
Status fully-satisfied
Persons Entitled
Bibby Financial Services LTD (As Security Trustee)
Short Particulars
By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture “land” means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
Transactions
A registered charge
Created on 11 May 2016
Delivered on 11 May 2016
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Short Particulars
A fixed and floating charge over all assets.
Transactions
A registered charge
Created on 29 Apr 2015
Delivered on 29 Apr 2015
Status fully-satisfied
Persons Entitled
Funding Knight Services Limited (As Trustee for the Secured Parties)
Short Particulars
Such properties as defined in the instrument. For more details refer to the instrument.
Transactions
Debenture
Created on 02 Jan 2013
Delivered on 18 Jan 2013
Status fully-satisfied
Persons Entitled
Fe Loan Management Limited
Amount Secured
All monies due or to become due from the company to the chargee 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, fixed plant & machinery.
Transactions
All assets debenture
Created on 30 Jan 2012
Delivered on 02 Feb 2012
Status fully-satisfied
Persons Entitled
Rbs Invoice Finance Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
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
Fixed and floating charge
Created on 21 Aug 2007
Delivered on 30 Aug 2007
Status fully-satisfied
Persons Entitled
Rbs Invoice Finance 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
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
Debenture
Created on 17 Jun 2007
Delivered on 21 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
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Transactions
Some Companies
15 STATION ROAD,ST. IVES,PE27 5BH
| Number: | 09676263 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BELAL HGV INTERNATIONAL LIMITED
133 ALBERT ROAD,BIRMINGHAM,B6 5ND
| Number: | 09055615 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ETHEL'S CAR AND VAN HIRE LIMITED
THE ORCHARD BABBINSWOOD,OSWESTRY,SY11 4PQ
| Number: | 07659406 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLAT1 DE VERE COURT,LONDON,E5 8BS
| Number: | 11084545 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 ALBERT AVENUE,BRADFORD,BD18 4NT
| Number: | 11045734 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
11 HOLNE CHASE,LONDON,N2 0QP
| Number: | 09220702 |
| Status: | ACTIVE |
| Category: | Private Limited Company |