ROUNDHILL LTD
| Status | ACTIVE |
| Company No. | 04589587 |
| Category | Private Limited Company |
| Incorporated | 13 Nov 2002 |
| Age | 21 years, 7 months |
| Jurisdiction | England Wales |
SUMMARY
ROUNDHILL LTD is an active private limited company with number 04589587. It was incorporated 21 years, 7 months ago, on 13 November 2002. The company address is 640 Melton Road 640 Melton Road, Leicester, LE4 8BB, Leicestershire.
Company Charges
A registered charge
Created on 09 Mar 2022
Delivered on 11 Mar 2022
Status outstanding
Persons Entitled
Allica Bank LTD
Transactions
A registered charge
Created on 09 Mar 2022
Delivered on 11 Mar 2022
Status outstanding
Persons Entitled
Allica Bank LTD
Short Particulars
The freehold property known as tangent house nursery, 640 melton road, thurmaston, leicester LE4 8BB as the same is registered at land registry with title number LT270257.
Transactions
Legal and general charge
Created on 28 Jun 2007
Delivered on 11 Jul 2007
Status fully-satisfied
Persons Entitled
Abbey National PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Tangent house day nursery 640 melton road thurmaston leicester the fixtures and fittings the goodwill the rents. See the mortgage charge document for full details.
Transactions
Debenture
Created on 10 Jun 2007
Delivered on 15 Jun 2007
Status outstanding
Persons Entitled
Lloyds Tsb 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. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 25 Nov 2005
Delivered on 02 Dec 2005
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
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
Property k/a 640 melton road thurmaston leicester t/n LT270257. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Transactions
Debenture
Created on 24 Nov 2005
Delivered on 25 Nov 2005
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
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. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 28 May 2003
Delivered on 31 May 2003
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
640 melton road thurmaston leicestershire : charnwood t/no: LT270257. 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
Debenture
Created on 20 May 2003
Delivered on 24 May 2003
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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Mortgage deed
Created on 07 Feb 2003
Delivered on 12 Feb 2003
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h property k/a or being 640 melton road thurmaston leicester t/n LT270257 leicestershire charnwood. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Transactions
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