ROSEFIELD LTD
| Status | ACTIVE |
| Company No. | 04794019 |
| Category | Private Limited Company |
| Incorporated | 10 Jun 2003 |
| Age | 20 years, 11 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
ROSEFIELD LTD is an active private limited company with number 04794019. It was incorporated 20 years, 11 months, 25 days ago, on 10 June 2003. The company address is 115 Craven Park Road 115 Craven Park Road, N15 6BL.
Company Charges
A registered charge
Created on 26 Jul 2023
Delivered on 28 Jul 2023
Status outstanding
Persons Entitled
Santander UK PLC
Short Particulars
The freehold property known as 109-113 (odd numbers), high street, walthamstow, london E17 7DB with title number EGL462032.
Transactions
A registered charge
Created on 25 Aug 2017
Delivered on 29 Aug 2017
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Short Particulars
109 to 113 (odd numbers) high street walthamstow E17 7DB.
Transactions
A registered charge
Created on 28 Jun 2017
Delivered on 03 Jul 2017
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Transactions
A registered charge
Created on 27 Oct 2015
Delivered on 02 Nov 2015
Status outstanding
Persons Entitled
Santander UK PLC
Short Particulars
F/H property k/a grape mill newcoin street royton oldham t/no. GM597214 and l/h proeprty k/a land on the westerly side of union street t/no. GM597216.
Transactions
A registered charge
Created on 22 Jan 2015
Delivered on 27 Jan 2015
Status outstanding
Persons Entitled
Santander UK PLC
Short Particulars
F/H 109-113 (odd nos) high walthamstow london t/no EGL462032 and l/h 14 grosvenor way london t/no EGL345262 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
Transactions
A registered charge
Created on 22 Jan 2015
Delivered on 27 Jan 2015
Status outstanding
Persons Entitled
Santander UK PLC
Transactions
A registered charge
Created on 03 Oct 2014
Delivered on 08 Oct 2014
Status fully-satisfied
Persons Entitled
Bridgeco LTD T/a Dragonfly Finance
Transactions
A registered charge
Created on 03 Oct 2014
Delivered on 08 Oct 2014
Status fully-satisfied
Persons Entitled
Bridgeco LTD T/a Dragonfly Finance
Short Particulars
109 to 113 (odd numbers) high street walthamstow london t/no EGL462032, 14 grosvenor way london t/no GL345262, grape mill new coin street royton t/no GM597241, unit 1 europa trading estate fraser road erith t/no SGL515229.
Transactions
An omnibus guarantee and set-off agreement
Created on 12 Feb 2009
Delivered on 17 Feb 2009
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
Short Particulars
Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Transactions
Legal charge
Created on 28 Mar 2007
Delivered on 05 Apr 2007
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
The l/h property k/a unit 1 europa trading estate fraser road erith t/n SGL51522. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 11 Dec 2006
Delivered on 13 Dec 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
Grade mill royton oldham greater manchester and land on the westerley side of union street oldham greater manchester t/n GM597214 and GM597216. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 31 Aug 2006
Delivered on 09 Sep 2006
Status fully-satisfied
Persons Entitled
Nationwide Building Society
Amount Secured
All monies due or to become due to the chargee on any account whatsoever
Short Particulars
L/H property k/a unit 14 grosvenor way mount plesant hill hackney t/no EGL345262. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
Transactions
Floating charge
Created on 21 Aug 2004
Delivered on 28 Aug 2004
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
All undertaking property assets rights and revenues.
Transactions
Legal charge
Created on 26 Jul 2004
Delivered on 03 Aug 2004
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
The f/h property known as bridge house severn bridge bewdley worcestershire t/n HW94493,. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 23 Jul 2004
Delivered on 31 Jul 2004
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
F/H property k/a 41 halton station road, sutton weaver, runcorn, cheshire t/no. CH245407.
Transactions
Debenture
Created on 20 Jul 2004
Delivered on 24 Jul 2004
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
Debenture (floating charge)
Created on 07 Jan 2004
Delivered on 14 Jan 2004
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
With full title guarantee by way of first floating charge all property and assets onwed by the company or in which the company may have an interest.
Transactions
Legal charge
Created on 07 Jan 2004
Delivered on 14 Jan 2004
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
F/H property k/a 109-113 (odd numbers) high street, walthamstow, t/n EGL462032. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
Transactions
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