GOANNA MAKAY LIMITED
| Status | ACTIVE |
| Company No. | 04943538 |
| Category | Private Limited Company |
| Incorporated | 24 Oct 2003 |
| Age | 20 years, 7 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
GOANNA MAKAY LIMITED is an active private limited company with number 04943538. It was incorporated 20 years, 7 months, 4 days ago, on 24 October 2003. The company address is Sunflower Grove Farm Sunflower Grove Farm, Beccles, NR34 8BS, England.
Company Charges
A registered charge
Created on 10 Jan 2023
Delivered on 27 Jan 2023
Status outstanding
Persons Entitled
Hampshire Trust Bank PLC
Short Particulars
Apartment 1, perth house, 17 flora grove, st albans and parking space, AL1 5EQ.
Transactions
A registered charge
Created on 17 Nov 2022
Delivered on 28 Nov 2022
Status outstanding
Persons Entitled
Hampshire Trust Bank PLC
Short Particulars
Flat 4, queenslander, 28 lemsford road, st. Albans, AL1 3PB.
Transactions
A registered charge
Created on 16 Nov 2022
Delivered on 28 Nov 2022
Status outstanding
Persons Entitled
Hampshire Trust Bank PLC
Short Particulars
Apartment 2, perth house, 17 flora grove, st albans and car parking space, AL1 5EQ.
Transactions
A registered charge
Created on 30 Aug 2019
Delivered on 02 Sep 2019
Status outstanding
Persons Entitled
Hampshire Trust Bank PLC
Short Particulars
All that leasehold interest in the land and property known as 17 flora grove, st albans AL1 5EU and comprised in the lease dated 15 august 1958 and made between david cedric james and terence alban james (1) and beatrice louisa larkin (2) and as the same is registered at hm land registry with title absolute under title number HD19862. All that freehold interest in the land and property known as 38 grosvenor road, st albans AL1 3AE and registered at hm land registry with title absolute under title number HD235599. All that freehold interest in the land and property known as 33 beaconsfield road, st albans AL1 3RG and registered at hm land registry with title absolute under title number HD407912. All that freehold interest in the land and property known as 13 beaconsfield road, st albans AL1 3RD and registered at hm land registry with title absolute under title number HD442695. All that freehold interest in the land and property known as 29 breakspear avenue, st albans, AL1 5EJ and registered at hm land registry with title absolute under title number HD19861.
Transactions
A registered charge
Created on 30 Aug 2019
Delivered on 02 Sep 2019
Status outstanding
Persons Entitled
Hampshire Trust Bank PLC
Short Particulars
All freehold and leasehold property together with all buildings and fixtures thereon vested in the company.
Transactions
A registered charge
Created on 10 Aug 2017
Delivered on 16 Aug 2017
Status fully-satisfied
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Short Particulars
38 grosvenor road, st albans, AL1 3AE and as otherwise detailed in clause 3.1 of the charge instrument.
Transactions
Deed of legal mortgage
Created on 09 Feb 2012
Delivered on 15 Feb 2012
Status fully-satisfied
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Moonfleet, the street, walberswick, suffolk; all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease.
Transactions
Memorandum of security over cash deposits
Created on 09 Feb 2011
Delivered on 19 Feb 2011
Status fully-satisfied
Persons Entitled
Svenska Handelsbanken Ab (Publ)
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
The deposit being £90,000 and all other sums from time to time standing to the depositors credit on account number 46553460 see image for full details.
Transactions
Legal mortgage
Created on 09 Feb 2011
Delivered on 19 Feb 2011
Status fully-satisfied
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Yarra house 33 beaconsfield road st albans hertfordshire all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
Transactions
Legal mortgage
Created on 09 Feb 2011
Delivered on 19 Feb 2011
Status fully-satisfied
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Nambour house 13 beaconsfield road st albans hertfordshire all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
Transactions
Legal mortgage
Created on 09 Feb 2011
Delivered on 19 Feb 2011
Status fully-satisfied
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Perth house 17 flora grove st albans hertfordshire and 29 breakspear avenue st albans all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
Transactions
Mortgage debenture
Created on 09 Feb 2011
Delivered on 19 Feb 2011
Status fully-satisfied
Persons Entitled
Svenska Handelsbanken Ab (Publ)
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
Legal charge
Created on 06 Apr 2006
Delivered on 20 Apr 2006
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
Waveney lodge, the street, walberswick, suffolk t/no SK173335. 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 16 Mar 2006
Delivered on 21 Mar 2006
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
Legal charge
Created on 08 Mar 2006
Delivered on 10 Mar 2006
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
33 beaconsfield road, st albans. 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 08 Mar 2006
Delivered on 10 Mar 2006
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
13 beaconsfield road, st albans. 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 08 Mar 2006
Delivered on 09 Mar 2006
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
17 flora grove st albans,. 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 08 Mar 2006
Delivered on 09 Mar 2006
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
29 breakspear avenue st albans,. 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 30 Jun 2005
Delivered on 14 Jul 2005
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
The f/h property k/a 13 beaconsfield road st albans hertfordshire.
Transactions
Floating charge
Created on 02 Jul 2004
Delivered on 16 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
All the undertaking property assets rights and revenues whatever and wherever in the world present and future including each or any of them.
Transactions
Legal charge
Created on 13 Apr 2004
Delivered on 17 Apr 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
L/H property known as 17 flora grove, st albans t/no HD19862.
Transactions
Legal charge
Created on 13 Apr 2004
Delivered on 17 Apr 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 known as 33 beaconsfield road, st albans t/no HD407912.
Transactions
Legal charge
Created on 13 Apr 2004
Delivered on 17 Apr 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 known as 29 breakspeare avenue, st albans t/no HD19861.
Transactions
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