MULTIPANEL UK LIMITED
| Status | ACTIVE |
| Company No. | 05024774 |
| Category | Private Limited Company |
| Incorporated | 23 Jan 2004 |
| Age | 20 years, 4 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
MULTIPANEL UK LIMITED is an active private limited company with number 05024774. It was incorporated 20 years, 4 months, 11 days ago, on 23 January 2004. The company address is 5 New Street Square, London, EC4A 3TW, England.
Company Charges
A registered charge
Created on 24 May 2017
Delivered on 30 May 2017
Status outstanding
Persons Entitled
Hsbc Bank PLC
Short Particulars
With full title guarantee, the company charges by way of legal mortgage and (as appropriate) assigns and transfers to the bank as continuing security for the payment and discharge of the debt (and each and every part of it) the property, being the freehold property known as millyard way, pike road industrial estate, eythorne, dover, kent registered at h m land registry with title number K865046.. Please see charge document for more details.
Transactions
A registered charge
Created on 06 Jun 2013
Delivered on 11 Jun 2013
Status fully-satisfied
Persons Entitled
Hsbc Equipment Finance (UK) Limited
Hsbc Asset Finance (UK) Limited
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Legal assignment
Created on 13 Aug 2010
Delivered on 14 Aug 2010
Status outstanding
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance.
Transactions
Fixed charge on non-vesting debts and floating charge
Created on 09 Feb 2010
Delivered on 11 Feb 2010
Status outstanding
Persons Entitled
Hsbc Invoice Finance (UK) Limited (the Security Holder)
Amount Secured
All monies due or to become due from the company to the security holder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details.
Transactions
Debenture
Created on 17 Jul 2009
Delivered on 21 Jul 2009
Status outstanding
Persons Entitled
Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Guarantee & debenture
Created on 06 Dec 2006
Delivered on 07 Dec 2006
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein 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 (including qualifying floating charge)
Created on 30 Nov 2006
Delivered on 21 Dec 2006
Status fully-satisfied
Persons Entitled
Five Arrows Commercial 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 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
Guarantee & debenture
Created on 08 Sep 2004
Delivered on 17 Sep 2004
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein 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
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