PARK LANE DEVELOPMENTS (MIDLANDS) LIMITED
| Status | ACTIVE |
| Company No. | 05375439 |
| Category | Private Limited Company |
| Incorporated | 24 Feb 2005 |
| Age | 19 years, 3 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
PARK LANE DEVELOPMENTS (MIDLANDS) LIMITED is an active private limited company with number 05375439. It was incorporated 19 years, 3 months, 5 days ago, on 24 February 2005. The company address is C/O Bissell & Brown Charter House C/O Bissell & Brown Charter House, Sutton Coldfield, B72 1UJ, West Midlands, United Kingdom.
Company Charges
A registered charge
Created on 10 Sep 2013
Delivered on 17 Sep 2013
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 10 Sep 2013
Delivered on 13 Sep 2013
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Short Particulars
Leasehold property known as mid packaging premises in park lane halesowen west midlands and registered at h m land registry with title numbers WM148226 and WM63725.
Transactions
Mortgage
Created on 06 Jun 2011
Delivered on 08 Jun 2011
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
Dah industries pp/pe woven automatic bag maker, width 85CM, cut length 2.45M with slitting, slotting, cutting, stiching, 3 colour inline printing and also stacking (2003); automatic turnover and top sew (2008) (for details of all other chattels charged, please refer to the MG01 document) see image for full details.
Transactions
Debenture
Created on 06 Jun 2011
Delivered on 08 Jun 2011
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
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
All assets debenture
Created on 22 Aug 2006
Delivered on 24 Aug 2006
Status fully-satisfied
Persons Entitled
Lloyds Tsb Commercial Finance 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 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
Mortgage
Created on 04 Jul 2006
Delivered on 06 Jul 2006
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
L/H property k/a land and buildings at park lane halesowen west midlands t/no WM163085 and WM148226. 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
Deposit agreement to secure own liabilities
Created on 15 Aug 2005
Delivered on 17 Aug 2005
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
All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated lloyds tsb bank PLC re mid packaging limited and numbered 00524923 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
Transactions
Debenture
Created on 27 Jun 2005
Delivered on 01 Jul 2005
Status fully-satisfied
Persons Entitled
Gmac Commercial Finance 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 19 May 2005
Delivered on 25 May 2005
Status fully-satisfied
Persons Entitled
John Stanley Whitehouse
Amount Secured
£700,000.00 and all other monies due or to become due
Short Particulars
All that l/h property k/a plot 1 park lane trading estate park lane cradley and plot 2 bassett road halesowen west midlands t/n WM148226 and WM163085 and all buildings fixtures services and service media on it.
Transactions
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