SOUTHBANK UK LIMITED
| Status | ACTIVE |
| Company No. | 05474162 |
| Category | Private Limited Company |
| Incorporated | 07 Jun 2005 |
| Age | 18 years, 11 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
SOUTHBANK UK LIMITED is an active private limited company with number 05474162. It was incorporated 18 years, 11 months, 9 days ago, on 07 June 2005. The company address is 1 Kimpton Road, Luton, LU1 3LD, Bedfordshire.
Company Charges
A registered charge
Created on 02 Oct 2023
Delivered on 04 Oct 2023
Status outstanding
Persons Entitled
National Westminster Bank PLC
Transactions
A registered charge
Created on 12 May 2021
Delivered on 17 May 2021
Status outstanding
Persons Entitled
National Westminster Bank PLC
Short Particulars
1 kimpton road, luton, LU1 3LD (land registry title no: BD84134).
Transactions
A registered charge
Created on 05 Jan 2015
Delivered on 22 Jan 2015
Status fully-satisfied
Persons Entitled
Lesmoir-Gordon, Boyle & Co. Limited
Transactions
A registered charge
Created on 03 Mar 2014
Delivered on 11 Mar 2014
Status outstanding
Persons Entitled
National Westminster Bank PLC
Short Particulars
L/H land known as 1 kimpton road luton t/no BD263039. F/h land known as 1 kimpton road luton t/no BD84134. Notification of addition to or amendment of charge.
Transactions
A security agreement
Created on 20 Aug 2012
Delivered on 22 Aug 2012
Status fully-satisfied
Persons Entitled
Standard Chartered Bank
Amount Secured
All monies due or to become due from each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Security assets, asset no. 11008 lk MIMI3-3AXIS. 11010 enerpac pump. 11016 TEA2 pallet tru. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery for further details of security assets charged please refer to form MG01.
Transactions
Debenture
Created on 25 Jan 2010
Delivered on 26 Jan 2010
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 see image for full details.
Transactions
An omnibus guarantee and set-off agreement
Created on 24 Nov 2006
Delivered on 02 Dec 2006
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 other companies named therein to the chargee on any account whatsoever
Short Particulars
Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Transactions
All assets debenture
Created on 06 Mar 2006
Delivered on 15 Mar 2006
Status fully-satisfied
Persons Entitled
Venture 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.
Transactions
Deed of charge over deposit
Created on 06 Mar 2006
Delivered on 13 Mar 2006
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from any of hayward tyler group limited and/or the group companies to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Right, title and interest in the account being account number 06000255 and sort code 12-17-50 and the deposit and all rights and benefits accruing. See the mortgage charge document for full details.
Transactions
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