NEWMARK DEVELOPMENTS LIMITED
| Status | ACTIVE |
| Company No. | 05614426 |
| Category | Private Limited Company |
| Incorporated | 07 Nov 2005 |
| Age | 18 years, 6 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
NEWMARK DEVELOPMENTS LIMITED is an active private limited company with number 05614426. It was incorporated 18 years, 6 months, 11 days ago, on 07 November 2005. The company address is 3 Llys Y Bont 3 Llys Y Bont, Bangor, LL57 4BN, United Kingdom.
Company Charges
A registered charge
Created on 08 Nov 2013
Delivered on 21 Nov 2013
Status outstanding
Persons Entitled
Investec Bank PLC
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Charge over shares
Created on 28 Jul 2011
Delivered on 30 Jul 2011
Status outstanding
Persons Entitled
Investec Bank PLC
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
By way of fixed charge one ordinary share of £1 in the issued share capital of top laser limited. All stocks, shares, warrants or other securities see image for full details.
Transactions
Debenture
Created on 05 Nov 2010
Delivered on 10 Nov 2010
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC as Security Agent
Amount Secured
All monies due or to become due from any of the security providers under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Land at 120-138 walworth road, london, t/no: TGL182319. By way of first fixed charge the securities; the intellectual property; the monetaryy claims; the fixed plant and equipment; the loose plant and equipment and the accounts. By way of first floating charge the whole of the company's undertking and assets, present and future see image for full details.
Transactions
Third party charge of securities (UK)
Created on 23 Sep 2008
Delivered on 07 Oct 2008
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from gorse stacks development limited to the chargee on any account whatsoever
Short Particulars
Fixed charge any stocks shares bonds or warrants or securities (certificated or uncertificated) which are from time to time named in any schedule supplied by or on behalf of the company to the bank by reference to the charge of securities or in respect of which title or the relevant account entries is/are held in the name of or to the order of the bank or its nominee or in respect of which the relevant certificates or other title documents are deposited with or held to the order of the bank or its nominee together with all income derived from and rights attaching to the same.
Transactions
Debenture
Created on 29 May 2008
Delivered on 31 May 2008
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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
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