PREMIER OF LYTHAM LIMITED
| Status | ACTIVE |
| Company No. | 06167036 |
| Category | Private Limited Company |
| Incorporated | 19 Mar 2007 |
| Age | 17 years, 2 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
PREMIER OF LYTHAM LIMITED is an active private limited company with number 06167036. It was incorporated 17 years, 2 months, 30 days ago, on 19 March 2007. The company address is Unit 18 Brook Mill Station Road, Wrea Green, PR4 2PH, Lancashire, England.
Company Charges
A registered charge
Created on 05 Mar 2020
Delivered on 10 Mar 2020
Status outstanding
Persons Entitled
4SYTE Limted
Short Particulars
All monies due or to become due from the company to the chargee under the termsof the aforementionedinstrument creating or evidencing the charge. Details:. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, bookdebts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
A registered charge
Created on 20 Feb 2019
Delivered on 22 Feb 2019
Status fully-satisfied
Persons Entitled
Bibby Financial Services Limited (As Security Trustee)
Short Particulars
By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
Transactions
A registered charge
Created on 22 Jan 2019
Delivered on 22 Jan 2019
Status fully-satisfied
Persons Entitled
Alfandari Private Equities LTD
Short Particulars
The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. ‘Intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.
Transactions
A registered charge
Created on 01 May 2018
Delivered on 01 May 2018
Status fully-satisfied
Persons Entitled
Growth Street Provision Limited
Transactions
A registered charge
Created on 12 May 2017
Delivered on 12 May 2017
Status fully-satisfied
Persons Entitled
Growth Street Provision Limited
Transactions
Debenture
Created on 14 Feb 2012
Delivered on 15 Feb 2012
Status fully-satisfied
Persons Entitled
Bibby Financial Services LTD (As Security Trustee)
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 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
Fixed & floating charge
Created on 22 Sep 2011
Delivered on 28 Sep 2011
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
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
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