LATCHAM DIRECT LIMITED
| Status | ACTIVE |
| Company No. | 06695717 |
| Category | Private Limited Company |
| Incorporated | 11 Sep 2008 |
| Age | 15 years, 8 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
LATCHAM DIRECT LIMITED is an active private limited company with number 06695717. It was incorporated 15 years, 8 months, 5 days ago, on 11 September 2008. The company address is Unit 1 Western Drive, Hengrove, BS14 0AF, Bristol, England.
Company Charges
A registered charge
Created on 13 Feb 2018
Delivered on 16 Feb 2018
Status outstanding
Persons Entitled
Lloyds Bank PLC
Short Particulars
Unit 1 western drive, hengrove, bristol, BS14 0AZ.
Transactions
A registered charge
Created on 13 Feb 2018
Delivered on 16 Feb 2018
Status outstanding
Persons Entitled
Michael Hughes
John Hughes
Short Particulars
The leasehold land and buildings at unit 1, western drive, hengrove, bristol BS14 0AZ registered with land registry title number AV174301.
Transactions
A registered charge
Created on 13 Feb 2018
Delivered on 16 Feb 2018
Status outstanding
Persons Entitled
Lloyds Bank PLC
Transactions
Rent deposit agreement
Created on 02 Oct 2012
Delivered on 19 Oct 2012
Status outstanding
Persons Entitled
Hengrove Property LLP
Amount Secured
£457,113 due or to become due from the company to the chargee
Short Particulars
Interest in the deposit account.
Transactions
Debenture
Created on 07 Jun 2012
Delivered on 08 Jun 2012
Status outstanding
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 25 Aug 2011
Delivered on 26 Aug 2011
Status outstanding
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
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
Debenture
Created on 21 Dec 2009
Delivered on 24 Dec 2009
Status fully-satisfied
Persons Entitled
Michael John Hughes
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.
Transactions
Debenture
Created on 21 Dec 2009
Delivered on 23 Dec 2009
Status fully-satisfied
Persons Entitled
Bibby Financial Services Limited (As Security Trustee)
Amount Secured
All monies due or to become due from the company to the chargee 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
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