FORWARD SOUND LIMITED
| Status | ACTIVE |
| Company No. | 06723693 |
| Category | Private Limited Company |
| Incorporated | 14 Oct 2008 |
| Age | 15 years, 8 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
FORWARD SOUND LIMITED is an active private limited company with number 06723693. It was incorporated 15 years, 8 months, 5 days ago, on 14 October 2008. The company address is West Terrace West Terrace, Durham, DH7 9PT.
Company Charges
A registered charge
Created on 12 Jan 2021
Delivered on 13 Jan 2021
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Transactions
A registered charge
Created on 28 Jul 2020
Delivered on 05 Aug 2020
Status fully-satisfied
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Short Particulars
Fixed charges over all land and intellectual property owned by the company at any time.
Transactions
A registered charge
Created on 23 Jun 2020
Delivered on 07 Jul 2020
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Transactions
A registered charge
Created on 05 Oct 2018
Delivered on 10 Oct 2018
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Transactions
A registered charge
Created on 31 Jul 2018
Delivered on 09 Aug 2018
Status fully-satisfied
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Transactions
A registered charge
Created on 31 Jul 2015
Delivered on 06 Aug 2015
Status fully-satisfied
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited, as Security Agent
Short Particulars
As more particularly described in clause 3 of the debenture, a debenture creating fixed and floating charges over all the assets and undertakings (present and future) of forward sound limited.
Transactions
Mortgage of stocks and shares
Created on 02 May 2012
Delivered on 05 May 2012
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from tower regeneration limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge and all other monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The mortgaged securities being all those stocks, shares, certificates of deposit bills of exchange, depository receipts, bonds, loan capital, and other securities see image for full details.
Transactions
Debenture
Created on 03 Apr 2012
Delivered on 12 Apr 2012
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC (As Security Agent)
Amount Secured
All monies due or to become due from the company and/or all or any of the companies named therein 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
Deed of accession
Created on 15 Dec 2011
Delivered on 23 Dec 2011
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the secured parties (or any of them) 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
Debenture
Created on 15 Dec 2011
Delivered on 23 Dec 2011
Status fully-satisfied
Persons Entitled
Rbs Invoice 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 charge over the undertaking and all property and assets present and future, including goodwill,debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
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