GVE LONDON LTD
| Status | ACTIVE |
| Company No. | 07073189 |
| Category | Private Limited Company |
| Incorporated | 11 Nov 2009 |
| Age | 14 years, 6 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
GVE LONDON LTD is an active private limited company with number 07073189. It was incorporated 14 years, 6 months, 26 days ago, on 11 November 2009. The company address is Unit 15 Tradecity Unit 15 Tradecity, Uxbridge, UB8 2DB, Middlesex, England.
Company Charges
A registered charge
Created on 04 Jul 2023
Delivered on 04 Jul 2023
Status outstanding
Persons Entitled
Latep Funding 1 LTD
Short Particulars
All present and future estates or interests of the borrower in, or over, any freehold, leasehold or commonhold property.
Transactions
A registered charge
Created on 04 Jul 2023
Delivered on 04 Jul 2023
Status outstanding
Persons Entitled
Latep Funding 1 LTD
Short Particulars
The freehold property known as unit 9, trade city business park, cowley mill road, uxbridge, UB8 2DB and comprising the whole of the land registered at hm land registry under title number AGL280356.
Transactions
A registered charge
Created on 05 Mar 2021
Delivered on 18 Mar 2021
Status fully-satisfied
Persons Entitled
Tc Loans (Cbils) Limited
Short Particulars
Gve london LTD (the “company”) charges:. By way of first legal mortgage, with full title guarantee, all estates or interests in any freehold, leasehold or commonhold property owned by the company at the date of the debenture, including the real property (if any) specified in schedule 2 of the debenture; and. By way of first fixed charge:. With full title guarantee, all estates or interests of the company in, or over, any freehold, leasehold or commonhold property (other than any such property effectively mortgaged as above) whether existing at the date of the debenture or at any time thereafter; and. All patents, trade marks, service marks, designs, business names, copyrights, database rights, design rights, domain names, moral rights, inventions, confidential information, knowhow and other intellectual property rights and interests (whether subsisting at the date of the debenture or at any time after such date), whether registered or unregistered.
Transactions
A registered charge
Created on 05 Mar 2021
Delivered on 18 Mar 2021
Status fully-satisfied
Persons Entitled
Tc Loans (Cbils) Limited
Short Particulars
Gve london LTD charges with full title guarantee by way of first legal mortgage the freehold property known as unit 9, trade city business park, cowley mill road, uxbridge, middlesex, UB8 2GG with title number AGL280356.
Transactions
A registered charge
Created on 07 Jan 2016
Delivered on 11 Jan 2016
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Short Particulars
Freehold property - unit 9, trade city business park, cowley mill road, uxbridge, middlesex, UB8 2GG - title no. AGL280356.
Transactions
A registered charge
Created on 30 Dec 2015
Delivered on 30 Dec 2015
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Short Particulars
None.
Transactions
Legal mortgage
Created on 27 Feb 2013
Delivered on 01 Mar 2013
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H unit 9 trade city business park, uxbridge. With the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Transactions
Debenture
Created on 22 Jan 2013
Delivered on 25 Jan 2013
Status fully-satisfied
Persons Entitled
Hsbc 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
Debenture
Created on 27 Sep 2011
Delivered on 28 Sep 2011
Status fully-satisfied
Persons Entitled
Union Business Finance Limited
Amount Secured
All monies due or to become due to any of the secured parties 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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