PROMETHEAN WORLD LIMITED
| Status | ACTIVE |
| Company No. | 07118000 |
| Category | Private Limited Company |
| Incorporated | 06 Jan 2010 |
| Age | 14 years, 3 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
PROMETHEAN WORLD LIMITED is an active private limited company with number 07118000. It was incorporated 14 years, 3 months, 21 days ago, on 06 January 2010. The company address is Promethean House Lower Philips Road Promethean House Lower Philips Road, Blackburn, BB1 5TH, Lancashire.
Company Charges
A registered charge
Created on 19 Jan 2023
Delivered on 24 Jan 2023
Status outstanding
Persons Entitled
Bank of America, N.A.
Transactions
A registered charge
Created on 30 Mar 2022
Delivered on 08 Apr 2022
Status outstanding
Persons Entitled
Bank of America, N.A.
Transactions
A registered charge
Created on 09 Mar 2020
Delivered on 12 Mar 2020
Status outstanding
Persons Entitled
Madison Pacific Trust Limited
Short Particulars
None.
Transactions
A registered charge
Created on 25 Jun 2018
Delivered on 27 Jun 2018
Status outstanding
Persons Entitled
Bank of America, N.A.
Transactions
A registered charge
Created on 03 Jul 2013
Delivered on 25 Oct 2013
Status fully-satisfied
Persons Entitled
Burdale Financial Limited
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 03 Jul 2013
Delivered on 05 Jul 2013
Status fully-satisfied
Persons Entitled
Burdale Financial Limited
Short Particulars
Land:. Promethean world PLC charges:. • by way of legal mortgage its interest in activhouse, philips road, whitebirk industrial estate, blackburn, lancashire, BB1 5RD registered at H.M. land registry with title numbers LA350972 and LA762220. • by way of legal mortgage its interest in activlab, philips road, whitebirk, blackburn BB1 5SN registered at H.M. land registry with title number LA505576. • by way of fixed charge any right, title or interest which it has now or may subsequently acquire to or in any other land (other than any short leasehold property). Short leasehold property is all leasehold properties for a term of less than 15 years unexpired at the date of the acquisition of the lease (whether registered or unregistered) owned by any chargor wheresoever situate and under which the relevant chargor is required to pay a rack rental, save where the continuing occupation of the relevant land, as the case may be, property is required in order to carry on the business and operations of the chargor.. Intellectual property. Promethean world PLC charges by way of fixed charge all intellectual property rights, including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights.. Notification of addition to or amendment of charge.
Transactions
Omnibus letter of set-off
Created on 22 Feb 2010
Delivered on 04 Mar 2010
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company formerly known as promethean world limited and/or all or any of the companies named therein to the chargee on any account whatsoever
Short Particulars
Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Transactions
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