TONATIUH TRADING 1 LIMITED
| Status | ACTIVE |
| Company No. | 07367379 |
| Category | Private Limited Company |
| Incorporated | 07 Sep 2010 |
| Age | 13 years, 8 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
TONATIUH TRADING 1 LIMITED is an active private limited company with number 07367379. It was incorporated 13 years, 8 months, 9 days ago, on 07 September 2010. The company address is First Floor First Floor, London, EC2M 2PF, United Kingdom.
Company Charges
A registered charge
Created on 14 Dec 2015
Delivered on 18 Dec 2015
Status outstanding
Persons Entitled
Prudential Trustee Company Limited
Short Particulars
Mortgage of and fixed charge over the land listed in schedule 1 of the debenture. For more details, please refer to the instrument.
Transactions
A registered charge
Created on 04 Nov 2015
Delivered on 06 Nov 2015
Status outstanding
Persons Entitled
Prudential Trustee Company Limited as Senior Security Trustee (As Trustee for Each of the Secured Parties)
Short Particulars
The land on the north west side of toll bar road marston grantham t/n LL338678.
Transactions
A registered charge
Created on 08 Jan 2015
Delivered on 12 Jan 2015
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Transactions
A registered charge
Created on 08 Jan 2015
Delivered on 12 Jan 2015
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Short Particulars
Land on the north west side of toll bar road, marston, grantham t/no LL338678.
Transactions
Legal charge
Created on 17 Dec 2012
Delivered on 29 Dec 2012
Status outstanding
Persons Entitled
E.A. Sheardown & Company Limited
Amount Secured
All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The amount of money from time to time held in the escrow account.
Transactions
Legal charge
Created on 17 Dec 2012
Delivered on 21 Dec 2012
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
L/H land on the north west side of toll bar road marston grantham see image for full details.
Transactions
Debenture
Created on 14 Dec 2012
Delivered on 20 Dec 2012
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
Escrow deed
Created on 03 Jun 2011
Delivered on 22 Jun 2011
Status fully-satisfied
Persons Entitled
E.A.Sheardown & Company Limited
Amount Secured
£10,000 and all other monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Nominated client account held by roythornes LLP of 10-12 the rope walk nottingham in the name of E.A. sheardown & company limited.
Transactions
Debenture
Created on 03 Jun 2011
Delivered on 10 Jun 2011
Status fully-satisfied
Persons Entitled
Fern Trading Limited (Security Trustee)
Amount Secured
All monies due or to become due from the company to the chargee and/or the other investors 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
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