CALA 1 LIMITED

Cala House Cala House, Staines-Upon-Thames, TW18 3AX, Surrey
StatusACTIVE
Company No.08428297
CategoryPrivate Limited Company
Incorporated04 Mar 2013
Age11 years, 2 months, 11 days
JurisdictionEngland Wales

SUMMARY

CALA 1 LIMITED is an active private limited company with number 08428297. It was incorporated 11 years, 2 months, 11 days ago, on 04 March 2013. The company address is Cala House Cala House, Staines-upon-thames, TW18 3AX, Surrey.



Company Charges

A registered charge

Created on 10 Jul 2018

Delivered on 12 Jul 2018

Status outstanding


Persons Entitled

Bank of Scotland PLC as Security Trustee for Each of the Secured Parties

Short Particulars

N/A.

Transactions

View document PDF

A registered charge

Created on 21 Mar 2014

Delivered on 27 Mar 2014

Status fully-satisfied


Persons Entitled

Bank of Scotland PLC (As Security Trustee)

Transactions

View document PDF

View document PDF

Share pledge

Created on 18 Mar 2013

Delivered on 22 Mar 2013

Status fully-satisfied


Persons Entitled

Bank of Scotland PLC as Agent and Security Trustee for Each of the Senior Creditors (The Security Trustee)

Amount Secured

All monies due or to become due from the company or any other obligor to the security trustee and the other senior creditors (or any of them) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

All right, title and interest in the existing shares and the related rights see image for full details.

Transactions

View document PDF

View document PDF

Debenture

Created on 18 Mar 2013

Delivered on 22 Mar 2013

Status fully-satisfied


Persons Entitled

Bank of Scotland PLC as Agent and Security Trustee for Each of the Senior Creditors (The Security Trustee)

Amount Secured

All monies due or to become due from the company or any other obligor to the security trustee and the other senior creditors (or any of them) 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 see image for full details.

Transactions

View document PDF

View document PDF


Some Companies

BKL CAPITAL LIMITED

SALATIN HOUSE,SUTTON,SM2 5DA

Number:08282971
Status:ACTIVE - PROPOSAL TO STRIKE OFF
Category:Private Limited Company

CAR & CARS LIMITED

63 GLEDWOOD AVENUE,HAYES,UB4 0AW

Number:11563386
Status:ACTIVE
Category:Private Limited Company

CLOUDS ENVIRONMENTAL CONSULTANCY LIMITED

3 & 4 COBALT PARK WAY,NORTH TYNESIDE,NE28 9EJ

Number:04179455
Status:ACTIVE
Category:Private Limited Company

COUNTABLE LIMITED

18 OLD FIELD ROAD,BRIDGEND,CF35 5LJ

Number:11646822
Status:ACTIVE
Category:Private Limited Company

JAD CONSULTATION LTD

10 BECKINGHAM,PETERBOROUGH,PE2 5TL

Number:09102930
Status:ACTIVE
Category:Private Limited Company

OSAC LTD

BALFOUR HOUSE,LONDON,N12 0BP

Number:09608717
Status:ACTIVE
Category:Private Limited Company

Contains public sector information licensed under the Open Government Licence V3.0.

Search Companies in UK

Search Company Persons in UK

Check our Privacy Policy

Data source