BOXES (EDSON) LIMITED: Mortgages

Overview

Company Name	BOXES (EDSON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00101457
Jurisdiction	England/Wales
Date of Creation	Feb 06, 1909
Date of Cessation	Oct 13, 2015

Does BOXES (EDSON) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 11, 2004 Delivered On Mar 29, 2004	Satisfied	Amount secured All monies due or to become due from the company and each other obligor to the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first legal mortgage all of the real property, by way of first fixed charge all estates or interests in any real property, all plant and machinery equipment computers vehicles and other chattels, all of the charged deposits, all investments and all related rights. See the mortgage charge document for full details.
	Persons Entitled Allied Irish Banks P.L.C. (The Security Agent) for Itself and on Behalf of the Securedcreditors
	Transactions Mar 29, 2004Registration of a charge (395) Aug 24, 2007Statement of satisfaction of a charge in full or part (403a)
Second stage debenture	Created On Nov 23, 1999 Delivered On Dec 07, 1999	Satisfied	Amount secured All monies due or to become due on any account whatsoever from the company to secured parties (or any of them) wheter collectively or individually under the finance doucments (or any of them) and under the deed
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Allied Irish Banks PLC
	Transactions Dec 07, 1999Registration of a charge (395) Mar 31, 2004Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Sep 11, 1995 Delivered On Sep 20, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 20, 1995Registration of a charge (395) Dec 07, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 25, 1995 Delivered On Aug 31, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land/blds on the north side of hunters lane,leavesden,hertfordshire; hd 85879.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 31, 1995Registration of a charge (395) Dec 07, 1996Statement of satisfaction of a charge in full or part (403a)
Corporate mortgage	Created On Sep 11, 1991 Delivered On Sep 30, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Goods (man roland 606 3B LE6 colour offset press) and benefit of all contracts warranties and agreements pertaining thereto.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 30, 1991Registration of a charge (395) Sep 13, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 14, 1987 Delivered On Dec 23, 1987	Satisfied	Amount secured All moneys due or to become due from the company to barclay bank PLC on any account whatsoever not exceeding £250,000
	Short particulars Land and bldgs on the north side of hunters lane, leavesden, watford, hertfordshire title no hd 85879.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 23, 1987Registration of a charge Sep 13, 1995Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Dec 14, 1987 Delivered On Dec 23, 1987	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 23, 1987Registration of a charge Nov 26, 1999Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Feb 02, 1987 Delivered On Feb 16, 1987	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 16, 1987Registration of a charge Sep 13, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 30, 1984 Delivered On Apr 17, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever not exceeding £100,000
	Short particulars F/H land & buildings on the north side of hunters lane leavesden watford hertfordshire title no hd 85879.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 17, 1984Registration of a charge Sep 13, 1995Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Mar 30, 1984 Delivered On Apr 16, 1984	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 16, 1984Registration of a charge Sep 13, 1995Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Feb 06, 1978 Delivered On Feb 17, 1978	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
	Short particulars Fixed & floating charge over the undertaking and assets present and future including goodwill bookdebts uncalled capital with all buildings, fixtures fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 17, 1978Registration of a charge Sep 13, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 07, 1948 Delivered On Apr 10, 1948	Satisfied	Amount secured Sums not exceeding £5,000
	Short particulars Land & buildings at leavesden green herts fronting hunters lane, with printing works, warehouse offices & other buildings & goodwill. Floating charge on all other assets, including uncalled capital.
	Persons Entitled Jasper Rowley
	Transactions Apr 10, 1948Registration of a charge Sep 13, 1995Statement of satisfaction of a charge in full or part (403a)

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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