BOXES HOLDINGS LIMITED: Mortgages

Overview

Company Name	BOXES HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00233208
Jurisdiction	England/Wales
Date of Creation	Sep 08, 1928
Date of Cessation	Apr 02, 2013

Does BOXES HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite debenture	Created On Jul 12, 2007 Delivered On Jul 30, 2007	Outstanding	Amount secured All monies due or to become due from each obligor to the secured creditors (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details.
	Persons Entitled Deutsche Bank Ag, London Branch as Security Agent
	Transactions Jul 30, 2007Registration of a charge (395)
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)
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)
Legal charge	Created On May 06, 1987 Delivered On May 22, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 41 dace road l/b of tower hamlets.
	Persons Entitled Barclays Bank PLC
	Transactions May 22, 1987Registration of a charge Sep 13, 1995Statement 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)
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 Jul 23, 1975 Delivered On Aug 04, 1975	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 on the undertaking and all property and assets present and future including goodwill & uncalled capital. (See doc 100 for details).
	Persons Entitled Barclays Bank PLC
	Transactions Aug 04, 1975Registration of a charge Sep 13, 1995Statement of satisfaction of a charge in full or part (403a)
Inst of charge	Created On Aug 08, 1958 Delivered On Aug 21, 1958	Satisfied	Amount secured All moneys due etc.
	Short particulars 51 & 53, dace rd, bow, london. Title no. 65444 (see doc 55 for full details).
	Persons Entitled Barclays Bank PLC
	Transactions Aug 21, 1958Registration of a charge Sep 13, 1995Statement of satisfaction of a charge in full or part (403a)
Instrument of charge under land regn: act 1925.	Created On Nov 13, 1946 Delivered On Nov 26, 1946	Satisfied	Amount secured All moneys due etc.
	Short particulars 41, dace road, old ford, london. Title no. 147475.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 26, 1946Registration of a charge Sep 13, 1995Statement of satisfaction of a charge in full or part (403a)
Instrument of charge as confirmed & notified by a resolution passed at a meeting of the members of boxes limited on 15TH nov 1949.	Created On Nov 13, 1946 Delivered On Nov 23, 1946	Satisfied	Amount secured All moneys due etc.
	Short particulars 41 dace road, old ford, london. Title no. 147475.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 23, 1946Registration 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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