Simple Health & Beauty Limited
00255252
Details
Compliance
Last accounts
30/09/2011
full
Next accounts due
30/09/2013
Confirmation statement
Last:
Due 15/04/2017
Industry
Officers
director · Since 31/08/2011
SOLICITOR
BRITISH · ENGLAND · Age 59
Also on 29 other boards
director · Since 31/08/2011
COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 51
Also on 22 other boards
Charges0 outstanding
The Governor and Company of the Bank of Scotland (As Security Agent for the Securitybeneficiaries)
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.
All monies due or to become due from any member of the group to any security beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
The Governor and Company of the Bank of Scotland (As Security Agent for the Securitybeneficiaries)
Fixed charge all business intellectual property rights, all charged shares together with all related rights. 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.
All monies due or to become due from any member of the group to any security beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
The Fuji Bank Limited (The "Security Trustee)on Behalf of Itself and the Banks and Financialinstitutions from Time to Time Parties to the Finance Documents.
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.
All monies due or to become due from the company formerly known as the albion group limited to the chargee under or pursuant to a common terms agreement dated 28 june 2000, a £103,200,000 senior facilities agreement dated 28 june 2000, a £12,000,000 mezzanine facility agreement dated 28 june 2000, a wcf anciliary facilities letter dated 30 june 2000, a senior fee letter dated 28 june 2000, a mezzanine fee letter dated 28 june 2000, a compulsory hedging strategy letter dated 28 june 2000-07-18
Investors in Industry PLC
Unit wn 2 weldon industrial estate, corby northampton with all buildings and fixtures fixed plant and machinery.
All monies due or to become due from the company to the chargee on any account whatsoever
Investors in Industry PLC
By way of legal charge 1 clarion TM15 forklift truck serial no tm 1450892 gth F4801 1 avery weight scale type cth 3253 serial no 117605 together with any part or parts thereof and all additions alternations etc located AT6- uni TWN2 weldon industrial estate, corby northampton (see doc M103 for full details).
All monies due or to become due from the company to the chargee supplemental to a secured loan agreement and a debenture both dated 20-6-84 and a chattel mortgage dated 20-2-85 &/or this charge
Investors in Industry PLC
A soap manufacturing plant together at unit WN2 weldon industrial estate, corbynorthampton including but without prejudice to the generalty of the foregoing those itms lioted in the schedule (please see doc M102 for details).
All monies due or to become due from the company to the chargee on any account whatsoever
Barclays Bank PLC
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.
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
Investors in Industry PLC
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures (including trade fixtures) fixed plant and machinery.
All monies due or to become due from the company to the chargee on any account whatsoever
Investors in Industry PLC
The sum of £340,000 and all other monies standing to the credit of a designated account of the company and all interest (see doc M98).
All monies due or to become due from the company to the chargee on any account whatsoever
Investors in Industry PLC
All the interest of the company in the building agreement dated 12TH august, 1983 (see doc M98).
All monies due or to become due from the company to the chargee on any account whatsoever
Barclays Bank PLC
F/H land and agrages at rear of 115117, 119 and 121 station road, hampton, twickenham, london borough of london.
All monies due or to become due from the company to the chargee on any account whatsoever
Barclays Bank PLC
All that property, undertaking assets charged by the principal deed & further deed.
All monies due or to become due from thecompany and/or all or any of the other companies named therein. To the chargee on any account whatsoever
Barclays Bank PLC
113, station road hampton, richmond upon thames. Title no sgl 137316.
All monies due or to become due from the company to the chargee on any account whatsoever
Barclays Bank PLC
8 & 10 woodlane, isle worth, middx title no mx 323777.
All monies due or to become due from the company to the chargee on any account whatsoever
Barclays Bank PLC
Undertaking and all property and assets present and futher including goodwill uncalled capital. Together with all buildings fixtures (including trade fixtures) and fixed plant machinery by way of first floating charge.
All monies due or to become due from the company all or any of the other company to the bank upon any a/c whatsoever
Lloyds Bank PLC
30/32, thames st., Hampton, middlesex.
All moneys due etc not exceeding £1200.
Lloyds Bank PLC
30/32, thames st., Hampton, middlesex.
All moneys due etc not exceeding £1300
Insolvency History1 case
Elizabeth Anne Bingham (practitioner) · Kerry Lynne Trigg (practitioner)