Back to search

Msl Trading Corporation Ltd

03798390

active
Private Limited Company
england wales
Companies House
10 outstanding charges
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

SCOTTISH PROVIDENT HOUSE, HARROW, HA1 1BX
Incorporated 30/06/1999

Compliance

Last accounts

31/03/2007

full

Next accounts due

31/01/2009

Overdue

Confirmation statement

Last:

Due 14/07/2016

Overdue

Industry

07415
07415

Officers

Manjit Singh Lit

director · Since 30/06/1999

DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 2 other boards

Chindo Kaur Lit

secretary · Since 30/06/1999

SECRETARY

BRITISH · Age 74

Charges10 outstanding

Legal charge
outstanding

Nationwide Building Society

The f/h property k/a 1,3 and 5 king street thetford breckland norfolk t/n NK158320. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 10/01/2003Registered 23/01/2003
Legal charge
outstanding

Nationwide Building Society

The freehold property known as 53 to 65 queensway bletchley milton keynes t/n BM22519. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 09/12/2002Registered 19/12/2002
Legal charge
outstanding

Habib Bank Ag Zurich

Land and property known as 117 and 119 the broadway southall middlesex together with all building trade and other fixtures and fittings, book debts goodwill and by way of floating charge all chattels. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 31/07/2002Registered 06/08/2002
Third party legal charge
outstanding

Habib Bank Ag Zurich

Freehold property k/a 43 belgrave road london SW1 t/no: NGL350557, 50 south road southall t/no: NGL334740, unit 4 the triangle centre uxbridge road southall t/no: NGL615252 and unit 5 the triangle centre uxbridge road southall t/no:NGL566128 together with all buildings trade and other fixtures and fittinfs fixed plant and machinery by way of first floating charge the chattels all rents licence fees the goodwill of the business see form 395 for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 25/04/2000Registered 27/04/2000
Legal charge
outstanding

Habib Bank Ag Zurich

The f/h property k/a 43 belgrave road london t/n NGL350557, 50 south road southall t/n NGL334740, unit 4 the triangle centre uxbridge road southall t/n NGL615252 and 5 the triangle centre uxbridge road southall t/n NGL566128 and all buildings fixtures fittings fixed plant and machinery. Floating charge over all the chattels fixed charge over book and other debts assigns goodwill. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 16/03/2000Registered 01/04/2000
Third party legal charge
outstanding

Habib Bank Ag Zurich

Freehold property k/a 58-66 the broadway uxbridge road southall middlesex t/n MX211680 MX58363 and NGL41423 together with all buildings trade and other fixtures and fittinfs fixed plant and machinery by way of first floating charge the chattels all rents licence fees the goodwill of the business see form 395 for full details.

All monies due or to become due from universal importers limited to the chargee on any account whatsoever

Created 14/02/2000Registered 16/02/2000
Third party legal charge
outstanding

Habib Bank Ag Zurich

Freehold property k/a 66 belgrave road london SW1V 2BB t/n NGL724574 together with all buildings trade and other fixtures and fittinfs fixed plant and machinery by way of first floating charge the chattels all rents licence fees the goodwill of the business see form 395 for full details.

All monies due or to become due from universal importers limited to the chargee on any account whatsoever

Created 14/02/2000Registered 16/02/2000
Legal charge
outstanding

Habib Bank Ag Zurich

F/H 58 to 66 the broadway uxbridge road southall middx MX211680 MX58363 NGL41423 and all buildings fixtures fittings fixed plant and machinery. Floating charge over all the chattels fixed charge over book and other debts assigns goodwill. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 28/01/2000Registered 05/02/2000
Legal charge
outstanding

Habib Bank Ag Zurich

F/H property k/a 66 belgrave road london t/no NGL724574 and all book and other debts the goodwill of the business. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 21/01/2000Registered 08/02/2000
Mortgage debenture
outstanding

Habib Bank Ag Zurich

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 to the chargee on any account whatsoever

Created 13/12/1999Registered 17/12/1999