Business Environment Wembley Limited
05723405
Details
Compliance
Last accounts
31/12/2021
dormant
Next accounts due
26/03/2024
Confirmation statement
Last: 22/02/2024
Due 08/03/2025
Industry
Officers
director · Since 27/02/2006
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 57 other boards
Persons with Significant Control
Business Environment No.1 Limited
Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
Reg: 05723408 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
Hsbc UK Bank PLC
None.
Hsbc UK Bank PLC as Security Trustee
None.
Nationwide Building Society as Security Trustee for the Secured Parties
F/H k/a 1 olympic way wembley london t/n MX351984. Notification of addition to or amendment of charge.
Lloyds Tsb Bank PLC
Its credit balances see image for full details.
All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
Lloyds Tsb Bank PLC
Any sum or sums for the time being standing to the credit of a bank account specified in the agreement with the bank in the name of the company held at the banks city office branch.
All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
Lloyds Tsb Bank PLC
Any sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.. See the mortgage charge document for full details.
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
Nationwide Building Society, for All the Finance Parties
F/H property k/a land and buildings on the east side of olympic way and on the south west side of north end road t/no. MX351984. See the mortgage charge document for full details.
All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Nationwide Building Society, for All the Finance Parties
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 the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Nationwide Building Society in Its Capacity as Agent, Arranger, Lender and Security Trustee
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 the company formerly known as tolldeal limited to the chargee or to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Nationwide Building Society in Its Capacity as Agent, Arranger, Lender and Security Trustee
The f/h property k/a land and buildings on side of olympic way on the south west side of north end road t/no MX351984. 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 formerly known as tolldeal limited to the chargee or to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Insolvency History1 case
Nigel Heath Sinclair (practitioner) · Christine Bartlett (practitioner)