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NORFOLK CAPITAL HOTELS (SOUTHERN) LIMITED

NORFOLK CAPITAL HOTELS (SOUTHERN) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NameNORFOLK CAPITAL HOTELS (SOUTHERN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01061613
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORFOLK CAPITAL HOTELS (SOUTHERN) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is NORFOLK CAPITAL HOTELS (SOUTHERN) LIMITED located?

    Registered Office Address
    St. James House 3rd Floor, South Wing
    27-43 Eastern Road
    RM1 3NH Romford
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of NORFOLK CAPITAL HOTELS (SOUTHERN) LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE SLOANE CLUB GROUP LIMITEDMar 23, 1988Mar 23, 1988
    BLAKENEY HOTELS LIMITEDDec 31, 1980Dec 31, 1980
    SLOANE CLUB LIMITEDDec 31, 1976Dec 31, 1976
    ANALGA LIMITEDJul 17, 1972Jul 17, 1972

    What are the latest accounts for NORFOLK CAPITAL HOTELS (SOUTHERN) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for NORFOLK CAPITAL HOTELS (SOUTHERN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Full accounts made up to Dec 31, 2022

    		18 pagesAA

    Statement of capital on Sep 28, 2023

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 27/09/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Change of details for Norfolk Capital Group Limited as a person with significant control on Aug 07, 2023

    		2 pagesPSC05

    Registered office address changed from Valor Hospitality Europe Ltd St. James House, 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH United Kingdom to St. James House 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH on Aug 07, 2023

    		1 pagesAD01

    Confirmation statement made on Jun 09, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Ms Warunya Punawakul on Mar 24, 2023

    		2 pagesCH01

    Director's details changed for Ms Wanida Suksuwan on Mar 24, 2023

    		2 pagesCH01

    Director's details changed for Mr Hansa Susayan on Mar 24, 2023

    		2 pagesCH01

    Change of details for Norfolk Capital Group Limited as a person with significant control on Mar 24, 2023

    		2 pagesPSC05

    Registered office address changed from Queens Court 9-17 Eastern Road Romford Essex RM1 3NG to Valor Hospitality Europe Ltd St. James House, 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH on Mar 24, 2023

    		1 pagesAD01

    Full accounts made up to Dec 31, 2021

    		19 pagesAA

    Confirmation statement made on Jun 09, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		19 pagesAA

    Confirmation statement made on Jun 09, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge 010616130028 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2019

    		18 pagesAA

    Confirmation statement made on Jun 09, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Christopher Andre Kula as a director on Dec 10, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of NORFOLK CAPITAL HOTELS (SOUTHERN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PUNAWAKUL, Warunya
    3rd Floor, South Wing
    27-43 Eastern Road
    RM1 3NH Romford
    St. James House
    Essex
    United Kingdom
    		Director
    3rd Floor, South Wing
    27-43 Eastern Road
    RM1 3NH Romford
    St. James House
    Essex
    United Kingdom
    		ThailandThai265448120001
    SUKSUWAN, Wanida
    3rd Floor, South Wing
    27-43 Eastern Road
    RM1 3NH Romford
    St. James House
    Essex
    United Kingdom
    		Director
    3rd Floor, South Wing
    27-43 Eastern Road
    RM1 3NH Romford
    St. James House
    Essex
    United Kingdom
    		ThailandThai265450970001
    SUSAYAN, Hansa
    3rd Floor, South Wing
    27-43 Eastern Road
    RM1 3NH Romford
    St. James House
    Essex
    United Kingdom
    		Director
    3rd Floor, South Wing
    27-43 Eastern Road
    RM1 3NH Romford
    St. James House
    Essex
    United Kingdom
    		ThailandThai265450980001
    BURGESS, Keith John
    3 Queen Annes Gate
    White House Walk
    GU9 9AN Farnham
    Surrey
    		Secretary
    3 Queen Annes Gate
    White House Walk
    GU9 9AN Farnham
    Surrey
    		British7009790002
    CHRISTIAN, Tracy Joanne
    19 Lovell Walk
    RM13 7ND Rainham
    Essex
    		Secretary
    19 Lovell Walk
    RM13 7ND Rainham
    Essex
    		British102667300001
    COUGHLAN, Sally Ann
    Queens Court
    9-17 Eastern Road
    RM1 3NG Romford
    Queens Court
    Essex
    England
    		Secretary
    Queens Court
    9-17 Eastern Road
    RM1 3NG Romford
    Queens Court
    Essex
    England
    		British107832420001
    JONES, Vanessa
    Stables House
    Castle Hill
    RH1 4LB Bletchingley
    Surrey
    		Secretary
    Stables House
    Castle Hill
    RH1 4LB Bletchingley
    Surrey
    		British72146200001
    PURVIS, Martin Terence Alan
    Fenetters
    Melfort Road
    TN6 1QT Crowborough
    East Sussex
    		Secretary
    Fenetters
    Melfort Road
    TN6 1QT Crowborough
    East Sussex
    		British7901050001
    WALLER, Ronald John
    Brindles 118 Hanging Hill Lane
    CM13 2HN Brentwood
    Essex
    		Secretary
    Brindles 118 Hanging Hill Lane
    CM13 2HN Brentwood
    Essex
    		British1210620001
    WATERS, Jonathan Roy
    Maldon Road
    CO3 3BQ Colchester
    237
    Essex
    		Secretary
    Maldon Road
    CO3 3BQ Colchester
    237
    Essex
    		British129848360001
    ALLSOP, Heather Louise
    62 Prebend Street
    N1 8PS London
    		Director
    62 Prebend Street
    N1 8PS London
    		British101912850001
    ARZI, David
    38th Floor
    NY 10036 New York
    One Bryant Park
    Usa
    		Director
    38th Floor
    NY 10036 New York
    One Bryant Park
    Usa
    		United StatesAmerican190079640001
    BAIRSTOW, John
    Frieze Cottage Coxtie Green Road
    South Weald
    CM14 5RE Brentwood
    Essex
    		Director
    Frieze Cottage Coxtie Green Road
    South Weald
    CM14 5RE Brentwood
    Essex
    		British537400001
    BELL, Gerald James
    Cavewood Rectory Lane
    Datchworth
    SG3 6RD Knebworth
    Hertfordshire
    		Director
    Cavewood Rectory Lane
    Datchworth
    SG3 6RD Knebworth
    Hertfordshire
    		British47018930002
    BOULD, Andrew Robin Douglas
    508 Uxbridge Road
    HA5 4SG Pinner
    Middlesex
    		Director
    508 Uxbridge Road
    HA5 4SG Pinner
    Middlesex
    		British36875610001
    BRAIDLEY, Jonathan Patrick
    16 Palace Street
    SW1E 5JD London
    Mcap Global Finance (Uk) Llp
    United Kingdom
    		Director
    16 Palace Street
    SW1E 5JD London
    Mcap Global Finance (Uk) Llp
    United Kingdom
    		United KingdomBritish190075510001
    CAIRNS, Michael Anthony
    Birchlands
    Old Avenue
    KT13 0PY Weybridge
    Surrey
    		Director
    Birchlands
    Old Avenue
    KT13 0PY Weybridge
    Surrey
    		United KingdomBritish36488470001
    COLES, Alan Clifford
    The Knoll
    Grendon
    NN7 1JG Northampton
    Beeches, 5
    Northamptonshire
    		Director
    The Knoll
    Grendon
    NN7 1JG Northampton
    Beeches, 5
    Northamptonshire
    		EnglandBritish101144900002
    COLLYER, Brian Charles
    49 Route De Croissy
    78110 Le Vesinet
    France
    		Director
    49 Route De Croissy
    78110 Le Vesinet
    France
    		Canadian101144260001
    COPPEL, Andrew Maxwell
    Orchard House
    8 Claremont Park Road
    KT10 9LT Esher
    Surrey
    		Director
    Orchard House
    8 Claremont Park Road
    KT10 9LT Esher
    Surrey
    		EnglandBritish14330100002
    FINKLEMAN, Michael David
    Charlewood
    Manor Crescent, Seer Green
    HP9 2QX Beaconsfield
    Buckinghamshire
    		Director
    Charlewood
    Manor Crescent, Seer Green
    HP9 2QX Beaconsfield
    Buckinghamshire
    		British66057660001
    GOIN, Russell Todd
    4 Rue Jadin
    75017
    FOREIGN Paris
    France
    		Director
    4 Rue Jadin
    75017
    FOREIGN Paris
    France
    		American108675490001
    HERSEY, David Michael
    Greenways
    Ridgeway Hutton Mount
    CM13 2LS Brentwood
    Essex
    		Director
    Greenways
    Ridgeway Hutton Mount
    CM13 2LS Brentwood
    Essex
    		British17567250001
    KABALAN, Fadi
    Keyes House
    Dolphin Square
    SW1V 3NA London
    Suite 311
    		Director
    Keyes House
    Dolphin Square
    SW1V 3NA London
    Suite 311
    		EnglandBritish133846470001
    KRAIS, Ashley Simon
    74 Marsh Lane
    NW7 4NT London
    		Director
    74 Marsh Lane
    NW7 4NT London
    		United KingdomBritish105921220001
    KULA, Christopher Andre
    16 Palace Street
    SW1E 5JD London
    Mcap Global Finance (Uk) Llp
    United Kingdom
    		Director
    16 Palace Street
    SW1E 5JD London
    Mcap Global Finance (Uk) Llp
    United Kingdom
    		United KingdomBritish,Canadian,German219684180001
    LE POIDEVIN, Andrew Daryl
    Kinneil
    34 Bulstrode Way
    SL9 7QU Gerrards Cross
    Buckinghamshire
    		Director
    Kinneil
    34 Bulstrode Way
    SL9 7QU Gerrards Cross
    Buckinghamshire
    		EnglandBritish4958800007
    MAIDE, George Barry
    Fourwinds
    Long Walk
    HP8 4AW Chalfont St Giles
    Buckinghamshire
    		Director
    Fourwinds
    Long Walk
    HP8 4AW Chalfont St Giles
    Buckinghamshire
    		British36125260001
    MAIDEN, George Barry
    Fourwinds Long Walk
    HP8 4AW Chalfont St Giles
    Buckinghamshire
    		Director
    Fourwinds Long Walk
    HP8 4AW Chalfont St Giles
    Buckinghamshire
    		British8832120001
    MARCUS, Martin Alan
    17 Monkhams Drive
    IG8 0LG Woodford Green
    Essex
    		Director
    17 Monkhams Drive
    IG8 0LG Woodford Green
    Essex
    		British35543430001
    MENARD, Veronique Pascale Dominique
    Goldman Sachs International
    Peterborough Court, 133 Fleet Street
    EC4A 2BB London
    Goldman Sachs International
    England
    		Director
    Goldman Sachs International
    Peterborough Court, 133 Fleet Street
    EC4A 2BB London
    Goldman Sachs International
    England
    		United KingdomFrench141156250001
    METCALFE, Michael Stuart
    Harwil 37 Howards Thicket
    SL9 7NT Gerrards Cross
    Buckinghamshire
    		Director
    Harwil 37 Howards Thicket
    SL9 7NT Gerrards Cross
    Buckinghamshire
    		EnglandBritish40294180002
    MOORE, Richard John
    2 Maple Wood
    Bedhampton
    PO9 3JB Havant
    Hampshire
    		Director
    2 Maple Wood
    Bedhampton
    PO9 3JB Havant
    Hampshire
    		EnglandBritish101144680001
    MULAHASANI, Heather Louise
    Goldman Sachs International
    Peterborough Court, 133 Fleet Street
    EC4A 2BB London
    Goldman Sachs International
    		Director
    Goldman Sachs International
    Peterborough Court, 133 Fleet Street
    EC4A 2BB London
    Goldman Sachs International
    		EnglandBritish136994090001
    OGDEN, Kathryn
    14 Arundel Court
    43-47 Arundel Gardens
    W11 2LP London
    		Director
    14 Arundel Court
    43-47 Arundel Gardens
    W11 2LP London
    		American114248790002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORFOLK CAPITAL HOTELS (SOUTHERN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    3rd Floor, South Wing
    27-43 Eastern Road
    RM1 3NH Romford
    St. James House
    Essex
    United Kingdom
    		Apr 06, 2016
    3rd Floor, South Wing
    27-43 Eastern Road
    RM1 3NH Romford
    St. James House
    Essex
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number414351
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for NORFOLK CAPITAL HOTELS (SOUTHERN) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 09, 2017Jan 25, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does NORFOLK CAPITAL HOTELS (SOUTHERN) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 28, 2017
    Delivered On Nov 28, 2017
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Deutsche Bank Ag, London Branch
    Transactions
    • Nov 28, 2017Registration of a charge (MR01)
    • Nov 27, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 23, 2015
    Delivered On Aug 05, 2015
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Deutsche Bank Ag, London Branch as Security Agent
    Transactions
    • Aug 05, 2015Registration of a charge (MR01)
    • Aug 09, 2019Satisfaction of a charge (MR04)
    Security agreement
    Created On Feb 22, 2011
    Delivered On Mar 02, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from each chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    (For details of properties charged please refer to form MG01) fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details.
    Persons Entitled
    • The Law Debenture Trust Corporation P.L.C.
    Transactions
    • Mar 02, 2011Registration of a charge (MG01)
    • Aug 19, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Feb 23, 2005
    Delivered On Mar 11, 2005
    		Satisfied
    Amount secured
    All monies due or to become due by an obligor or by some other person of each obligor to the finance parties (or any of them) on any account whatsoever 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Gs Mortgage Funding No.1 Limited (As Security Trustee for the Finance Parties)
    Transactions
    • Mar 11, 2005Registration of a charge (395)
    • Mar 01, 2011Statement of satisfaction of a charge in full or part (MG02)
    A composite guarantee and debenture
    Created On Feb 23, 2005
    Delivered On Mar 04, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to the secured creditors on any account whatsoever 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Goldman Sachs Credit Partners, L.P.
    Transactions
    • Mar 04, 2005Registration of a charge (395)
    • Aug 19, 2014Satisfaction of a charge (MR04)
    Composite guarantee and debenture
    Created On Nov 24, 2004
    Delivered On Dec 14, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of legal mortgage all estates or interests in the f/h, l/h and other immovable property. By way of fixed charge all estates or interests in any f/h, l/h and other immovable property, all stocks shares debentures bonds notes and loan capital, the goodwill, all copyrights and patents. By way of floating charge the undertaking and all its property assets and rights. See the mortgage charge document for full details.
    Persons Entitled
    • Goldman Sachs Credit Partners, L.P.
    Transactions
    • Dec 14, 2004Registration of a charge (395)
    • Mar 07, 2005Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jun 18, 2004
    Delivered On Jun 25, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Law Debenture Trust Coproration PLC
    Transactions
    • Jun 25, 2004Registration of a charge (395)
    • Feb 15, 2005Statement of satisfaction of a charge in full or part (403a)
    Supplemental deed to the composite guarantee and debenture
    Created On Jun 08, 2004
    Delivered On Jun 11, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor including the company to the security trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of legal mortgage the legally mortgaged property and sale thereof, by way of fixed charge all stocks, shares, the goodwill and uncalled capital, all copyrights, patents, by way of floating charge the undertaking, all property, assets and rights. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC (As Agent and Security Trustee for the Junior Term Lenders Defined in Theterm Facility Agreement)
    Transactions
    • Jun 11, 2004Registration of a charge (395)
    • Nov 29, 2004Statement of satisfaction of a charge in full or part (403a)
    Composite guarantee and debenture
    Created On Mar 25, 2004
    Delivered On Mar 26, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor including the company to the security trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of legal mortgage the legally mortgaged property and sale thereof, by way of fixed charge all stocks, shares, the goodwill and uncalled capital, all copyrights, patents, by way of floating charge the undertaking, all property, assets and rights. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC (As Agent and Security Trustee for the Junior Term Lenders)
    Transactions
    • Mar 26, 2004Registration of a charge (395)
    • Nov 29, 2004Statement of satisfaction of a charge in full or part (403a)
    Third supplemental trust deed
    Created On Dec 10, 1991
    Delivered On Dec 10, 1991
    		Satisfied
    Amount secured
    The principal of and interest on the £95,000,000 10 1/4 per cent.first mortgage debenture stock 2020 of queens moat houses P.L.C. (the "new stock") and all other monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the trust deeds as defined therein
    Short particulars
    Properties detailed on doc ref M748C see doc for full details. 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
    • Guardian Royal Exchange Assurance PLC
    Transactions
    • Dec 10, 1991Registration of a charge (395)
    • Jun 29, 2004Statement that part or whole of property from a floating charge has been released (403b)
    • Jul 14, 2004Statement that part or whole of property from a floating charge has been released (403b)
    • Mar 07, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 15, 1988
    Delivered On Jan 29, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or passplanet limited to the chargee on any account whatsoever.
    Short particulars
    Being the whole of nos 52 to 66 (even numbers) lower sloane street and the under leased property comprising part of the head leasehold property k/a or being the ground and basement floors of nos 54 to 66 (even numbers) lower sloane street aforesaid. Title no's ngl 519204 (head leasehold ) and ngl 469324 ( under leasehold) royal borough of kensington & chelsea.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 29, 1988Registration of a charge
    Legal charge
    Created On Oct 17, 1986
    Delivered On Oct 23, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee supplemental to a loan agreement dated 17/10/86
    Short particulars
    L/H property k/a 52 to 66 (even nos) lower sloane street SW1 title no NGL519204 under l/h property k/a part 54 to 66 lower sloane street SW1 title no NGL469324, all buildings erections fixtures and fittings and fixed plant and machinery.
    Persons Entitled
    • Caisec National Decredit Agricole
    Transactions
    • Oct 23, 1986Registration of a charge
    • Nov 27, 1991Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 21, 1986
    Delivered On Mar 27, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H 57 sloane gardens london SW1.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 27, 1986Registration of a charge
    Legal charge
    Created On Sep 03, 1985
    Delivered On Sep 09, 1985
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    17 crescent lane bath, avon.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 09, 1985Registration of a charge
    • Nov 27, 1991Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 22, 1985
    Delivered On Aug 29, 1985
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    52/66, lower sloane street kensington and chelsea.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 29, 1985Registration of a charge
    Legal charge
    Created On Jul 09, 1984
    Delivered On Jul 19, 1984
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H nos 13 & 14 royal cres bath tn av 77322 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils.
    Persons Entitled
    • Williams & Glyn's Bank PLC
    Transactions
    • Jul 19, 1984Registration of a charge
    Legal charge
    Created On Apr 26, 1984
    Delivered On May 02, 1984
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 15 crescent lane, bath, avon title no AV85288.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 02, 1984Registration of a charge
    Legal charge
    Created On Jan 06, 1984
    Delivered On Aug 13, 1984
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H ground floor & basement 54-66 lower sloane street kensington & chelsea london SW1 title no ngl 469324.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 13, 1984Registration of a charge
    Legal charge
    Created On Jan 14, 1983
    Delivered On Jun 20, 1983
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 14, crescent lane, bath, avon title no av 15358.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 20, 1983Registration of a charge
    Legal charge
    Created On Jan 14, 1983
    Delivered On Jan 24, 1983
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H 52/66, power sloane street, london SW1 borough of kensington and chelsea title no ngl 336651.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 24, 1983Registration of a charge
    Legal charge
    Created On Jan 14, 1983
    Delivered On Jan 24, 1983
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H 10 sloane gardens, london SW1 borough of kensington and chelsea. Title no 336070.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 24, 1983Registration of a charge
    Legal charge
    Created On Jan 14, 1983
    Delivered On Jan 24, 1983
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H 57 sloane gardens london SW1 borough of kensington and chelsea. Title no ln 240905.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 24, 1983Registration of a charge
    Legal charge
    Created On Jan 14, 1983
    Delivered On Jan 24, 1983
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 15, crescent lane, bath, avon title no av 46630.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 24, 1983Registration of a charge
    • Nov 27, 1991Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 14, 1983
    Delivered On Jan 24, 1983
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 15/16 royal crescent, bath, avon title no av 3332.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 24, 1983Registration of a charge
    Legal charge
    Created On Dec 23, 1982
    Delivered On Jan 06, 1983
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land & premises known as 13/14 royal crescent, bath avon.
    Persons Entitled
    • R.A. Jones
    • A.B.Jones
    • R.D.C. Jones,
    Transactions
    • Jan 06, 1983Registration of a charge
    View Detailed Information on Charges

    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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