co
Corporate
Observer
Homepage
Data
Great Britain
Company
ONESPACE VENUES LIMITED

ONESPACE VENUES LIMITED

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

    • Overview

    Company NameONESPACE VENUES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01396936
    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 ONESPACE VENUES LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is ONESPACE VENUES LIMITED located?

    Registered Office Address
    The Inspire
    Hornbeam Square West
    HG2 8PA Harrogate
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ONESPACE VENUES LIMITED?

    Previous Company Names
    Company NameFromUntil
    DE VERE LIMITEDNov 02, 2016Nov 02, 2016
    DE VERE VENUES LIMITEDNov 29, 2010Nov 29, 2010
    VERVE VENUES LIMITEDMay 09, 2006May 09, 2006
    INITIAL STYLE CONFERENCES LIMITEDJan 01, 1998Jan 01, 1998
    STYLE CONFERENCES LIMITEDOct 31, 1978Oct 31, 1978

    What are the latest accounts for ONESPACE VENUES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for ONESPACE VENUES 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, 2019

    		40 pagesAA

    Confirmation statement made on Apr 21, 2021 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Sep 28, 2020

    • Capital: GBP 101
    		3 pagesSH01

    Satisfaction of charge 013969360023 in full

    		1 pagesMR04

    Notification of Principal Hotels Topco 1 Limited as a person with significant control on Sep 30, 2020

    		2 pagesPSC02

    Cessation of De Vere Venues Properties Limited as a person with significant control on Sep 30, 2020

    		1 pagesPSC07

    Appointment of Mr Nicholas Mark Chadwick as a director on Sep 02, 2020

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 13, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 12, 2020

    		RES15

    Confirmation statement made on Apr 21, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		28 pagesAA

    Confirmation statement made on Apr 21, 2019 with no updates

    		3 pagesCS01

    Part of the property or undertaking has been released and no longer forms part of charge 013969360023

    		1 pagesMR05

    Registration of charge 013969360023, created on Oct 10, 2018

    		75 pagesMR01

    Satisfaction of charge 013969360021 in full

    		1 pagesMR04

    Satisfaction of charge 013969360022 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2017

    		28 pagesAA

    Confirmation statement made on Apr 21, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		28 pagesAA

    Confirmation statement made on Apr 21, 2017 with updates

    		5 pagesCS01

    Satisfaction of charge 013969360022 in part

    		1 pagesMR04

    Satisfaction of charge 013969360021 in part

    		1 pagesMR04
    View All Filings

    Who are the officers of ONESPACE VENUES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADSHAW, John Cody
    Hornbeam Square West
    HG2 8PA Harrogate
    The Inspire
    North Yorkshire
    England
    		Director
    Hornbeam Square West
    HG2 8PA Harrogate
    The Inspire
    North Yorkshire
    England
    		EnglandAmerican175925260001
    BURRELL, James Alexander
    Hornbeam Square West
    HG2 8PA Harrogate
    The Inspire
    North Yorkshire
    England
    		Director
    Hornbeam Square West
    HG2 8PA Harrogate
    The Inspire
    North Yorkshire
    England
    		United KingdomBritish192486560001
    CHADWICK, Nicholas Mark
    Hornbeam Square West
    HG2 8PA Harrogate
    The Inspire
    North Yorkshire
    		Director
    Hornbeam Square West
    HG2 8PA Harrogate
    The Inspire
    North Yorkshire
    		United KingdomBritish242386790001
    TROY, Anthony Gerard
    Hornbeam Square West
    HG2 8PA Harrogate
    The Inspire
    North Yorkshire
    England
    		Director
    Hornbeam Square West
    HG2 8PA Harrogate
    The Inspire
    North Yorkshire
    England
    		United KingdomIrish104500230001
    BIBRING, Michael Albert
    Conifers
    Hive Road
    WD23 1JG Bushey Heath
    Hertfordshire
    		Secretary
    Conifers
    Hive Road
    WD23 1JG Bushey Heath
    Hertfordshire
    		British9320160002
    BROWN, Gareth Trevor
    19 Holbrook School Lane
    RH12 5PP Horsham
    West Sussex
    		Secretary
    19 Holbrook School Lane
    RH12 5PP Horsham
    West Sussex
    		British15885460002
    HUNGERFORD, Gabrielle
    South Hall Preston
    Candover
    RG25 2EJ Basingstoke
    Hampshire
    		Secretary
    South Hall Preston
    Candover
    RG25 2EJ Basingstoke
    Hampshire
    		British7857250001
    KAUSHAL, Sunita
    Portland Place
    W1B 1PU London
    17
    London
    England
    		Secretary
    Portland Place
    W1B 1PU London
    17
    London
    England
    		158947930001
    MCOWAT, Elizabeth
    Tidmarsh Lodge
    Tidmarsh Road
    RG8 8ES Reading
    Berkshire
    		Secretary
    Tidmarsh Lodge
    Tidmarsh Road
    RG8 8ES Reading
    Berkshire
    		British58368990001
    SMITH, Brian
    4 Victoria Close
    Locks Heath
    SO31 9NT Southampton
    		Secretary
    4 Victoria Close
    Locks Heath
    SO31 9NT Southampton
    		British8176500002
    FILEX SERVICES LIMITED
    179 Great Portland Street
    W1W 5LS London
    		Secretary
    179 Great Portland Street
    W1W 5LS London
    		3620420001
    ADAMS, Phillip
    9 Cassiobury Drive
    WD17 3AA Watford
    Hertfordshire
    		Director
    9 Cassiobury Drive
    WD17 3AA Watford
    Hertfordshire
    		British90827790001
    ANDERSON, Lynn Macdonald
    6 Wellington Avenue
    OX16 3QL Banbury
    Oxfordshire
    		Director
    6 Wellington Avenue
    OX16 3QL Banbury
    Oxfordshire
    		British107255490001
    BALFOUR-LYNN, Richard Gary
    6 Connaught Square
    W2 2HG
    London
    		Director
    6 Connaught Square
    W2 2HG
    London
    		United KingdomBritish34251500001
    BELL, Michael Hugh
    4 Hugh De Port Lane
    GU51 1HT Fleet
    Hampshire
    		Director
    4 Hugh De Port Lane
    GU51 1HT Fleet
    Hampshire
    		United KingdomBritish90062470004
    BIBRING, Michael Albert
    Conifers
    Hive Road
    WD23 1JG Bushey Heath
    Hertfordshire
    		Director
    Conifers
    Hive Road
    WD23 1JG Bushey Heath
    Hertfordshire
    		EnglandBritish9320160002
    BROUGHTON, Sarah
    2 Harewood Place
    W1S 1BX London
    4th Floor
    United Kingdom
    		Director
    2 Harewood Place
    W1S 1BX London
    4th Floor
    United Kingdom
    		United KingdomBritish170320620001
    CALDECOTT, David Gareth
    Portland Place
    W1B 1PU London
    17
    London
    England
    		Director
    Portland Place
    W1B 1PU London
    17
    London
    England
    		United KingdomBritish73603940003
    CAVE, Ian Bruce
    392 Woodstock Road
    OX2 8AF Oxford
    Oxfordshire
    		Director
    392 Woodstock Road
    OX2 8AF Oxford
    Oxfordshire
    		United KingdomBritish102741680001
    CHANDLER, Henry James Lindsay
    Hinton Lodge
    Brackley Avenue Hartley Wintney
    RG27 8QX Hook
    Hampshire
    		Director
    Hinton Lodge
    Brackley Avenue Hartley Wintney
    RG27 8QX Hook
    Hampshire
    		EnglandBritish8176510002
    COPPEL, Andrew Maxwell
    Portland Place
    W1B 1PU London
    17
    London
    United Kingdom
    		Director
    Portland Place
    W1B 1PU London
    17
    London
    United Kingdom
    		EnglandBritish163106000001
    DANGERFIELD, Tony Matthew
    81 Wattleton Road
    HP9 1RS Beaconsfield
    Buckinghamshire
    		Director
    81 Wattleton Road
    HP9 1RS Beaconsfield
    Buckinghamshire
    		New Zealand85590000001
    ELLIOT, Colin David
    Portland Place
    W1B 1PU London
    17
    London
    England
    		Director
    Portland Place
    W1B 1PU London
    17
    London
    England
    		United KingdomBritish178756480001
    ESSEX, Steven
    1 Acre Close
    Lang Farm
    NN11 5PF Daventry
    Northamptonshire
    		Director
    1 Acre Close
    Lang Farm
    NN11 5PF Daventry
    Northamptonshire
    		British81699050001
    FOOTE, Graham Bremner
    27 Crescent Road
    RH15 8EH Burgess Hill
    Sussex
    		Director
    27 Crescent Road
    RH15 8EH Burgess Hill
    Sussex
    		British11487200001
    GRAVENEY, Rebecca Georgina Adine
    Flat 1 36 Corfton Road
    Ealing
    W5 2HT London
    		Director
    Flat 1 36 Corfton Road
    Ealing
    W5 2HT London
    		British46919970001
    HARMAN, David John
    West Lodge
    Wokefield Mortimer
    RG7 3AG Reading
    Berkshire
    		Director
    West Lodge
    Wokefield Mortimer
    RG7 3AG Reading
    Berkshire
    		British46920160001
    HIBBERT, Neil Keith
    Glenbervil
    Binsted Road, Blacknest
    GU34 4QD Alton
    Hampshire
    		Director
    Glenbervil
    Binsted Road, Blacknest
    GU34 4QD Alton
    Hampshire
    		EnglandBritish46920220002
    HUNGERFORD, Gabrielle
    South Hall Preston
    Candover
    RG25 2EJ Basingstoke
    Hampshire
    		Director
    South Hall Preston
    Candover
    RG25 2EJ Basingstoke
    Hampshire
    		British7857250001
    HUNGERFORD, John Patrick
    South Hall Preston
    Candover
    RG25 2EJ Basingstoke
    Hampshire
    		Director
    South Hall Preston
    Candover
    RG25 2EJ Basingstoke
    Hampshire
    		British7494070001
    MCOWAT, Elizabeth
    13 Devereux Road
    SL4 1JJ Windsor
    Berkshire
    		Director
    13 Devereux Road
    SL4 1JJ Windsor
    Berkshire
    		British58368990002
    MCOWAT, Elizabeth
    13 Devereux Road
    SL4 1JJ Windsor
    Berkshire
    		Director
    13 Devereux Road
    SL4 1JJ Windsor
    Berkshire
    		British58368990002
    PARNELL SMITH, Eleanor May
    Windlenook
    22 The Smithy
    RG26 5AY Bramley
    Hampshire
    		Director
    Windlenook
    22 The Smithy
    RG26 5AY Bramley
    Hampshire
    		British107255530001
    PAYNE, Keith Frederick
    15 Chauntry Road
    SL6 1TR Maidenhead
    Berkshire
    		Director
    15 Chauntry Road
    SL6 1TR Maidenhead
    Berkshire
    		British59991390001
    PAYNE, Roger Christopher
    Nithsdale
    40 Towcester Road Greens Norton
    NN12 8BL Towcester
    Northamptonshire
    		Director
    Nithsdale
    40 Towcester Road Greens Norton
    NN12 8BL Towcester
    Northamptonshire
    		United KingdomBritish113809200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ONESPACE VENUES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Principal Hotels Topco 1 Limited
    Hornbeam Square West
    HG2 8PA Harrogate
    The Inspire
    England
    		Sep 30, 2020
    Hornbeam Square West
    HG2 8PA Harrogate
    The Inspire
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number09357457
    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.
    De Vere Venues Properties Limited
    Hornbeam Square West
    HG2 8PA Harrogate
    The Inspire
    England
    		Apr 06, 2016
    Hornbeam Square West
    HG2 8PA Harrogate
    The Inspire
    England
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number05622843
    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.
    View Detailed Information on Persons with Significant Control

    Does ONESPACE VENUES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 10, 2018
    Delivered On Oct 11, 2018
    		Satisfied
    Brief description
    Leasehold property known as staverton park hotel, staverton, daventry registered at hm land registry under title number NN276225, and those other plots of land listed in schedule 2 part 1 of the instrument. For more details, please refer to instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wells Fargo Bank, N.A., London Branch
    Transactions
    • Oct 11, 2018Registration of a charge (MR01)
    • Dec 20, 2018Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Dec 09, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 11, 2014
    Delivered On Mar 21, 2014
    		Satisfied
    Brief description
    Leasehold properties ambika house (west one) t/n NGL875301 westferry circus canary wharf t/n EGL533419 and EGL533375 for details of other properties charged please see image. Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees)
    Transactions
    • Mar 21, 2014Registration of a charge (MR01)
    • Apr 16, 2016Satisfaction of a charge in part (MR04)
    • Jun 08, 2016Satisfaction of a charge in part (MR04)
    • Jan 06, 2017Satisfaction of a charge in part (MR04)
    • Oct 11, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 11, 2014
    Delivered On Mar 20, 2014
    		Satisfied
    Brief description
    Ambika house (west one) l/h t/no.NGL875301, westferry circus canary wharf l/h t/no.EGL533419:EGL533375; civil service college sunningdale park l/h t/no.NGLBK397316 please see image for details of further land (including buildings) charged.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Dvv Holdco Limited
    Transactions
    • Mar 20, 2014Registration of a charge (MR01)
    • Apr 16, 2016Satisfaction of a charge in part (MR04)
    • Jun 08, 2016Satisfaction of a charge in part (MR04)
    • Jan 06, 2017Satisfaction of a charge in part (MR04)
    • Oct 11, 2018Satisfaction of a charge (MR04)
    Supplemental legal charge
    Created On Nov 30, 2010
    Delivered On Dec 10, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    L/H land k/a theobalds park on the east side of bulls cross ride, waltham cross and l/h land k/a squash court, gorse hill, hook heath road, woking see image for full details.
    Persons Entitled
    • Bank of Scotland PLC (The Security Agent)
    Transactions
    • Dec 10, 2010Registration of a charge (MG01)
    • Apr 14, 2014Satisfaction of a charge (MR04)
    Standard security executed on 6 march 2010
    Created On Mar 16, 2010
    Delivered On Mar 26, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All and whole the tenant's interest in a lease in respect of the subjects k/a barony castle eddleston road peebles t/no PBL3890 together with the whole buildings and erections thereon see image for full details.
    Persons Entitled
    • Bank of Scotland Pls as Security Agent and Trustee
    Transactions
    • Mar 26, 2010Registration of a charge (MG01)
    • Apr 14, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Mar 08, 2010
    Acquired On Nov 30, 2010
    Delivered On Dec 21, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    (For details of actual properties charged please refer to the form MG06); fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
    Persons Entitled
    • Bank of Scotland PLC as Security Agent
    Transactions
    • Dec 21, 2010Registration of an acquisition (MG06)
    • Apr 14, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Mar 08, 2010
    Delivered On Mar 17, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from each chargor to the security agent under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Bank of Scotland PLC as Security Agent
    Transactions
    • Mar 17, 2010Registration of a charge (MG01)
    • Apr 14, 2014Satisfaction of a charge (MR04)
    Supplemental charge over intellectual property rights
    Created On Oct 24, 2008
    Delivered On Nov 06, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of fixed charge all specified intellectual property belonging to it; and all its rights see image for full details.
    Persons Entitled
    • Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
    Transactions
    • Nov 06, 2008Registration of a charge (395)
    • Apr 14, 2014Satisfaction of a charge (MR04)
    Supplemental legal mortgage
    Created On Jul 15, 2008
    Delivered On Jul 17, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    142 holborn bars london t/n NGL865528, part ground floor westferry circus canary wharf lonodon t/n EGL533419, first floor westferry circus canary wharf london t/n EGL533375, see image for full details.
    Persons Entitled
    • Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
    Transactions
    • Jul 17, 2008Registration of a charge (395)
    • Apr 14, 2014Satisfaction of a charge (MR04)
    Guarantee & debenture
    Created On Dec 17, 2007
    Delivered On Dec 21, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    For details of property charged please S. 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
    • Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
    Transactions
    • Dec 21, 2007Registration of a charge (395)
    • Apr 14, 2014Satisfaction of a charge (MR04)
    Standard security which was presented for registration in scotland on 19 december 2007 and
    Created On Dec 14, 2007
    Delivered On Jan 04, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to all or any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Barony castle,eddleston road peebles; PBL3890;all buildings erections fittings and fixtures thereon. See the mortgage charge document for full details.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Jan 04, 2008Registration of a charge (395)
    • Apr 14, 2014Satisfaction of a charge (MR04)
    Accession deed which is supplemental to the composite guarantee debenture given on 28 november 2005
    Created On Dec 14, 2005
    Delivered On Dec 30, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to any of the security beneficiaries 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
    • The Governor and Company of the Bank of Scotland as Security Trustee for the Securedbeneficiaries (The Security Trustee)
    Transactions
    • Dec 30, 2005Registration of a charge (395)
    • Jan 17, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 27, 2001
    Delivered On Oct 10, 2001
    		Satisfied
    Amount secured
    £1,200,000.00 due or to become due from the company to the chargee
    Short particulars
    Land at wychwood park cheshire.
    Persons Entitled
    • Countryside Properties PLC
    Transactions
    • Oct 10, 2001Registration of a charge (395)
    • Nov 26, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 19, 1996
    Delivered On Feb 27, 1996
    		Satisfied
    Amount secured
    £5,082 and all other monies due or to become due from the company to the chargee under the terms of the charge
    Short particulars
    All that f/h property k/a the mews the grove latimer bucks t/no bm 150140.
    Persons Entitled
    • Lincoln National (UK) PLC
    Transactions
    • Feb 27, 1996Registration of a charge (395)
    • Oct 21, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jul 04, 1994
    Delivered On Jul 07, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property k/a warbrook house warbrook estate eversley hampshire with all buildings and fixtures and by way of assignment the goodwill of the business please see form 395 and continuation sheet for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jul 07, 1994Registration of a charge (395)
    • Oct 29, 2004Statement of satisfaction of a charge in full or part (403a)
    Charge
    Created On Apr 26, 1993
    Delivered On May 01, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of an agreement dated 08/04/93
    Short particulars
    F/H property k/a horsley towers and the land on the north side of the road from guildford to leatherhead east horsley surrey title nos sy 35934 and sy 85882.
    Persons Entitled
    • Electricity Association Services Limited
    Transactions
    • May 01, 1993Registration of a charge (395)
    • Dec 23, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Apr 26, 1993
    Delivered On May 01, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a horsley towers easr horsley surrey title nos sy 35934 and sy 85882 tog with all buildings and fixtures the assignment of the goodwill of the business and the benefit of all guarantees or covenants. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • May 01, 1993Registration of a charge (395)
    • Oct 29, 2004Statement of satisfaction of a charge in full or part (403a)
    Charge
    Created On Oct 29, 1991
    Delivered On Nov 13, 1991
    		Satisfied
    Amount secured
    £500,000 and all other monies due from the company to the chargee
    Short particulars
    Land to the south west side of tickford street,together with the land formerly k/as 72A,72,74 and 76 tickford street newport pagnell bucks.
    Persons Entitled
    • Rank Xerox Limited
    Transactions
    • Nov 13, 1991Registration of a charge (395)
    • Apr 04, 1995Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Sep 17, 1990
    Delivered On Oct 06, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a or being highfield park heckfield, hampshire with buildings & fixtures, by way of: & goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Oct 06, 1990Registration of a charge
    • Oct 13, 2005Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Sep 10, 1990
    Delivered On Sep 11, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage f/h property k/as new place shedfield near, southampton hampshire with all buildings and fittings inc. The goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Sep 11, 1990Registration of a charge
    • Oct 29, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Apr 19, 1989
    Delivered On Apr 25, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Latimer mews latimer buckinghamshire with all buildings & fixtures thereon & goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Apr 25, 1989Registration of a charge
    • Apr 04, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 30, 1984
    Delivered On May 01, 1984
    		Satisfied
    Amount secured
    All monies due or to become due from gapa properties limited to the chargee on any account whatsoever
    Short particulars
    L/H warbrook eversley hampshire.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • May 01, 1984Registration of a charge
    • Oct 13, 2005Statement of satisfaction of a charge in full or part (403a)
    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.
    • license: CC0