ANTHONYMAKER NOMINEE 1 LIMITED: Mortgages

  • Overview

    Company NameANTHONYMAKER NOMINEE 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07062053
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Does ANTHONYMAKER NOMINEE 1 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 04, 2014
    Delivered On Jun 11, 2014
    Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Mcdonald's Restaurants Limited
    Transactions
    • Jun 11, 2014Registration of a charge (MR01)
    • Mar 16, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On Sep 28, 2011
    Delivered On Oct 05, 2011
    Satisfied
    Amount secured
    All monies due or to become due from the company to the group members or any of them on any account whatsoever
    Short particulars
    Mannings heath retail park yarrow road poole dorset t/no DT310141 the benefit of all agreements insurances and authorisations see image for full details.
    Persons Entitled
    • Santander UK PLC as Security Trustee for Each Group Member
    Transactions
    • Oct 05, 2011Registration of a charge (MG01)
    • Mar 16, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On Aug 23, 2011
    Delivered On Sep 03, 2011
    Satisfied
    Amount secured
    All monies due or to become due from the company to the group members (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Sheer house and land on the north east side of station approach byfleet surrey t/nos. SY158457 and SY333427 together with all buildings fixtures and fixed plant and machinery on such property the proceeds of sale of the whole or any part of such property fixed charge the benefit of all agreements insurances the benefit of all authorisations held in connection with the use of any charged assets see image for full details.
    Persons Entitled
    • Santander UK PLC as Security Trustee for Each Group Member
    Transactions
    • Sep 03, 2011Registration of a charge (MG01)
    • Mar 16, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On Mar 24, 2011
    Delivered On Apr 01, 2011
    Satisfied
    Amount secured
    All monies due or to become due from the company to the group members (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    1-14 the parade frimley camberley t/no:SY329830 together with all buildings fixtures and fixed plant and machinery on such property the proceeds of sale of the whole or any part of such property fixed charge the benefit of all agreements insurances the benefit of all authorisations held in connection with the use of any charged assets see image for full details.
    Persons Entitled
    • Santander UK PLC as Security Trustee for Each Group Member
    Transactions
    • Apr 01, 2011Registration of a charge (MG01)
    • Mar 16, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Feb 15, 2011
    Delivered On Feb 23, 2011
    Satisfied
    Amount secured
    All monies due or to become due from the company in its capacity as nominee of the anthonymaker LP to the group members (or any of them) on any account whatsoever
    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
    • Santander UK PLC
    Transactions
    • Feb 23, 2011Registration of a charge (MG01)
    • Mar 16, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On Feb 15, 2011
    Delivered On Feb 23, 2011
    Satisfied
    Amount secured
    All monies due or to become due from the company to the group members (or any of them) on any account whatsoever
    Short particulars
    26 to 38A high street cobham t/no SY701061, gelderd road industrial units (units 9-17, 19-20, warehouse workshop and vehicle compound) birstall leeds t/nos WYK541651 WYK586456 WYK553546 WYK540023 WYK467231 and WYK408464; benefit of all agreements, the insurances, authorisations, the rental income. See image for full details.
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Feb 23, 2011Registration of a charge (MG01)
    • Mar 16, 2015Satisfaction of a charge (MR04)

    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