ANCHOR TRUST
Visión general
| Nombre de la empresa | ANCHOR TRUST |
|---|---|
| Estado de la empresa | Convertida/Cerrada |
| Forma jurídica | Convertida o cerrada |
| Número de empresa | 03147851 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de ANCHOR TRUST?
- Alquiler y explotación de bienes inmobiliarios de entidades de vivienda (68201) / Actividades inmobiliarias
- Administración de bienes inmobiliarios por cuenta ajena (68320) / Actividades inmobiliarias
- Actividades de atención residencial para personas mayores y discapacitadas (87300) / Actividades sanitarias y de asistencia social
- Otras actividades de trabajo social sin alojamiento n.c.p. (88990) / Actividades sanitarias y de asistencia social
¿Dónde se encuentra ANCHOR TRUST?
| Dirección de la sede social | The Heals Building Suites A & B, 3rd Floor 22-24 Torrington Place WC1E 7HJ London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de ANCHOR TRUST?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| ANCHOR TRUST | 18 ene 1996 | 18 ene 1996 |
¿Cuáles son las últimas cuentas de ANCHOR TRUST?
| Vencido | Sí |
|---|---|
| Próximas cuentas | |
| Próximo período contable finaliza el | 31 mar 2019 |
| Próximas cuentas vencen el | 31 dic 2019 |
| Últimas cuentas | |
| Últimas cuentas cerradas hasta | 31 mar 2018 |
¿Cuáles son las últimas presentaciones para ANCHOR TRUST?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Misceláneos Forms b&z convert to rs | 2 páginas | MISC | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||
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Misceláneos Form NE01 filed | 2 páginas | MISC | ||||||||||
Cuentas consolidadas preparadas hasta el 31 mar 2018 | 83 páginas | AA | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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Aviso de cambio de nombre | 2 páginas | CONNOT | ||||||||||
Notification d'une déclaration relative à une personne disposant d'un contrôle significatif | 2 páginas | PSC08 | ||||||||||
Cese del nombramiento de June Andrews como director el 31 mar 2018 | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Rima Makarem como director el 31 dic 2017 | 1 páginas | TM01 | ||||||||||
Cuentas consolidadas preparadas hasta el 31 mar 2017 | 91 páginas | AA | ||||||||||
Retrait d'une déclaration relative à une personne disposant d'un contrôle significatif le 11 oct 2017 | 2 páginas | PSC09 | ||||||||||
Nombramiento de Mrs Mary Keane como secretario el 29 sept 2017 | 2 páginas | AP03 | ||||||||||
Cese del nombramiento de Sarah Elizabeth Jones como secretario el 29 sept 2017 | 1 páginas | TM02 | ||||||||||
Declaración de confirmación presentada el 12 sept 2017 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Nombramiento de Professor June Andrews como director el 01 oct 2016 | 2 páginas | AP01 | ||||||||||
Nombramiento de Mr Richard Gareth Petty como director el 01 oct 2016 | 2 páginas | AP01 | ||||||||||
legacy | páginas | ANNOTATION | ||||||||||
legacy | páginas | ANNOTATION | ||||||||||
Cuentas consolidadas preparadas hasta el 31 mar 2016 | 87 páginas | AA | ||||||||||
Registro de la carga 031478510246, creada el 21 sept 2016 | 31 páginas | MR01 | ||||||||||
Declaración de confirmación presentada el 12 sept 2016 con actualizaciones | 4 páginas | CS01 | ||||||||||
Cese del nombramiento de David Edwards como secretario el 31 mar 2016 | 1 páginas | TM02 | ||||||||||
Nombramiento de Miss Sarah Elizabeth Jones como secretario el 31 mar 2016 | 2 páginas | AP03 | ||||||||||
Cuentas consolidadas preparadas hasta el 31 mar 2015 | 75 páginas | AA | ||||||||||
¿Quiénes son los directivos de ANCHOR TRUST?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KEANE, Mary | Secretario | Suites A & B, 3rd Floor 22-24 Torrington Place WC1E 7HJ London The Heals Building | 238870590001 | |||||||||||
| ALLAN, Mark Christopher | Director | Suites A & B, 3rd Floor 22-24 Torrington Place WC1E 7HJ London The Heals Building | England | British | 74371010007 | |||||||||
| CHESTERS, Pamela Joy | Director | Suites A & B, 3rd Floor 22-24 Torrington Place WC1E 7HJ London The Heals Building | England | British | 115219510002 | |||||||||
| GRIFFITHS, Alun Hughes | Director | Suites A & B, 3rd Floor 22-24 Torrington Place WC1E 7HJ London The Heals Building | England | British | 47764900002 | |||||||||
| JACK, Stephen Andrew | Director | Suites A & B, 3rd Floor 22-24 Torrington Place WC1E 7HJ London The Heals Building | England | British | 13013280001 | |||||||||
| JONES, Richard John Warwick | Director | Suites A & B, 3rd Floor 22-24 Torrington Place WC1E 7HJ London The Heals Building | England | British | 146088760001 | |||||||||
| PETTY, Richard Gareth | Director | Suites A & B, 3rd Floor 22-24 Torrington Place WC1E 7HJ London The Heals Building | England | British | 70280300002 | |||||||||
| ASHCROFT, Jane Rachel | Secretario | 2nd Floor 25 Bedford Street London WC2E 9ES | British | 110586310001 | ||||||||||
| ASHCROFT, Jane Rachel | Secretario | Friars Gate 21 Mills Close WR12 7RB Broadway Worcestershire | British | 82130860001 | ||||||||||
| EDWARDS, David | Secretario | Suites A & B, 3rd Floor 22-24 Torrington Place WC1E 7HJ London The Heals Building England | 162009230001 | |||||||||||
| JONES, Sarah Elizabeth | Secretario | Suites A & B, 3rd Floor 22-24 Torrington Place WC1E 7HJ London The Heals Building | 207617560001 | |||||||||||
| MCDONAGH, Michael Andrew Thomas | Secretario | 131 Tamworth Road B75 6DZ Sutton Coldfield West Midlands | British | 102588780001 | ||||||||||
| MOORE, Bruce John | Secretario | The Old Rectory Shrawley WR6 6TN Worcester Worcestershire | British | 117919920001 | ||||||||||
| SHEARER, Peter | Secretario | 2nd Floor 25 Bedford Street London WC2E 9ES | 152127090001 | |||||||||||
| LONDON REGISTRARS P.L.C. | Secretario corporativo | 21 John Street 4th Floor WC1N 2BP London Haines House United Kingdom |
| 107080890003 | ||||||||||
| ANDREWS, June, Professor | Director | Suites A & B, 3rd Floor 22-24 Torrington Place WC1E 7HJ London The Heals Building | Scotland | British | 234473710001 | |||||||||
| ANSTEAD, Hamilton Douglas | Director | St. Michael's Mews SW1W 8JZ London 10 | England | British | 135042210001 | |||||||||
| ARCHER, Peter John | Director | The Old Rectory Astley DY13 0RJ Stourport On Severn Worcs | England | British | 31732670001 | |||||||||
| ASHCROFT, Jane Rachel | Director | 2nd Floor 25 Bedford Street London WC2E 9ES | England | British | 110586310001 | |||||||||
| ATHERTON, George William | Director | Flat 12 Anchor Court 260 St Aidans Drive S2 2ND Sheffield South Yorkshire | England | British | 123268470002 | |||||||||
| BEIGHTON, Leonard John Hobhouse | Director | 160 Tilt Road KT11 3HR Cobham Surrey | England | British | 42215060001 | |||||||||
| BROWN, Stephen John Thursfield | Director | 73 Exeter Gardens PE9 2SA Stamford Lincolnshire | England | British | 17541670001 | |||||||||
| BURSLEM, Alexandra Vivien, Dame | Director | Lone Oak Mereside Road, Mere WA16 6QR Knutsford Cheshire | United Kingdom | British | 48489170001 | |||||||||
| COATESWORTH, Miriam Prys | Director | Mimoray 9 Stead Lane NE22 5LT Bedlington Northumberland | British | 36990210001 | ||||||||||
| CUBITT, Hugh Guy, Sir | Director | Chapel House West Humble RH5 6AY Dorking Surrey | British | 17074270001 | ||||||||||
| DALVI, Aman Ahmed | Director | 2nd Floor 25 Bedford Street London WC2E 9ES | England | British | 51084730001 | |||||||||
| DAVIDSON, James Anderson | Director | 7 Haddington Road Beaufont Park NE25 9UP Whitley Bay Tyne & Wear | British | 47212350001 | ||||||||||
| DICKINSON, Valerie | Director | The Monk Haven Abbots Mews Kiveton Lane S26 1HJ Todwick Nottinghamshire | British | 58588710001 | ||||||||||
| DOONA, Paul Ernest | Director | Suites A & B, 3rd Floor 22-24 Torrington Place WC1E 7HJ London The Heals Building England | England | British | 9262110003 | |||||||||
| EDWARDS, Cheryl | Director | 20 Fairways Drive HG2 7ES Harrogate North Yorkshire | British | 21465030001 | ||||||||||
| EMERSON, Roy | Director | 27 Briarside DH8 0AS Shotley Bridge County Durham | British | 73365600001 | ||||||||||
| GOODDIE, Howard Rowsley | Director | Magnolia Cottage Apsley Grove Bowdon WA14 3AH Altrincham Cheshire | British | 56974240001 | ||||||||||
| HILL, Susann Mary | Director | 11 Beverley Road Barnes SW13 0LX London | British | 54810000001 | ||||||||||
| HORSMAN, Angela | Director | 2nd Floor 25 Bedford Street London WC2E 9ES | England | British | 125119110001 | |||||||||
| HOYES, Tom | Director | 489 Tonbridge Road ME16 9LH Maidstone Kent | British | 72674420001 |
¿Cuáles son las últimas declaraciones sobre personas con control significativo para ANCHOR TRUST?
| Notificado el | Cesado el | Declaración |
|---|---|---|
| 09 abr 2018 | La empresa sabe o tiene motivos razonables para creer que no existe ninguna persona registrable o entidad jurídica relevante registrable en relación con la empresa. | |
| 12 sept 2016 | 10 oct 2017 | La empresa aún no ha completado las medidas razonables para determinar si existe alguna persona que sea una persona registrable o una entidad jurídica relevante registrable en relación con la empresa. |
¿Tiene ANCHOR TRUST alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| A registered charge | Creado el 21 sept 2016 Entregado el 22 sept 2016 | Pendiente | ||
Breve descripción Holly court, surrogate street, attleborough, norfolk, NR17 2AW, registered at the land registry with title number NK234736. For more details please refer to the instrument. Contiene una promesa negativa: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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| A registered charge | Creado el 03 sept 2015 Entregado el 07 sept 2015 | Pendiente | ||
Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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| A registered charge | Creado el 28 ago 2015 Entregado el 04 sept 2015 | Pendiente | ||
Breve descripción Freehold land known as land and buildings on the north west side of plessy road blyth title number ND3222 for details of further properties charged please refer to the instrument. Contiene una promesa negativa: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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| A registered charge | Creado el 27 dic 2013 Entregado el 30 dic 2013 | Pendiente | ||
Breve descripción 1. freehold land registered at hm land registry under title number CE116433 as land at dalby way, coulby, newham, middlesbrough and known as kirkley lodge. 2. freehold land registered at hm land registry under title number AV6826 as woodland grove, weston park, bath BA1 4AS. Notification of addition to or amendment of charge. | ||||
Personas con derecho
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Transacciones
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| A registered charge | Creado el 19 abr 2013 Entregado el 25 abr 2013 | Pendiente | ||
Breve descripción The real property described in schedule 1 of the legal charge.. Notification of addition to or amendment of charge. Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 15 sept 2008 Entregado el 20 sept 2008 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee and each and all of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción F/H st clements court 7-11 wear bay crescent folkestone t/no K372820, f/h st clements court canterbury road herne bay t/no K182192 and K749737 and f/h arrandale court 62/4 crofts bank road urmston manchester t/nos LA184364 and LA156740 for details of further property charged please refer to form 395 all plant and machinery all benefits in respect of the insurances see image for full details. | ||||
Personas con derecho
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Transacciones
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| Rent deposit deed | Creado el 20 ago 2008 Entregado el 03 sept 2008 | Pendiente | Cantidad garantizada Initial deposit £2,790.63 and any other sums from time to time | |
Breve descripción Deposit account see image for full details. | ||||
Personas con derecho
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Transacciones
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| Rent deposit agreement | Creado el 14 feb 2007 Entregado el 23 feb 2007 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción £3,525.00 held in an interest bearing account. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Rent deposit deed | Creado el 10 ene 2005 Entregado el 21 ene 2005 | Pendiente | Cantidad garantizada £3525.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Rent deposit of £3525.00 and all money from time to time withdrawn from the account holding the same. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 31 mar 2004 Entregado el 20 abr 2004 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción Brocklehurst cavendish road west didsbury manchester. | ||||
Personas con derecho
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Transacciones
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| Fixed charge | Creado el 31 mar 2004 Entregado el 19 abr 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Land at the junction of greyfriars lane and blckfriars way, longbenton, newcastle upon tyne now known as st clements court, t/n TY68879 and all buildings erections and fittings fixed plant and machinery and any policies of insurance in connection with the property. | ||||
Personas con derecho
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Transacciones
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| Fixed charge | Creado el 16 sept 2003 Entregado el 01 oct 2003 | Pendiente | Cantidad garantizada £4,250,000.00 due or to become due from the company to the chargee | |
Breve descripción 1-12, 14-20 and 22-66 lambourn court walton way newbury berkshire RG14 2HS, 1-12 and 14-37 sheridan court borstal street rochester kent, 1-12 and 14-38 drybridge house, 40 st martins street hereford HR2 7RE, 1-12 and 14-65 wadsworth court pellon lane halifax, 1-12 and 14-40 jubilee lodge chirnside cramlington northumberland. | ||||
Personas con derecho
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Transacciones
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| Fixed legal charge | Creado el 16 sept 2003 Entregado el 24 sept 2003 | Pendiente | Cantidad garantizada 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 | |
Breve descripción 1-12 and 14-57 st.clements court, 9-11 wear bay crescent folkestone kent (for further details of the property charged please refer to the form 395) and all rights and claims in relation to all moneys standing to the credit of the account as referred to in clause 7 of the legal charge. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| First legal charge | Creado el 07 ene 2003 Entregado el 24 ene 2003 | Pendiente | Cantidad garantizada 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 | |
Breve descripción F/H 11-58 (excluding 10 and 13) bedford court highfield road rock ferry birkenhead, f/h 1-41 (excluding 13 and 20) bernard sunley house 21 south island place stockwell, f/h 2-85 (excluding 13 and 37) oak mead court valencia road stanmore middlesex and f/h flats 1-45 (excluding 13, 32 and 40) box gardens george street wellingborough northamptonshire. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 03 sept 2002 Entregado el 12 sept 2002 | Pendiente | Cantidad garantizada £6,175,000 due or to become due from the company to the chargee | |
Breve descripción 2-50 (excluding 13) douglas veale house trafford road headington t/no: ON35451. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Fixed legal charge | Creado el 19 jul 2002 Entregado el 06 ago 2002 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción F/H property k/a 190 high street ramsgate kent (aka flats 1-12 st. Clement's court); f/h land on the north east side of framfield way eastbourne and f/h land on the south side of king's drive eastbourne (st. Clement's court 15 framfield way eastbourne sussex); l/h property at millfield hornby street haywood lancashire. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 21 dic 2001 Entregado el 07 ene 2002 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción The f/h property at 1-82 (excluding 13) holly court old road clacton-on-sea essex CO15 3QN, 1-41 (excluding 13 and 23) st clements court 3 alderney gardens broadstairs kent CT10 2TS (for futher details please refer to form 395). see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 25 oct 2001 Entregado el 08 nov 2001 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción The f/h properties k/a 1-41 (excluding 13) pembroke court, hardres street, ramsgate, kent, CT11 9TP: 1-43 (excluding 8 & 13) victoria court, victoria avenue, shipley, west yorkshire, BD18 4SG: 1-24 (excluding 8 & 13) linnet house, sturton street, cambridge, CB1 2QE. (For further property charged refer to form 395). | ||||
Personas con derecho
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Transacciones
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| Fixed charge | Creado el 01 oct 2001 Entregado el 04 oct 2001 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Land and buildings on the south east side of vicarage road, and known as vicarage court, vicarage road, oxford, title number ON31760. Land on the east side of drayton road, abingdon, now known as lady eleanor court, drayton road, abingdon, oxfordshire, title number ON225183. Land and buildings on the south west side of helena street, burnley, now known as chapelside, mary street, burnley, lancashirw, title number LA646630. For further details of property charged please refer to form 395.. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Fixed charge | Creado el 25 sept 2001 Entregado el 05 oct 2001 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción By way of first legal mortgage the property k/a jacqueline du pre court, somerset street, brighton, east sussex, BN2 1HY t/no ESX173121. Pilgrim house, ringers lane, hingham, norfolk, NR9 4LP, t/no NK104097. Castledene court, hylton castle, sunderland, tyne and wear, SR5 3EN t/no TY205545. (For further property charged please refer to form 395). by way of assignment the benefit of all rights and claims against all persons who are now or who at any time have been or may become lessees and all guarantors and sureties for the obligations of such persons and any policy of insurance relating to theproperty. | ||||
Personas con derecho
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Transacciones
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| First legal charge | Creado el 21 ago 2001 Entregado el 30 ago 2001 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever including inter alia :- a term loan facility of up to £10,000,000; and a revolving facility of up to £10,000,000 and further advances under a £2,000,000 loan facility (all as defined therein) | |
Breve descripción The f/h property at st. Clements court, canterbury road, herne bay, deer mead court, 77-83 junction road romford, donnithorne house brunswick square herne bay ( for further details of the property charged please refer to the form 395) and all rights and claims in relation to all moneys owing or standing to the credit of the account. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 06 feb 2001 Entregado el 09 feb 2001 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Property k/a foxwold house 1A foxholes lane (except the land comprised in a deed of dedication dated 2ND feb 1987 (as defined)); property k/a the meads south crescent ripon HG4 1SN and property k/a st peter's court dewsbury road leeds - WYK109212 see form 395 for further properties. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 22 ago 2000 Entregado el 24 ago 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a anchor court melanie close bexleyheath - SGL264691. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 30 jun 2000 Entregado el 06 jul 2000 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Bold manor 170 dragon lane preston millfield huddensfield road saddleworth oldham. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 25 mar 1997 Entregado el 09 abr 1997 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee pursuant to the loan agreement dated 31ST january 1997 and any other monies due | |
Breve descripción All that l/h property k/a wavertree house furze hill hove east sussex comprised in a lease dated 31ST january 1997. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0