BRITISH ENSIGN ESTATES LIMITED: Обвинения

  • Обзор

    Название компанииBRITISH ENSIGN ESTATES LIMITED
    Статус компанииЛиквидирована
    Организационно-правовая формаОбщество с ограниченной ответственностью
    Номер компании 01040501
    ЮрисдикцияАнглия/Уэльс
    Дата создания
    Дата прекращения деятельности

    Есть ли у BRITISH ENSIGN ESTATES LIMITED какие-либо обременения?

    Залоги
    КлассификацияДатыСтатусПодробности
    Pledge over account
    Создан 14 июл. 2010 г.
    Поставлен 04 авг. 2010 г.
    Полностью погашен
    Обеспеченная сумма
    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 under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    The deposit account in the name of the british ensign estates limited, british ensign investments limited and zeeta house limited with bank of scotland PLC with the sort code and account number set out in the pledge. See image for full details.
    Уполномоченные лица
    • Bank of Scotland PLC
    Транзакции
    • 04 авг. 2010 г.Регистрация обременения (MG01)
    • 19 мая 2011 г.Заявление о полном или частичном погашении залога (MG02)
    Standard security
    Создан 24 июн. 2009 г.
    Поставлен 21 июл. 2009 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    Coyett inn loch eck dunoon t/no ARG1513.
    Уполномоченные лица
    • Bank of Scotland PLC
    Транзакции
    • 21 июл. 2009 г.Регистрация обременения (395)
    • 19 мая 2011 г.Заявление о полном или частичном погашении залога (MG02)
    A standard security which was presented for registration in scotland on 30TH november 2006 and
    Создан 11 нояб. 2006 г.
    Поставлен 07 дек. 2006 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    250 seaward street glasgow.
    Уполномоченные лица
    • The Governor and Company of the Bank of Scotland
    Транзакции
    • 07 дек. 2006 г.Регистрация обременения (395)
    • 19 мая 2011 г.Заявление о полном или частичном погашении залога (MG02)
    Legal charge
    Создан 14 сент. 2006 г.
    Поставлен 23 сент. 2006 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    1 park road teddington (2 titles) and land on the east side of park road aforesaid t/nos TGL24171 SGL508103 TGL41752. 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.
    Уполномоченные лица
    • Nationwide Building Society
    Транзакции
    • 23 сент. 2006 г.Регистрация обременения (395)
    • 19 мая 2011 г.Заявление о полном или частичном погашении залога (MG02)
    Legal charge
    Создан 16 мар. 2005 г.
    Поставлен 17 мар. 2005 г.
    Полностью погашен
    Обеспеченная сумма
    £192,500 due or to become due from the company to the chargee
    Краткое описание
    3 montagu court montagu square london t/no NGL192973.
    Уполномоченные лица
    • The Governor and Company of the Bank of Scotland
    Транзакции
    • 17 мар. 2005 г.Регистрация обременения (395)
    • 09 дек. 2009 г.Заявление о полном или частичном погашении залога (MG02)
    Mortgage of shares
    Создан 13 дек. 2002 г.
    Поставлен 20 дек. 2002 г.
    Полностью погашен
    Обеспеченная сумма
    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
    Краткое описание
    Any dividends or interest paid or payable in relation to any shares.. See the mortgage charge document for full details.
    Уполномоченные лица
    • Bayerische Hypo-Und Vereinsbank Aktiengesellschaft
    Транзакции
    • 20 дек. 2002 г.Регистрация обременения (395)
    • 25 окт. 2007 г.Заявление о полном или частичном погашении залога (403a)
    Legal charge
    Создан 26 окт. 2001 г.
    Поставлен 30 окт. 2001 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    F/H 43 archery road eltham london SE9 1HF t/no.LN135137. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Уполномоченные лица
    • The Governor and Company of the Bank of Scotland
    Транзакции
    • 30 окт. 2001 г.Регистрация обременения (395)
    • 19 мая 2011 г.Заявление о полном или частичном погашении залога (MG02)
    Sub-charge
    Создан 24 нояб. 1999 г.
    Поставлен 11 дек. 1999 г.
    Полностью погашен
    Обеспеченная сумма
    £192,500 with interest at 1.7% above bank of scotland base rate
    Краткое описание
    By way of assignment the principal sum owing on the security of the mortgage dated 6 september 1986 between the royal trust company of canada and betty morris over flat 3 montagu court, montagu square registered under title number NGL192973.
    Уполномоченные лица
    • Bank of Scotland
    Транзакции
    • 11 дек. 1999 г.Регистрация обременения (395)
    • 09 дек. 2009 г.Заявление о полном или частичном погашении залога (MG02)
    Legal charge
    Создан 19 нояб. 1999 г.
    Поставлен 01 дек. 1999 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    The f/h porperty k/a 7, 9, 9A, 11 and 11A cross chapel street leeds; 13 brooklyn street leeds; 21 darfield place (for details of furhter properties charged please refer to form 395). fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Уполномоченные лица
    • The Governor and Company of the Bank of Scotland
    Транзакции
    • 01 дек. 1999 г.Регистрация обременения (395)
    • 19 апр. 2004 г.Заявление о полном или частичном погашении залога (403a)
    • 19 апр. 2004 г.Заявление о полном или частичном погашении залога (403a)
    • 19 апр. 2004 г.Заявление о полном или частичном погашении залога (403a)
    • 19 апр. 2004 г.Заявление о полном или частичном погашении залога (403a)
    • 19 апр. 2004 г.Заявление о полном или частичном погашении залога (403a)
    • 19 апр. 2004 г.Заявление о полном или частичном погашении залога (403a)
    • 19 апр. 2004 г.Заявление о полном или частичном погашении залога (403a)
    • 19 апр. 2004 г.Заявление о полном или частичном погашении залога (403a)
    • 28 сент. 2005 г.Заявление о полном или частичном погашении залога (403a)
    • 09 дек. 2009 г.Заявление о полном или частичном погашении залога (MG02)
    Mortgage
    Создан 24 февр. 1999 г.
    Поставлен 01 мар. 1999 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee
    Краткое описание
    F/H property k/a 2A bedford gardens kensington london W8 t/no: LN191882.
    Уполномоченные лица
    • The United Bank of Kuwait PLC
    Транзакции
    • 01 мар. 1999 г.Регистрация обременения (395)
    • 28 июн. 2001 г.Заявление о полном или частичном погашении залога (403a)
    Legal charge
    Создан 18 нояб. 1998 г.
    Поставлен 08 дек. 1998 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    11 chesterfield hill mayfair london W1. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Уполномоченные лица
    • The Governor and Company of the Bank of Scotland
    Транзакции
    • 08 дек. 1998 г.Регистрация обременения (395)
    • 29 янв. 2002 г.Заявление о полном или частичном погашении залога (403a)
    Legal charge
    Создан 18 нояб. 1998 г.
    Поставлен 08 дек. 1998 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    15 chesterfield hill part of the land under t/n 236224. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Уполномоченные лица
    • The Governor and Company of the Bank of Scotland
    Транзакции
    • 08 дек. 1998 г.Регистрация обременения (395)
    • 12 янв. 2001 г.Заявление о полном или частичном погашении залога (403a)
    Legal charge
    Создан 18 нояб. 1998 г.
    Поставлен 08 дек. 1998 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    26 charles street and 24 hays mews t/n 389882. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Уполномоченные лица
    • The Governor and Company of the Bank of Scotland
    Транзакции
    • 08 дек. 1998 г.Регистрация обременения (395)
    • 09 дек. 2009 г.Заявление о полном или частичном погашении залога (MG02)
    Legal charge
    Создан 18 нояб. 1998 г.
    Поставлен 08 дек. 1998 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    6 chesterfield hill and 16 hays mews t/n 236225. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Уполномоченные лица
    • The Governor and Company of the Bank of Scotland
    Транзакции
    • 08 дек. 1998 г.Регистрация обременения (395)
    • 18 нояб. 2004 г.Заявление о полном или частичном погашении залога (403a)
    Legal charge
    Создан 18 нояб. 1998 г.
    Поставлен 08 дек. 1998 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    16A farm street london W1 t/n 236209. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Уполномоченные лица
    • The Governor and Company of the Bank of Scotland
    Транзакции
    • 08 дек. 1998 г.Регистрация обременения (395)
    • 09 дек. 2009 г.Заявление о полном или частичном погашении залога (MG02)
    Legal charge
    Создан 18 нояб. 1998 г.
    Поставлен 08 дек. 1998 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    1-4 hays mews (and vaults beneath) london W1 and the entrance to the basement vaults at 1-4 hays mews london W1 t/n (part) NGL764438. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Уполномоченные лица
    • The Governor and Company of the Bank of Scotland
    Транзакции
    • 08 дек. 1998 г.Регистрация обременения (395)
    • 28 апр. 2006 г.Заявление о полном или частичном погашении залога (403a)
    Legal charge
    Создан 18 нояб. 1998 г.
    Поставлен 08 дек. 1998 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    11 queen street london W1 t/n 389206. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Уполномоченные лица
    • The Governor and Company of the Bank of Scotland
    Транзакции
    • 08 дек. 1998 г.Регистрация обременения (395)
    • 18 нояб. 2004 г.Заявление о полном или частичном погашении залога (403a)
    Legal charge
    Создан 02 сент. 1998 г.
    Поставлен 17 сент. 1998 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    L/Hold property known as 24A hays mews london W.1; see form 395. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Уполномоченные лица
    • The Governor and Company of the Bank of Scotland
    Транзакции
    • 17 сент. 1998 г.Регистрация обременения (395)
    • 29 янв. 2002 г.Заявление о полном или частичном погашении залога (403a)
    Legal charge
    Создан 05 июн. 1998 г.
    Поставлен 09 июн. 1998 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    Flat 14 basil mansions basil street london. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Уполномоченные лица
    • The Governor and Company of the Bank of Scotland
    Транзакции
    • 09 июн. 1998 г.Регистрация обременения (395)
    • 09 дек. 2009 г.Заявление о полном или частичном погашении залога (MG02)
    Legal charge
    Создан 26 авг. 1997 г.
    Поставлен 04 сент. 1997 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    F/H property k/a 2, 5, 7, 8 and 12 rosslyn close cadbury road sunbury on thames and 91 hetherington road sunbury on thames and the l/h property k/a flats 13, 14, 15 and 16 block 4 rosslyn close sunbury on thames t/n's SY632834 (part) SY368500 and SY670899 SY670927 SY670929 SY670932. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Уполномоченные лица
    • The Governor and Company of the Bank of Scotland
    Транзакции
    • 04 сент. 1997 г.Регистрация обременения (395)
    • 01 февр. 2001 г.Заявление о полном или частичном погашении залога (403a)
    • 29 янв. 2002 г.Заявление о полном или частичном погашении залога (403a)
    • 19 апр. 2004 г.Заявление о полном или частичном погашении залога (403a)
    • 09 дек. 2009 г.Заявление о полном или частичном погашении залога (MG02)
    Legal charge
    Создан 13 авг. 1997 г.
    Поставлен 15 авг. 1997 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    F/H property k/a 102 esmond road london t/n MX128379. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Уполномоченные лица
    • The Governor and Company of the Bank of Scotland
    Транзакции
    • 15 авг. 1997 г.Регистрация обременения (395)
    • 09 дек. 2009 г.Заявление о полном или частичном погашении залога (MG02)
    Legal charge
    Создан 21 мар. 1997 г.
    Поставлен 22 мар. 1997 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    Freehold 24 drayton road, london W4 title number MX137646 by way of fixed charge over all buildings and other structures on, and items fixed to, the property; by way of fixed charge over any goodwill relating to the property; a floating charge over all the plant, machinery, chattels and goods now or at any time on, or in or used in connection with the property; by way of legal assignment the rental sums together with the benefit of all rights and remedies of the company ; by way of fixed charge the proceeds of any claim made under any insurance policy relating to any of the property charged.
    Уполномоченные лица
    • The Governor and Company of the Bank of Scotland
    Транзакции
    • 22 мар. 1997 г.Регистрация обременения (395)
    • 08 дек. 2001 г.Заявление о полном или частичном погашении залога (403a)
    Legal charge
    Создан 28 февр. 1997 г.
    Поставлен 05 мар. 1997 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    All the freehold property known as 14 brompton square london SW1 by way of fixed charge over all buildings and other structures on, and items fixed to, the property; by way of fixed charge over any goodwill relating to the property; by way of fixed charge over all plant, machinery, chattels and goods now or at any time on or in or used in connection with the property; by way of legal assignment the rental sums together with the benefit of all rights and remedies of the company ; by way of fixed charge the proceeds of any claim made under any insurance policy relating to any of the property charged under the charge.
    Уполномоченные лица
    • The Governor and Company of the Bank of Scotland
    Транзакции
    • 05 мар. 1997 г.Регистрация обременения (395)
    • 19 мая 2011 г.Заявление о полном или частичном погашении залога (MG02)
    Legal charge
    Создан 08 окт. 1996 г.
    Поставлен 23 окт. 1996 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    14 brompton square, kensington, l/b of kensington & chelsea.
    Уполномоченные лица
    • Barclays Bank PLC
    Транзакции
    • 23 окт. 1996 г.Регистрация обременения (395)
    • 21 мар. 1997 г.Заявление о полном или частичном погашении залога (403a)
    Equitable charge
    Создан 12 янв. 1996 г.
    Поставлен 18 янв. 1996 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company and/or west square properties limited to the chargee on any account whatsoever
    Краткое описание
    All that the f/h land and premises situate at and k/a 3,5 and 9 austral street and 3 and 39 oswin street london SE11 part t/n's SGL42020 and SGL70625 and all rights attached to the property and all fixtures fittings plant machinery and apparatus thereon.
    Уполномоченные лица
    • The United Bank of Kuwait PLC
    Транзакции
    • 18 янв. 1996 г.Регистрация обременения (395)
    • 25 окт. 2007 г.Заявление о полном или частичном погашении залога (403a)

    Источник данных

    • Companies House Великобритании
      Официальный реестр компаний в Великобритании, предоставляющий общественный доступ к информации о компаниях, такой как названия, адреса, директора и финансовая отчетность.
    • Лицензия: CC0