MILLBAY HOTEL LIMITED
| Status | DISSOLVED |
| Company No. | 00000402 |
| Category | Private Limited Company |
| Incorporated | 19 May 1863 |
| Age | 160 years, 11 months, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 03 Sep 2019 |
| Years | 4 years, 7 months, 20 days |
SUMMARY
MILLBAY HOTEL LIMITED is an dissolved private limited company with number 00000402. It was incorporated 160 years, 11 months, 4 days ago, on 19 May 1863 and it was dissolved 4 years, 7 months, 20 days ago, on 03 September 2019. The company address is C/O Francis Clark Llp North Quay House C/O Francis Clark Llp North Quay House, Plymouth, PL4 0RA.
Company Charges
Legal charge
Created on 07 Dec 2001
Delivered on 20 Dec 2001
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The duke of cornwall hotel millbay road plymouth devon.
Transactions
Debenture
Created on 07 Dec 2001
Delivered on 20 Dec 2001
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The duke of cornwall hotel millbay road plymouth devon (including trade fixtures). 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.
Transactions
Second debenture
Created on 07 Dec 2001
Delivered on 18 Dec 2001
Status fully-satisfied
Persons Entitled
Christopher John Chapman and Sarah Chapman
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a guarantee of £338,000 nominal value of loan notes
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.
Transactions
Legal charge
Created on 02 May 1991
Delivered on 17 May 1991
Status fully-satisfied
Persons Entitled
Tsb Bank PLC
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:- the duke of cornwall hotel, millbay road, plymouth, devon.
Transactions
Mortgage debenture
Created on 02 May 1991
Delivered on 13 May 1991
Status fully-satisfied
Persons Entitled
Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
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.
Transactions
Debenture
Created on 03 Feb 1989
Delivered on 07 Feb 1989
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
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.
Transactions
Legal charge
Created on 10 May 1977
Delivered on 23 May 1977
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Continental hotel, millbay road, plymouth devon. Title no dn 21970.
Transactions
Debenture
Created on 09 May 1977
Delivered on 16 May 1977
Status fully-satisfied
Persons Entitled
Industrial and Commercial Finance Corporation LTD
Amount Secured
For securing the monies advanced under an agreement d/d 9/5/77 and all monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H the duke of cornwall hotel the continental hotel undertaking and goodwill all property and assets present and future including uncalled capital. By way of fixed & floating charge (see doc 152 for details).
Transactions
Supplemental trust deed
Created on 22 Jun 1956
Delivered on 13 Jul 1956
Status fully-satisfied
Persons Entitled
A.G. Bellingham
W.E. Blakeney
C.L. Pendlebury
Amount Secured
For increasing the rate of interest payable on a series of debentures for £21,000 secured by a trust deed dated 27 august 1936
Short Particulars
Duke of cornwall hotel, millbay road, plymouth together with all property present and future including uncalled capital.
Transactions
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