LITTLE LONDON PUBS LIMITED
| Status | DISSOLVED |
| Company No. | 00324650 |
| Category | Private Limited Company |
| Incorporated | 25 Feb 1937 |
| Age | 87 years, 2 months, 24 days |
| Jurisdiction | England Wales |
| Dissolution | 14 Apr 2019 |
| Years | 5 years, 1 month, 7 days |
SUMMARY
LITTLE LONDON PUBS LIMITED is an dissolved private limited company with number 00324650. It was incorporated 87 years, 2 months, 24 days ago, on 25 February 1937 and it was dissolved 5 years, 1 month, 7 days ago, on 14 April 2019. The company address is RESOLVE PARTNERS LIMITED RESOLVE PARTNERS LIMITED, London, WC2N 6JU.
Company Charges
Security agreement
Created on 15 Dec 2003
Delivered on 31 Dec 2003
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC (The Facility Agent) as Agent and Trustee for the Financeparties
Amount Secured
All monies due or to become due from each obligor to any finance party 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.
Transactions
Twelfth supplemental trust deed
Created on 30 Sep 1985
Delivered on 07 Oct 1985
Status fully-satisfied
Persons Entitled
Alliance Assurance Company Limited
Amount Secured
£1,288,988 debenture stock of watney mann & truman holdings PLC comprising of ukp 349,595 5% redeemable debenture stock 2000 £243,200 6 1/2% redeemable debenture stock 1988/93 & £696193 73/6% redeemable debenture stock 1988/93 & allother moneys intended to be secured by a trust deed dated 7/2/67 & deeds supplemented thereto.
Short Particulars
First floating charge. Undertaking and all property and assets present and future including uncalled capital.
Transactions
Trust deed
Created on 24 May 1983
Delivered on 25 May 1983
Status fully-satisfied
Persons Entitled
Alliance Assurance Company Limited
Amount Secured
£50,000,000 121/8% redeemable debenture stock 2008 of watney mann & truman holdings PLC and for further securing all monies due or to become due from watney mann & truman holdings PLC to the chargee under the terms of a trust deedated 7TH february 1962 and deeds supplemental thereto.
Short Particulars
The undertaking of the company and all its assets for the time being both present and future wheresoever situate (inlcuding any uncalled capital).
Transactions
Trust deed
Created on 28 Jul 1970
Delivered on 12 Aug 1970
Status fully-satisfied
Persons Entitled
Baring Bros Co LTD
Amount Secured
For securing debenture stock of watney mann LTD amounting to £53,127,463 including £45,627,463 secured by a trust deed dated 7.2.62 & deeds supplmental thereto.
Short Particulars
First floating charge on undertaking and assets prsent and future including uncalled capital.
Transactions
Trust deed
Created on 31 Jul 1967
Delivered on 31 Jul 1967
Status fully-satisfied
Persons Entitled
Baring Bros & Co LTD
Amount Secured
For securing debenture stock of watney mann LTD amounting to £45,627,463 inclusing £35,627,463 secured by trust deed dated 7.2.62 and deeds supplemental thereto.
Short Particulars
First floating charge over undertaking and assets presnt and future including uncalled capital.
Transactions
Equitable charge
Created on 08 May 1967
Delivered on 26 May 1967
Status fully-satisfied
Persons Entitled
Baring Bros & Co LTD
Amount Secured
For securing debenture stock of watney mann LTD amounting to 10,000,000
Short Particulars
Fixed floating charge. Undertaking and all property and assets present and future including uncalled capital.
Transactions
Trust deed
Created on 26 Jul 1965
Delivered on 28 Jul 1965
Status fully-satisfied
Persons Entitled
Baring Brothers & Co., LTD
Amount Secured
£7,500,000 debenture stock of watney mann LTD.
Short Particulars
Floating charge. Undertaking and all property and assets present and future including uncalled capital.
Transactions
Trut deed
Created on 26 Mar 1965
Delivered on 06 Apr 1965
Status fully-satisfied
Persons Entitled
Baring Brothers & Co., LTD
Amount Secured
£1,347,28 debenture stock of wtney mann LTD.
Short Particulars
Floating charge. Undertaking and all property and assets present and future including uncalled capital.
Transactions
Trust deed
Created on 22 Jan 1964
Delivered on 23 Jan 1964
Status fully-satisfied
Persons Entitled
Baring Brothers & Co., LTD
Amount Secured
For securing debenture stock of watney mann LTD. Amounting to £8,000.000
Short Particulars
Undertaking and all assets present and future including uncalled capital. (See doc. 82).
Transactions
Trust deed
Created on 08 Feb 1962
Delivered on 08 Feb 1962
Status fully-satisfied
Persons Entitled
Baring Brothers & Co., LTD
Amount Secured
For further securing £5,000,000 debenture stock of watney mann LTD.
Short Particulars
Undertaking and all assets present and future including uncalled capital (see doc for full details).
Transactions
Trust deed
Created on 07 Feb 1962
Delivered on 07 Feb 1962
Status fully-satisfied
Persons Entitled
Baring Brothers & Co., LTD
Amount Secured
For further securing £13,780,195 debenture stock of watney mann LTD. ( for further details see doc 77)
Short Particulars
Undertaking and all assets present and future including uncalled capital.
Transactions
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