ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION
| Status | ACTIVE |
| Company No. | 00480523 |
| Category | |
| Incorporated | 01 Apr 1950 |
| Age | 74 years, 1 month, 3 days |
| Jurisdiction | England Wales |
SUMMARY
ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION is an active with number 00480523. It was incorporated 74 years, 1 month, 3 days ago, on 01 April 1950. The company address is Royal Opera House Royal Opera House, London, WC2E 9DD.
Company Charges
A registered charge
Created on 20 May 2015
Delivered on 22 May 2015
Status outstanding
Persons Entitled
Thurrock Borough Council
Short Particulars
The company charged by way of first legal mortgage the leasehold property known as royal opera house costume centre, high house production park, purfleet, essex and any part or parts thereof including all rights, authorities, discretions, remedies, liberties, powers, easements, quasi-easements and appurtenances (in each case, of any nature whatsoever) from time to time attached or appurtenant thereto and all buildings and fixtures, fittings (including trade fixtures and fittings) and fixed plant, machinery and apparatus of any kind from time to time therein or thereon.
Transactions
A registered charge
Created on 05 Jul 2013
Delivered on 19 Jul 2013
Status outstanding
Persons Entitled
The Arts Council of England
Short Particulars
Royal opera house, covent garden, london WC2E 9DD. Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 05 Jul 2013
Delivered on 11 Jul 2013
Status outstanding
Persons Entitled
Roh Pension Trustee Limited as Trustee of the Royal Opera House Pension Scheme
Short Particulars
Fl/h and and premises the royal opera house covent garden london t/nos NGL264963 269798 and 269799. notification of addition to or amendment of charge.
Transactions
Legal charge
Created on 10 May 2011
Delivered on 13 May 2011
Status fully-satisfied
Persons Entitled
Roh Pension Trustee Limited
Amount Secured
All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H land and premises situate at aberaman park industrial estate, aberaman, aberdare t/no WA718430 and each and every part thereof together with all rights, buildings, fixtures, plant, machinery, see image for full details.
Transactions
Fixed security deed
Created on 01 Jun 2010
Delivered on 04 Jun 2010
Status outstanding
Persons Entitled
Arts Council England
Amount Secured
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
Short Particulars
Royal opera house production and training facility high house purfleet essex see image for full details.
Transactions
Fixed security deed
Created on 01 Jun 2010
Delivered on 04 Jun 2010
Status outstanding
Persons Entitled
East of England Development Agency
Amount Secured
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
Short Particulars
Royal opera house production and training facility high house purfleet essex see image for full details.
Transactions
Third party charge of deposit
Created on 24 May 2007
Delivered on 25 May 2007
Status fully-satisfied
Persons Entitled
Coutts & Company
Amount Secured
All monies due or to become due from opus art UK limited to the chargee on any account whatsoever
Short Particulars
All deposits now and in the future credited to account designation with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
Transactions
Legal mortgage
Created on 29 Jun 2005
Delivered on 02 Jul 2005
Status fully-satisfied
Persons Entitled
Aib Group (UK) P.L.C.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h property known as land at aberaman park industrial estate aberdare t/n WA718430,. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Transactions
Legal charge
Created on 06 Mar 1995
Delivered on 09 Mar 1995
Status fully-satisfied
Persons Entitled
Lombard North Central PLC (As Security Agent for the Secured Parties)
Amount Secured
All monies due or to become due from the company to the chargee or the secured parties (as defined therein) on any account whatsoever
Short Particulars
F/H property k/a land at aberaman park industrial estate, aberdare, mid glamorgan t/no. WA718430 and all fixtures thereon.
Transactions
Legal charge
Created on 06 Mar 1995
Delivered on 09 Mar 1995
Status fully-satisfied
Persons Entitled
Lombard North Central PLC (As Security Agent for the Secured Parties)
Amount Secured
All monies due or to become due from the company to the chargee or the secured parties (as defined therein) on any account whatsoever
Short Particulars
L/H property comprising the first second third and part of the ground floor premises being part of 4 to 9 james street, covent garden, city of westminster t/no. NGL700864 and all fixtures thereon.
Transactions
Floating charge over stock
Created on 06 Mar 1995
Delivered on 09 Mar 1995
Status fully-satisfied
Persons Entitled
Lombard North Central PLC (As Security Agent for the Secured Parties)
Amount Secured
All monies due or to become due from the company to the chargee or the secured parties (as defined therein) on any account whatsoever
Short Particulars
Floating charge over all the company's stocks of scenery sets and costumes from time to time.
Transactions
Legal charge
Created on 28 Sep 1993
Delivered on 01 Oct 1993
Status fully-satisfied
Persons Entitled
William Michael Pybus
Judith Susan Portrait.
Amount Secured
£2,000,000 due from the company and the arts council of great britain together in their capacity as trustees of the trust deed dated 27/2/81 under the terms of the charge
Short Particulars
The f/h properties k/a 16-21 russell street, 2 bow street and jubilee gardens london WC2 together with cellars registered under t/n ngl 582817. f/h property k/a 45 floral street, 2, 3 and 4 hanover place, 51, 52, 53, 54 and 54 1/2 long acre and 46 and 47 floral street london WC2 registered under t/nos ln 45211, 47490 and 281675. (doc ref M3 refers). See the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 28 Sep 1993
Delivered on 30 Sep 1993
Status fully-satisfied
Persons Entitled
Trustees of the Clore Foundation
Amount Secured
£2,000,000 and all other monies due or to become due from the company to the chargee
Short Particulars
16/21 russell street 2 bow street and jubilee gardens london WC2 freehold with all the cellars title no.NGL582817 please see form 395 for full details of other properties.
Transactions
Legal mortgage
Created on 13 Dec 1991
Delivered on 20 Dec 1991
Status fully-satisfied
Persons Entitled
Coutts & Co.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H properties k/a 16/21 russell street 2 bow street and jubilee gardens covent garden london WC2 t/n ngl 582517 (see form 395 for full details).
Transactions
Legal charge
Created on 13 Dec 1991
Delivered on 18 Dec 1991
Status fully-satisfied
Persons Entitled
William Michael Pybus and Judith Susan Portrait
Amount Secured
£2000,000. due from the company and/or the arts council of great britain to the chargees.
Short Particulars
The f/h properties k/A16/21 russell st, 2 bow st, and jubilee gardens london WC2 title no ngl 582817. see form 395 for full details.
Transactions
Legal mortgage
Created on 30 Mar 1989
Delivered on 06 Apr 1989
Status fully-satisfied
Persons Entitled
Coutts & Co.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H 48,50 & 51 floral street and the passageway between 49 & 50 floral street london WC2, title no's ngl 321822 & 352772.
Transactions
Legal mortgage
Created on 20 Oct 1988
Delivered on 28 Oct 1988
Status fully-satisfied
Persons Entitled
Coutts & Co.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H 45 floral street, 2,3 & 4 hanover place, 51,52,53 54 & 54 1/2 long acre and 46 & 47 floral street london WC2, title no's ln 45211, 47490 & 281675.
Transactions
Legal mortgage
Created on 23 Dec 1986
Delivered on 31 Dec 1986
Status fully-satisfied
Persons Entitled
Coutts & Co.
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 16/21 russell street, 2 bow street & jubilee gardens, london WC2.
Transactions
Mortgage
Created on 11 Apr 1983
Delivered on 12 Apr 1983
Status fully-satisfied
Persons Entitled
Coutts & Co.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H premises known as, 48 50 and 51 floral street and passageway between 47 and 50 floral street covent garden london WC2 and/or proceeds of sale thereof title no's ngl 321822 and 352772. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Equitable charge
Created on 25 Apr 1961
Delivered on 03 May 1961
Status fully-satisfied
Persons Entitled
Coutts & Co.
Amount Secured
For securing all monies on the property a/c of the company with the chargee which may at any time be overdrawn.
Short Particulars
3 lexham walk kensington london W.8.
Transactions
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