PHILLIP WEISBERG LIMITED
| Status | ACTIVE |
| Company No. | 00511057 |
| Category | Private Limited Company |
| Incorporated | 30 Aug 1952 |
| Age | 71 years, 7 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
PHILLIP WEISBERG LIMITED is an active private limited company with number 00511057. It was incorporated 71 years, 7 months, 29 days ago, on 30 August 1952. The company address is First Floor, Winston House First Floor, Winston House, London, N3 1DH, United Kingdom.
Company Charges
A registered charge
Created on 16 Dec 2022
Delivered on 29 Dec 2022
Status outstanding
Persons Entitled
Arbuthnot Latham & Co., Limited
Short Particulars
By way of fixed and floating charges, all of the assets and undertaking of the company including all that freehold property known as 29 london road, bromley, BR1 1DT as registered at the land registry under title number K126395, all that freehold property known as 27 goodge place, london, W1T 4SR as registered at the land registry under title number 164214 and all that freehold property known as 52 goodge street, london, W1T 4LZ as registered at the land registry under title number 164215. please refer to the instrument for more details.
Transactions
A registered charge
Created on 16 Dec 2022
Delivered on 29 Dec 2022
Status outstanding
Persons Entitled
Arbuthnot Latham & Co., Limited
Short Particulars
By way of fixed and floating charges, all of the assets and undertaking of the company including all that freehold property known as 29 london road, bromley, BR1 1DT as registered at the land registry under title number K126395. Please refer to the instrument for more details.
Transactions
A registered charge
Created on 16 Dec 2022
Delivered on 29 Dec 2022
Status outstanding
Persons Entitled
Arbuthnot Latham & Co., Limited
Transactions
A registered charge
Created on 16 Dec 2022
Delivered on 29 Dec 2022
Status outstanding
Persons Entitled
Arbuthnot Latham & Co., Limited
Short Particulars
By way of fixed and floating charges, all of the assets and undertaking of the company including all that freehold property known as 27 goodge place, london, W1T 4SR as registered at the land registry under title number 164214. please refer to the instrument for more details.
Transactions
A registered charge
Created on 16 Dec 2022
Delivered on 29 Dec 2022
Status outstanding
Persons Entitled
Arbuthnot Latham & Co., Limited
Short Particulars
By way of fixed and floating charges, all of the assets and undertaking of the company including all that freehold property known as 52 goodge street, london, W1T 4LZ as registered at the land registry under title number 164215. please refer to the instrument for more details.
Transactions
A registered charge
Created on 21 Jul 2020
Delivered on 22 Jul 2020
Status outstanding
Persons Entitled
Arbuthnot Latham & Co. Limited
Short Particulars
By way of first legal mortgage all that leasehold property being flat 2, phillips house, 52 goodge street, london W1T 4LZ registered at hmlr under title number NGL691093.
Transactions
A registered charge
Created on 20 Nov 2018
Delivered on 03 Dec 2018
Status outstanding
Persons Entitled
Arbuthnot Latham & Co., Limited
Short Particulars
By way of legal charge, all that freehold property known as 29 london road, bromley, BR1 1DT as registered under title number K126395. Refer to instrument for more details.
Transactions
A registered charge
Created on 20 Nov 2018
Delivered on 03 Dec 2018
Status outstanding
Persons Entitled
Arbuthnot Latham & Co., Limited
Short Particulars
By way of charge over rental sums, all those leases subject to the freehold property known as 29 london road, bromley, BR1 1DT. Please refer to instrument for more details on the leases subject to the property.
Transactions
A registered charge
Created on 04 Jul 2017
Delivered on 19 Jul 2017
Status outstanding
Persons Entitled
Arbuthnot Latham & Co., Limited
Short Particulars
By way of legal mortgage, all that freehold property known as 128-136 (even) high street, edgware HA8 7EL, as registered at the land registry under title number MX182550. Refer to instrument for more details.
Transactions
A registered charge
Created on 04 Jul 2017
Delivered on 19 Jul 2017
Status outstanding
Persons Entitled
Arbuthnot Latham & Co., Limited
Short Particulars
By way of legal charge, all that freehold property known as 52 goodge street, london W1T 4LZ as registered at the land registry under title number 164215, and 27 goodge place, london W1P 4SW, as registered at the land registry under title number 164214. refer to instrument for more details.
Transactions
A registered charge
Created on 04 Jul 2017
Delivered on 19 Jul 2017
Status outstanding
Persons Entitled
Arbuthnot Latham & Co., Limited
Short Particulars
By way of a debenture over 52 goodge street, london W1T 4LZ, as registered at the land registry under title number 164215, 27 goodge place, london W1P 4SW, as registered at the land registry under title number 164214, 128-136 (even) high street, edgware HA8, as registered at the land registry under tile number MX182550, and any other freehold and leasehold property of the company now or at any time vested in it. Refer to instrument for more details.
Transactions
Debenture (floating charge)
Created on 19 Apr 2002
Delivered on 01 May 2002
Status fully-satisfied
Persons Entitled
Nationwide Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
First floating charge all property and assets both present and future.
Transactions
Legal charge
Created on 19 Apr 2002
Delivered on 01 May 2002
Status fully-satisfied
Persons Entitled
Nationwide Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Freehold property k/a 27 goodge place st pancreas london and 52 goodge stret london W1P 1FP t/n 164214 and 164215. 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.
Transactions
Legal charge
Created on 19 Apr 2002
Delivered on 01 May 2002
Status fully-satisfied
Persons Entitled
Nationwide Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Freehold property k/a 128/136 (even) high street edgware london borough of barnet t/n mx 182550. 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.
Transactions
Legal mortgage
Created on 10 Mar 1999
Delivered on 13 Mar 1999
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
72 cleveland street london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 13 Jul 1998
Delivered on 21 Jul 1998
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Freehold property k/a 19 doughty street london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Fixed and floating charge
Created on 12 Sep 1996
Delivered on 19 Sep 1996
Status fully-satisfied
Persons Entitled
Midland 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 uncalled capital goodwill bookdebts and patents.
Transactions
Legal mortgage
Created on 28 Mar 1996
Delivered on 10 Apr 1996
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Flat 1 hermiston court friern park london N12 t/n MX389270 with the benefit of all rights licences guarantees, any goodwill of any business any rental and all other payments. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 17 May 1989
Delivered on 23 May 1989
Status fully-satisfied
Persons Entitled
Midland 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 52 goodge street, london W1 title no 164215.
Transactions
Charge
Created on 17 May 1989
Delivered on 23 May 1989
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Floating charges on the undertaking and all property and assets present and future including uncalled capital.
Transactions
Legal charge
Created on 17 May 1989
Delivered on 23 May 1989
Status fully-satisfied
Persons Entitled
Midland 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 27 goodge place, london W1 title no 164214.
Transactions
Legal charge
Created on 19 Jul 1985
Delivered on 31 Jul 1985
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
31 embassy lodge, regents park road, london N3. Together with garage 48.
Transactions
Legal charge
Created on 12 Apr 1965
Delivered on 23 Apr 1965
Status fully-satisfied
Persons Entitled
Forward Trust (Finance) LTD
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
164 and 166 drummond st,. St. Pancras. N.W.1 and all fixtures.
Transactions
Some Companies
UNIT 5,LEICESTER,LE5 4BN
| Number: | 10949109 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
106 STUBBS DRIVE,LONDON,SE16 3EG
| Number: | 11748720 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
56 ORCHARD ROAD,LUTTERWORTH,LE17 4DA
| Number: | 10506228 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
AUTOMOTIVE HOUSE,COVENTRY,CV3 4PY
| Number: | 05398023 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RL BEDROOM INTERIORS SCOTLAND LIMITED
4D AUCHINGRAMONT ROAD,HAMILTON,ML3 6JT
| Number: | SC526653 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
21 NAVIGATION BUSINESS VILLAGE,PRESTON,PR2 2YP
| Number: | 04722898 |
| Status: | ACTIVE |
| Category: | Private Limited Company |