ANGUS MONTGOMERY LIMITED

9 Manchester Square 9 Manchester Square, W1U 3PL
StatusACTIVE
Company No.00576440
CategoryPrivate Limited Company
Incorporated01 Jan 1957
Age67 years, 4 months, 29 days
JurisdictionEngland Wales

SUMMARY

ANGUS MONTGOMERY LIMITED is an active private limited company with number 00576440. It was incorporated 67 years, 4 months, 29 days ago, on 01 January 1957. The company address is 9 Manchester Square 9 Manchester Square, W1U 3PL.



Company Charges

A registered charge

Created on 11 Nov 2022

Delivered on 16 Nov 2022

Status outstanding


Persons Entitled

Lloyds Bank PLC

Short Particulars

Not applicable.

Transactions

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A registered charge

Created on 11 Nov 2022

Delivered on 16 Nov 2022

Status outstanding


Persons Entitled

Lloyds Bank PLC

Short Particulars

The freehold land and building known at the land registry as 17 seymour mews, london W1H 6BG (but also known as 9 manchester square, london W1U 3PL) and registered at the land registry with title number NGL464660. Please refer to the legal charge for further property details.

Transactions

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A registered charge

Created on 08 Sep 2020

Delivered on 08 Sep 2020

Status fully-satisfied


Persons Entitled

Sovereign Fiduciaries (Hong Kong) Limited Ato the Ndw Trust

Short Particulars

Leasehold or commonhold property (other than any such property effectively mortgaged under clause 3.1);. (b) the benefit of all other contracts, guarantees, appointments and warranties relating to each charged property and other documents to which the company is a party or which are in its favour or of which it has the benefit relating to any letting, development, sale, purchase, use or the operation of any charged property or otherwise relating to any charged property (including, in each case, but without limitation, the right to demand and receive all monies whatever payable to or for its benefit under or arising from any of them, all remedies provided for in any of them or available at law or in equity in relation to any of them, the right to compel performance of any of them and all other rights, interests and benefits whatever accruing to or for its benefit arising from any of them);. (C) all licences, consents and authorisations (statutory or otherwise) held or required in connection with its business or the use of any secured asset, and all rights in connection with them;. (D) all its present and future goodwill;. (E) all its uncalled capital;. (F) all the equipment;. (G) all the intellectual property;. (H) all the book debts;. (I) all the investments;. (J) all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person (including each designated account), together with all other rights and benefits accruing to or arising in connection with each account (including, but not limited to, entitlements to interest);. (K) all its rights in respect of each insurance policy, including all claims, the proceeds of all claims and all returns of premiums in connection with each insurance policy, to the extent not effectively assigned; and. (L) all its rights in respect of each relevant agreement and all other agreements, instruments and rights relating to the secured assets, to the extent not effectively assigned.

Transactions

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A registered charge

Created on 31 Dec 2019

Delivered on 09 Jan 2020

Status fully-satisfied


Persons Entitled

Sovereign Fiduciaries (Hong Kong) Limited

Short Particulars

All estates or interests in any freehold, lease hold, or commonhold property now owned by the company including real property; the benefits of all. Contracts, warranties relating to each charged property to which the company is party or which are in its favour; all licences consents, and authorisations held or required in relation to its business;present and future goodwill; all equipment; all intellectual property; all book debts; all the investments; all monies from time to time to the credit of its accounts with any bank or financial institution and any respective rights or benefits; all. Rights in respect of any insurance policy; all rights in respect or each relevant agreement and all other agreements, instruments and rights relating to the secured assets.

Transactions

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A registered charge

Created on 11 Nov 2016

Delivered on 18 Nov 2016

Status fully-satisfied


Persons Entitled

Hsbc Bank PLC

Short Particulars

All freehold (including commonhold) and leasehold land now vested in the company together with all buildings fixtures, fittings and fixed plant and machinery now or at any time afterwards on it.

Transactions

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A registered charge

Created on 11 Nov 2016

Delivered on 18 Nov 2016

Status fully-satisfied


Persons Entitled

Hsbc Bank PLC

Short Particulars

Freehold property known as 22 seymour mews london (t/no. LN3581).

Transactions

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A registered charge

Created on 11 Nov 2016

Delivered on 18 Nov 2016

Status fully-satisfied


Persons Entitled

Hsbc Bank PLC

Short Particulars

Freehold property known as 21 seymour mews, london, W1H 6BY (t/no. NGL230852).

Transactions

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A registered charge

Created on 11 Nov 2016

Delivered on 18 Nov 2016

Status fully-satisfied


Persons Entitled

Hsbc Bank PLC

Short Particulars

Freehold property known as 17 seymour mews, london, W1H 6BY (also known as 9 manchester square, london) together with whatever rights, title and interest are held by the mortgagor in the two under pavement vaults used in relation to 9 manchester square (t/no. NGL464660).

Transactions

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Legal charge

Created on 30 Jun 2011

Delivered on 02 Jul 2011

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

F/H property k/a 9 manchester square, london.

Transactions

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Legal charge

Created on 27 Aug 2009

Delivered on 02 Sep 2009

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

F/H property k/a 22 seymour mews, london t/no LN3581.

Transactions

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Legal charge

Created on 29 Jan 1986

Delivered on 18 Feb 1986

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

17 & 17A seymour mews london borough of city of westminister. T/n ngl 464660 part.

Transactions

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Legal charge

Created on 29 Jan 1986

Delivered on 18 Feb 1986

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

9 manchester sq. London borough of city of westminister t/n ngl 464660 part.

Transactions

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Legal charge

Created on 29 Jan 1986

Delivered on 18 Feb 1986

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

22, seymour mews london borough of city of westminister t/n LN3581.

Transactions

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Legal charge

Created on 29 Jan 1986

Delivered on 18 Feb 1986

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

21 seymour mews london borough of city of westminister t/n ngl 230852.

Transactions

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