ZAMBRA INVESTMENTS LIMITED
| Status | ACTIVE |
| Company No. | 00831123 |
| Category | Private Limited Company |
| Incorporated | 15 Dec 1964 |
| Age | 59 years, 4 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
ZAMBRA INVESTMENTS LIMITED is an active private limited company with number 00831123. It was incorporated 59 years, 4 months, 30 days ago, on 15 December 1964. The company address is New Burlington House New Burlington House, London, NW11 0PU.
Company Charges
A registered charge
Created on 01 Feb 2024
Delivered on 14 Feb 2024
Status outstanding
Persons Entitled
Yorkshire Building Society
Short Particulars
(A) by way of specific equitable charge all estates or interests in any freehold and leasehold property now and at any time during the continuance of this security belogning to or charges to the borrower and/or proceeds of sale thereof together with all buildings fixtures (including trade fixtures) and fixed plant and machinery at any time thereon. (B) by way of specific charge all stocks, shares and/or other securities now and at any time during the continuance of this security belonging to the borrower in any of its subsidiary companies or any other company and all dividends and other rights in relation to them. (C) by way of specific charge all book debts and other debts now and from time to time due or owning to the borrower. (D) by way of specific charge the goodwill and benefit of any licences held by the borrower. (E) by way of floating charge its undertaking and all its property assets and rights whatsoever and wheresoever present and/or future including those for the time being charged by way of specific charge under clauses 3(a) to 3(d) above if and to the extent that such charges shall fail as specific charges but without prejudice to any such specific charges as shall continue to be effective. Paragraph 14 of schedule B1 to the insolvency act 1986 shall apply to any floating charge created or pursuant to this deed.
Transactions
A registered charge
Created on 01 Feb 2024
Delivered on 14 Feb 2024
Status outstanding
Persons Entitled
Yorkshire Building Society
Short Particulars
(1) 1 to 48 high mead, harrow, HA1 2TX registered under title number MX188381 (2) 86 station lane, hornchurch, RM12 6LX registered under title number EGL69823 (3) 262 to 276 (even numbers) old church road, london, E4 8BT registered under title number EX969 (4) 278 and 280 old church road, chingford, london, E4 8BT registered under title number EX7208, (5) 204-226 (even inclusive) church road, northholt, UB5 5AE registered under title number MX11074 (6) 1, 3, 5, 7, 9 and 11 lamborne gardens, chingford and land adjoining registered under title number EX22068.
Transactions
A registered charge
Created on 21 Jun 2017
Delivered on 29 Jun 2017
Status fully-satisfied
Persons Entitled
M and R Gross Charities Limited
Short Particulars
1 - 48 high mead harrow-on-the-hill harrow middlesex HA1 2TX.
Transactions
A registered charge
Created on 21 Jun 2017
Delivered on 29 Jun 2017
Status fully-satisfied
Persons Entitled
M and R Gross Charities Limited
Short Particulars
204- 226 (even inclusive) church road northolt UB5 5AE.
Transactions
A registered charge
Created on 21 Jun 2017
Delivered on 28 Jun 2017
Status fully-satisfied
Persons Entitled
M and R Gross Charities Limited
Short Particulars
2.1 the company with full title guarantee and as a continuing security charges with the payment or discharge of all monies obligations and liabilities hereby covenanted to be paid or discharged by the company:. (A) by way of first fixed charge:. (I) all freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time thereon;. (Ii) all plant and machinery now or in the future belonging to the company;. (Iii) all book debts and other debts now or in the future due or owing to the company. (Iv) all stock shares and other securities now or in the future belonging to the company together with all dividends and other rights deriving therefrom;. (V) the goodwill of the company and its uncalled capital for the time being;. (Vi) all patents trade marks service marks designs and other intellectual property rights choses in action and claims and all fees, royalties and other rights of every kind deriving therefrom now or in the future belonging to the company;. (B) by way of first floating charge the whole of the company's undertaking and all its property and assets whatsoever and wheresoever present and future other than the property and assets from time to time effectively charged to the lender by way of legal mortgage or fixed charged by this debenture.
Transactions
Legal charge
Created on 10 Jun 1981
Delivered on 17 Jun 1981
Status fully-satisfied
Persons Entitled
Britannia Building Society
Amount Secured
£260,000 & all other monies due or to become due from the company to the chargee
Short Particulars
1. lancaster lodge, lancaster rd, kensington, title nos 453280 and 453281 2. princes gate and kingsway, george v avenue, worthing, sussex.
Transactions
Charge
Created on 13 Sep 1979
Delivered on 14 Sep 1979
Status fully-satisfied
Persons Entitled
Wintrust Securites Limited.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Lancaster lodge, 83 and 85 lancaster rd, kensington and chelsea 86 station lane, hornchurch essex. 262-284 (even nos) old church rd & 1-11 (odd nos) lambourne gardens, chingford, london E4 453280, 45381, egl 69823, ex 969, ex 7208, ex 22068.
Transactions
Legal charge
Created on 19 Jul 1978
Delivered on 20 Jul 1978
Status fully-satisfied
Persons Entitled
Britannia Building Society
Amount Secured
£45,000 and all other monies due or to become due from the company to the chargee on any account whatsoever.
Short Particulars
1-48 inclusive high mead harrow middx title no. Mx 240772.
Transactions
Legal charge
Created on 11 Nov 1976
Delivered on 23 Nov 1976
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
Lancaster lodge lancaster road, W11 comprising 83 & 85 lancaster rd L.b of kensington and chelsea, title nos 453280 & 453281.
Transactions
Legal charge
Created on 11 Nov 1976
Delivered on 18 Nov 1976
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
Land on northern side of church rd, being 204-226 (even nos) church rd, northolt, london borough, ealing.
Transactions
Legal charge
Created on 03 Sep 1976
Delivered on 10 Sep 1976
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
1-48 (all nos incl.) high mead, station rd, harrow, l/b of harrow.
Transactions
Legal charge
Created on 10 Feb 1976
Delivered on 13 Feb 1976
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
Princes gate george v avenue worthing, west sussex.
Transactions
Legal charge
Created on 10 Feb 1976
Delivered on 13 Feb 1976
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
Kingsway, george v avenue worthing, west sussex.
Transactions
Legal charge
Created on 01 May 1972
Delivered on 02 May 1972
Status fully-satisfied
Persons Entitled
Leek and Westbourne Building Society
Amount Secured
£50,000 all other monies due or to become due from the company to the chargee on any account whatsoever not being monies secured by a mortgage of other property
Short Particulars
83 & 85 lancaster road, known as lancaster lodge, kensington, W.11.
Transactions
Legal charge
Created on 28 Feb 1972
Delivered on 29 Feb 1972
Status fully-satisfied
Persons Entitled
Leek & Westbourne Bldg. Socy.
Amount Secured
For securing £80,000 and all other monies due or to become due from the company to the chargee on any account whatsoever not being monies secured by a mortgage on charge of any other property.
Short Particulars
1-48 high mead station rd, harrow. Middx.
Transactions
Mortgage
Created on 05 Mar 1971
Delivered on 15 Mar 1971
Status fully-satisfied
Persons Entitled
Hastings & Thanet Building Soc.
Amount Secured
£15,000
Short Particulars
204/226 (even nos) church rd., & 2 church ave., Northolt.
Transactions
Mortgage
Created on 23 Dec 1969
Delivered on 05 Jan 1970
Status fully-satisfied
Persons Entitled
Eagle Star Insurance Co LTD
Amount Secured
For securing £56,000 and all other monies due or to become due from the company to the chargee on any account whatsoever.
Short Particulars
Freehold blocks of flats known as princes gate and kingsway. George v avenue, worthing sussex.
Transactions
Charge
Created on 29 Dec 1965
Delivered on 10 Jan 1966
Status fully-satisfied
Persons Entitled
Cooperative Permanent Building Society
Amount Secured
£37,500 and all other monies due or to become due from the company to the chargee on any account whatsoever not being monies secured by a mortgage of other property
Short Particulars
83 and 85 lancaster road, kensington, london W11.
Transactions
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