B.M. SAMUELS FINANCE GROUP LTD
| Status | ACTIVE |
| Company No. | 01055337 |
| Category | Private Limited Company |
| Incorporated | 22 May 1972 |
| Age | 52 years, 17 days |
| Jurisdiction | England Wales |
SUMMARY
B.M. SAMUELS FINANCE GROUP LTD is an active private limited company with number 01055337. It was incorporated 52 years, 17 days ago, on 22 May 1972. The company address is 314 Regents Park Road, Finchley, N3 2JX, London, England.
Company Charges
A registered charge
Created on 12 Nov 2019
Delivered on 16 Nov 2019
Status outstanding
Persons Entitled
Barclays Security Trustee Limited
Transactions
A registered charge
Created on 24 Feb 2016
Delivered on 04 Mar 2016
Status fully-satisfied
Persons Entitled
Arbuthnot Latham & Co Limited
Short Particulars
Flat 6, 12 egerton gardens, london.
Transactions
A registered charge
Created on 02 Sep 2015
Delivered on 22 Sep 2015
Status fully-satisfied
Persons Entitled
Arbuthnot Latham & Co Limited
Short Particulars
Flat 2 24 lennox gardens london.
Transactions
A registered charge
Created on 22 Apr 2015
Delivered on 13 May 2015
Status fully-satisfied
Persons Entitled
Arbuthnot Latham & Co Limited
Transactions
A registered charge
Created on 22 Apr 2015
Delivered on 13 May 2015
Status fully-satisfied
Persons Entitled
Arbuthnot Latham & Co Limited
Transactions
A registered charge
Created on 22 Apr 2015
Delivered on 13 May 2015
Status fully-satisfied
Persons Entitled
Arbuthnot Latham & Co Limited
Transactions
A registered charge
Created on 22 Apr 2015
Delivered on 13 May 2015
Status fully-satisfied
Persons Entitled
Arbuthnot Latham & Co Limited
Transactions
A registered charge
Created on 22 Apr 2015
Delivered on 13 May 2015
Status fully-satisfied
Persons Entitled
Arbuthnot Latham & Co Limited
Transactions
A registered charge
Created on 28 Oct 2014
Delivered on 18 Nov 2014
Status fully-satisfied
Persons Entitled
Arbuthnot Latham & Co. Limited
Short Particulars
Land on the west side of legard road known as legard works legard road london t/no NGL323104.
Transactions
A registered charge
Created on 10 Sep 2013
Delivered on 11 Sep 2013
Status fully-satisfied
Persons Entitled
Arbuthnot Latham & Co.,Limited
Short Particulars
N/A.
Transactions
A registered charge
Created on 10 Sep 2013
Delivered on 11 Sep 2013
Status fully-satisfied
Persons Entitled
Arbuthnot Latham & Co.,Limited
Short Particulars
N/A.
Transactions
A registered charge
Created on 10 Sep 2013
Delivered on 11 Sep 2013
Status fully-satisfied
Persons Entitled
Arbuthnot Latham & Co.,Limited
Short Particulars
N/A.
Transactions
A registered charge
Created on 10 Sep 2013
Delivered on 11 Sep 2013
Status fully-satisfied
Persons Entitled
Arbuthnot Latham & Co.,Limited
Short Particulars
N/A.
Transactions
A registered charge
Created on 02 Aug 2013
Delivered on 06 Aug 2013
Status fully-satisfied
Persons Entitled
Arbuthnot Latham & Co., Limited
Short Particulars
The f/h property to be registered at land registry under t/no AGL283482.
Transactions
A registered charge
Created on 02 Aug 2013
Delivered on 06 Aug 2013
Status fully-satisfied
Persons Entitled
Arbuthnot Latham & Co., Limited
Short Particulars
The f/h property of 211 blackstock road islington london t/no AGL282749.
Transactions
A registered charge
Created on 31 Jul 2013
Delivered on 03 Aug 2013
Status fully-satisfied
Persons Entitled
Arbuthnot Latham & Co., Limited
Short Particulars
The f/h property of 29-39 canning road, islington, london, t/no: AGL283482.
Transactions
A registered charge
Created on 31 Jul 2013
Delivered on 03 Aug 2013
Status fully-satisfied
Persons Entitled
Arbuthnot Latham & Co., Limited
Short Particulars
The f/h property of 211 blackstock road, islington, london, t/no: AGL282749.
Transactions
Guarantee & debenture
Created on 29 Apr 2005
Delivered on 14 May 2005
Status outstanding
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
Short Particulars
A fixed and floating charge over all property and assets including all uncalled capital of the company.
Transactions
Legal charge
Created on 14 Mar 2002
Delivered on 16 Mar 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
The l/h property k/a flats 1 and 4 st saviours house 60 george row london. 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. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 30 Jan 1998
Delivered on 09 Feb 1998
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
2 bilthorpe road billingborough lincs t/n LL135895. 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
Debenture
Created on 16 Sep 1993
Delivered on 21 Sep 1993
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
Flats 1,a,b,and c,88 drayton gardens london SW10. 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.
Transactions
Legal charge
Created on 17 Feb 1988
Delivered on 23 Feb 1988
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or industrious builders (developments) limited to the chargee on any account whatsoever
Short Particulars
22 biddulph road, maida vale london borough of city of westminster title no ngl 194287.
Transactions
Guarantee & debenture
Created on 24 Jul 1987
Delivered on 31 Jul 1987
Status outstanding
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to and/or moorquest limited 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
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