BRIDE HALL HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 01094063 |
| Category | Private Limited Company |
| Incorporated | 02 Feb 1973 |
| Age | 51 years, 4 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
BRIDE HALL HOLDINGS LIMITED is an active private limited company with number 01094063. It was incorporated 51 years, 4 months, 2 days ago, on 02 February 1973. The company address is Number 5 51 Mount Street, London, W1K 2SE.
Company Charges
A registered charge
Created on 16 Oct 2019
Delivered on 21 Oct 2019
Status outstanding
Persons Entitled
Lloyds Bank PLC as Security Agent
Transactions
A registered charge
Created on 16 Oct 2019
Delivered on 21 Oct 2019
Status outstanding
Persons Entitled
Lloyds Bank PLC as Security Agent
Short Particulars
Flat 5, 51 mount street, london W1K 3NN registered. At the land registry under leasehold title number. NGL881524.
Transactions
A registered charge
Created on 28 Oct 2015
Delivered on 04 Nov 2015
Status outstanding
Persons Entitled
Lloyds Bank PLC as Security Agent
Transactions
A registered charge
Created on 05 Dec 2014
Delivered on 11 Dec 2014
Status outstanding
Persons Entitled
Lloyds Bank PLC as Security Agent
Short Particulars
Leasehold property known as flat 5, 51 mount street, london W1K 3NN registered at the land registry with title number NGL881524.
Transactions
A registered charge
Created on 05 Dec 2014
Delivered on 11 Dec 2014
Status outstanding
Persons Entitled
Lloyds Bank PLC as Security Agent
Transactions
A registered charge
Created on 05 Dec 2014
Delivered on 11 Dec 2014
Status outstanding
Persons Entitled
Lloyds Bank PLC as Security Agent
Transactions
Account charge
Created on 31 Jan 2013
Delivered on 07 Feb 2013
Status fully-satisfied
Persons Entitled
Santander UK PLC
Amount Secured
All monies due or to become due from the borrower or bpf UK growth 6 limited to the group members (or any of them) on any account whatsoever and 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
The deposit being all monies standing to the credit of the account together with all other rights and benefits accruing to or arising in connection with the account see image for full details.
Transactions
Legal charge
Created on 16 Jan 2013
Delivered on 22 Jan 2013
Status fully-satisfied
Persons Entitled
Santander UK PLC
Amount Secured
All monies due or to become due from the company or bpf UK growth 6 limited to the group members (or any of them) on any account whatsoever
Short Particulars
The l/h property being flat 5 51 mount street london t/n NGL881524 way of fixed charge the benefit of all agreements relating to the property, the rights under the appointment of any managing agent, all rights title and interest in all contracts or policies of insurances, the benefit of all authorisations consents approvals resolutions, rights title and interest in and to the rental income. Assigns all rights title and interest both in rental income and all other rights.
Transactions
Legal charge
Created on 25 Jun 2003
Delivered on 01 Jul 2003
Status fully-satisfied
Persons Entitled
Bank of N T Butterfield & Son Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
5-7 stonebank and 9-11 stonehills welwyn garden city all legal interests and otherwise by way of specific equitable charge and the plant and machinery and fixtures and fittings and furniture equipment implements and utensils now and in the future at the property.
Transactions
Legal charge
Created on 24 Jan 2003
Delivered on 04 Feb 2003
Status fully-satisfied
Persons Entitled
The Bank of N. T. Butterfield & Son Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Plot 6 thame industrial estate, chinnor road, thame by way of fixed charge the plant machinery and fixtures and fittings and furniture equipment implements and utensils now and in the future at the property.
Transactions
Charge over shares
Created on 30 Mar 1999
Delivered on 07 Apr 1999
Status fully-satisfied
Persons Entitled
Erste Bank Der Oesterreichischen Sparkassen Ag
Amount Secured
All monies due or to become due from the company to the chargee under the facility agreement of even date or the finance documents
Short Particulars
All and any right title and interest which the company holds in the 1000 ordinary shares of £1 each in the capital of reportstand limited..all and any right title and interest which the company holds in relation to the proceeds of sale and all dividends interest and other distributions. See the mortgage charge document for full details.
Transactions
Charge over shares
Created on 05 Apr 1993
Delivered on 26 Apr 1993
Status fully-satisfied
Persons Entitled
The Bank of N.T. Butterfield & Son Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The securities which are deposited with or transferred to the bank or trustees for or nominees of the bank by way of first fixed charge as a continuing security. Together with all dividends interest or other distributions (for full details of charge see form 395 and contd sheet).
Transactions
Debenture
Created on 05 Apr 1993
Delivered on 26 Apr 1993
Status fully-satisfied
Persons Entitled
The Bank of N.T. Butterfield and Son Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of a loan of even date
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. See the mortgage charge document for full details.
Transactions
Debenture
Created on 05 Apr 1993
Delivered on 26 Apr 1993
Status fully-satisfied
Persons Entitled
Bride Hall Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of a loan agreement of even date
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. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 28 Mar 1991
Delivered on 08 Apr 1991
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
Units 9 F4 and A3 the kingsway buisness park oldfield rd hampton t/n-mx 48409 mx 129396, mx 110735.
Transactions
Legal charge
Created on 28 Mar 1991
Delivered on 08 Apr 1991
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
2 ad 4 high street market marborough t/n- lt 206864.
Transactions
Legal charge
Created on 28 Mar 1991
Delivered on 08 Apr 1991
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
Land on south side of victoira road farnborough including 1-5 fairgrove parade and 225 farnborough road farnborough t/n-hp 323608.
Transactions
Legal charge
Created on 28 Mar 1991
Delivered on 04 Apr 1991
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 - units 1,7 and 8 beaumont gare radleth t/n- hd 264950.
Transactions
Deed of conset and charge
Created on 01 Jun 1988
Delivered on 03 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 under the terms of a mortgage dated 7/4/87
Short Particulars
All beneficial right, title and interest in 54 high street tottenham london title no ngl 503134.
Transactions
Deed of conset and charge
Created on 01 Jun 1988
Delivered on 03 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 under the terms of a mortgage dated 9/2//84
Short Particulars
All beneficial right title and interest is the unit 6 thame industrial estate chinnor road title no on 37592.
Transactions
Deed of conset and charge
Created on 01 Jun 1988
Delivered on 03 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 under the terms of a mortgage dated 16/10/86
Short Particulars
All beneficial right title in all that land and buildings on the south east side of high street houghton regis title no bg 110232.
Transactions
Fixed and floating charge
Created on 24 Apr 1985
Delivered on 02 May 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
Fixed and floating charges over the undetaking and assets present and future including goodwill bookdebts uncalled capittal buildings.
Transactions
Legal charge
Created on 17 Jan 1984
Delivered on 26 Jan 1984
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
L/Hold premises being 1.646 acres of land and buildings known as phase ii portway industrial estate andover hampshire.
Transactions
Mortgage
Created on 08 May 1979
Delivered on 24 May 1979
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
Land, house and out building known as bride hall, ayot, st. Lawrence, hertfordshire.
Transactions
Charge
Created on 01 Dec 1978
Delivered on 05 Dec 1978
Status fully-satisfied
Persons Entitled
Sun Life Assurance Company of Canada
Amount Secured
£190,000
Short Particulars
Phase ii portway industrial estate andover hamps.
Transactions
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