INTERNATIONAL HOUSE TRUST LIMITED
| Status | ACTIVE |
| Company No. | 01239120 |
| Category | |
| Incorporated | 02 Jan 1976 |
| Age | 48 years, 4 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
INTERNATIONAL HOUSE TRUST LIMITED is an active with number 01239120. It was incorporated 48 years, 4 months, 11 days ago, on 02 January 1976. The company address is 16 Stukeley Street, London, WC2B 5LQ.
Company Charges
A registered charge
Created on 15 Jul 2020
Delivered on 16 Jul 2020
Status outstanding
Persons Entitled
Lloyds Bank PLC
Short Particulars
The freehold and leasehold property (if any) of the company both present and future; for more details please refer to the instrument.
Transactions
A registered charge
Created on 14 Feb 2017
Delivered on 17 Feb 2017
Status outstanding
Persons Entitled
Lloyds Bank PLC
Short Particulars
16 stukeley street, covent garden, london WC2B 5LQ as registered at land registry with title number NGL863286.
Transactions
Legal charge
Created on 27 Mar 2006
Delivered on 28 Mar 2006
Status fully-satisfied
Persons Entitled
Aib Group (UK) PLC
Amount Secured
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
16 stukeley street, holborn, london t/no. NGL730536. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Transactions
Mortgage debenture
Created on 29 Jul 2005
Delivered on 02 Aug 2005
Status fully-satisfied
Persons Entitled
Aib Group (UK) PLC
Amount Secured
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
1-6 yarmouth place london fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Transactions
Third party legal charge
Created on 03 Nov 2003
Delivered on 10 Nov 2003
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the trustees from time to time of the haycraft trust charity to the chargee on any account whatsoever
Short Particulars
1-6 yarmouth place greater london t/nos NGL349547 and NGL407692. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal mortgage
Created on 25 Jan 2001
Delivered on 06 Feb 2001
Status fully-satisfied
Persons Entitled
Lombard North Central PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h property k/a 1,2,3,4,5 and 6 yarmouth place city of westminster greater london t/no NGL349547 and NGL407692. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
Legal charge
Created on 06 Sep 2000
Delivered on 13 Sep 2000
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H land k/a 1,2,3 and 4 yarmouth place, london W1. T/no. NGL349547 and 5 and 6 yarmouth place. T/no. NGL407692. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal mortgage
Created on 09 Dec 1999
Delivered on 17 Dec 1999
Status fully-satisfied
Persons Entitled
National Westminster 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 1-6 yarmouth place l/b of city of westminster t/no;-NGL349547 NGL407692. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
Debenture
Created on 04 Oct 1993
Delivered on 07 Oct 1993
Status fully-satisfied
Persons Entitled
3I Group PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All that f/h land k/a 5 and 6 yarmouth place l/b of westminster t/no ngl 407692 and all that f/h land k/a numbers 1,2,3 and 4 yarmouth place aforesaid t/no ngl 349547. 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
Assignment of deposit account moneys
Created on 12 Sep 1985
Delivered on 26 Sep 1985
Status fully-satisfied
Persons Entitled
Investors in Industry PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The sum of £41,000 deposited in accounts reference numbers 39146/6370 and 39147/6371.
Transactions
Mortgage
Created on 12 Sep 1985
Delivered on 24 Sep 1985
Status fully-satisfied
Persons Entitled
Investors in Industry PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed charge on f/hold property at s and 6 yarmouth place westminster london t/no. Ngl 407692.
Transactions
Legal charge
Created on 24 Jan 1977
Delivered on 07 Feb 1977
Status fully-satisfied
Persons Entitled
Industrial & Commercial Finance Corporation Limited
Amount Secured
£75,000 advanced to the company by the chargee & all other monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed charge on l/h property at 106, piccadilly, london W1, tog with all buildings & fixtures in the nature of landlords fixtures (see doc M6).
Transactions
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