ALBEMARLE & BOND JEWELLERS & PAWNBROKERS LIMITED
| Status | DISSOLVED |
| Company No. | 01713670 |
| Category | Private Limited Company |
| Incorporated | 11 Apr 1983 |
| Age | 41 years, 1 month, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 04 Jan 2017 |
| Years | 7 years, 4 months, 18 days |
SUMMARY
ALBEMARLE & BOND JEWELLERS & PAWNBROKERS LIMITED is an dissolved private limited company with number 01713670. It was incorporated 41 years, 1 month, 11 days ago, on 11 April 1983 and it was dissolved 7 years, 4 months, 18 days ago, on 04 January 2017. The company address is 7 More London Riverside, London, SE1 2RT.
Company Charges
Rent security deposit deed
Created on 18 Mar 2013
Delivered on 27 Mar 2013
Status outstanding
Persons Entitled
Clerical Medical Investment Group Limited
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
All interest in the deposit account (initial deposit of £1,833.33) and all money from time to time withdrawn from the deposit account see image for full details.
Transactions
Rent deposit deed
Created on 01 Aug 2012
Delivered on 11 Aug 2012
Status outstanding
Persons Entitled
Arshad Mohammed
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
All interest in the amount from time to time standing to the credit of the separate bearing deposit account.
Transactions
Debenture
Created on 17 Nov 2011
Delivered on 25 Nov 2011
Status outstanding
Persons Entitled
Barclays Bank PLC as Security Trustee for Itself and the Other Parties
Amount Secured
All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
First fixed charge all the subsidiary shares and investments and all corresponding distribution rights,all plant machinery vehicles computers,office and other equipment see image for full details.
Transactions
Rent security deposit deed
Created on 26 Jan 2011
Delivered on 03 Feb 2011
Status outstanding
Persons Entitled
Clerical Medical Investment Group Limited
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
The deposit account see image for full details.
Transactions
A deed of admission to an omnibus guarantee and set off agreement dated 3RD november 2000 and
Created on 17 Jul 2007
Delivered on 25 Jul 2007
Status fully-satisfied
Persons Entitled
Lloyds Tsb 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
Any sum or sums for the time being standing to the credit of any present or future account.
Transactions
Mortgage deed
Created on 07 Apr 2004
Delivered on 08 Apr 2004
Status fully-satisfied
Persons Entitled
Lloyds Tsb 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 603 cheetham hill road cheetham hill manchester t/n GM742678. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Transactions
Mortgage deed
Created on 20 Mar 2001
Delivered on 22 Mar 2001
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
7 and 9 havelock street blythe. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Transactions
Mortgage deed
Created on 20 Mar 2001
Delivered on 22 Mar 2001
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
122 rushey green catford london. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Transactions
Mortgage deed
Created on 03 Nov 2000
Delivered on 22 Nov 2000
Status fully-satisfied
Persons Entitled
Lloyds Tsb 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 or being 13/15 east street bedminster bristol. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Transactions
Debenture
Created on 21 Sep 2000
Delivered on 28 Sep 2000
Status fully-satisfied
Persons Entitled
Lloyds Tsb 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 undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Debenture
Created on 07 Oct 1996
Delivered on 12 Oct 1996
Status fully-satisfied
Persons Entitled
Brown Shipley & Co Limited
Amount Secured
All monies due or to become due from the company to the chargee under any agreement the debenture and the guarantee
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 mortgage
Created on 06 Feb 1996
Delivered on 10 Feb 1996
Status fully-satisfied
Persons Entitled
Lloyds 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 13 east street bedminster bristol t/no. AV68953 and all buildings and fixtures and goodwill of any business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Fixed and floating charge
Created on 21 Apr 1994
Delivered on 27 Apr 1994
Status fully-satisfied
Persons Entitled
Lloyds 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 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
Lease
Created on 22 Dec 1993
Delivered on 24 Dec 1993
Status fully-satisfied
Persons Entitled
Ilmaquil Investments Limited
Amount Secured
£5,000 and all other monies due or to become due from the company to the chargee under the terms of the lease dated 22 december 1993
Short Particulars
The sum of £5,000 plus interest thereon in the event that there is a claim under the lease or any sum owing under the lease which sum is to be deposited by the mortgagee with barclays bank PLC or such other clearing bank as the mortgagee shall nominate.
Transactions
Floating charge
Created on 08 Jul 1991
Delivered on 10 Jul 1991
Status fully-satisfied
Persons Entitled
Central Europe Corporation Sa
Amount Secured
All monies due or to become due from thecompany to the chargee under the terms of the facility letter dated 8/7/91
Short Particulars
Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Floating charge
Created on 06 Feb 1991
Delivered on 16 Feb 1991
Status fully-satisfied
Persons Entitled
J S Gadd Holdings Limited
Amount Secured
An amount of up to sterling pounds 50000 due or to become due from the company to the chargee under a loan facility of even date and any other sums due thereunder
Short Particulars
Undertaking and all property and assets present and future.
Transactions
Debenture
Created on 30 Mar 1988
Delivered on 16 Apr 1988
Status fully-satisfied
Persons Entitled
Fennoscandia Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H land and premises situate at & k/a 124 city road, cardiff south glamorgan t/n wa 253035 & others (please see form 395 for full details). 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 30 Mar 1988
Delivered on 16 Apr 1988
Status fully-satisfied
Persons Entitled
Fennoscandia Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H land and premises situate at & k/a 124 city road, cardiff south glamorgan t/n wa 253035 fixed and floating charges over the undertaking and all property and assets present and future including buildings fixtures fixed plant and machinery (please see form 395 for full details).
Transactions
Legal mortgage
Created on 24 Nov 1987
Delivered on 25 Nov 1987
Status fully-satisfied
Persons Entitled
Henry Ausbacher & Co Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
1030 stockport road levenshulme manchester. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 02 Nov 1987
Delivered on 09 Nov 1987
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
1030 stockport road, levenshulme manchester greater manchester t/n p 199565.
Transactions
Debenture
Created on 13 Jul 1987
Delivered on 22 Jul 1987
Status fully-satisfied
Persons Entitled
Henry Ansbacher & Co Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
(See form 395 for details). 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 22 Jun 1987
Delivered on 07 Jul 1987
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
274 shirley road, southampton, hampshire.
Transactions
Debenture
Created on 08 Apr 1987
Delivered on 23 Apr 1987
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
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 13 Oct 1986
Delivered on 27 Oct 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
124, city road, roath, cardiff, south glamorgan. T/n :- wa 253035.
Transactions
Legal charge
Created on 13 Oct 1986
Delivered on 27 Oct 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
15, east street, bedminster, bristol t/n:- av 48213.
Transactions
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