ALBERMARLE HOTELS LIMITED
| Status | LIQUIDATION |
| Company No. | 02048477 |
| Category | Private Limited Company |
| Incorporated | 20 Aug 1986 |
| Age | 37 years, 9 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
ALBERMARLE HOTELS LIMITED is an liquidation private limited company with number 02048477. It was incorporated 37 years, 9 months, 12 days ago, on 20 August 1986. The company address is 5/7 Ravensbourne Road, Bromley, BR1 1HN, Kent.
Company Charges
Debenture
Created on 12 Apr 2012
Delivered on 13 Apr 2012
Status outstanding
Persons Entitled
Cheque Exchange (Sw) 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
Fixed and floating charge over the undertaking and all property and assets present and future, including intellectual property, investments, buildings, furniture, plant & machinery see image for full details.
Transactions
Memorandum of deposit and equitable charge over unscheduled securities
Created on 07 Jan 2010
Delivered on 26 Jan 2010
Status part-satisfied
Persons Entitled
Alliance & Leicester PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All stocks, shares, bonds, certificates of deposit, debentures and other securities see image for full details.
Transactions
Debenture
Created on 07 Jan 2010
Delivered on 26 Jan 2010
Status part-satisfied
Persons Entitled
Alliance & Leicester 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Legal and general charge
Created on 28 May 2008
Delivered on 31 May 2008
Status outstanding
Persons Entitled
Abbey National PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H basement ground first second and third floor levels k/a the red lion hotel high street colchester and part of the red lion hotel high street colchester t/nos EX423846 and EX347528 respectively; by way of fixed charge other property at any time hereinafter vested in the company all the company's uncalled capital for the time being and all its intellectual property rights and all other f/h and l/h property the company's stock in trade and plant all it's land interests it's book debts by way of assignment the related rights the company's undertaking by way of floating charge.
Transactions
Legal charge
Created on 05 Nov 2001
Delivered on 06 Nov 2001
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/Hold property known as victoria hotel,bridge street and drake st,bradford; wk 379940. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Transactions
Legal charge
Created on 05 Nov 2001
Delivered on 06 Nov 2001
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/Hold property known as land on the north east side of bridge st,bradford; wk 518522. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Transactions
Legal charge
Created on 29 Oct 2001
Delivered on 02 Nov 2001
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H property k/a the red lion hotel high street colchester t/no EX347528. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Transactions
Legal charge
Created on 29 Oct 2001
Delivered on 02 Nov 2001
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H property k/a the royal oak hotel high street sevenoaks t/no K44177. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Transactions
Legal charge
Created on 29 Oct 2001
Delivered on 02 Nov 2001
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
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 the royal oak hotel high street sevenoaks t/no K474993. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Transactions
Legal charge
Created on 29 Oct 2001
Delivered on 02 Nov 2001
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
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 the royal oak hotel high street sevenoaks t/no K471097. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Transactions
Legal charge
Created on 29 Oct 2001
Delivered on 02 Nov 2001
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
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 the george hotel st george's square huddersfield t/no WYK651887. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Transactions
Legal charge
Created on 29 Oct 2001
Delivered on 02 Nov 2001
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H property k/a 5 market place oakham t/no LT238423. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Transactions
Legal charge
Created on 29 Oct 2001
Delivered on 02 Nov 2001
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H property k/a the whipper inn hotel burley road oakham t/no LT185372. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Transactions
Legal charge
Created on 29 Oct 2001
Delivered on 02 Nov 2001
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H property k/a land to the west of burley road oakham rutland. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Transactions
Debenture
Created on 29 Oct 2001
Delivered on 02 Nov 2001
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
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 29 Oct 2001
Delivered on 02 Nov 2001
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H property k/a the red lion hotel high street colchester t/no EX423846. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Transactions
Legal mortgage
Created on 31 Aug 2000
Delivered on 07 Sep 2000
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 the george hotel st georges square huddersfield t/no WYK651887. 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
Mortgage debenture
Created on 13 Oct 1995
Delivered on 24 Oct 1995
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
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. 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 mortgage
Created on 13 Oct 1995
Delivered on 24 Oct 1995
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 the whipper-in hotel market place oakham rutland leics t/no LT185372 LT238423 and the proceeds of sale thereof and A. 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 mortgage
Created on 13 Oct 1995
Delivered on 24 Oct 1995
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 the royal oak hotel high street sevenoaks kent t/no's K447177 k 471097 k 474993 and the proceeds of sale thereof and A. 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 mortgage
Created on 25 Aug 1995
Delivered on 05 Sep 1995
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
L/Hold property known as the red lion hotel high street colchester essex and the proceeds of sale thereof; t/nos;ex 423846 and ex 347528. 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
Mortgage debenture
Created on 28 Oct 1994
Delivered on 10 Nov 1994
Status fully-satisfied
Persons Entitled
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
Transfer deed
Created on 21 Oct 1993
Delivered on 26 Oct 1993
Status fully-satisfied
Persons Entitled
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
See schedule "a" and "b" of form 395. 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 mortgage
Created on 30 Apr 1992
Delivered on 08 May 1992
Status fully-satisfied
Persons Entitled
Hill Samuel Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
5 market place oakham. All fixed plant machinery and other fixtures (not being personal chattels within the bills of sale acts 1878 to 1882) all moveable plant machinery implements utensils furniture equipment and stocks of building materials.
Transactions
Legal mortgage
Created on 11 Jun 1990
Delivered on 19 Jun 1990
Status fully-satisfied
Persons Entitled
Hill Samuel Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Whipper in hotel oakham, rutland all fixed plant machinery & other fixtures (not being personal chattels within the bills of sale act 1878 to 1882) now or subsequently affixed to or placed on the property. & stocks of building materials.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
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