INGROVE LIMITED
| Status | ACTIVE |
| Company No. | 02131692 |
| Category | Private Limited Company |
| Incorporated | 13 May 1987 |
| Age | 36 years, 11 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
INGROVE LIMITED is an active private limited company with number 02131692. It was incorporated 36 years, 11 months, 27 days ago, on 13 May 1987. The company address is 16 Tinworth Street, London, SE11 5AL, England.
Company Charges
A registered charge
Created on 26 Apr 2021
Delivered on 27 Apr 2021
Status outstanding
Persons Entitled
Lloyds Bank PLC as Security Agent
Short Particulars
Cliffords inn, fetter lane, london, EC4 1LD registered at the land registry with title number 80806.
Transactions
A registered charge
Created on 11 Sep 2017
Delivered on 13 Sep 2017
Status fully-satisfied
Persons Entitled
Metropolitan Life Insurance Company
Transactions
A registered charge
Created on 06 Oct 2016
Delivered on 07 Oct 2016
Status fully-satisfied
Persons Entitled
Metropolitan Life Insurance Company
Short Particulars
All that freehold property known as clifford's inn. Fetter lane london EC4A 1LD and registered at the land registry with title absolute under title. Number 80806. for more details please refer to the. Instrument.
Transactions
Legal mortgage
Created on 06 Jul 2010
Delivered on 14 Jul 2010
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
The f/h property known as clifford's inn, fetter lane, london t/no: 80806 all rental income, the relevant agreements and the relevant policies see image for full details.
Transactions
Debenture
Created on 15 Dec 2005
Delivered on 23 Dec 2005
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
Mortgage
Created on 15 Dec 2005
Delivered on 23 Dec 2005
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
The f/h property k/a or being ingram house, 15 john adam street, london t/n LN215840. 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
Created on 15 Dec 2005
Delivered on 23 Dec 2005
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
The f/h property k/a or being cambridge house, 100 cambridge grove, hammersmith, london t/n NGL353223. 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
Deposit agreement to secure own liabilities
Created on 09 Dec 2005
Delivered on 23 Dec 2005
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
All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in pounds sterling designated ltsb re ingrove LTD & springgardens ii limited and numbered 309624 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
Transactions
Legal mortgage
Created on 22 Oct 2001
Delivered on 26 Oct 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 cliffords inn,fetter lane,london EC4. 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
Further legal charge
Created on 12 Jul 2000
Delivered on 15 Jul 2000
Status fully-satisfied
Persons Entitled
Sun Life Assurance Company of Canada (UK) Limited
Amount Secured
£3,500,000 and all other monies due or to become due from the company to the chargee
Short Particulars
The f/h property k/a banda house now k/a cambridge house cambridge grove hammersmith london london W6 t/n NGL353223 all the f/h building k/a ingram house 13 & 15 john adam street and 21 york buildings london WC2 t/n LN215840 by way of floating charge all of the company's undertaking property assets and rights.
Transactions
Debenture
Created on 13 Nov 1998
Delivered on 18 Nov 1998
Status fully-satisfied
Persons Entitled
British Arab Commercial Bank
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The freehold property known as clifford's inn fetter lane london EC4 title number 80806. 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 16 Nov 1988
Delivered on 17 Jan 1996
Status fully-satisfied
Persons Entitled
Sun Life Assurance Company of Canada
Amount Secured
£5,200,000 due from the company to the chargee
Short Particulars
All that f/h property k/a cliffords inn fetter lane london EC4 t/n 80806 and all that f/h property k/a ingram house 13 and 15 john adam street and 21 york buildings in the city of westminster t/n LN215840.
Transactions
Legal charge
Created on 16 Nov 1988
Delivered on 18 Nov 1988
Status fully-satisfied
Persons Entitled
Sun Life Assurance Company of Canada.
Amount Secured
£7,000,000 and all other moneys thereby secured due from the company under the terms of a legal charge dated 26TH february 1988 and a further £5,200,000 and all other monies due or to become due from the company and/or talismead investments limited and/or rayman investments limited and/or central london securities limited to the chargees as defined in the deed.
Short Particulars
F/H property known as banda house cambridge grove london W6 together with the buildings and erections now or hereafter created thereon and all other fixtures & additions thereto respectively.
Transactions
Legal charge
Created on 26 Feb 1988
Delivered on 17 Jan 1996
Status fully-satisfied
Persons Entitled
Sun Life Assurance Company of Canada
Amount Secured
£7,000,000 due from the company to the chargee
Short Particulars
All that f/h property k/a cliffords inn fetter lane london EC4 t/n 80806 and all that f/h property k/a ingram house 13 and 15 john adam street and 21 york buildings westminster t/n LN215840.
Transactions
Third party charge
Created on 18 Dec 1987
Delivered on 21 Dec 1987
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from central london securities limited to the chargee on any account whatsoever.
Short Particulars
F/Hold property k/as banda house, cambridge grove london W6. Title no. Ngl 353223 togethr with, fixed plant machinery fixtures implements and utensils.
Transactions
Legal charge
Created on 24 Jun 1987
Delivered on 08 Jul 1987
Status fully-satisfied
Persons Entitled
Gamlestaden Limited
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
F/H property k/a banda house cambridge grove hammersmith london W6 tn: ngl 353223 floating charge over undertaking and all property and assets present and future including goodwill uncalled capital.
Transactions
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