ELMBIRCH PROPERTIES LIMITED
| Status | ACTIVE |
| Company No. | 02469757 |
| Category | Private Limited Company |
| Incorporated | 13 Feb 1990 |
| Age | 34 years, 3 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
ELMBIRCH PROPERTIES LIMITED is an active private limited company with number 02469757. It was incorporated 34 years, 3 months, 17 days ago, on 13 February 1990. The company address is 14 Wilton Road 14 Wilton Road, Wiltshire, SP2 7EE.
Company Charges
A registered charge
Created on 21 Jun 2016
Delivered on 29 Jun 2016
Status outstanding
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Short Particulars
Wilshire court 43 queen street hitchin title no HD356416.
Transactions
A registered charge
Created on 21 Jun 2016
Delivered on 29 Jun 2016
Status outstanding
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Short Particulars
Pegasus court the street rustington littlehampton title no SX72251.
Transactions
A registered charge
Created on 21 Jun 2016
Delivered on 29 Jun 2016
Status outstanding
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Short Particulars
Victory court 23 copse road redhill title no SY805062.
Transactions
A registered charge
Created on 21 Jun 2016
Delivered on 29 Jun 2016
Status outstanding
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Short Particulars
James house church lane ryde isle of wight title no IW18158.
Transactions
A registered charge
Created on 21 Jun 2016
Delivered on 28 Jun 2016
Status outstanding
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Short Particulars
Pegasus court 192-210 (even) horn lane acton london title no MX160298.
Transactions
A registered charge
Created on 21 Jun 2016
Delivered on 28 Jun 2016
Status outstanding
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Short Particulars
Pegasus court kenton road harrow title no NGL806060.
Transactions
A registered charge
Created on 19 Sep 2013
Delivered on 05 Oct 2013
Status outstanding
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Short Particulars
Land at alfred close chiswick london t/no AGL50765. Flats 1-6 (inc) 43 aurthur milton street bristol and flats 1-6 (inc) 54 arthur milton street bristol t/no BL125861. Pacific heights crand ocean view nutley avenue saltdean brighton t/no ESX343224 and atlantic heights suez way saltdean brighton t/no ESX329478 (for further details of the properties charged please refer to the form MR01) see image for full details. Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 19 Sep 2013
Delivered on 05 Oct 2013
Status outstanding
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Debenture
Created on 17 Nov 2004
Delivered on 24 Nov 2004
Status fully-satisfied
Persons Entitled
Quinlan 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 charge the companys plant, machinery and equipment, all deposit balances, all stocks, shares, debentures, bonds, notes or other capital, all its present and future uncalled capital, the companys rights and interests in contracts and licences floating charge of all the property and undertaking.
Transactions
Debenture
Created on 19 Jan 2004
Delivered on 28 Jan 2004
Status fully-satisfied
Persons Entitled
Quinlan 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 f/h and l/h property owned by the company; plant and machinery; the company's goodwill; uncalled share capital; floating charge of all the company's property and undertaking. See the mortgage charge document for full details.
Transactions
Debenture
Created on 05 Dec 2002
Delivered on 10 Dec 2002
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Ireland
Amount Secured
All monies due or to become due from the company to the chargee
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 mortgage
Created on 29 Dec 1995
Delivered on 11 Jan 1996
Status fully-satisfied
Persons Entitled
Close Brothers Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The various properties as listed in the schedule in the form 395 inclusive of clivedon court, london road, brighton, east sussex t/no. SX47788; aysgarth court, sutton common road, sutton, surrey t/no. SY214273 and cranley court and beverley court, new church road, hove, east sussex t/no. SX139988 together with all buildings fixtures fittings fixed plant and machinery thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 20 Jan 1993
Delivered on 26 Jan 1993
Status fully-satisfied
Persons Entitled
Close Brothers Limited
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 roundacre court, tidings hill, halstead, essex with all buildings fixtures fittings fixed plant and machinery thereon and the benefit of all leases underleases tenencies and agreements affecting the same fixed charge all the benefit of and the right to enforce all contracts and agreements for thre sale purchase or management etc. of the property. A fixed charge over all rents owing to the company and the company's interest in alll or any monies received and a floating charge over all property assets and rights of the company (for full details see form 395 tc ref: M7). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 20 Jan 1993
Delivered on 26 Jan 1993
Status fully-satisfied
Persons Entitled
Close Brothers Limited
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 horstead gardens, wilson avenue, rochester, kent with all buildings fixtures fittings fixed plant and machinery thereon with the benefit of all leases underleases tenancies and agreements for lease affecting the same fixed charge the benefit of and the right to enforce all contracts and agreements for the sale purchase or management etc. of the property. A fixed charge over all rents owing in respect of the company and all the company's interest in all or any monies received and a floating charge over all property assets and rights (for full details see form 395 tc ref: M6). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 26 Oct 1992
Delivered on 27 Oct 1992
Status fully-satisfied
Persons Entitled
Close Brothers Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Various properties with t/nos. NGL591159, EGL158893, HD147105, HD221664, HD201432, BM100364, HD298771, NGL560780, SK59400 and SF199702 with all buildings fixtures fittings fixed plant and machinery thereon with the full benefit of all leases underleases and tenancies etc. and a the benefit of all contracts and agreements in connection with the property. A fixed charge on all rents owing to the company in respect of the property and all monies received in respect of the same and a floating charge over all property and assets (for full details and particulars of property charged see form 395 tc ref: M51). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Debenture
Created on 29 Apr 1992
Delivered on 30 Apr 1992
Status fully-satisfied
Persons Entitled
Close Brothers Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
(See 395 for full details of the various properties charged). 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
Series of debentures
Created on 30 Oct 1990
Delivered on 30 Oct 1990
Status fully-satisfied
Persons Entitled
Transactions
Debenture
Created on 16 Oct 1990
Delivered on 24 Oct 1990
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
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