SAMSON PROPERTIES (LEXHAM MEWS) LIMITED
| Status | ACTIVE |
| Company No. | 02922171 |
| Category | Private Limited Company |
| Incorporated | 25 Apr 1994 |
| Age | 30 years, 9 days |
| Jurisdiction | England Wales |
SUMMARY
SAMSON PROPERTIES (LEXHAM MEWS) LIMITED is an active private limited company with number 02922171. It was incorporated 30 years, 9 days ago, on 25 April 1994. The company address is 60 Pembroke Road, London, W8 6NX, England.
Company Charges
A registered charge
Created on 11 Jan 2016
Delivered on 13 Jan 2016
Status outstanding
Persons Entitled
National Westminster Bank PLC
Short Particulars
Ground floor and basement. 64 pembroke road london W8 6NX.
Transactions
A registered charge
Created on 11 Jan 2016
Delivered on 13 Jan 2016
Status outstanding
Persons Entitled
National Westminster Bank PLC
Short Particulars
Ground floor and basement 66 pembroke road london W8 6NX.
Transactions
Legal charge
Created on 10 Sep 2009
Delivered on 22 Sep 2009
Status outstanding
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
Ground floor unit, 2 balham hill, london t/no TGL324005 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 10 Sep 2009
Delivered on 22 Sep 2009
Status outstanding
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
11-13 pollen street, london t/no's NGL332981 and NGL331901 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 10 Sep 2009
Delivered on 22 Sep 2009
Status outstanding
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
Units 2, 3 and 7, 8 and 9, harcourt industrial centre and land and buildings lying to th east of harcourt street, worsley, manchester t/no's GM881788, GM881787, GM716685, GM916957 and GM496399 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Transactions
Debenture
Created on 28 Aug 2009
Delivered on 10 Sep 2009
Status outstanding
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
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Legal charge
Created on 13 Sep 2001
Delivered on 15 Sep 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
11-13 pollen street london W1 title number NGL331901.
Transactions
Debenture
Created on 12 Jul 2001
Delivered on 19 Jul 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
Mortgage debenture
Created on 15 May 1998
Delivered on 19 May 1998
Status fully-satisfied
Persons Entitled
Aib Group (UK) P.L.C.
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge
Short Particulars
Property charged being 11, 12 and 13 pollen street london W1 and 1 to 7 barnard road london SW11 with t/no's;- NGL331901, NGL332981 and SGL410200 (respectively). 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 15 May 1998
Delivered on 19 May 1998
Status fully-satisfied
Persons Entitled
Aib Group (UK) P.L.C.
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge
Short Particulars
11 & 12 pollen street london W1 t/no;-NGL332981 together with goodwill of any business carried on at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 15 May 1998
Delivered on 19 May 1998
Status fully-satisfied
Persons Entitled
Aib Group (UK) P.L.C.
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge
Short Particulars
F/H property k/a 1 to 7 barnard road london SW11 t/no;-sgl 410200 together with goodwill of any business carried on at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 15 May 1998
Delivered on 19 May 1998
Status fully-satisfied
Persons Entitled
Aib Group (UK) P.L.C.
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge
Short Particulars
F/H property k/a 13 pollen street london W1 t/no;-NGL331901 together with goodwill and comnection of any business carried on at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 22 Dec 1995
Delivered on 09 Jan 1996
Status fully-satisfied
Persons Entitled
The Heritable Bank and General Investment 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 k/a 11-13 pollen street london W1 and by way of A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 28 Apr 1995
Delivered on 11 May 1995
Status fully-satisfied
Persons Entitled
The Heritable and General Investment Bank Limited
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 residential land and premises situate at and k/a 45 palace court bayswater london W2. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 31 Mar 1995
Delivered on 04 Apr 1995
Status fully-satisfied
Persons Entitled
Allied Irish Banks PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Vernons yard london W11 t/NOBG12577 together with 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 charge
Created on 24 Mar 1995
Delivered on 01 Apr 1995
Status fully-satisfied
Persons Entitled
The Heritable and General Investment 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 and k/a 51 and 52 chagford street london NW1. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Secured debenture
Created on 24 Mar 1995
Delivered on 01 Apr 1995
Status fully-satisfied
Persons Entitled
The Heritable and General Investment Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Floating security over the undertaking and all other proeprty and assets and rights whatsoever and wheresoever both present and future including the uncalled capital of the company.
Transactions
Legal charge
Created on 12 Aug 1994
Delivered on 13 Aug 1994
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
Property k/a 21 lexham mews london W8. See the mortgage charge document for full details.
Transactions
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