ALBANY HOMES (U.K.) LIMITED
| Status | ACTIVE |
| Company No. | 02923858 |
| Category | Private Limited Company |
| Incorporated | 28 Apr 1994 |
| Age | 30 years, 1 month, 2 days |
| Jurisdiction | England Wales |
SUMMARY
ALBANY HOMES (U.K.) LIMITED is an active private limited company with number 02923858. It was incorporated 30 years, 1 month, 2 days ago, on 28 April 1994. The company address is 50 Sheldon Avenue 50 Sheldon Avenue, London, N6 4ND, United Kingdom.
Company Charges
A registered charge
Created on 16 Dec 2016
Delivered on 21 Dec 2016
Status outstanding
Persons Entitled
Oaknorth Bank Limited
Short Particulars
Fairways white lodge close the bishops avenue hampstead london t/nos AGL168267 and NGL351598.
Transactions
Legal charge
Created on 01 Sep 2011
Delivered on 09 Sep 2011
Status outstanding
Persons Entitled
Barry Angel, Simmone Angel and Denton & Co Trustees Limited
Amount Secured
Seventy five thousand pounds due or to become due from the company to the chargee
Short Particulars
Land at the back of the old courthouse london t/no NGL878037.
Transactions
Legal charge
Created on 01 Sep 2011
Delivered on 02 Sep 2011
Status outstanding
Persons Entitled
Barry Angel and Simmone Angel
Amount Secured
Two hundred and twenty five thousand pounds
Short Particulars
The f/h of jack straws castle t/no:126896.
Transactions
Legal charge
Created on 22 May 2008
Delivered on 03 Jun 2008
Status outstanding
Persons Entitled
Barry Angel and Simmone Angel
Amount Secured
£225,000.00 due or to become due from the company to the chargee
Short Particulars
Land at the rear of old courthouse, north end way, hampstead, london t/no NGL878037.
Transactions
Security over cash deposit
Created on 10 Oct 2005
Delivered on 14 Oct 2005
Status fully-satisfied
Persons Entitled
Hsbc Private Bank (UK) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Security over cash deposit.
Transactions
Legal mortgage
Created on 10 Oct 2005
Delivered on 14 Oct 2005
Status fully-satisfied
Persons Entitled
Hsbc Private Bank (UK) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The property at old court house, north end way, hampstead, london t/no 454201. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Debenture
Created on 24 Jun 2004
Delivered on 02 Jul 2004
Status fully-satisfied
Persons Entitled
Hsbc Private Bank (UK) Limited
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
Legal mortgage
Created on 24 Jun 2004
Delivered on 02 Jul 2004
Status fully-satisfied
Persons Entitled
Hsbc Private Bank (UK) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Jack straws castle north end way hampstead heath london NW8. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Security over cash deposit
Created on 24 Jun 2004
Delivered on 02 Jul 2004
Status fully-satisfied
Persons Entitled
Hsbc Private Bank (UK) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All of the accounts of the company with hsbc private bank (UK) limited with a minimum deposit of £150,000.
Transactions
Legal charge
Created on 12 Jul 2002
Delivered on 18 Jul 2002
Status fully-satisfied
Persons Entitled
Irish Nationwide Building Society
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 the old court house, hampstead heath, london NW3 together with all fixtures and fittings and chattels personal whatsoever now or at any time hereafter affixed or attached to such premises or any part thereof. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 25 Oct 2001
Delivered on 01 Nov 2001
Status fully-satisfied
Persons Entitled
Irish Nationwide Building Society
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 jack straw's castle hampstead heath london NW3. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
Transactions
Debenture
Created on 25 Oct 2001
Delivered on 01 Nov 2001
Status fully-satisfied
Persons Entitled
Irish Nationwide Building Society
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 14 Aug 2000
Delivered on 31 Aug 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
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.
Transactions
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