MINSTER SQUARE LIMITED
| Status | ACTIVE |
| Company No. | 02942311 |
| Category | Private Limited Company |
| Incorporated | 24 Jun 1994 |
| Age | 29 years, 11 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
MINSTER SQUARE LIMITED is an active private limited company with number 02942311. It was incorporated 29 years, 11 months, 24 days ago, on 24 June 1994. The company address is The Old Stable The Old Stable, Bath, BA2 7EG, England.
Company Charges
A registered charge
Created on 24 May 2018
Delivered on 25 May 2018
Status outstanding
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Short Particulars
F/H property k/a 26 broad street bristol title number BL138760.
Transactions
A registered charge
Created on 21 May 2018
Delivered on 01 Jun 2018
Status outstanding
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Short Particulars
Albion chambers and 23 small street bristol. For more details please refer to the instrument.
Transactions
A registered charge
Created on 13 Sep 2017
Delivered on 15 Sep 2017
Status outstanding
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Short Particulars
Freehold 1 chapel row bath title no ST220581.
Transactions
A registered charge
Created on 13 Sep 2017
Delivered on 15 Sep 2017
Status outstanding
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Short Particulars
Freehold 2 kingsmead street bath title no ST288892.
Transactions
A registered charge
Created on 31 Mar 2017
Delivered on 11 Apr 2017
Status outstanding
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Short Particulars
F/H 2 bath street bath t/no ST210705.
Transactions
A registered charge
Created on 31 Mar 2017
Delivered on 11 Apr 2017
Status outstanding
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Short Particulars
F/H 15 kingsmead square bath t/no ST283847.
Transactions
A registered charge
Created on 12 Sep 2014
Delivered on 16 Sep 2014
Status outstanding
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Short Particulars
2 and 2A abbey green and 7 and 8 north parade passage bath t/no AV57195.
Transactions
A registered charge
Created on 12 Sep 2014
Delivered on 16 Sep 2014
Status outstanding
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Transactions
Deed of rental assignment
Created on 28 Sep 2007
Delivered on 03 Oct 2007
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 on any account whatsoever
Short Particulars
All right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the property (see form 395 for details).
Transactions
Mortgage
Created on 28 Sep 2007
Delivered on 03 Oct 2007
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 on any account whatsoever
Short Particulars
2 & 2A abbey green and 7 & 8 north parade passage bath t/no AV57195 together with all buildings and fixtures and fixed plant and machinery.the benefit of all guarantees indemnities rent deposits.by way of assignment the goodwill of the business and all monies due in relation to contracts or policies of insurance.
Transactions
Deposit agreement and charge on cash deposits
Created on 05 Dec 2003
Delivered on 16 Dec 2003
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation PLC
Amount Secured
£55,000 and all other sums due or to become due from the company to the chargee
Short Particulars
The cash deposit standing to the credit of the account.
Transactions
Debenture
Created on 05 Dec 2003
Delivered on 16 Dec 2003
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation 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. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 22 Jun 1999
Delivered on 05 Jul 1999
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
Property k/a land lying to the north-east of thames street staines and tothill telephone exchange elmsleigh road staines and 63 (a) high street staines surrey t/nos SY507419 SY661871 & SY464080.
Transactions
Legal charge
Created on 24 Sep 1998
Delivered on 30 Sep 1998
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
Radyne house molly millars lane wokingham berkshire t/n BK256545.
Transactions
Legal charge
Created on 26 Jun 1998
Delivered on 01 Jul 1998
Status fully-satisfied
Persons Entitled
Pell Frischmann Group Limited
Amount Secured
The obligations under a deed of settlement dated 25TH june 1998 of trevor osborne and trevor osborne property group limited (the "primary debtors") are charged and guaranteed by the company to the chargee acting as agent and trustee for itself and pell frischmann consulting engineers limited, universal property management services limited and hawk development management PLC
Short Particulars
Tothill telephone exchange elmsleigh road staines t/n-SY661871, land lying to the north east of thames street staines SY507419, 63C high street staines t/n-SY464080.
Transactions
Legal charge
Created on 18 Aug 1997
Delivered on 27 Aug 1997
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
65 old church street chelsea london borough of kensington and chelsea t/n NGL593557.
Transactions
Floating charge
Created on 29 Jul 1997
Delivered on 31 Jul 1997
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
All the undertaking property and assets of the company whatsoever and wheresoever present and future.
Transactions
Charge and assignment
Created on 12 May 1997
Delivered on 19 May 1997
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
By way of charge all the agreement details of which are an agreement dated 14.12.1995 between the company and saracen house limited and J.A.C. haviland and others relating to 28/30/32 maddox street, london W1 and by way of assignment all moneys due or owing under or by virtue of the agreement.
Transactions
Floating charge
Created on 28 Oct 1994
Delivered on 04 Nov 1994
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
All undertaking property and assets of the company present and future.
Transactions
Legal charge
Created on 28 Oct 1994
Delivered on 04 Nov 1994
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
4 trident place old church street chelsea l/b of kensington and chelsea t/no.NGL633290.
Transactions
Legal charge
Created on 28 Oct 1994
Delivered on 04 Nov 1994
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
69 old church street chelsea l/b of kensington and chelsea t/no.NGL597582.
Transactions
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