FIVECOURTS LIMITED

Lawrence House Goodwyn Avenue Lawrence House Goodwyn Avenue, London, NW7 3RH
StatusACTIVE
Company No.03089326
CategoryPrivate Limited Company
Incorporated09 Aug 1995
Age28 years, 9 months, 7 days
JurisdictionEngland Wales

SUMMARY

FIVECOURTS LIMITED is an active private limited company with number 03089326. It was incorporated 28 years, 9 months, 7 days ago, on 09 August 1995. The company address is Lawrence House Goodwyn Avenue Lawrence House Goodwyn Avenue, London, NW7 3RH.



Company Charges

Debenture

Created on 26 Mar 2012

Delivered on 11 Apr 2012

Status fully-satisfied


Persons Entitled

Bank of Scotland PLC as Agent and Security Trustee for Each of the Finance Parties (The "Security Trustee")

Amount Secured

All monies due or to become due from the obligors to the security trustee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

L/H 13-23 military road chatham t/nos K560673 and K700134. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

Transactions

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Debenture

Created on 05 Sep 2003

Delivered on 24 Sep 2003

Status fully-satisfied


Persons Entitled

The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for and Onbehalf of the Finance Parties (The Security Trustee)

Amount Secured

All monies due or to become due from the company to the chargee and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge

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

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Third party legal charge

Created on 29 Apr 1996

Delivered on 13 May 1996

Status fully-satisfied


Persons Entitled

The Hongkong and Shanghai Banking Corporation Limited

Amount Secured

All monies due or to become due from the company and/or haigside limited to the chargee on any account whatsoever

Short Particulars

F/H property situate at adamson road, adelaide road, elsworthy road, elsworthy terrace, eton avenue, eton villas, fellows road, harley road, haverstock hill, king henry's road, merton rise, primrose hill road, strathray gardens, and winchester road london NW3 and tower block sites abc and d london NW3 together with all buildings erections fixtures fittings fixed plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.

Transactions

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Third party legal charge

Created on 29 Apr 1996

Delivered on 03 May 1996

Status fully-satisfied


Persons Entitled

The Hong Kong and Shanghai Banking Corporation Limited

Amount Secured

All monies due or to become due from haigside limited or the company to the chargee on any account whatsoever including other sums due pursuant to the security documents (as defined)

Short Particulars

The queens hotel robertson terrace, 1A and 1-4 harold place, 1A, 1-3A, 4-25, 27-37, 37A-5 and 42-44 robertson street albany court robertson terrace department store and flats robertson terrace (and other property as defined on form 395) with all buildings fixtures fixed plant and machinery fixed legal charge over the gross rents licence fees etc. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.

Transactions

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Legal mortgage

Created on 18 Dec 1995

Delivered on 19 Dec 1995

Status fully-satisfied


Persons Entitled

Midland Bank PLC

Amount Secured

All monies due or to become due from southend property holdings PLC to the chargee on any account whatsoever and from the company

Short Particulars

F/H property consisting of 3.79 acres of land bounded by robertson street, robertson terrace, carlisle parade and harold place, hastings, east sussex with the benefit of all rights licences and guarantees etc. relating to the property; any shares; any goodwill of any business 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 in respect of the property. See the mortgage charge document for full details.

Transactions

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Contains public sector information licensed under the Open Government Licence V3.0.

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