JSA PROPERTIES (UK) LIMITED
| Status | ACTIVE |
| Company No. | 03152564 |
| Category | Private Limited Company |
| Incorporated | 30 Jan 1996 |
| Age | 28 years, 4 months |
| Jurisdiction | England Wales |
SUMMARY
JSA PROPERTIES (UK) LIMITED is an active private limited company with number 03152564. It was incorporated 28 years, 4 months ago, on 30 January 1996. The company address is Treviot House Treviot House, Ilford, IG1 1LR, Essex.
Company Charges
A registered charge
Created on 02 Aug 2013
Delivered on 17 Aug 2013
Status outstanding
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Short Particulars
Property known as 121 high street walthamstow t/n EGL77040. Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 02 Aug 2013
Delivered on 17 Aug 2013
Status outstanding
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 02 Aug 2013
Delivered on 17 Aug 2013
Status outstanding
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Short Particulars
Property known as 1A-4A myrtle road east ham t/n EGL104102. Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 02 Aug 2013
Delivered on 20 Aug 2013
Status outstanding
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Short Particulars
Property known as 141 high street walthamstow title no EGL311705. Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 02 Aug 2013
Delivered on 20 Aug 2013
Status outstanding
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Short Particulars
Property known as 29 high road east ham title no EGL416188. Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 02 Aug 2013
Delivered on 20 Aug 2013
Status outstanding
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Short Particulars
Property known as 19-21 high street bedford title no BD166471. Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 02 Aug 2013
Delivered on 20 Aug 2013
Status fully-satisfied
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Short Particulars
Property known as 5 hart crescent chigwell title no EGL463. Notification of addition to or amendment of charge.
Transactions
Mortgage
Created on 29 Jul 2011
Delivered on 05 Aug 2011
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H 5 hart crescent chigwell essex t/n EGL43991 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Transactions
Mortgage deed
Created on 03 Feb 2009
Delivered on 09 Feb 2009
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H property k/a 141 high street, walthamstow, london t/no EGL311705 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Transactions
Mortgage deed
Created on 03 Feb 2009
Delivered on 09 Feb 2009
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H property k/a 1A, 2A, 3A & 4A, myrtle road, east ham, london t/no EGL104102 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Transactions
Mortgage deed
Created on 03 Feb 2009
Delivered on 09 Feb 2009
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever and all other monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H property k/a 68 high street, barkingside t/no EGL50563 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Transactions
Mortgage deed
Created on 03 Feb 2009
Delivered on 09 Feb 2009
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H property k/a 19 high street, bedford t/no BD166471 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Transactions
Mortgage deed
Created on 03 Feb 2009
Delivered on 09 Feb 2009
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H property k/a 29 high street, east ham london t/no EGL416188 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Transactions
Mortgage deed
Created on 03 Feb 2009
Delivered on 09 Feb 2009
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H property k/a 121 high street, walthamstow, london t/no EGL77040 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Transactions
Debenture
Created on 26 Jan 2009
Delivered on 30 Jan 2009
Status fully-satisfied
Persons Entitled
Lloyds Tsb 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Debenture
Created on 20 Mar 2008
Delivered on 26 Mar 2008
Status fully-satisfied
Persons Entitled
Butterfield Bank (UK) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
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
Legal charge
Created on 20 Mar 2008
Delivered on 26 Mar 2008
Status fully-satisfied
Persons Entitled
Butterfield Bank (UK) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The f/h 121 high street, walthamstow, london EGL77040 for details of further porperty charged please refer to the form 395 and all buildings and erections thereon and all plant, machinery, fixtures (including trade and tenant's fixtures), fittings and other equipment, assigns all options, agreements, the benefit of all policies of insurance and all warranties, together with all monies payable, fixed charge all rents, licence fees, service charges and other monies and fixed charge all interest in or over the property or the proceeds of sale thereof see image for full details.
Transactions
Legal mortgage
Created on 06 Jun 2006
Delivered on 14 Jun 2006
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 on any account whatsoever
Short Particulars
F/H property k/a 141 high street walthamstow london. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Transactions
Legal mortgage
Created on 23 Dec 2005
Delivered on 04 Jan 2006
Status fully-satisfied
Persons Entitled
Aib Group (UK) PLC
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 121 high street walthamstow london t/no EGL77040. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Transactions
Legal mortgage
Created on 23 Dec 2005
Delivered on 04 Jan 2006
Status fully-satisfied
Persons Entitled
Aib Group (UK) PLC
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 68 high street barwingside ilford t/no EGL50563. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Transactions
Mortgage debenture
Created on 23 Dec 2005
Delivered on 04 Jan 2006
Status fully-satisfied
Persons Entitled
Aib Group (UK) PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
121 high street walthamstow london and 68 high street barwingside ilford essex, fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
Transactions
Charge over bank account
Created on 12 Oct 2005
Delivered on 27 Oct 2005
Status fully-satisfied
Persons Entitled
Butterfield 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 or any amounts from time to time deposited to the credit of the account numbered 24064528,. see the mortgage charge document for full details.
Transactions
Legal charge
Created on 12 Oct 2005
Delivered on 20 Oct 2005
Status fully-satisfied
Persons Entitled
Butterfield Bank (UK) 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 29 high street north, east ham, london t/no EGL416188, and all buildings and erections thereon and all plant, machinery, fixtures (including trade and tenant's fixtures), fittings and other equipment, assigns all options, agreements, the benefit of all policies of insurance and all warranties, together with all monies payable, fixed charge all rents, licence fees, service charges and other monies and fixed charge all interest in or over the property or the proceeds of sale thereof. See the mortgage charge document for full details.
Transactions
Debenture
Created on 12 Oct 2005
Delivered on 20 Oct 2005
Status fully-satisfied
Persons Entitled
Butterfield 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 31 Mar 2004
Delivered on 02 Apr 2004
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H 68 high street barkingside essex. 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
Some Companies
QUARTERMILE ONE,EDINBURGH,EH3 9EP
| Number: | SL003107 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
1 HATHERDEN AVENUE,POOLE,BH14 0PJ
| Number: | 07116837 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLAT 23, 2 FENTON PARADE,LONDON,SE10 0FY
| Number: | 09921420 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
43 OVERSTONE ROAD,LONDON,W6 0AD
| Number: | 08999043 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
11 THE GREEN,DERBY,DE65 6BP
| Number: | 10834841 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5A BEAR LANE,LONDON,SE1 0UH
| Number: | 06080904 |
| Status: | ACTIVE |
| Category: | Private Limited Company |