ELMSVIEW LEISURE LIMITED

36/38 Queensborough Terrace, London, W2 3SH, Greater London, United Kingdom
StatusACTIVE
Company No.03204617
CategoryPrivate Limited Company
Incorporated29 May 1996
Age27 years, 11 months
JurisdictionEngland Wales

SUMMARY

ELMSVIEW LEISURE LIMITED is an active private limited company with number 03204617. It was incorporated 27 years, 11 months ago, on 29 May 1996. The company address is 36/38 Queensborough Terrace, London, W2 3SH, Greater London, United Kingdom.



Company Charges

A registered charge

Created on 31 Jan 2024

Delivered on 02 Feb 2024

Status outstanding


Persons Entitled

Handelsbanken PLC

Short Particulars

Innkeepers lodge mandeville road northolt UB5 4LU - hm land registry title number AGL217747.

Transactions

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A registered charge

Created on 23 Aug 2019

Delivered on 27 Aug 2019

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland PLC

Short Particulars

By way of legal charge, all that freehold property known as block b and zone 2 upton f & g, northampton as registered under title number NN367002. Please refer to the instrument for more details.

Transactions

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A registered charge

Created on 29 Oct 2018

Delivered on 08 Nov 2018

Status outstanding


Persons Entitled

The Royal Bank of Scotland PLC

Transactions

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A registered charge

Created on 03 Aug 2017

Delivered on 07 Aug 2017

Status outstanding


Persons Entitled

The Royal Bank of Scotland PLC

Short Particulars

The freehold property known as 19-26 st james place mangotsfield bristol BS16 9JB registered at the land registry under title no. GR415468.

Transactions

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A registered charge

Created on 12 Dec 2016

Delivered on 15 Dec 2016

Status outstanding


Persons Entitled

The Royal Bank of Scotland

Short Particulars

By way of legal mortgage all legal interest in 80 & 80A high street, rickmansworth, WD3 1AQ registered under title number HD284759.

Transactions

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A registered charge

Created on 03 May 2016

Delivered on 04 May 2016

Status outstanding


Persons Entitled

The Royal Bank of Scotland PLC

Short Particulars

The freehold property known as 171 lavender hill battersea SW11 5TE registered under title no. SGL356621 and the freehold property known as forecourt of 171 lavender hill london SW11 5TE registered under title no. TGL405774.

Transactions

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A registered charge

Created on 16 Jun 2015

Delivered on 20 Jun 2015

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland PLC

Short Particulars

F/H property k/a 132-134 high street orpington t/n SGL597937.

Transactions

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A registered charge

Created on 16 Jun 2015

Delivered on 20 Jun 2015

Status outstanding


Persons Entitled

The Royal Bank of Scotland PLC

Short Particulars

F/H property k/a 235 upper street islington london t/n 256795.

Transactions

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A registered charge

Created on 21 May 2015

Delivered on 30 May 2015

Status outstanding


Persons Entitled

The Royal Bank of Scotland PLC

Short Particulars

F/H property k/a 5 windsor street chertsey t/no SY254765.

Transactions

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A registered charge

Created on 21 Jan 2015

Delivered on 29 Jan 2015

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland PLC

Short Particulars

6 victoria street surbiton surrey t/no.SY315681.

Transactions

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A registered charge

Created on 20 Jan 2015

Delivered on 21 Jan 2015

Status outstanding


Persons Entitled

The Royal Bank of Scotland PLC

Transactions

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Legal charge

Created on 06 Jan 2003

Delivered on 14 Jan 2003

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 under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

5 and 7 victoria road taverham norfolk t/no: NK230901.

Transactions

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Debenture

Created on 29 Nov 2002

Delivered on 04 Dec 2002

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 under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

The ship hotel russell road shepperton M. 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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Legal charge

Created on 29 Nov 2002

Delivered on 04 Dec 2002

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 under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

The ship hotel russell road shepperton middx t/no: SY343071. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

Transactions

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Legal charge

Created on 30 Aug 2001

Delivered on 05 Sep 2001

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

F/H property k/a bend cottage russell road shepperton middlesex t/no;-SY409904. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.

Transactions

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Legal charge

Created on 06 Aug 2001

Delivered on 07 Aug 2001

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

Property k/a 27/27A high street shepperton. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.

Transactions

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Legal charge

Created on 24 Nov 1999

Delivered on 27 Nov 1999

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

L/H property k/a 15 duke street mansions duke street london W1 t/no: NGL394629. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.

Transactions

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Legal charge

Created on 06 Sep 1999

Delivered on 18 Sep 1999

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

F/H river cottage russell road shepperton middlesex-MX184038. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.

Transactions

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Legal charge

Created on 10 Sep 1998

Delivered on 22 Sep 1998

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

F/H property k/a being 12A, 14, 15 & 16 high street wellingborough in the county of northamptonshire. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.

Transactions

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Legal charge

Created on 31 Aug 1998

Delivered on 03 Sep 1998

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

The l/h property k/a third floor flat cromer street london. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.

Transactions

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Legal charge

Created on 08 Jan 1998

Delivered on 23 Jan 1998

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

L/H property k/a and being first floor flat 3 cromer street st pancras london and all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment. All right title and interest of the company to and in any proceeds of any present or future insurances of the property. Any present and future goodwill attaching to the property. All moveable plant machinery implements utensils furniture and equipment.

Transactions

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Legal charge

Created on 05 Jan 1998

Delivered on 20 Jan 1998

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

L.h 3 hawcroft court 19/21 york street london W1 t/n NGL550039 and all buildings structure fixed plant machinery equipment all rights title and interest in any proceeds of insurances goodwill all moveable plant machinery implements utensils furniture equipment.

Transactions

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Legal charge

Created on 24 Oct 1997

Delivered on 14 Nov 1997

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

Flat 2, 17 queensborough terrace london W2 t/n NGL491425, all right title and interest in any proceeds of present and future insurances of the property, any goodwill of the business,. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

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Fixed and floating charge

Created on 20 May 1997

Delivered on 05 Jun 1997

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

Fixed legal charge over the ship hotel and 2 car parks at russell road shepperton surrey t/n SY343071 and fixed legal charge over chestnut cottage halliford bend shepperton surrey t/n SY362394, floatiexcluding real property together with all fixtures fittings listed on the schedule attached to the deed but specifically excluding the property at 6-11 west street bridgeport dorset and the rental income derived therefrom. Undertaking and all property and assets present and future including uncalled capital.

Transactions

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Legal charge

Created on 20 May 1997

Delivered on 27 May 1997

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 that f/h property k/a and being the ship hotel and two car parks shepperton surrey t/no.SY343071 and all that f/h property k/a and being chestnut cottage russell road halliford bend shepperton surrey t/no. Sy 362394 and all buildings structure and fixed plant machinery and equipment. All rights title and interest in any proceeds of any present and future insurances. Any present and future goodwill. All moveable plant machinery implements utensils furniture and equipment.

Transactions

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