FIVE STAR COLLECTION LIMITED
| Status | ACTIVE |
| Company No. | 03486063 |
| Category | Private Limited Company |
| Incorporated | 24 Dec 1997 |
| Age | 26 years, 5 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
FIVE STAR COLLECTION LIMITED is an active private limited company with number 03486063. It was incorporated 26 years, 5 months, 26 days ago, on 24 December 1997. The company address is Elsley Court Elsley Court, London, W1W 8BE, United Kingdom.
Company Charges
A registered charge
Created on 13 Jul 2023
Delivered on 13 Jul 2023
Status outstanding
Persons Entitled
Hadndelsbanken PLC
Short Particulars
All the undertaking, property and assets of the borrower described in clause 3.1 and clause 3.2 of the charge.
Transactions
A registered charge
Created on 08 Mar 2021
Delivered on 10 Mar 2021
Status fully-satisfied
Persons Entitled
Handelsbanken PLC
Short Particulars
All that freehold property known as 22 high street scalby scarborough YO13 0PT.
Transactions
A registered charge
Created on 22 Dec 2020
Delivered on 22 Dec 2020
Status fully-satisfied
Persons Entitled
Handelsbanken PLC
Short Particulars
All that freehold property known as 20 high street scalby scarborough YO13 0PT as registered with title number NYK164751.
Transactions
A registered charge
Created on 06 Feb 2020
Delivered on 24 Feb 2020
Status fully-satisfied
Persons Entitled
Handelsbanken PLC
Short Particulars
38 high street, scalby, scarborough YO13 0PS and land on the east side of 44 high street, scalby, scarborough YO13 and registered at land registry under title number NYK240033 and NYK369365.
Transactions
A registered charge
Created on 06 Feb 2020
Delivered on 06 Feb 2020
Status fully-satisfied
Persons Entitled
Handelsbanken PLC
Short Particulars
38 high street, scalby, scarborough, north yorkshire YO13 0PS registered at the land registry under title number NYK240033 and NYK369365.
Transactions
A registered charge
Created on 18 Sep 2018
Delivered on 18 Sep 2018
Status fully-satisfied
Persons Entitled
Coutts & Company
Short Particulars
All that freehold property known as. 1. the mayfield 10 main street seamer scarborough as registered at hm land registry NYK177386. 2. the copper horse 14-15 main street seamer scarborough as registered at hm land registry NYK152892.
Transactions
A registered charge
Created on 14 Sep 2017
Delivered on 15 Sep 2017
Status fully-satisfied
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Short Particulars
F/H property k/a 23 north street scalby scarborough t/nos NYK437821 & NYK432726.
Transactions
A registered charge
Created on 13 Sep 2017
Delivered on 14 Sep 2017
Status fully-satisfied
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Short Particulars
F/H property k/a 41 north street scalby scarborough t/no NYK285087.
Transactions
A registered charge
Created on 18 Sep 2015
Delivered on 19 Sep 2015
Status fully-satisfied
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Short Particulars
F/H the yew tree high street scalby scarborough t/n NYK300990.
Transactions
A registered charge
Created on 15 Jun 2015
Delivered on 30 Jun 2015
Status fully-satisfied
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Short Particulars
Sunbeam cottage, north street, scalby, scarborough t/no NYK64562.
Transactions
A registered charge
Created on 31 Mar 2015
Delivered on 15 Apr 2015
Status fully-satisfied
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Short Particulars
11 main street seamer scarborough t/no NYK268856.
Transactions
A registered charge
Created on 10 Nov 2014
Delivered on 19 Nov 2014
Status fully-satisfied
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Short Particulars
38 high street scalby scarborough t/no's NYK240033 and NYK369365.
Transactions
A registered charge
Created on 01 Apr 2014
Delivered on 03 Apr 2014
Status fully-satisfied
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Short Particulars
15 mayfield drive, seamer t/no NYK131289.
Transactions
A registered charge
Created on 23 Aug 2013
Delivered on 28 Aug 2013
Status fully-satisfied
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Short Particulars
The plough 21 high street scalby scarborough north yorkshire t/no.WYK117069. Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 15 Jul 2013
Delivered on 18 Jul 2013
Status fully-satisfied
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Short Particulars
The mayfield hotel 10 main street seamer scarborough north yorkshire t/no NYK177386. Notification of addition to or amendment of charge.
Transactions
Mortgage debenture
Created on 12 Apr 2010
Delivered on 13 Apr 2010
Status fully-satisfied
Persons Entitled
Svenska Handelsbanken Ab (Publ)
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
Deed of legal mortgage
Created on 12 Mar 2010
Delivered on 13 Mar 2010
Status fully-satisfied
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The copper horse seamer scarborough t/no NYK152892 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
Transactions
Legal mortgage
Created on 12 Mar 2010
Delivered on 13 Mar 2010
Status fully-satisfied
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Property k/a the tanglewood, malton road, york t/no NYK75706 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
Transactions
Legal mortgage
Created on 29 Apr 2005
Delivered on 05 May 2005
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 property k/a the copper horse 14/15 main street seamer scarborough. 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
Legal charge
Created on 16 Jan 2002
Delivered on 19 Jan 2002
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 property k/a 36,37 and 38 newborough, scarborough, t/no NYK213923.. 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
Legal charge
Created on 20 Nov 2001
Delivered on 10 Dec 2001
Status fully-satisfied
Persons Entitled
Dunbar 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 property k/a 36,37 and 38 newborough scarborough t/n NYK213923. 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 25 Jul 2001
Delivered on 01 Aug 2001
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
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 02 May 2001
Delivered on 10 May 2001
Status fully-satisfied
Persons Entitled
Coutts & Company
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
Mortgage debenture
Created on 30 Apr 1999
Delivered on 13 May 1999
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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