EARL LIMITED

101 New Cavendish Street 101 New Cavendish Street, London, W1W 6XH, United Kingdom
StatusACTIVE
Company No.03979434
CategoryPrivate Limited Company
Incorporated25 Apr 2000
Age24 years, 24 days
JurisdictionEngland Wales

SUMMARY

EARL LIMITED is an active private limited company with number 03979434. It was incorporated 24 years, 24 days ago, on 25 April 2000. The company address is 101 New Cavendish Street 101 New Cavendish Street, London, W1W 6XH, United Kingdom.



Company Charges

A registered charge

Created on 13 Sep 2022

Delivered on 20 Sep 2022

Status outstanding


Persons Entitled

Atom Bank PLC

Short Particulars

82-92 and 96 coldharbour lane, london, SE5 9PU registered at hm land registry under title number LN191146 and all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company, or in which the company holds an interest, and property means any of them.

Transactions

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A registered charge

Created on 13 Sep 2022

Delivered on 20 Sep 2022

Status outstanding


Persons Entitled

Atom Bank PLC

Short Particulars

82-92 and 96 coldharbour lane, london, SE5 9PU registered at the land registry under title number LN191146.

Transactions

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A registered charge

Created on 12 Feb 2021

Delivered on 17 Feb 2021

Status fully-satisfied


Persons Entitled

Cynergy Bank Limited

Short Particulars

78 to 96 (even numbers) coldharbour lane and. Denmark mansions.

Transactions

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Debenture

Created on 24 Aug 2004

Delivered on 06 Sep 2004

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

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

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Legal charge

Created on 27 May 2004

Delivered on 29 May 2004

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

Holland house 46 clarence parade southsea portsmouth t/no PM6869. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

Transactions

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Legal charge

Created on 03 Feb 2004

Delivered on 07 Feb 2004

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

Sunray caravan park and roslyn caravan park merley road westward ho! Bideford. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

Transactions

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Charge of deposit

Created on 02 Jul 2003

Delivered on 10 Jul 2003

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

All deposits now and in the future credited to account designation 9174680 with the bank.

Transactions

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

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