KEW GREEN HOTELS LIMITED
| Status | LIQUIDATION |
| Company No. | 03993178 |
| Category | Private Limited Company |
| Incorporated | 15 May 2000 |
| Age | 23 years, 11 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
KEW GREEN HOTELS LIMITED is an liquidation private limited company with number 03993178. It was incorporated 23 years, 11 months, 28 days ago, on 15 May 2000. The company address is C/O Bdo Llp 5 Temple Square C/O Bdo Llp 5 Temple Square, Liverpool, L2 5RH.
Company Charges
A registered charge
Created on 23 Jan 2015
Delivered on 27 Jan 2015
Status fully-satisfied
Persons Entitled
Remich Holding Ii S.A.R.L.
Transactions
A registered charge
Created on 06 Aug 2014
Delivered on 08 Aug 2014
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Transactions
Debenture
Created on 04 Mar 2011
Delivered on 15 Mar 2011
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
Amount Secured
All monies due or to become due from each chargor to all or any of the beneficiaries 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
Deed of assignment of keyman insurance policies
Created on 05 May 2009
Delivered on 07 May 2009
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC (In Its Capacity as Security Agent for the Secured Parties) (the Security Agent)
Amount Secured
All monies due or to become due from any group member to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All right, title and interest in and to the policies: paul daniel johnson p/no 6576-2TA-dys assuring the sum of £500,000. jameson andrew lamb p/no 6572-2TA-dys assuring the sum of £500,000. jeremy robert arthur richardson p/no 6574-2TA-dys assuring the sum of £500,000. and all rights and remedies in connection with the policies see image for full details.
Transactions
Rent deposit deed
Created on 11 Nov 2008
Delivered on 13 Nov 2008
Status outstanding
Persons Entitled
Peel South East Limited
Amount Secured
£15,412.48 due or to become due from the company to the chargee
Short Particulars
The sum of £15,412.48 and all sums paid under the rent deposit deed see image for full details.
Transactions
Security interest agreement
Created on 30 Oct 2008
Delivered on 07 Nov 2008
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC (As Security Agent for the Secured Parties)(Secured Party)
Amount Secured
All monies due or to become due from the company to the secured party and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Assigned title to the affected securities to the secured party meaning the shares and all right, title, benefit and interest therein. See image for full details.
Transactions
Debenture
Created on 30 Oct 2008
Delivered on 07 Nov 2008
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC (As Security Agent for the Secured Parties)(Security Agent)
Amount Secured
All monies due or to become due from the company to the security agent and/or the other secured parties (or any of them) 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
Security interest agreement
Created on 14 Feb 2007
Delivered on 24 Feb 2007
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
Short Particulars
The affected securities being 100,000 ordinary shares of £1 each in the company and all rights. See the mortgage charge document for full details.
Transactions
Debenture
Created on 14 Feb 2007
Delivered on 24 Feb 2007
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
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
Debenture
Created on 13 Sep 2001
Delivered on 02 Oct 2001
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 any security beneficiary (as defined in the debenture) 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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