AMBER RESTAURANTS LIMITED
| Status | ACTIVE |
| Company No. | 04067054 |
| Category | Private Limited Company |
| Incorporated | 07 Sep 2000 |
| Age | 23 years, 8 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
AMBER RESTAURANTS LIMITED is an active private limited company with number 04067054. It was incorporated 23 years, 8 months, 4 days ago, on 07 September 2000. The company address is Suite 201 Churchill House 120 Bunns Lane, London, NW7 2AS, United Kingdom.
Company Charges
A registered charge
Created on 18 Dec 2020
Delivered on 18 Dec 2020
Status fully-satisfied
Persons Entitled
Santander UK PLC as Security Trustee
Short Particulars
None.
Transactions
Legal mortgage
Created on 26 May 2006
Delivered on 02 Jun 2006
Status fully-satisfied
Persons Entitled
Clydesdale Bank Public Limited Company
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Property means all THAT5 land and buildings situate at and k/a 302, 304 and 306 lytham road, blackpool. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Transactions
Debenture
Created on 08 Apr 2005
Delivered on 21 Apr 2005
Status fully-satisfied
Persons Entitled
Peter Anthony Farrington (The Security Trustee)
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
North valley retail park colne lancashire, parsonage retail park atherleigh way leigh lancashire and 89 st pauls road rockferry birkenhead. 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
Legal mortgage
Created on 08 Apr 2005
Delivered on 15 Apr 2005
Status fully-satisfied
Persons Entitled
Clydesdale Bank PLC (Trading as Yorkshire Bank)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Unit 7 north valley retail and business park colne lancashire t/n LA897406. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Transactions
Legal mortgage
Created on 08 Apr 2005
Delivered on 15 Apr 2005
Status fully-satisfied
Persons Entitled
Clydesdale Bank PLC (Trading as Yorkshire Bank)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
89 st pauls road birkenhead wirral t/n MS495055. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Transactions
Legal mortgage
Created on 08 Apr 2005
Delivered on 15 Apr 2005
Status fully-satisfied
Persons Entitled
Clydesdale Bank PLC (Trading as Yorkshire Bank)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land and buildings situated on the north west side of atherleigh way leigh wigan lancashire t/n GM964241. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Transactions
Debenture
Created on 08 Apr 2005
Delivered on 15 Apr 2005
Status fully-satisfied
Persons Entitled
Clydesdale Bank PLC (Trading as Yorkshire Bank)
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 charge
Created on 30 Sep 2004
Delivered on 14 Oct 2004
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
All that land and building erected theron being a fast food drive-thru unit at 89 st paul's road birkenhead. 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
Third party legal charge
Created on 02 Aug 2001
Delivered on 16 Aug 2001
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Unit 7 north valley retail and business park colne lancashire. 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
Debenture
Created on 02 Aug 2001
Delivered on 07 Aug 2001
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland 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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