ANGLO ST JAMES LIMITED
| Status | ACTIVE |
| Company No. | 04333558 |
| Category | Private Limited Company |
| Incorporated | 04 Dec 2001 |
| Age | 22 years, 5 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
ANGLO ST JAMES LIMITED is an active private limited company with number 04333558. It was incorporated 22 years, 5 months, 18 days ago, on 04 December 2001. The company address is 10 Bridge Street 10 Bridge Street, Dorset, BH23 1EF.
Company Charges
Mortgage
Created on 11 Apr 2011
Delivered on 23 Apr 2011
Status outstanding
Persons Entitled
Mrs Elke Burden
Amount Secured
£300,000.00 due or to become due from the company to the chargee
Short Particulars
F/H property k/a 1 kings bridge road parkstone poole t/no. DT51490 and all buildings and fixtures from time to time on any such property as a continuing security see image for full details.
Transactions
Mortgage
Created on 11 Apr 2011
Delivered on 23 Apr 2011
Status outstanding
Persons Entitled
Mrs Elke Burden
Amount Secured
£100,000.00 due or to become due from the company to the chargee
Short Particulars
F/H property k/a 36 labrador drive poole t/no. DT158500 and all buildings and fixtures from time to time on any such property as a continuing security see image for full details.
Transactions
Mortgage
Created on 11 Apr 2011
Delivered on 23 Apr 2011
Status outstanding
Persons Entitled
Mrs Elke Burden
Amount Secured
£100,000.00 due or to become due from the company to the chargee
Short Particulars
F/H property k/a 31 taverner close baiter park poole t/no. DT151318 and all buildings and fixtures from time to time on any such property as a continuing security see image for full details.
Transactions
Mortgage
Created on 11 Apr 2011
Delivered on 23 Apr 2011
Status outstanding
Persons Entitled
Mrs Elke Burden
Amount Secured
£100,000.00 due or to become due from the company to the chargee
Short Particulars
F/H property k/a 1 green gardens baiter park poole t/no. DT146920 and all buildings and fixtures from time to time on any such property as a continuing security see image for full details.
Transactions
Mortgage
Created on 11 Apr 2011
Delivered on 23 Apr 2011
Status outstanding
Persons Entitled
Mrs Elke Burden
Amount Secured
£100,000.00 due or to become due from the company to the chargee
Short Particulars
F/H property k/a 22 newfoundland drive baiter park poole t/no. DT162121 and all buildings and fixtures from time to time on any such property as a continuing security see image for full details.
Transactions
Mortgage
Created on 11 Apr 2011
Delivered on 23 Apr 2011
Status outstanding
Persons Entitled
Mrs Elke Burden
Amount Secured
£100,000.00 due or to become due from the company to the chargee
Short Particulars
F/H property k/a 28 newfoundland drive poole t/no. DT158964 and all buildings and fixtures from time to time on any such property as a continuing security see image for full details.
Transactions
Mortgage
Created on 11 Apr 2011
Delivered on 23 Apr 2011
Status outstanding
Persons Entitled
Mrs Elke Burden
Amount Secured
£100,000.00 due or to become due from the company to the chargee
Short Particulars
F/H property k/a 24 newfoundland drive baiter park poole t/no. DT158995 and all buildings and fixtures from time to time on any such property as a continuing security see image for full details.
Transactions
Mortgage
Created on 11 Apr 2011
Delivered on 23 Apr 2011
Status outstanding
Persons Entitled
Mrs Elke Burden
Amount Secured
£100,000.00 due or to become due from the company to the chargee
Short Particulars
L/H property k/a 1 catalina drive poole t/no. DT161338 and all buildings and fixtures from time to time on any such property as a continuing security see image for full details.
Transactions
Mortgage
Created on 11 Apr 2011
Delivered on 23 Apr 2011
Status outstanding
Persons Entitled
Mrs Elke Burden
Amount Secured
£100,000.00 due or to become due from the company to the chargee
Short Particulars
F/H property k/a 52 vallis close poole t/no. DT152302 and all buildings and fixtures from time to time on any such property as a continuing security see image for full details.
Transactions
Mortgage
Created on 29 Nov 2010
Delivered on 15 Dec 2010
Status outstanding
Persons Entitled
Lloyds Tsb 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 1 kings bridge road parkstone poole t/no DT51490 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Transactions
Mortgage
Created on 19 Nov 2010
Delivered on 08 Dec 2010
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
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
F/H 36 labrador drive poole t/n DT158500 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Transactions
Mortgage
Created on 19 Nov 2010
Delivered on 08 Dec 2010
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
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
F/H 31 taverner close baiter park poole t/n DT151318 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Transactions
Mortgage
Created on 19 Nov 2010
Delivered on 08 Dec 2010
Status outstanding
Persons Entitled
Lloyds Tsb Bank PLC
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
L/H 1 catalina drive poole t/n DT161338 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Transactions
Mortgage
Created on 19 Nov 2010
Delivered on 08 Dec 2010
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
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
F/H 1 green gardens baiter park poole t/n DT146920 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Transactions
Mortgage
Created on 19 Nov 2010
Delivered on 08 Dec 2010
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
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
F/H 52 vallis close poole t/n DT152302 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Transactions
Mortgage
Created on 19 Nov 2010
Delivered on 08 Dec 2010
Status outstanding
Persons Entitled
Lloyds Tsb Bank PLC
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
F/H 28 newfoundland drive poole t/n DT158964 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Transactions
Mortgage
Created on 19 Nov 2010
Delivered on 08 Dec 2010
Status outstanding
Persons Entitled
Lloyds Tsb Bank PLC
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
F/H 24 newfoundland drive baiter park poole t/n DT158995 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Transactions
Mortgage
Created on 19 Nov 2010
Delivered on 08 Dec 2010
Status outstanding
Persons Entitled
Lloyds Tsb Bank PLC
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
F/H 22 newfoundland drive baiter park poole t/n DT162121 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Transactions
Share charge
Created on 26 Jan 2008
Delivered on 05 Feb 2008
Status outstanding
Persons Entitled
Mitre Capital Partners Limited
Amount Secured
All monies due or to become due from anglo st james (speedwell) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The shares and all dividends, all stocks,. See the mortgage charge document for full details.
Transactions
Share charge
Created on 26 Jan 2008
Delivered on 05 Feb 2008
Status outstanding
Persons Entitled
Mitre Capital Partners Limited
Amount Secured
All monies due or to become due from anglo st james (chesham) limited to the cha under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All shares to the funder all dividends. See the mortgage charge document for full details.
Transactions
Mortgage of shares
Created on 31 Aug 2007
Delivered on 13 Sep 2007
Status outstanding
Persons Entitled
Mitre Capital Partners Limited
Amount Secured
All monies due or to become due from anglo st james (wokingham) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All shares to the funder all dividends. See the mortgage charge document for full details.
Transactions
Mortgage of shares
Created on 02 Dec 2005
Delivered on 07 Dec 2005
Status outstanding
Persons Entitled
Ansbacher & Co Limited
Amount Secured
All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All shares to the bank, all dividends paid or payable on all of the shares, all stocks, securities, rights, monies. See the mortgage charge document for full details.
Transactions
Charge
Created on 09 Jan 2004
Delivered on 15 Jan 2004
Status outstanding
Persons Entitled
Capital Home Loans LTD
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
9 taverner close poole dorset BH15 1UP absoulte title t/n DT150192.
Transactions
Mortgage of shares
Created on 18 Dec 2003
Delivered on 24 Dec 2003
Status outstanding
Persons Entitled
Ansbacher & Co Limited
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
All the shares in anglo st james (chesham) limited held by the company; all dividends paid or payable on all or any shares; all stocks and shares securities rights monies or property accruing or offered at any time to or in respect of the shares; all dividends, interest or other income in respect of any such assets as is reffered to in the paragraph directly above.
Transactions
Legal charge
Created on 19 Sep 2003
Delivered on 27 Sep 2003
Status fully-satisfied
Persons Entitled
Capital Home Loans Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
First legal charge over all that l/h land and premises situate and known as 113 catalina drive poole dorset. Fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
Transactions
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