LONDON DUCK TOURS LIMITED
| Status | ACTIVE |
| Company No. | 04340589 |
| Category | Private Limited Company |
| Incorporated | 14 Dec 2001 |
| Age | 22 years, 5 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
LONDON DUCK TOURS LIMITED is an active private limited company with number 04340589. It was incorporated 22 years, 5 months, 18 days ago, on 14 December 2001. The company address is Church House Church House, Godalming, GU7 1EW, Surrey, England.
Company Charges
A registered charge
Created on 27 May 2016
Delivered on 01 Jun 2016
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Short Particulars
Freehold property known as or being standwood house, 10-12 weir road, balham, london, SW12 0NA (land registry title numbers TGL83953 and SGL252122).
Transactions
A registered charge
Created on 11 May 2016
Delivered on 11 May 2016
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC.
Short Particulars
None.
Transactions
A registered charge
Created on 05 Feb 2015
Delivered on 06 Feb 2015
Status fully-satisfied
Persons Entitled
Aurora Leasing Limited
Short Particulars
Legal mortgage of all interests and otherwise by way of a fixed charge over the property known as 10-12 weir road, balham, london, SW12 0NA registered at the land registry under title number TGL83953 and land lying to the south of weir road, balham, london registered under title number SGL252122.
Transactions
Rent deposit deed
Created on 29 Jul 2011
Delivered on 04 Aug 2011
Status fully-satisfied
Persons Entitled
Elizabeth Property Nominee (No.3) Limited and Elizabeth Property Nominee (No.4) Limited as Trustees for the Elizabeth House Limited Partnership
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Monies from time to time standing to the credit of a designated deposit account opened with their bankers or other financial institution in accordance with the provisions of the rent deposit deed see image for full details.
Transactions
Rent deposit deed
Created on 29 Jul 2011
Delivered on 04 Aug 2011
Status fully-satisfied
Persons Entitled
Elizabeth Property Nominee (No.3) Limited and Elizabeth Property Nominee (No.4) Limited as Trustees for the Elizabeth House Limited Partnership
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Monies from time to time standing to the credit of a designated deposit account opened with their bankers or other financial institution in accordance with the provisions of the rent deposit deed see image for full details.
Transactions
Debenture
Created on 14 Mar 2011
Delivered on 16 Mar 2011
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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Legal mortgage
Created on 14 Jan 2011
Delivered on 15 Jan 2011
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
10/12 weir road balham london t/nos TGL83953 and SGL252122 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Transactions
Legal charge
Created on 14 Jan 2011
Delivered on 15 Jan 2011
Status fully-satisfied
Persons Entitled
Janet Elizabeth Bigos
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
10/12 weir road balham london t/nos TGL83953 and SGL252122.
Transactions
Rent deposit deed
Created on 21 Apr 2008
Delivered on 22 Apr 2008
Status fully-satisfied
Persons Entitled
P&O Property Holdings Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Monies from time to time standing to the credit of a designated deposit account opened by the landlord with his bankers or other financial institution see image for full details.
Transactions
Rent deposit deed
Created on 10 May 2006
Delivered on 12 May 2006
Status fully-satisfied
Persons Entitled
P&O Property Holdings Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Monies from time to time standing to the credit of a designated deposit account opened by the landlord in accordance with the provisions of the deed wherein is held the rent deposit.
Transactions
Rent deposit deed
Created on 03 Feb 2004
Delivered on 13 Feb 2004
Status fully-satisfied
Persons Entitled
P&O Property Holdings Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The sum of £12,500 deposited with the charge and all monies withdrawn therefrom by the chargee.
Transactions
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