ENGLISH ROSE ESTATES LIMITED
| Status | ACTIVE |
| Company No. | 04342560 |
| Category | Private Limited Company |
| Incorporated | 18 Dec 2001 |
| Age | 22 years, 5 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
ENGLISH ROSE ESTATES LIMITED is an active private limited company with number 04342560. It was incorporated 22 years, 5 months, 17 days ago, on 18 December 2001. The company address is 70 Charlotte Street, London, W1T 4QG, England.
Company Charges
A registered charge
Created on 24 Nov 2023
Delivered on 24 Nov 2023
Status outstanding
Persons Entitled
Lendco Limited
Short Particulars
All that leasehold property known as 1-3 burnt oak broadway edgware HA8 5LD as registered at hm land registry under title number AGL563969.
Transactions
A registered charge
Created on 21 Sep 2021
Delivered on 24 Sep 2021
Status outstanding
Persons Entitled
Investec Bank PLC
Short Particulars
Unit 2B, spencer mews, spencer avenue, london, N13 4TR as registered at hm land registry under title number AGL522291.
Transactions
A registered charge
Created on 21 Sep 2021
Delivered on 24 Sep 2021
Status outstanding
Persons Entitled
Investec Bank PLC
Short Particulars
Not applicable, instrument secures monies.
Transactions
A registered charge
Created on 21 Dec 2020
Delivered on 22 Dec 2020
Status fully-satisfied
Persons Entitled
Close Brothers Limited
Short Particulars
The leasehold property known as unit 2B, spencer mews, spencer avenue, london N13 4TR and comprised within a lease dated the same day as this charge made between (1) manorpress properties limited and (2) the mortgagor. For full details of the charges, please refer directly to the charging document.
Transactions
A registered charge
Created on 14 May 2018
Delivered on 15 May 2018
Status outstanding
Persons Entitled
Standard Chartered Bank, London Branch
Short Particulars
L/H flat 3, 11 grafton mews london for further details of the property charged please refer to the instrument.
Transactions
A registered charge
Created on 22 Jun 2017
Delivered on 23 Jun 2017
Status outstanding
Persons Entitled
Close Brothers Limited
Short Particulars
All that leasehold property known as flat 3, 11 grafton mews, london.
Transactions
A registered charge
Created on 10 Sep 2014
Delivered on 27 Sep 2014
Status outstanding
Persons Entitled
The Trustees of the Lola Gainsford Will Trust
Short Particulars
L/H 110 brooker road, waltham abbey t/no EX554443.
Transactions
A registered charge
Created on 20 Jun 2014
Delivered on 27 Jun 2014
Status fully-satisfied
Persons Entitled
Close Brothers Limited
Short Particulars
F/H k/a 596 and 598 roman road london t/no.LN159915 and AGL247576.
Transactions
A registered charge
Created on 12 May 2014
Delivered on 16 May 2014
Status fully-satisfied
Persons Entitled
Mount Street Loan Solutions LLP
Transactions
A registered charge
Created on 23 Dec 2013
Delivered on 08 Jan 2014
Status fully-satisfied
Persons Entitled
Timeworth Investments Limited
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 26 Sep 2013
Delivered on 05 Oct 2013
Status fully-satisfied
Persons Entitled
Investec Bank PLC (The Security Agent)
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 26 Sep 2013
Delivered on 05 Oct 2013
Status fully-satisfied
Persons Entitled
Contour No 2 LLP
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 10 Sep 2013
Delivered on 14 Sep 2013
Status fully-satisfied
Persons Entitled
Omni Capital Partners Limited
Short Particulars
None. Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 02 Aug 2013
Delivered on 17 Aug 2013
Status fully-satisfied
Persons Entitled
Close Brothers Limited
Short Particulars
L/H unit b spencer mews, 2 spencer avenue, london t/no EGL274602. Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 03 Jun 2013
Delivered on 04 Jun 2013
Status fully-satisfied
Persons Entitled
Shawbrook Bank Limited
Short Particulars
Freehold property known as 24 east hill, colchester, essex, CO1 2QX including all buildings, fixtures and fittings, the related rights and the goodwill.. Notification of addition to or amendment of charge.
Transactions
Legal charge
Created on 18 Jan 2013
Delivered on 24 Jan 2013
Status fully-satisfied
Persons Entitled
Shawbrook Bank 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
F/H property k/a 5, 5B, 5C and 5D stuart crescent wood green london including all buildings fixtures and fittings the related rights and the goodwill together with floating charge over present and future assets.
Transactions
Legal charge
Created on 16 Dec 2011
Delivered on 22 Dec 2011
Status fully-satisfied
Persons Entitled
Close Brothers Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H unit b spencer mews 2 spencer avenue london t/no EGL274602 see image for full details.
Transactions
Legal charge
Created on 16 Dec 2011
Delivered on 22 Dec 2011
Status fully-satisfied
Persons Entitled
Close Brothers Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H 596 and 598 roman road london t/nos 68903 and LN159915 see image for full details.
Transactions
Legal mortgage
Created on 15 Mar 2007
Delivered on 22 Mar 2007
Status fully-satisfied
Persons Entitled
Clydesdale Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The bute arms dipton county durham. 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 02 Mar 2006
Delivered on 09 Mar 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 under the terms of the aforementioned instrument creating or evidencing the charge
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
Legal mortgage
Created on 22 Feb 2006
Delivered on 07 Mar 2006
Status fully-satisfied
Persons Entitled
Clydesdale 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
Pendower nursing home fergusons lane newcastle upon tyne. 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 06 Oct 2005
Delivered on 19 Oct 2005
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
8-10 eskdale terrace jesmond newcastle upon tyne. 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 charge
Created on 19 May 2004
Delivered on 28 May 2004
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
30 grosvenor road jesmond. 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
Legal charge
Created on 31 Jan 2002
Delivered on 19 Feb 2002
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
Land and buildings (f/h) at ashbrooke terrace sunderland tyne and wear. 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
Legal charge
Created on 29 Jan 2002
Delivered on 16 Feb 2002
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
47 and 49 osborne road jesmond newcastle upon tyne. 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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