BUSABA EATHAI LIMITED
| Status | ACTIVE |
| Company No. | 04956194 |
| Category | Private Limited Company |
| Incorporated | 06 Nov 2003 |
| Age | 20 years, 7 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
BUSABA EATHAI LIMITED is an active private limited company with number 04956194. It was incorporated 20 years, 7 months, 12 days ago, on 06 November 2003. The company address is 27 Old Gloucester Street, London, WC1N 3AX, England.
Company Charges
A registered charge
Created on 30 Nov 2020
Delivered on 02 Dec 2020
Status outstanding
Persons Entitled
Tnui Asset Finance Limited
Transactions
A registered charge
Created on 30 Nov 2020
Delivered on 02 Dec 2020
Status outstanding
Persons Entitled
Barclays Bank PLC
Transactions
A registered charge
Created on 30 Jan 2020
Delivered on 03 Feb 2020
Status outstanding
Persons Entitled
U.S. Bank Trustees Limited (As Security Agent)
Short Particulars
Various real property registered in the name busaba eathai limited including: premises located at unit 6, block b, 50 bethnal green road, london, E1 bearing hm land registry title no. AGL343941; premises located at 8-13 bird street, london, W1U 1BU bearing hm land registry title no. NGL837581. For additional listings and details please refer to schedule 2 of the security instrument.
Transactions
A registered charge
Created on 23 Jun 2016
Delivered on 23 Jun 2016
Status outstanding
Persons Entitled
U.S. Bank Trustees Limited as Security Trustee
Short Particulars
Unit 6, block b, 50 bethnal green road, london, E1 (title number - AGL343941). Unit 2.02, the entertainment district, greenwich peninsula, london, SE10 0DX. See instrument for further details.
Transactions
Legal charge
Created on 19 Nov 2012
Delivered on 20 Nov 2012
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H property k/a 403 st john street, islington, london.
Transactions
Legal charge
Created on 15 May 2012
Delivered on 16 May 2012
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Leasehold property known as 3 chestnut plaza, westfield stratford city, motfichet road london.
Transactions
Legal charge
Created on 31 Aug 2011
Delivered on 02 Sep 2011
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H property k/a basement 356-364 and ground floor 356-360 kings road london.
Transactions
Legal charge
Created on 31 Aug 2011
Delivered on 02 Sep 2011
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H units 116 and 117 bicester village pingle drive bicester oxfordshire.
Transactions
Legal charge
Created on 21 Dec 2010
Delivered on 24 Dec 2010
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H 44A and 44B floral street london t/no NGL828803.
Transactions
Guarantee & debenture
Created on 10 Nov 2010
Delivered on 17 Nov 2010
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the companies named therein 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 charge
Created on 10 Nov 2010
Delivered on 13 Nov 2010
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H property k/a ground floor and basement 106-110 wardour street london t/no. NGL764438.
Transactions
Legal charge
Created on 10 Nov 2010
Delivered on 13 Nov 2010
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H property k/a ground floor restaurant clareville house 35 panton street london t/no. NGL908199.
Transactions
Legal charge
Created on 10 Nov 2010
Delivered on 13 Nov 2010
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H ground floor and basement 313-319 old street and 6 rufus street london t/n EGL564101.
Transactions
Legal charge
Created on 10 Nov 2010
Delivered on 13 Nov 2010
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H ground floor 8-13 bird street london t/no NGL837581.
Transactions
Legal charge
Created on 19 Mar 2007
Delivered on 04 Apr 2007
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All sums due or to become due
Short Particulars
106-110 wardour street, london.
Transactions
Chattels mortgage
Created on 11 Jan 2006
Delivered on 12 Jan 2006
Status fully-satisfied
Persons Entitled
Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Acrocool wall s/s- carafe/bub/filter serial number 510 dishwasher serial number 8642372 waste disposal serial number 271142279/970172831 for further details of the chattels charged please refer to form 395 all and singular the chattels plant machinery. See the mortgage charge document for full details.
Transactions
Chattels mortgage
Created on 16 Aug 2005
Delivered on 17 Aug 2005
Status fully-satisfied
Persons Entitled
Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Under counter cooler/filter & counter top basin s/n 7471 6X ld 1548 15" tft monitors s/nos 056432 056494 056437 056391 056387 056429 grease guardian D3/3 s/n 03134675 (for details of further chattels charged please refer to form 395). see the mortgage charge document for full details.
Transactions
Debenture
Created on 15 Apr 2005
Delivered on 22 Apr 2005
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
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