KELBROOK INVESTMENTS LIMITED
| Status | ACTIVE |
| Company No. | 05319902 |
| Category | Private Limited Company |
| Incorporated | 22 Dec 2004 |
| Age | 19 years, 5 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
KELBROOK INVESTMENTS LIMITED is an active private limited company with number 05319902. It was incorporated 19 years, 5 months, 17 days ago, on 22 December 2004. The company address is 1st Floor 9 Hampstead West 1st Floor 9 Hampstead West, West Hampstead, NW6 2HL, London.
Company Charges
A registered charge
Created on 14 Mar 2023
Delivered on 20 Mar 2023
Status outstanding
Persons Entitled
Aldermore Bank PLC
Short Particulars
The freehold property known as 19 kentish town road, london NW1 8NH registered at hm land registry with title number LN64245.
Transactions
A registered charge
Created on 26 Nov 2021
Delivered on 01 Dec 2021
Status outstanding
Persons Entitled
Aldermore Bank PLC
Transactions
A registered charge
Created on 26 Nov 2021
Delivered on 01 Dec 2021
Status outstanding
Persons Entitled
Aldermore Bank PLC
Short Particulars
Freehold land known as 212 kilburn high road, london (NW6 4JH) and registered at hm land registry under title number 273286.
Transactions
A registered charge
Created on 13 Sep 2021
Delivered on 16 Sep 2021
Status outstanding
Persons Entitled
Aldermore Bank PLC
Short Particulars
Freehold property known as 19 kentish town road, london, NW1 8NH registered under title number LN64245.
Transactions
A registered charge
Created on 13 Sep 2021
Delivered on 16 Sep 2021
Status outstanding
Persons Entitled
Aldermore Bank PLC
Transactions
A registered charge
Created on 13 Sep 2021
Delivered on 16 Sep 2021
Status outstanding
Persons Entitled
Aldermore Bank PLC
Short Particulars
The freehold property known as 19 kentish town road, london, NW1 8NH registered under title number LN64245.
Transactions
A registered charge
Created on 23 Dec 2016
Delivered on 04 Jan 2017
Status fully-satisfied
Persons Entitled
Santander UK PLC
Short Particulars
19 kentish town road, london NW1 8NH with title number LN64245.
Transactions
A registered charge
Created on 10 May 2013
Delivered on 15 May 2013
Status fully-satisfied
Persons Entitled
Santander UK PLC as Security Trustee for Each Group Member
Short Particulars
F/H land k/a 19 kentish town road london t/no LN64245. Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 10 May 2013
Delivered on 15 May 2013
Status fully-satisfied
Persons Entitled
Santander UK PLC
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Deed of rental income
Created on 31 Oct 2008
Delivered on 04 Nov 2008
Status fully-satisfied
Persons Entitled
Abbey National PLC
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
Rental income from 212 high road kilburn and passageway at back of 214 216 and 218 high road london.
Transactions
Legal and general charge
Created on 31 Oct 2008
Delivered on 04 Nov 2008
Status fully-satisfied
Persons Entitled
Abbey National PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h property k/a 212 high road kilburn and passageway at the back of 214, 216 and 218 high road kilburn london. All uncalled capital and all intelectual property rights any legal or beneficial interest in all securities stock in trade and plant and book debts.
Transactions
Assignment of rents
Created on 22 Apr 2008
Delivered on 03 May 2008
Status fully-satisfied
Persons Entitled
Newcastle Building Society
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
Rental sums in relation to f/h land known as 19 kentish road london t/no. LN64245 by way of full title guarantee, guarantors and sureties with the power to sue, recover and effectual discharges, and by way of first fixed charge all rights title and interest in the deposit and rental accounts.
Transactions
Debenture
Created on 22 Apr 2008
Delivered on 03 May 2008
Status fully-satisfied
Persons Entitled
Newcastle Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H property being 19 kentish town road london t/no. LN64245 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 see image for full details.
Transactions
Legal charge
Created on 12 Apr 2007
Delivered on 17 Apr 2007
Status fully-satisfied
Persons Entitled
Elm Property Finance Limited
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
F/H property k/a 212 high road kilburn london t/no 273286.
Transactions
Legal charge
Created on 23 Feb 2007
Delivered on 28 Feb 2007
Status fully-satisfied
Persons Entitled
Elm Property Finance Limited
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
F/H property k/a 19 kentish town road london t/no LN64245.
Transactions
Mortgage
Created on 30 Nov 2006
Delivered on 07 Dec 2006
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
Short Particulars
The securities. See the mortgage charge document for full details.
Transactions
Mortgage
Created on 30 Nov 2006
Delivered on 07 Dec 2006
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
Short Particulars
F/H & l/h property k/a 1 hyde park place london t/no LN53488 (f/h) NGL582516 (l/h). Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Transactions
Deposit agreement to secure own liabilities
Created on 17 Nov 2006
Delivered on 07 Dec 2006
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
Short Particulars
All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re: kelbrook investments limited and numbered 02529090 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
Transactions
Legal charge
Created on 14 Jan 2005
Delivered on 20 Jan 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
L/H properties k/a flats 1-8 inclusive 113 canfield gardens hampstead london. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Transactions
Debenture
Created on 14 Jan 2005
Delivered on 20 Jan 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 under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
113 canfield gardens, hampstead, london t/no NGL594290. 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 14 Jan 2005
Delivered on 20 Jan 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
F/H property k/a 113 canfield gardens, hampstead london t/no NGL594290. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Transactions
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