ABILITY HOTELS (LUTON INN) LIMITED
| Status | ACTIVE |
| Company No. | 05342812 |
| Category | Private Limited Company |
| Incorporated | 26 Jan 2005 |
| Age | 19 years, 3 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
ABILITY HOTELS (LUTON INN) LIMITED is an active private limited company with number 05342812. It was incorporated 19 years, 3 months, 2 days ago, on 26 January 2005. The company address is Hilton London Syon Park Hilton London Syon Park, Brentford, TW8 8JF, Middlesex, United Kingdom.
Company Charges
A registered charge
Created on 18 Jun 2021
Delivered on 29 Jun 2021
Status outstanding
Persons Entitled
Mount Street Mortgage Servicing Limited (As Security Agent)
Short Particulars
Leasehold known as 42-50 kimpton road, luton LU2 0FP with title number BD281325.
Transactions
A registered charge
Created on 30 Jul 2019
Delivered on 01 Aug 2019
Status outstanding
Persons Entitled
Dragonfly Finance S.Ar.L.
Short Particulars
42-50 kimpton road, luton LU2 0FP as registered with title number BD281325.
Transactions
A registered charge
Created on 08 Dec 2016
Delivered on 13 Dec 2016
Status fully-satisfied
Persons Entitled
Mount Street Loan Solutions LLP
Short Particulars
Hampton by hilton hotel, 50 kimpton road, luton LU2 0NB, registered at land registry under title number BD281325.
Transactions
A registered charge
Created on 26 Jun 2014
Delivered on 02 Jul 2014
Status fully-satisfied
Persons Entitled
Mount Street Loan Solutions LLP
Short Particulars
Hampton by hilton hotel, 50 kimpton road, luton t/no BD281325.
Transactions
Contract assignment
Created on 09 Nov 2011
Delivered on 15 Nov 2011
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Ireland Acting as Security Trustee for Itself and for Bank of Ireland (UK) PLC (the Lender)
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 present and future rights and interest in the assigned agreements and all security guarantees indemnities and other security in respect of the assigned agreements see image for full details.
Transactions
Account assignment
Created on 09 Nov 2011
Delivered on 15 Nov 2011
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Ireland Acting as Security Trustee for Itself and for Bank of Ireland (UK) PLC (the Lender)
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
Present and future rights and interest in each account and all money credited to or standing to the credit of each account see image for full details.
Transactions
Debenture
Created on 09 Nov 2011
Delivered on 15 Nov 2011
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Ireland as Security Trustee for Itself and for Bank of Ireland (UK) PLC (the Secured Parties)
Amount Secured
All monies due or to become due from the company to each of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
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 see image for full details.
Transactions
Legal charge
Created on 04 Nov 2011
Delivered on 15 Nov 2011
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Ireland as Security Trustee for Itself and for Bank of Ireland (UK) PLC (the Secured Parties)
Amount Secured
All monies due or to become due from the company to each of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The l/h interest of the premises at 50 kimpton road luton and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment.
Transactions
Legal charge over licensed premises
Created on 27 Mar 2007
Delivered on 30 Mar 2007
Status fully-satisfied
Persons Entitled
National Westminster 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 helix house, kimpton road luton t/n BD180775 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences.
Transactions
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