ADMIRAL TAVERNS (MAX) LIMITED
| Status | ACTIVE |
| Company No. | 05847940 |
| Category | Private Limited Company |
| Incorporated | 15 Jun 2006 |
| Age | 18 years, 1 day |
| Jurisdiction | England Wales |
SUMMARY
ADMIRAL TAVERNS (MAX) LIMITED is an active private limited company with number 05847940. It was incorporated 18 years, 1 day ago, on 15 June 2006. The company address is Milton Gate Milton Gate, London, EC1Y 4AG, United Kingdom, United Kingdom.
Company Charges
A registered charge
Created on 19 Aug 2021
Delivered on 23 Aug 2021
Status outstanding
Persons Entitled
Intermediate Capital Group PLC as Security Trustee
Short Particulars
None.
Transactions
A registered charge
Created on 06 Dec 2017
Delivered on 14 Dec 2017
Status outstanding
Persons Entitled
Intermediate Capital Group PLC as Security Trustee
Short Particulars
None.
Transactions
A registered charge
Created on 09 Oct 2014
Delivered on 16 Oct 2014
Status fully-satisfied
Persons Entitled
U.S. Bank Trustees Limited (As Security Agent for the Beneficiaries)
Transactions
A registered charge
Created on 27 Jun 2013
Delivered on 12 Jul 2013
Status outstanding
Persons Entitled
Admiral Taverns Bidco Limited
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 27 Jun 2013
Delivered on 09 Jul 2013
Status fully-satisfied
Persons Entitled
U.S. Bank Trustees Limited (As Security Agent and Trustee for the Beneficiaries)
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Debenture
Created on 17 Nov 2009
Delivered on 02 Dec 2009
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC in Its Capacity as Security Trustee
Amount Secured
All monies due or to become due from the company to the secured parties or any of them 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
Debenture
Created on 17 Nov 2009
Delivered on 02 Dec 2009
Status fully-satisfied
Persons Entitled
Admiral Taverns Bidco 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
By way of first legal mortgage the original property: and all estates or interests in f/h, l/h or commonhold property and which is owned by the chargor as at the date of the debenture, and in each case, all premises and fixtures on such property for the time being. By way of fixed charge all other estates or interests in f/h, l/h or commonhold property: the proceeds of sale of its secured property and all licences to enter on or use any secured property see image for full details.
Transactions
Debenture
Created on 30 Jan 2009
Delivered on 07 Feb 2009
Status fully-satisfied
Persons Entitled
Bank of Scotland 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
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
Debenture
Created on 24 Jul 2007
Delivered on 04 Aug 2007
Status fully-satisfied
Persons Entitled
Irish Nationwide 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
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
Debenture
Created on 24 Jul 2007
Delivered on 02 Aug 2007
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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
Transactions
Debenture
Created on 06 Sep 2006
Delivered on 21 Sep 2006
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 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. See the mortgage charge document for full details.
Transactions
Debenture
Created on 14 Aug 2006
Delivered on 16 Aug 2006
Status fully-satisfied
Persons Entitled
Irsih Nationwide 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
All f/h and l/h property both present and future including all fixtures (including trade fixtures) fixed plant and machinery from time to time,all stocks shares or other interests both present and future. See the mortgage charge document for full details.
Transactions
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