STARSPUR LIMITED

26-28 Conway Street, London, W1T 6BQ, England
StatusACTIVE
Company No.06365614
CategoryPrivate Limited Company
Incorporated10 Sep 2007
Age16 years, 8 months, 6 days
JurisdictionEngland Wales

SUMMARY

STARSPUR LIMITED is an active private limited company with number 06365614. It was incorporated 16 years, 8 months, 6 days ago, on 10 September 2007. The company address is 26-28 Conway Street, London, W1T 6BQ, England.



Company Charges

A registered charge

Created on 16 Dec 2022

Delivered on 21 Dec 2022

Status outstanding


Persons Entitled

Hsbc Corporate Trustee Company (UK) Limited as Security Agent

Transactions

View document PDF

A registered charge

Created on 29 Apr 2022

Delivered on 05 May 2022

Status outstanding


Persons Entitled

Hsbc Corporate Trustee Company (UK) Limited as Security Agent

Transactions

View document PDF

A registered charge

Created on 30 Apr 2021

Delivered on 10 May 2021

Status outstanding


Persons Entitled

Hsbc UK Bank PLC as Security Trustee

Short Particulars

Fixed charges over all land and intellectual property owned by the company at any time.

Transactions

View document PDF

A registered charge

Created on 04 Sep 2019

Delivered on 12 Sep 2019

Status fully-satisfied


Persons Entitled

Hsbc UK Bank PLC as Security Agent

Short Particulars

Land known as basement and first floor premises, 34 grosvenor square, london, W1K 2HD, registered with leasehold title under title number NGL875977. Fixed charges over all land and intellectual property owned by the company at any time.

Transactions

View document PDF

View document PDF

A registered charge

Created on 21 Jan 2019

Delivered on 01 Feb 2019

Status fully-satisfied


Persons Entitled

Hsbc Bank PLC as Security Agent

Short Particulars

Land known as basement and first floor premises, 34 grosvenor square, london, W1K 2H registered with leasehold title under number NGL875977. Fixed charges over all land and intellectual property owned by the company at any time.

Transactions

View document PDF

View document PDF

A registered charge

Created on 06 Feb 2015

Delivered on 09 Feb 2015

Status fully-satisfied


Persons Entitled

Hsbc Bank PLC

Short Particulars

As more particularly described in clause 3 of the legal charge by way of supplement to a debenture dated 19 december 2014, a first legal mortgage over the leasehold property known as basement ground and first floor premises, 34 grosvenor square london, W1K 2HD registered at the land registry under title number NGL875977.

Transactions

View document PDF

View document PDF

A registered charge

Created on 19 Dec 2014

Delivered on 22 Dec 2014

Status fully-satisfied


Persons Entitled

Hsbc Bank PLC

Short Particulars

As more particularly described in clause 3 of the debenture, a debenture creating fixed and floating charges over all the asset and undertakings (present and future) of starspur limited.

Transactions

View document PDF

View document PDF

A composite debenture

Created on 08 Nov 2012

Delivered on 14 Nov 2012

Status fully-satisfied


Persons Entitled

Bank of Scotland PLC

Amount Secured

All monies due or to become due from any member of the group to any secured party 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. L/h property k/a basement ground and first floor premises, 34 grosvenor square, london t/no NGL875977 see image for full details.

Transactions

View document PDF

View document PDF

Legal charge

Created on 15 Aug 2011

Delivered on 17 Aug 2011

Status fully-satisfied


Persons Entitled

Bank of Scotland PLC (Bos)

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 34 grosvenor square, london t/no NGL875977 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.

Transactions

View document PDF

View document PDF

Debenture

Created on 06 Apr 2011

Delivered on 12 Apr 2011

Status fully-satisfied


Persons Entitled

Bank of Scotland PLC (Formerly Known as 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 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

View document PDF

View document PDF

Debenture

Created on 29 Feb 2008

Delivered on 07 Mar 2008

Status fully-satisfied


Persons Entitled

Clydesdale Bank 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

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

View document PDF

View document PDF

Legal charge

Created on 29 Feb 2008

Delivered on 06 Mar 2008

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 under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

L/H land k/a basement, ground and first floor premises, 34 grosvenor square, london t/no NGL875977 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 & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.

Transactions

View document PDF

View document PDF


Some Companies

COATBRIDGE FOODS LIMITED

ASKARI & CO LIMITED,GLASGOW,G41 2LL

Number:SC606771
Status:ACTIVE
Category:Private Limited Company

FOOLEY AND FOOLEY LTD

20-22 WENLOCK ROAD,LONDON,N1 7GU

Number:10749934
Status:ACTIVE
Category:Private Limited Company

KNIGHTMASTER LIMITED

115 FOXBURROWS AVENUE,GUILDFORD,GU2 8HZ

Number:06054530
Status:ACTIVE
Category:Private Limited Company

LEYSTONE COMPANY LIMITED

40 HITHERFIELD ROAD,DAGENHAM,RM8 3PH

Number:11750377
Status:ACTIVE
Category:Private Limited Company

ROWLANE TRADING LTD

7 RICKBARTON,DEVIZES,SN10 4LU

Number:07565890
Status:ACTIVE
Category:Private Limited Company

THE BOILER WAREHOUSE LTD

13 BRETTELL LANE INDUSTRIAL ESTATE,BRIERLEY HILL,DY5 3LH

Number:11800197
Status:ACTIVE
Category:Private Limited Company

Contains public sector information licensed under the Open Government Licence V3.0.

Search Companies in UK

Search Company Persons in UK

Check our Privacy Policy

Data source