POST INNS LIMITED

5th Floor The Zenith Building 26, Manchester, M2 1AB Spring Gardens
StatusLIQUIDATION
Company No.00042775
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated13 Dec 1894
Years125 years, 10 months, 1 days


SUMMARY

POST INNS LIMITED is an liquidation private limited company with number 00042775. It was incorporated 125 years, 10 months, 1 days ago, on 13 December 1894. The company address is 5th Floor The Zenith Building 26, Manchester, M2 1AB Spring Gardens, Manchester and the country of origin is United Kingdom. The accounting category is 'Full', last accounts made up to 31 December 2006 next accounts are due by 31 October 2008.

OVERVIEW


Accounts
Reference Day31 December
Next due date31 Oct 2008
Last made up31 Dec 2006
CategoryFULL
Returns Due Date16 Nov 2008
Returns Last Date19 Oct 2007
Mortgages
Num. Charges30
Outstanding1
Part. Satisfied0
Satisfied29
Partners
General0
Limited0



OFFICERS


STARMAN SECRETARIES LIMITED
Corporate-secretary
ACTIVE
Assigned on 28 May 2004
Current time on role 16 years, 4 months, 17 days

CAMPBELL, Blair Patrick
Director
ACTIVE
Assigned on 06 Apr 2007
Current time on role 13 years, 6 months, 8 days

NIXON, Edward John
Director
ACTIVE
Assigned on 06 Apr 2007
Current time on role 13 years, 6 months, 8 days

EDIS-BATES, Jonathan Geoffrey
Secretary
RESIGNED
Assigned on 15 Apr 1994
Resigned on 06 Nov 1995
Time on role 1 years, 6 months, 21 days

FORTE NOMINEES LIMITED
Secretary
RESIGNED
Assigned on 08 Jul 1996
Resigned on 23 Oct 2000
Time on role 4 years, 3 months, 15 days

FRASER, Simon Scott
Secretary
RESIGNED
Assigned on 11 Jul 2001
Resigned on 17 Sep 2001
Time on role 0 years, 2 months, 6 days



MACKENZIE, Lisa Marie
Secretary
RESIGNED
Assigned on 17 Sep 2001
Resigned on 28 May 2004
Time on role 2 years, 8 months, 11 days

MASON, Timothy Charles
Secretary
RESIGNED
Assigned on 23 Oct 2000
Resigned on 11 Jul 2001
Time on role 0 years, 8 months, 19 days

MILLS, John Michael
Secretary
RESIGNED
Assigned on 15 Apr 1994
Resigned on 14 May 1996
Time on role 2 years, 0 months, 29 days

SIMS, Roy John Peter
Secretary
RESIGNED
Assigned on
Resigned on 15 Apr 1994
Time on role 26 years, 5 months, 29 days

SMALL, Jeremy Peter
Secretary
RESIGNED
Assigned on 15 Apr 1994
Resigned on 25 Nov 1994
Time on role 0 years, 7 months, 10 days



STEVENS, David John
Secretary
RESIGNED
Assigned on 06 Nov 1995
Resigned on 31 Mar 1996
Time on role 0 years, 4 months, 25 days

TAUTZ, Helen Jane
Secretary
RESIGNED
Assigned on 15 Apr 1994
Resigned on 22 Jul 1996
Time on role 2 years, 3 months, 7 days

EDIS-BATES, Jonathan Geoffrey
Director
RESIGNED
Assigned on 15 Apr 1994
Resigned on 06 Nov 1995
Time on role 1 years, 6 months, 21 days

ELTON, James Robert
Director
RESIGNED
Assigned on 17 Sep 2001
Resigned on 07 Oct 2002
Time on role 1 years, 0 months, 20 days

FERGUSON, Iain Donald
Director
RESIGNED
Assigned on 07 Oct 2002
Resigned on 05 May 2006
Time on role 3 years, 6 months, 29 days



FORTE (UK) LIMITED
Director
RESIGNED
Assigned on 08 Jul 1996
Resigned on 17 Jul 1998
Time on role 2 years, 0 months, 9 days

FORTE NOMINEES LIMITED
Director
RESIGNED
Assigned on 08 Jul 1996
Resigned on 10 Oct 1996
Time on role 0 years, 3 months, 2 days

FRASER, Simon Scott
Director
RESIGNED
Assigned on 19 Jun 2001
Resigned on 12 Nov 2001
Time on role 0 years, 4 months, 23 days

HILL, Nicholas Mark Lalor
Director
RESIGNED
Assigned on 16 Nov 2005
Resigned on 15 Jul 2006
Time on role 0 years, 7 months, 29 days

KANDERS, Alan J
Director
RESIGNED
Assigned on 14 Jul 2006
Resigned on 06 Apr 2007
Time on role 0 years, 8 months, 23 days



LAMBERT, Bernard Charles Hector
Director
RESIGNED
Assigned on 22 Jun 2001
Resigned on 12 Nov 2001
Time on role 0 years, 4 months, 20 days

LOVETT, Norman
Director
RESIGNED
Assigned on
Resigned on 01 Sep 1995
Time on role 25 years, 1 months, 12 days

MACKENZIE, Lisa Marie
Director
RESIGNED
Assigned on 17 Sep 2001
Resigned on 28 May 2004
Time on role 2 years, 8 months, 11 days

MAHONEY, Richard Lee
Director
RESIGNED
Assigned on 17 Sep 2001
Resigned on 31 Jan 2003
Time on role 1 years, 4 months, 14 days

MALONEY, David Ossian
Director
RESIGNED
Assigned on 07 Oct 2002
Resigned on 19 Dec 2003
Time on role 1 years, 2 months, 12 days



MERIDIEN DIRECTORS LIMITED
Director
RESIGNED
Assigned on 28 May 2004
Resigned on 24 Nov 2005
Time on role 1 years, 5 months, 27 days

MILLS, John Michael
Director
RESIGNED
Assigned on 15 Apr 1994
Resigned on 14 May 1996
Time on role 2 years, 0 months, 29 days

MURPHY, Michael Patrick
Director
RESIGNED
Assigned on 05 May 2006
Resigned on 06 Apr 2007
Time on role 0 years, 11 months, 1 days

RILEY, Robert Earl
Director
RESIGNED
Assigned on 14 Jan 2004
Resigned on 24 Nov 2005
Time on role 1 years, 10 months, 10 days

SIMS, Roy John Peter
Director
RESIGNED
Assigned on
Resigned on 15 Apr 1994
Time on role 26 years, 5 months, 29 days



SMALL, Jeremy Peter
Director
RESIGNED
Assigned on 15 Apr 1994
Resigned on 25 Nov 1994
Time on role 0 years, 7 months, 10 days

STEVENS, David John
Director
RESIGNED
Assigned on 06 Nov 1995
Resigned on 31 Mar 1996
Time on role 0 years, 4 months, 25 days

TAUTZ, Helen Jane
Director
RESIGNED
Assigned on 15 Apr 1994
Resigned on 22 Jul 1996
Time on role 2 years, 3 months, 7 days

CHARGES


30 charges registered
25 outstanding, 29 satisfied, 0 partially satisfied


Subordination agreement


Created on 22 Nov 2005
Delivered on 05 Dec 2005
Status Outstanding

Persons Entitled
Deutsche Bank (Portugal) S.A.

Amount Secured
All monies due or to become due from the borrower to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
The company has undertaken to the chargee that if any obligor makes any payment in cash or in kind on account of, or for the purchase or other acquisition of, all or any part of the junior liabilities; or any junior creditor receives all or any amount in cash or in kind of the junior liabilities, in each case the junior creditors concerned shall hold the same upon trust for the security agent for aplication in or towards payment of all the senior liabilities,. See the mortgage charge document for full details.


Transactions

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Mortgage of shares


Created on 15 Apr 2003
Delivered on 01 May 2003
Status Fully-satisfied

Persons Entitled
Cibc World Markets PLC

Amount Secured
All present and future obligations due or to become due from any obligor to the chargee (the "security agent") as agent and trustee for itself and each of the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
All the shares and all related rights. See the mortgage charge document for full details.


Transactions

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Portuguese public deed executed outside the UK and comprising of property situated there


Created on 05 Jul 2002
Delivered on 06 Aug 2002
Status Fully-satisfied

Persons Entitled
Cibc World Markets PLC (The Security Agent)

Amount Secured
All monies due or to become due from any obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
The shares and the right to all dividends. See the mortgage charge document for full details.


Transactions

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Debenture between inter alia grand hotels (m) intermediate holding company I limited, the company and the other chargors named therein (the chargors) and cibc world markets PLC (the security agent) as agent and trustee for itself and each of the secured creditors


Created on 11 Jul 2001
Delivered on 26 Jul 2001
Status Fully-satisfied

Persons Entitled
Cibc World Markets PLC

Amount Secured
Any and all present and future obligations and liabilities of any obligor to the secured creditors (or any of them) under each or any of the senior finance documents, the senior mezzanine finance documents and the junior mezzanine finance documents (all terms as defined)

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

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Supplemental charge


Created on 05 Apr 1965
Delivered on 26 Apr 1965
Status Fully-satisfied

Persons Entitled
Sun Life Assurance Society LTD

Amount Secured
Substituted security for securing £230,000 secured by a charge dated 13.5.55.

Short Particulars
"The south molton lounge" no. 46, south molton, london. W.1.


Transactions

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Supplemental charge


Created on 05 Apr 1965
Delivered on 26 Apr 1965
Status Fully-satisfied

Persons Entitled
Ind Coope LTD

Amount Secured
Substituted security for securing £115,000 secured by a charge dated 13.5.55

Short Particulars
"The south molton lounge" no. 46, south molton, london. W.1.


Transactions

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Charge effecting substitution of security


Created on 24 Nov 1964
Delivered on 02 Dec 1964
Status Fully-satisfied

Persons Entitled
Ind Coope LTD

Amount Secured
For securing all monies secured by mort dated 13/5/55

Short Particulars
The compasses inn, station road, gomshall, surrey with land at the rear thereof.


Transactions

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Charge effecting substitution of security


Created on 24 Nov 1964
Delivered on 02 Dec 1964
Status Fully-satisfied

Persons Entitled
Sun Life Assurance Society LTD

Amount Secured
For securing all monies secured by mort. Dated 13/5/55.

Short Particulars
The compasses inn, station road, gomshall, surrey with land at the rear thereof.


Transactions

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Charge without instrument


Created on 23 Aug 1963
Delivered on 04 Sep 1963
Status Fully-satisfied

Persons Entitled
The Prudential Assurance Coy LTD.

Amount Secured
For further securing £4,000,000 due from fortes (holdings) LTD to the chargee.

Short Particulars
Undertaking and all property and assets present and future including uncalled capital.


Transactions

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Supplemental charge


Created on 14 Aug 1963
Delivered on 14 Sep 1964
Status Fully-satisfied

Persons Entitled
Ind Coope LTD

Amount Secured
£11,500

Short Particulars
Alveston manor hotel & 1 tiddington road, stratford upon avon. (See doc 183 for details).


Transactions

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Supplemental charge


Created on 14 Aug 1963
Delivered on 14 Sep 1964
Status Fully-satisfied

Persons Entitled
Sun Life Assurance Society

Amount Secured
£196,500

Short Particulars
Alveston manor hotel & 1 tiddington road, stratford upon avon.


Transactions

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Charge by way of substituted security


Created on 12 Aug 1963
Delivered on 21 Aug 1963
Status Fully-satisfied

Persons Entitled
Sun Life Assurance Society

Amount Secured
For securing all moneys secured by a mortgage dated 13/5/55

Short Particulars
The fox & hounds 1 london road. Croydon. Surrey.


Transactions

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Charge by way of substituted security


Created on 12 Aug 1963
Delivered on 21 Aug 1963
Status Fully-satisfied

Persons Entitled
Ind Coope LTD

Amount Secured
For securing all moneys secured by a mortgage dated 13/5/55

Short Particulars
The fox & hounds 1 london road croydon. Surrey.


Transactions

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Supplemental charge


Created on 15 Jan 1963
Delivered on 14 Sep 1964
Status Fully-satisfied

Persons Entitled
Ind Coope LTD

Amount Secured
£11,500

Short Particulars
The fairmile hotel portsmouth road, cobham, surrey.


Transactions

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Supplemental charge


Created on 15 Jan 1963
Delivered on 14 Sep 1964
Status Fully-satisfied

Persons Entitled
Sun Life Assurance Society

Amount Secured
£196 500

Short Particulars
The fairmile hotel portsmouth road, cobham, surrey.


Transactions

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Legal charge


Created on 27 Sep 1962
Delivered on 10 Oct 1962
Status Fully-satisfied

Persons Entitled
Shell-Mex & Bp LTD

Amount Secured
£40,027.15.9 and further advances not exceeding in the aggregate therewith the sum of £50,000 together with any sums and/or to become due from the company to the chargee on account current or stated for goods supplied or otherwise

Short Particulars
"Arndale" ribbledale garage and ribbledale cafe, liverpool road, in the parishes of little hoole and much hoole, preston, lancs see doc for full details.


Transactions

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Legal charge


Created on 06 Jan 1961
Delivered on 14 Sep 1964
Status Fully-satisfied

Persons Entitled
Shell-Mex & B. P. LTD

Amount Secured
£24,750

Short Particulars
Highway garage and adjoining land; kirk smeaton, york.


Transactions

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Charge by way of substituted security


Created on 26 Nov 1960
Delivered on 07 Dec 1960
Status Fully-satisfied

Persons Entitled
Industrial & Commercial Finance Corp. LTD

Amount Secured
For securing all moneys secured by a debenture dated 28TH march 1958

Short Particulars
1A tottenham court road, london W.1 (ground floor & basement only).


Transactions

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Legal charge


Created on 09 Oct 1959
Delivered on 26 Oct 1959
Status Fully-satisfied

Persons Entitled
Industrial & Commercial Finance Coy LTD

Amount Secured
For further securing all moneys due or to become due from the company to the chargee secured by a debenture dated 28/3/58

Short Particulars
"Marcol house", 289A, 289, 291, 293 regent st., St. Marylebone, london.


Transactions

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Mortgage debenture


Created on 10 Sep 1959
Delivered on 03 Sep 1963
Status Fully-satisfied

Persons Entitled
Friends Provident & Century Life Office

Amount Secured
£25.000 (owing)

Short Particulars
44 & 45 dean street & land at rear of 40 & 42 old compton street, soho, london.


Transactions

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Legal charge by way of substituted security


Created on 10 Jun 1959
Delivered on 22 Jun 1959
Status Fully-satisfied

Persons Entitled
Industrial & Commercial Finance Coy. LTD.

Amount Secured
For securing all monies due from the company to the chargee secured by a debenture dated 28/3/58

Short Particulars
139, 141 & 143 oxford street, london (see doc. 150).


Transactions

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Equitable charge by deposit of land certificate without written instrument


Created on 12 Jan 1959
Delivered on 26 Jan 1959
Status Fully-satisfied

Persons Entitled
Clydesdale & North of Scotland Bank LTD

Amount Secured
All monies due etc not exceeding £250,000

Short Particulars
64 to 70, 70A & 72 (even) regent st., 11 & 23 (odd) glasshouse street and 6,8 & 10 air street, london, W.1.


Transactions

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Charge by way of substituted security


Created on 24 Apr 1958
Delivered on 13 May 1958
Status Fully-satisfied

Persons Entitled
Ind Coope & Allsopp LTD

Amount Secured
For securing £115,000 secured by a charge dated 13TH may 1955

Short Particulars
Leasehold properties known as no. 30, throgmorton street, and no. 1, copthall court in the city of london.


Transactions

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Charge by way of substituted security


Created on 24 Apr 1958
Delivered on 13 May 1958
Status Fully-satisfied

Persons Entitled
Sun Life Assurance Society

Amount Secured
For securing £230,000 secured by a charge dated 13TH may 1955

Short Particulars
Leasehold properties known as no. 30, throgmorton street, and no. 1, copthall court in the city of london.


Transactions

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2ND supplemental charge by way of subistituted security


Created on 24 Apr 1957
Delivered on 01 May 1957
Status Fully-satisfied

Persons Entitled
Ind Coope & Allsopp LTD.

Amount Secured
For securing the sum of £115,000 secured by a charge dated 13/5/1955

Short Particulars
84, bishopsgate, london, E.C.2 (title no ln 140082).


Transactions

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