ABBEY BOX OFFICE LIMITED
| Status | ACTIVE |
| Company No. | 00472019 |
| Category | Private Limited Company |
| Incorporated | 20 Aug 1949 |
| Age | 74 years, 10 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
ABBEY BOX OFFICE LIMITED is an active private limited company with number 00472019. It was incorporated 74 years, 10 months, 19 days ago, on 20 August 1949. The company address is 9a 9a Burroughs Gardens, London, NW4 4AU, England.
Company Charges
Rent deposit deed
Created on 11 Sep 2009
Delivered on 24 Sep 2009
Status outstanding
Persons Entitled
Investec Trust Guernsey Limited and Bayeux Trustees Limited as Co-Trustees of Rivermead Unit Trust
Amount Secured
£6,250.50 due or to become due from the company to the chargee
Short Particulars
Monies held in a rent deposit account currently £6,250.
Transactions
Charge of deposit
Created on 20 Dec 2002
Delivered on 02 Jan 2003
Status outstanding
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
All deposits now and in the future credited to account designation 45002193 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
Transactions
Charge of deposit
Created on 24 Dec 2001
Delivered on 31 Dec 2001
Status outstanding
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
The deposit initially of £5,000 credited to account designation 16333845 with the bank and any addition to that deposit and any deposit or account fro time to time of any other currency description or designation which derives in whole or part from such deposit or account.
Transactions
Charge over credit balances
Created on 27 Oct 2000
Delivered on 06 Nov 2000
Status outstanding
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee in relation to a performance bond in favour of delfont mackintosh for £13,000
Short Particulars
£13,000 with interest to be held by the bank on account number 58658742 and earmarked or designated by reference to the company.
Transactions
Deed relating to deposit of money
Created on 21 Sep 1999
Delivered on 01 Oct 1999
Status outstanding
Persons Entitled
Majormark Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the deed
Short Particulars
Deposit of £5,933.75 together with all further monies due and payable under the terms of the deed such monies being placed in a deposit account maintained by the mortgagees agent, tuckerman.
Transactions
Charge over credit balances
Created on 04 May 1999
Delivered on 11 May 1999
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee in relation to a bond in favour of delfont makintosh for £13,000
Short Particulars
The sum of £13,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 58658742 and earmarked or designated by reference to the company.
Transactions
Charge over credit balances
Created on 06 Jan 1999
Delivered on 12 Jan 1999
Status outstanding
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 in relation to a bond in favour of stoll moss theatres limited for £60,000
Short Particulars
The sum of £60,000 together with interest accrued now or to be held by the bank on account number 13023950.
Transactions
Charge over credit balances
Created on 10 May 1993
Delivered on 14 May 1993
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
The sum of £95,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 13023950 and earmarked or designated by reference to the company.
Transactions
Charge over credit balances
Created on 10 May 1993
Delivered on 14 May 1993
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
The sum of £13000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 13023942 and earmarked or designated by reference to the compamy.
Transactions
Charge over credit balances
Created on 20 Nov 1992
Delivered on 25 Nov 1992
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 in relation to a guarantee for £13,000 dated 19 november 1992 in favour of delfont mackintosh theatres limited
Short Particulars
The sum of £13,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 17037727 and earmarked or designated by reference to the company.
Transactions
Charge over credit balances
Created on 21 Aug 1992
Delivered on 25 Aug 1992
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 in relation to advance ticket sale guarantee in the sum of £95,000 dated 21 august 1992 in favour of stoll moss theatres limited
Short Particulars
The sum of £95,ooo together with interest accrued now or to be held by national westminster bank PLC on an account numbered 17028094 and earmarked or designated by reference to the company.
Transactions
Charge over credit balances
Created on 26 Mar 1992
Delivered on 31 Mar 1992
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to national westminster bank PLC under or pursuant to the terms of the charge dated 26/3/92
Short Particulars
The sum of £6,500 together with interest accrued on account no 17010527 (held in the name of the company ) with national westminster bank PLC. For full details see form 395 ref:M23.
Transactions
Charge over credit balances
Created on 26 Mar 1992
Delivered on 31 Mar 1992
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to national westminster bank PLC in relation to prince edward theatre limited advance ticket sale guarantee in the sum of £6,500 dated 6/3/1992
Short Particulars
The sum of £6,500 together with interest accrued in the account held by national westminster bank PLC account no 17010527 please see doc 395 for further details.
Transactions
Charge over credit balances
Created on 06 Mar 1992
Delivered on 10 Mar 1992
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee .in relation to prince edward theatre limited advance ticket sale guarantee in the sum of£6.500 Dated 6 march 1992.
Short Particulars
The sum of £6,500 together with interest accrued now or to be held by the national westminster bank PLC on an account numbered 17010527 and earmarked or designated by reference to the company.
Transactions
Mortgage debenture
Created on 16 May 1991
Delivered on 22 May 1991
Status outstanding
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
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Transactions
Legal charge
Created on 16 Jan 1990
Delivered on 23 Jan 1990
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
75 wilton road, london SW1 title no. 301618 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Letter of charge
Created on 07 Sep 1984
Delivered on 21 Sep 1984
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from knightsbridge leisure investments limited and/or sign associates limited and/or abbey lubbock group limited and/or abbey executive services limited and/or abbey travel serivices limited to the chargee on any account whatsoever.
Short Particulars
All monies now or at any time hereafter standing to the credit or any ac count or accounts of the company in the banks books.
Transactions
Debenture
Created on 07 Sep 1984
Delivered on 21 Sep 1984
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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
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