SASSOON DEVELOPMENTS LIMITED
| Status | ACTIVE |
| Company No. | 00751041 |
| Category | Private Limited Company |
| Incorporated | 21 Feb 1963 |
| Age | 61 years, 4 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
SASSOON DEVELOPMENTS LIMITED is an active private limited company with number 00751041. It was incorporated 61 years, 4 months, 10 days ago, on 21 February 1963. The company address is California House California House, Bushey Heath, WD23 1ES, Herts, United Kingdom.
Company Charges
Legal charge
Created on 19 Aug 2002
Delivered on 21 Aug 2002
Status outstanding
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h property hamilton house 1 hall road and 19 a,c,d and g grove end road st john's wood london t/n NGL718314.
Transactions
Debenture
Created on 04 Jul 2002
Delivered on 10 Jul 2002
Status outstanding
Persons Entitled
Barclays Bank PLC
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
Legal charge
Created on 04 Apr 2000
Delivered on 12 Apr 2000
Status fully-satisfied
Persons Entitled
Merita Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h property k/a 33 hamilton house, hall road as described in a lease dated 20 march 2000 (as defined therein) and a first fixed charge over the gros s rents licence fees and monies receivable and the proceeds of any insurance. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 04 Apr 2000
Delivered on 12 Apr 2000
Status fully-satisfied
Persons Entitled
Merita Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h property k/a units a, b and c st albans road, sandridge, st albans hertfordshire t/n HD316141 and a first fixed charge over the gross rents licence fees and monies receivable and the proceed of any insurance. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 04 Apr 2000
Delivered on 12 Apr 2000
Status fully-satisfied
Persons Entitled
Merita Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h property k/a hamilton house, 1 hall road, and numbers 19A, 19C, 19D, 19G (inclusive) grove end road, london NW8 t/n NGL718314. First fixed charge over the gross rents licence fees and monies receivable and the proceeds of any insurance. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Transactions
Debenture
Created on 04 Apr 2000
Delivered on 12 Apr 2000
Status fully-satisfied
Persons Entitled
Merita Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
First floating charge over the all book debts and other debts, all the goodwill and uncalled capital. Undertaking and all property and assets.
Transactions
Legal charge
Created on 30 Sep 1988
Delivered on 14 Oct 1988
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or bowenbridge limited to the chargee on any account whatsoever.
Short Particulars
19 redcliffe street london borough of kensington and chelsea ngl 18152.
Transactions
Legal charge
Created on 01 Sep 1988
Delivered on 22 Sep 1988
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or bowenbridge limited to the chargee on any account whatsoever.
Short Particulars
14 anderson street london borough of kensington & chelsea title no ngl 617451.
Transactions
Legal charge
Created on 27 Nov 1987
Delivered on 09 Dec 1987
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or bowenbridge limited to the chargee on any account whatsoever.
Short Particulars
57 sydney street, london borough of kensington and chelsea title no ln 148094.
Transactions
Legal charge
Created on 25 Feb 1987
Delivered on 03 Mar 1987
Status fully-satisfied
Persons Entitled
American Express Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H 37 kempsford gardens and 59 eardley crescent london SW5 t/nos ln 69646 and ln 69649. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 06 Nov 1986
Delivered on 19 Nov 1986
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/Hold 66 sydney street chelsea london SW3 and/or the proceeds of sale fittings furniture & equipment. Together with fixed and moveable plant machinery fixtures implements and utensils.
Transactions
Legal charge
Created on 09 May 1986
Delivered on 14 May 1986
Status fully-satisfied
Persons Entitled
American Express Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
5 draycott place, london SW3 in the royal borough of kensington and chelsea. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 22 Jan 1986
Delivered on 24 Jan 1986
Status fully-satisfied
Persons Entitled
American Express Bank LTD
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/Hold 43 hyde parks garden mews, westminster, london title no. Ngl 511860. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 21 Aug 1985
Delivered on 23 Aug 1985
Status fully-satisfied
Persons Entitled
American Express Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/Hold 37 kempsford gardens and 59 eardley crescent london SW5 title nos. Ln 69646 & ln 69649. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 08 Aug 1984
Delivered on 09 Aug 1984
Status fully-satisfied
Persons Entitled
Trade Development Bank
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
45 sloane gardens london SW1. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 01 Mar 1984
Delivered on 05 Mar 1984
Status fully-satisfied
Persons Entitled
Trade Development Bank
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/Hold 9, sloane gardens, kingston & chelsea, london SW1.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 01 Mar 1984
Delivered on 05 Mar 1984
Status fully-satisfied
Persons Entitled
Trade Development Bank
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/Hold 5 draycott place, kensington & chelsea, london SW3.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 26 Oct 1982
Delivered on 29 Oct 1982
Status fully-satisfied
Persons Entitled
Trade Development Bank
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
59 sloane gardens, london SW19. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 22 Dec 1978
Delivered on 28 Dec 1978
Status fully-satisfied
Persons Entitled
Trade Development Bank
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land on st albans road sandbridge herts title no HD16 19/21 & hamilton house grove end road westminster london title no ngl 209237. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Mortgage
Created on 03 Mar 1969
Delivered on 18 Mar 1969
Status fully-satisfied
Persons Entitled
The Eastern Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
19 and 21 grove end road st johns wood london NW8.
Transactions
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