ADRIAN ALAN LIMITED
| Status | ACTIVE |
| Company No. | 01190556 |
| Category | Private Limited Company |
| Incorporated | 14 Nov 1974 |
| Age | 49 years, 7 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
ADRIAN ALAN LIMITED is an active private limited company with number 01190556. It was incorporated 49 years, 7 months, 23 days ago, on 14 November 1974. The company address is 168 Church Road, Hove, BN3 2DL, England.
Company Charges
A registered charge
Created on 28 Jul 2014
Delivered on 09 Aug 2014
Status fully-satisfied
Persons Entitled
Sotheby's Hong Kong Limited
Short Particulars
None.
Transactions
Legal mortgage
Created on 04 Apr 2011
Delivered on 12 Apr 2011
Status outstanding
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H property k/a unit 3 grange industrial estate albion street southwick t/no WSX136632 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 04 Apr 2011
Delivered on 12 Apr 2011
Status outstanding
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H saxon works olive road hove t/no ESX135217 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Transactions
Debenture
Created on 25 Mar 2011
Delivered on 26 Mar 2011
Status outstanding
Persons Entitled
Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Mortgage debenture
Created on 20 Jul 2001
Delivered on 24 Jul 2001
Status fully-satisfied
Persons Entitled
Aib Group (UK) P.L.C.
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
Floating charge
Created on 25 Jan 1997
Delivered on 05 Feb 1997
Status fully-satisfied
Persons Entitled
Sotheby's Financial Services Limited (Or Any Affiliate)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
By way of first floating charge all right title and interest to and in the inventory meaning all antiques works of fine or decorative art all right title and interest of the company to and in any proceeds of sale and/or any present or future insurances. See the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 14 Jun 1996
Delivered on 25 Jun 1996
Status fully-satisfied
Persons Entitled
Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Saxon works olive road hove t/no. ESX135217 and goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Charge over deposits
Created on 11 Feb 1994
Delivered on 23 Feb 1994
Status fully-satisfied
Persons Entitled
Allied Irish Banks PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
First fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the bank at any of its branches.
Transactions
Legal mortgage
Created on 10 Dec 1990
Delivered on 12 Dec 1990
Status fully-satisfied
Persons Entitled
Allied Irish Banks P.L.C.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Central bonded warehouse frederick place, brighton, east sussex. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 05 Sep 1990
Delivered on 07 Sep 1990
Status fully-satisfied
Persons Entitled
Allied Irish Banks P.L.C.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Unit 3, grange ind. Est. Albion street, southwick, west sussex. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Memorandum of deposit
Created on 10 Oct 1989
Delivered on 26 Oct 1989
Status fully-satisfied
Persons Entitled
Allied Irish Banks PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H 4 frederick place brighton.
Transactions
Debenture
Created on 31 Oct 1983
Delivered on 01 Nov 1983
Status fully-satisfied
Persons Entitled
Allied Irish Banks Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
For property see doc M15.. 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
Mortgage
Created on 05 Sep 1983
Delivered on 14 Sep 1983
Status fully-satisfied
Persons Entitled
Allied Irish Banks Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H - 15C princo albert st brighton e sussex. All stocks, shares, securities & all monies standing to the credit of the company.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 09 May 1980
Delivered on 27 May 1980
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
176, westbourne grove, london. W.1 title no. Ln 193492. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 07 Aug 1979
Delivered on 20 Aug 1979
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
Leasehold property known as northern shop 22 ship street, brighton.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Aircraft mortgage
Created on 19 Apr 1978
Delivered on 21 Apr 1978
Status fully-satisfied
Persons Entitled
Lombard North Central Limited
Amount Secured
£18,000
Short Particulars
Piper turbo arrow 3 with retraction under carriage construction number 28R 7703135 registration no g bemn fitted with radio transponda.
Transactions
Legal mortgage
Created on 11 Mar 1977
Delivered on 17 Mar 1977
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
Leasehold property known as 22 ship street, brighton.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
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