CRABTREE & EVELYN (OVERSEAS) LIMITED
| Status | ACTIVE |
| Company No. | 01434171 |
| Category | Private Limited Company |
| Incorporated | 02 Jul 1979 |
| Age | 44 years, 11 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
CRABTREE & EVELYN (OVERSEAS) LIMITED is an active private limited company with number 01434171. It was incorporated 44 years, 11 months, 24 days ago, on 02 July 1979. The company address is 15 Bonhill Street London, United Kingdom, EC2A 4DN, United Kingdom.
Company Charges
A registered charge
Created on 29 Jul 2013
Delivered on 06 Aug 2013
Status fully-satisfied
Persons Entitled
Maybank Investment Bank Berhad Acting for the Lenders (The Security Agent)
Short Particulars
Land on the west side of cowbridge road, talbot green, pontyclun, rhondda cynon taff t/no:WA763668. Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 31 May 2013
Delivered on 06 Jun 2013
Status fully-satisfied
Persons Entitled
Maybank Investment Bank Berhad
Short Particulars
Land on the west side of cowbridge road talbot green pontyclun t/no WA763668. Notification of addition to or amendment of charge.
Transactions
Rent deposit deed
Created on 07 Feb 2011
Delivered on 09 Feb 2011
Status outstanding
Persons Entitled
The Masters and Fellows of Gonville and Caius College in the University of Cambridge Founded in Honour of the Annunciation of the Blessed Mary the Virgin
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
The sum from time to time in a deposit account and interest in the account an initial sum of £16,000 see image for full details.
Transactions
Legal mortgage
Created on 22 Nov 2001
Delivered on 27 Nov 2001
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
The f/h property at 27 kelso place, kensington, t/no LN67310.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and 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 and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Guarantee and debenture
Created on 04 Sep 1995
Delivered on 07 Sep 1995
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details.
Transactions
Assignment
Created on 10 Feb 1994
Delivered on 21 Feb 1994
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or scarborough and company limited to the chargee on any account whatsoever
Short Particulars
All monies due or to become due under or by virtue of the contract(s) being : trade indemnity PLC whole turnover policy no:KD05/93/101506501. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 27 Oct 1987
Delivered on 02 Nov 1987
Status fully-satisfied
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
6, kensington chruch street kensington l/b of kensington and chelsea.
Transactions
Legal charge
Created on 24 Sep 1987
Delivered on 14 Oct 1987
Status fully-satisfied
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
7 st helens square york north yorkshire t/no nyk 27939.
Transactions
Legal charge
Created on 24 Sep 1987
Delivered on 30 Sep 1987
Status fully-satisfied
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
134 kings road l/b of kensington & chelsea.
Transactions
Legal charge
Created on 24 Sep 1987
Delivered on 30 Sep 1987
Status fully-satisfied
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
30 james street covent garden l/b city of westminster.
Transactions
Legal charge
Created on 24 Sep 1987
Delivered on 30 Sep 1987
Status fully-satisfied
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
45 queen street, oxford oxfordshire.
Transactions
Legal charge
Created on 24 Sep 1987
Delivered on 30 Sep 1987
Status fully-satisfied
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
7 northumberland place bath avon.
Transactions
Guarantee & debenture
Created on 30 Aug 1985
Delivered on 05 Sep 1985
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein 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
Guarantee & debenture
Created on 15 May 1981
Delivered on 20 May 1981
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or crabtree & evelyn shop limited to the chargee on any account whatsoever.
Short Particulars
Fixed & floating charges undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital with all buildings, fixtures fixed plant & machinery.
Transactions
Legal charge
Created on 12 Aug 1980
Delivered on 14 Aug 1980
Status fully-satisfied
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
6 kensington church street, london W8.
Transactions
Debenture
Created on 08 Feb 1980
Delivered on 25 Feb 1980
Status fully-satisfied
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 & floating charges on undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital, together with all buildings and fixtures fixed plant & machinery (incl trade fixtures).
Transactions
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