ANAID ESTATES LIMITED
| Status | ACTIVE |
| Company No. | 01461357 |
| Category | Private Limited Company |
| Incorporated | 15 Nov 1979 |
| Age | 44 years, 7 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
ANAID ESTATES LIMITED is an active private limited company with number 01461357. It was incorporated 44 years, 7 months, 13 days ago, on 15 November 1979. The company address is 5 Stirling Court 5 Stirling Court, Borehamwood, WD6 2FX, England.
Company Charges
A registered charge
Created on 02 Aug 2021
Delivered on 04 Aug 2021
Status outstanding
Persons Entitled
Landbay Partners Limited
Short Particulars
9 alwyn gardens, london, NW4 4XP.
Transactions
A registered charge
Created on 09 Sep 2019
Delivered on 09 Sep 2019
Status fully-satisfied
Persons Entitled
Art Group Holdings Limited
Short Particulars
All that freehold property situate and being known as land on the south side of st margarets road, st leonards-on-sea registered at hm land registry with title number ESX128238.
Transactions
A registered charge
Created on 03 Nov 2017
Delivered on 23 Nov 2017
Status fully-satisfied
Persons Entitled
Vijay Lakhani
Short Particulars
9 alwyn gardens london t/no NGL708683.
Transactions
A registered charge
Created on 01 Jun 2017
Delivered on 07 Jun 2017
Status fully-satisfied
Persons Entitled
Simon Isaac Kay
Short Particulars
9 alwyn gardens london title no NGL708683.
Transactions
A registered charge
Created on 25 Apr 2013
Delivered on 03 May 2013
Status fully-satisfied
Persons Entitled
United Trust Bank Limited
Short Particulars
9 alwyn gardens, london t/no:NGL708683. Notification of addition to or amendment of charge.
Transactions
Mortgage
Created on 08 Jan 2008
Delivered on 14 Jan 2008
Status fully-satisfied
Persons Entitled
Lloyds Tsb 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 75/91 queens road + 48 park road southport t/no MS386755. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Transactions
Mortgage
Created on 08 Jan 2008
Delivered on 14 Jan 2008
Status fully-satisfied
Persons Entitled
Lloyds Tsb 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 95-97 crawford street london t/no LN103928. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Transactions
Mortgage
Created on 08 Jan 2008
Delivered on 14 Jan 2008
Status fully-satisfied
Persons Entitled
Lloyds Tsb 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 9 alwyn gardens hendon t/no NGL708683. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Transactions
Debenture
Created on 11 Sep 2007
Delivered on 12 Sep 2007
Status fully-satisfied
Persons Entitled
Lloyds Tsb 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
Debenture
Created on 09 Jun 2006
Delivered on 19 Jun 2006
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation PLC
Amount Secured
All monies due or to become due from the company to the chargee (and or to the hedging counterparty and or any associated company) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H 9 alwyn gardens hendon london t/no NGL708683. 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
Legal mortgage
Created on 20 Aug 2002
Delivered on 23 Aug 2002
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation 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 and l/h property at hesketh park mansions queens road southport t/n MS386755 and LS398886 and l/h 10 hesketh park mansions queens road southport t/n MS406587. Together with fixed and moveable plant machinery fixtures implements and utensils.
Transactions
Rent charge agreement
Created on 02 Oct 2000
Delivered on 06 Oct 2000
Status fully-satisfied
Persons Entitled
Dependable Properties Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All rents now owing or hereafter to become owing to it in respect of the premises at 1 and 1A beaconsfield parade brighton t/no.ESX206690.
Transactions
Legal charge
Created on 02 Oct 2000
Delivered on 06 Oct 2000
Status fully-satisfied
Persons Entitled
Dependable Properties Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/Hold property known as 1 and 1A beaconsfield parade,brighton; t/no esx 206680; all fixtures whatsoever thereon.
Transactions
Second rent charge agreement
Created on 02 Oct 2000
Delivered on 06 Oct 2000
Status fully-satisfied
Persons Entitled
Dependable Properties Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All rents now owing or hereafter to become owing to it in respect of the premises at 1 and 1A beaconsfield parade brighton t/no: esc 206690.
Transactions
Legal charge
Created on 02 Oct 2000
Delivered on 06 Oct 2000
Status fully-satisfied
Persons Entitled
Dependable Properties Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The freehold property known as 2 albion gate bayswater road london W2 title number 769145 all fixtures and trade machinery.
Transactions
Second legal charge
Created on 02 Oct 2000
Delivered on 06 Oct 2000
Status fully-satisfied
Persons Entitled
Dependable Properties Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H 1 & 1A beaconsfield parade brighton - ESX206680.
Transactions
Legal mortgage
Created on 18 Aug 2000
Delivered on 01 Sep 2000
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/Hold property known as ground floor shop premises at 1 to 9 viceroy parade,east finchley,london N.2; all fixtures/fittings fixed plant/machinery thereon. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 24 Feb 2000
Delivered on 03 Mar 2000
Status fully-satisfied
Persons Entitled
Dependable Properties Limited
Amount Secured
All monies and liabilities due or to become due from the company to the chargee in connection with this deed or any other document or security
Short Particulars
L/H 2 albion gate albion street in the L.B. of westminster t/n-NGL769145 together with all fixtures whatosever now or at any time hereafter affixed or attached to such premises or to any part thereof.
Transactions
Commercial mortgage
Created on 26 Nov 1999
Delivered on 30 Nov 1999
Status fully-satisfied
Persons Entitled
Bristol & West PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The property k/a 9 alwyn gardens hendon london NW4 4XP t/no: NGL708683. And all buildings fixtures and fixed plant and machinery from time to time on such property together with all estates rights title options and privileges appurtenant to or benefitting the same including all beneficial interests in the property. By way of fixed charge the benefit of all guarantees indemnities rent deposits agreements contracts undertakings and warranties relating to the property. By way of floating charge the undertaking property and assets and by way of assignment the goodwill of the business and all monies from time to time payable in relation to contracts or policies of insurance.
Transactions
Deed of rental assignment
Created on 26 Nov 1999
Delivered on 30 Nov 1999
Status fully-satisfied
Persons Entitled
Bristol & West PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All rent licence fees or other sums of money now or at any time received or recoverable by the company from nay tenant or licensee of the property k/a 9 alwyn gardens hendon london NW4 4XP t/no: NGL708683.
Transactions
Legal charge
Created on 23 Dec 1998
Delivered on 31 Dec 1998
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the loan facility agreement dated 30TH july 1998 and varied by a letter dated 17TH november 1998 and this legal charge
Short Particulars
L/Hold property known as flat 2 albion gate hyde park place bayswater rd,london W.2; all fixed plant,machinery and equipment and all rights under or in connection with any contracts or insurance policies or indemnities; all rents received and a first floating charge over all assets with a payment of £10,000 and interest thereon. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 19 Dec 1997
Delivered on 24 Dec 1997
Status fully-satisfied
Persons Entitled
Commercial Acceptances Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land and buildings k/a flat 2 albion gate bayswater road W2 t/no;-NGL186799. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 26 Mar 1993
Delivered on 05 Apr 1993
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due from the company and/or anaid holdings limited to the chargee on any account whatsoever
Short Particulars
Ground floor, basement and first floor, 1 sentinel square, hendon, l/b of barnet.
Transactions
Mortgage debenture
Created on 16 Apr 1991
Delivered on 25 Apr 1991
Status fully-satisfied
Persons Entitled
Manufacturers Hanover Trust Company
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 20 Dec 1984
Delivered on 28 Dec 1984
Status fully-satisfied
Persons Entitled
Manufacturers Hanover Trust Company
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the agreement dated 20.12.84.
Short Particulars
L/H 2 albion gate, hyde park place, westminster t/no ngl 186799 various interests of the company (for full details see doc M21). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
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