MELBA ESTATES LIMITED

6 Ground Floor 6 Ground Floor, London, NW11 8SR, England
StatusACTIVE
Company No.01727416
CategoryPrivate Limited Company
Incorporated27 May 1983
Age41 years, 1 month, 16 days
JurisdictionEngland Wales

SUMMARY

MELBA ESTATES LIMITED is an active private limited company with number 01727416. It was incorporated 41 years, 1 month, 16 days ago, on 27 May 1983. The company address is 6 Ground Floor 6 Ground Floor, London, NW11 8SR, England.



Company Charges

Charge deed

Created on 02 Mar 2005

Delivered on 08 Mar 2005

Status fully-satisfied


Persons Entitled

Northern Rock PLC

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

F/H land and buildings k/a 45 moundfield road london N16 6DT t/n 455764 and all its fixtures and by way of specific charge all the income from time to time arising or payable to or on behalf of the company in relation to the property and the proceeds of any disposal in respect of the property and all deeds and documents from time to time relating to the same and all insurance and compensatiion monies;. See the mortgage charge document for full details.

Transactions

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Charge deed

Created on 26 Mar 2002

Delivered on 30 Mar 2002

Status fully-satisfied


Persons Entitled

Northern Rock PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

By way of legal mortgage all that l/h property k/a 8 cazenove mansions, cazenove road, stamford hill, t/no EGL429817. Assigns the goodwill of the business, the benefit of the licences and the benefits respectively carried on or arising in respect of the property and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

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Mortgage

Created on 16 Jul 2001

Delivered on 24 Jul 2001

Status fully-satisfied


Persons Entitled

Northern Rock PLC

Amount Secured

£60,000.00 together with any further advances due or to become due from the company to the chargee on any account whatsoever

Short Particulars

29 mount pleasant road,london,N17 6TR t/no MX298120.and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

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Charge deed

Created on 14 Apr 2000

Delivered on 19 Apr 2000

Status fully-satisfied


Persons Entitled

Northern Rock 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 251 aldborough road south seven kings london orough of redbridge t/n EGL22620 and 71 high street london borough of lewisham t/n 216567 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

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Floating charge

Created on 20 Sep 1993

Delivered on 29 Sep 1993

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

Floating charge over all undertaking property and assets of the company both present and future.

Transactions

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Legal charge

Created on 30 Sep 1987

Delivered on 06 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

188, stoke newington high street, london borough of hackney. T/no. 46346.

Transactions

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Legal charge

Created on 26 Feb 1987

Delivered on 04 Mar 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

524-528 (even) kingsland road london borough of hackney title no. Ngl 489066.

Transactions

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Legal charge

Created on 16 Feb 1987

Delivered on 25 Feb 1987

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

2 and 11 and 12 and 14 scansdale street,dinnington, south yorkshire.

Transactions

Legal charge

Created on 16 Feb 1987

Delivered on 20 Feb 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

3, 4, 5, 11, 12 and 14 lincoln road, kidsgrove stoke-on-trent staffordshire title no. Sf 233012.

Transactions

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Legal charge

Created on 04 Aug 1986

Delivered on 13 Aug 1986

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

29, mount pleasant road, tottenham, l/b of harnigey t/n mx 298120.

Transactions

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Legal charge

Created on 30 Jul 1986

Delivered on 05 Aug 1986

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

251, aldborough road south ilford l/b of redbridge title no egl 22620.

Transactions

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Legal charge

Created on 07 Jul 1986

Delivered on 16 Jul 1986

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

18/20 the broadway, ashby, scunthorpe, humberside t/n hs 111900.

Transactions

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Legal charge

Created on 10 Sep 1985

Delivered on 20 Sep 1985

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

71 high street, deptford london borough of lewisham t/n 216567.

Transactions

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Legal charge

Created on 21 Mar 1984

Delivered on 29 Mar 1984

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

F/H 188A stoke newington high street london borough of hackney title no 46346.

Transactions

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