NGH PROPERTIES LIMITED
| Status | LIQUIDATION |
| Company No. | 01869482 |
| Category | Private Limited Company |
| Incorporated | 06 Dec 1984 |
| Age | 39 years, 7 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
NGH PROPERTIES LIMITED is an liquidation private limited company with number 01869482. It was incorporated 39 years, 7 months, 5 days ago, on 06 December 1984. The company address is 81 Cromwell Road 81 Cromwell Road, SW7 5BW.
Company Charges
Debenture
Created on 23 Dec 2010
Delivered on 31 Dec 2010
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC (As Security Agent)
Amount Secured
All monies due or to become due from the company each obligor investor or the investors' guarantor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
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 see image for full details.
Transactions
Debenture
Created on 16 Aug 2001
Delivered on 24 Aug 2001
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
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 16 Aug 2001
Delivered on 24 Aug 2001
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
By way of legal mortgage the freehold property known as nell gwynn house sloane avenue in the royal borough of kensington & chelsea title number 459460. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Transactions
Debenture
Created on 15 Jun 2000
Delivered on 30 Jun 2000
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 under the terms of the charge
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
Memorandum relating to credit balances shares and other securities metals and other items
Created on 24 Mar 1998
Delivered on 09 Apr 1998
Status fully-satisfied
Persons Entitled
Credit Suisse First Boston
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
By way of fixed charge all assets including all shares stocks bonds debentures certificates warrants and any other securities and all sums standing to the credit of any account. See the mortgage charge document for full details.
Transactions
Mortgage debenture
Created on 17 Nov 1988
Delivered on 05 Dec 1988
Status fully-satisfied
Persons Entitled
Credit Suisse
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.
Transactions
Mortgage debenture
Created on 27 Sep 1988
Delivered on 28 Sep 1988
Status fully-satisfied
Persons Entitled
Credit Suisse
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.
Transactions
Legal charge
Created on 20 May 1986
Delivered on 21 May 1986
Status fully-satisfied
Persons Entitled
Credit Suisse
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Monkey island hotel bray-on-thames maidenhead berkshire SL6 2EE title no bk 46876.
Transactions
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