FAIRGATE ESTATES LIMITED
| Status | ACTIVE |
| Company No. | 02314954 |
| Category | Private Limited Company |
| Incorporated | 09 Nov 1988 |
| Age | 35 years, 8 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
FAIRGATE ESTATES LIMITED is an active private limited company with number 02314954. It was incorporated 35 years, 8 months, 23 days ago, on 09 November 1988. The company address is 22-24 Ely Place, London, EC1N 6TE.
Company Charges
A registered charge
Created on 25 Apr 2023
Delivered on 04 May 2023
Status outstanding
Persons Entitled
Coutts & Company
Transactions
A registered charge
Created on 25 Apr 2023
Delivered on 04 May 2023
Status outstanding
Persons Entitled
Coutts & Company
Short Particulars
The freehold land and buildings know as 76,78,80 and 82 station road. Registered at H.m land registry with title number K186808.. The freehold land know as 84 station road, west wickham. Registered at H.m land registry with title number SGL94884.
Transactions
A registered charge
Created on 25 Apr 2023
Delivered on 04 May 2023
Status outstanding
Persons Entitled
Coutts & Company
Short Particulars
The freehold land and buildings know as 78 and 78A new oxford street, london, WC1A 1HB. Registered at H.m land registry with title number NGL449071.
Transactions
Debenture
Created on 12 Dec 2012
Delivered on 21 Dec 2012
Status fully-satisfied
Persons Entitled
Barclays Bank PLC (As Security Agent)
Amount Secured
All monies due or to become due from each obligor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H property k/a 78 new oxford street london t/no NGL449071 and f/h property k/a 76 78 80 82 86A 88 and 90 station road west wickham kent t/no K186808 SGL94884 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
Deed of rental assignment
Created on 12 Jul 2006
Delivered on 15 Jul 2006
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Ireland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the property (see form 395 for details). See the mortgage charge document for full details.
Transactions
Mortgage
Created on 12 Jul 2006
Delivered on 15 Jul 2006
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Ireland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
76, 78, 80 & 82 station road west wickham and 84 station road west wickham t/nos K186808 and SGL94884 together with all buildings and fixtures and fixed plant and machinery.the benefit of all guarantees indemnities rent deposits.by way of assignment the goodwill of the business and all monies due in relation to contracts or policies of insurance.
Transactions
Deed of rental assignment
Created on 23 Jan 2004
Delivered on 24 Jan 2004
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
Property k/a 76,78,80 & 82 station road, west wickham, t/n K186808 and 84 station road, west wickham, t/n SGL94884 all right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the property (see form 395 for details). See the mortgage charge document for full details.
Transactions
Mortgage
Created on 23 Jan 2004
Delivered on 24 Jan 2004
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
Property k/a 76,78,80,82 station road, west wickham, t/n K186808 and 84 station road, west wickham, t/n SGL94884 together with all buildings and fixtures and fixed plant and machinery.the benefit of all guarantees indemnities rent deposits.by way of floating charge the undertaking and all other property assets and rights.assigns the goodwill of the business and all monies due in relation to contracts or policies of insurance. See the mortgage charge document for full details.
Transactions
Third party charge deed
Created on 22 Jan 2004
Delivered on 28 Jan 2004
Status fully-satisfied
Persons Entitled
Northern Rock PLC
Amount Secured
All monies due or to become due from the company and/or fairgate group limited to the chargee on any account whatsoever
Short Particulars
F/H property fairgate house 78 and 78A new oxford street london t/n NGL449071 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
Deed of intercharge
Created on 21 Dec 2001
Delivered on 08 Jan 2002
Status fully-satisfied
Persons Entitled
Woolwich PLC
Amount Secured
All monies due or to become due from fairgate investments limited to the chargee. Under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All that property k/a 78/78A new oxford street, london, EC1 t/no NGL449071 and 76/84 station road, west wickham, kent, t/no K186808 and SGL94884.
Transactions
Third party legal charge
Created on 30 Aug 2000
Delivered on 09 Sep 2000
Status fully-satisfied
Persons Entitled
Woolwich PLC
Amount Secured
All monies due or to become due from fairgate group limited to the chargee under the terms of the mortgage or any offer of mortgage or on any account whatsoever
Short Particulars
The property k/a 78/70A new oxford street london W1 and the proceeds of sale lease or other dispositon of the property with the benefit of all rental income..floating charge all the assets and undertaking of the borrower including all moveable plant machinery implements building materials utensils furniture and equipment..assigns the goodwill of the business.
Transactions
Third party legal charge
Created on 19 Jul 2000
Delivered on 27 Jul 2000
Status fully-satisfied
Persons Entitled
Woolwich PLC
Amount Secured
All monies obligations and liabilities owing or incurred by fairgate group limited to the chargee under the terms of the mortgage or any offer of mortgage or on any account whatsoever
Short Particulars
Full title guarantee by way of legal mortgage f/h property k/a 6 & 8 cherrydown avenue chingford - EGL50377 ; f/h property k/a 76, 78, 80 and 82 station road west wickham - K186808 and property k/a 84 station road west wickham - SGL94884. See the mortgage charge document for full details.
Transactions
Assignment of rents
Created on 10 Apr 1995
Delivered on 13 Apr 1995
Status fully-satisfied
Persons Entitled
The United Bank of Kuwait PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All the company's right title benefit and interest in and to all rents licence fees or other sums of money received or recoverable by the company in respect of the properties particulars of which are entered on the reverse of the form 395 please see form for full details.
Transactions
Legal charge
Created on 10 Apr 1995
Delivered on 13 Apr 1995
Status fully-satisfied
Persons Entitled
The United Bank of Kuwait 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 properties fairgate house,kings road,tyseley birmingham t/n wm 467647, 78/78A newoxford street,london WC2 ,6/8 cherrydown avenue,chingford LONDONE4 t/n egl 50377,84 station road,west wickham t/n SGL94884 and 76,78,80 and 82 station road,west wickham with all fixtures fittings fixed plant and machinery and all buildings attached thereto.
Transactions
Debenture
Created on 10 Apr 1995
Delivered on 13 Apr 1995
Status fully-satisfied
Persons Entitled
The United Bank of Kuwait PLC
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 undertaking and assets of the company present and future.
Transactions
Legal charge
Created on 31 Mar 1992
Delivered on 08 Apr 1992
Status fully-satisfied
Persons Entitled
N.M. Rothschild & Sons Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of a facility letter dated 28.1.92.
Short Particulars
F/H property k/a 84 station road,west wickham,kent.t/n sgl 94884 floating charge over see form 395 for full details ref:M12. Undertaking and all property and assets present and future including uncalled capital.
Transactions
Legal charge
Created on 31 Mar 1992
Delivered on 08 Apr 1992
Status fully-satisfied
Persons Entitled
N.M. Rothschild & Sons Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of a facility letter dated 28.1.92.
Short Particulars
F/H property k/a 6 & 8 cherrydown avenue,chingford.t/n egl 50377 floating charge over see form 395 for full details ref:M11. Undertaking and all property and assets present and future including uncalled capital.
Transactions
Legal charge
Created on 31 Mar 1992
Delivered on 08 Apr 1992
Status fully-satisfied
Persons Entitled
N.M. Rothschild & Sons Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of a facility letter dated 28.1.92.
Short Particulars
F/H property k/a land fronting hay hall road & kings road,tyseley,birmingham.t/n wm 467647 floating charge over see form 395 for full details ref:M10. Undertaking and all property and assets present and future including uncalled capital.
Transactions
Legal charge
Created on 31 Mar 1992
Delivered on 08 Apr 1992
Status fully-satisfied
Persons Entitled
N.M. Rothschild & Sons Limited
Amount Secured
All monies due or to become due from the company to the chargee a facility letter dated 28.1.92.
Short Particulars
76,78,80 & 82 station road,west wickam,kent.t/n K186808 see form 395 for full details ref:M9. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 10 Mar 1989
Delivered on 14 Mar 1989
Status fully-satisfied
Persons Entitled
N M Rothschild & Sons Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the loan agreement dated 10.3.89 and the charge.
Short Particulars
F/H property fronting hay hall road & kings road tyseley birmingham and all income. Floating charge over. Undertaking and all property and assets.
Transactions
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