ST IVES UK LIMITED
| Status | ACTIVE |
| Company No. | 04048681 |
| Category | Private Limited Company |
| Incorporated | 07 Aug 2000 |
| Age | 23 years, 11 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
ST IVES UK LIMITED is an active private limited company with number 04048681. It was incorporated 23 years, 11 months, 1 day ago, on 07 August 2000. The company address is 2 Creston Court 2 Creston Court, London, W4 5AS, England.
Company Charges
Deed of assignment and charge of rent
Created on 10 Mar 2011
Delivered on 11 Mar 2011
Status fully-satisfied
Persons Entitled
Bank of Ireland (UK) PLC and 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
The right title and interest in all gross rents, licence fees and other monies see image for full details.
Transactions
Legal charge
Created on 24 Mar 2009
Delivered on 28 Mar 2009
Status fully-satisfied
Persons Entitled
The Governor & 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 under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
180 abbeyfields close london t/n NGL531917, and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment.
Transactions
Legal charge
Created on 13 Nov 2008
Delivered on 19 Nov 2008
Status fully-satisfied
Persons Entitled
The Governor & 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 under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
5 gresham mews 5 reynolds road london NGL570640 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment.
Transactions
Legal charge
Created on 19 Aug 2008
Delivered on 02 Sep 2008
Status fully-satisfied
Persons Entitled
The Governor & 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 under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
8 beaulieu place and parking space london t/n agl 186690 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment.
Transactions
Legal charge
Created on 19 Aug 2008
Delivered on 02 Sep 2008
Status fully-satisfied
Persons Entitled
The Governor & 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 under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
80 abbeyfields close london t/n NGL558957 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment.
Transactions
Legal charge
Created on 05 May 2008
Delivered on 23 May 2008
Status fully-satisfied
Persons Entitled
The Governor & 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
132 abbeyfields close, london t/no NGL572565 and all buildings and structures fixtures and fixed plant machinery and equipment. Right title and interest in and to any proceeds of insurance, goodwill see image for full details.
Transactions
Legal charge
Created on 05 May 2008
Delivered on 23 May 2008
Status fully-satisfied
Persons Entitled
The Governor & 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
32 beaulieu place and parking space 36 and store chiswick london t/no NGL573529 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment.
Transactions
Legal charge
Created on 05 May 2008
Delivered on 23 May 2008
Status fully-satisfied
Persons Entitled
The Governor & 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
1 balmoral mews rylett crescent london t/no NGL492206 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment.
Transactions
Legal charge
Created on 05 May 2008
Delivered on 23 May 2008
Status fully-satisfied
Persons Entitled
The Governor & 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
4 churchill court and parking space 4 london t/no NGL557687 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment.
Transactions
Legal charge
Created on 05 May 2008
Delivered on 23 May 2008
Status fully-satisfied
Persons Entitled
The Governor & 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
26 beaulieu place and parking space 30 chiswick london t/no NGL578507 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment.
Transactions
Legal charge
Created on 05 May 2008
Delivered on 23 May 2008
Status fully-satisfied
Persons Entitled
The Governor & 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
35 dewsbury court london t/no NGL489454 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment.
Transactions
Legal charge
Created on 05 May 2008
Delivered on 23 May 2008
Status fully-satisfied
Persons Entitled
The Governor & 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
39 dewsbury court london t/no AGL2838 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment.
Transactions
Legal charge
Created on 05 May 2008
Delivered on 23 May 2008
Status fully-satisfied
Persons Entitled
The Governor & 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 under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
27 beaulieu place and parking space chiswick london t/no NGL574495 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment.
Transactions
Legal charge
Created on 05 May 2008
Delivered on 23 May 2008
Status fully-satisfied
Persons Entitled
The Governor & 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
23 beaulieu place and parking space and store chiswick london t/no NGL573208 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment.
Transactions
Legal charge
Created on 05 May 2008
Delivered on 23 May 2008
Status fully-satisfied
Persons Entitled
The Governor & 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
16 beaulieu place and parking space 20 chiswick london t/no NGL576050 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment.
Transactions
Mortgage
Created on 12 Apr 2005
Delivered on 15 Apr 2005
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
16 beaulieu place chiswick london.
Transactions
Legal charge
Created on 30 Jul 2004
Delivered on 31 Jul 2004
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
L/H property k/a 26 beaulieu place chiswick london W4 5SY t/n NGL578507.
Transactions
Legal charge
Created on 29 Jul 2004
Delivered on 31 Jul 2004
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
Flat 4 churhchill court ashbourne road ealing london W5 3DL.
Transactions
Floating charge
Created on 29 Jul 2004
Delivered on 31 Jul 2004
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
All assets.
Transactions
Charge over cash deposit
Created on 30 Apr 2004
Delivered on 20 May 2004
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
All sums and interest standing to the credit of the company's account (the deposit).
Transactions
Legal charge
Created on 30 Apr 2004
Delivered on 20 May 2004
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
1 balmoral mews rylett crescent london t/no NGL492206. 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
Legal charge
Created on 30 Apr 2004
Delivered on 20 May 2004
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
L/H 39 dewsbury court chiswick road chiswick t/no AGL42838. 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
Legal charge
Created on 30 Apr 2004
Delivered on 20 May 2004
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
L/H 35 dewsbury court chiswick road chiswick t/no NGL489454. 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
Legal charge
Created on 30 Apr 2004
Delivered on 20 May 2004
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
L/H 32 beaulieu place chiswick and car parking space t/no NGL573529. 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
Legal charge
Created on 30 Apr 2004
Delivered on 20 May 2004
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
L/H 23 beaulieu place chiswick and car parking space t/no NGL573208. 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
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