YORK INVESTMENTS LTD
| Status | ACTIVE |
| Company No. | 04165194 |
| Category | Private Limited Company |
| Incorporated | 21 Feb 2001 |
| Age | 23 years, 4 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
YORK INVESTMENTS LTD is an active private limited company with number 04165194. It was incorporated 23 years, 4 months, 6 days ago, on 21 February 2001. The company address is 1 Charles Street, Mayfair, W1J 5DA, London, England.
Company Charges
A registered charge
Created on 29 Aug 2014
Delivered on 04 Sep 2014
Status outstanding
Persons Entitled
Mastcraft Limited
Transactions
Share charge
Created on 15 Mar 2013
Delivered on 23 Mar 2013
Status fully-satisfied
Persons Entitled
Bank Hapoalim B.M.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The £10,000,000 ordinary shares all and any other shares warrants and other securities all dividends interest and other income paid all shares securities rights monies or other property.
Transactions
Share charge
Created on 15 Mar 2013
Delivered on 23 Mar 2013
Status fully-satisfied
Persons Entitled
Bank Hapoalim B.M.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The £5,000 ordinary shares all and any other shares warrants and other securities all dividends interest and other income paid all shares securities rights monies or other property.
Transactions
Charge and set-off deed over deposit
Created on 15 Mar 2013
Delivered on 23 Mar 2013
Status fully-satisfied
Persons Entitled
Bank Hapoalim B.M.
Amount Secured
All monies due or to become due from the company and/or to any other person or persons to the chargee on any account whatsoever
Short Particulars
First fixed charge all of the companys rights and title to an interest from time to time in the deposit standing to the credit of the charge account see image for full details.
Transactions
Debenture
Created on 15 Mar 2013
Delivered on 23 Mar 2013
Status fully-satisfied
Persons Entitled
Bank Hapoalim B.M.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H premises being the building k/a the london elizabeth hotel 3 4 5 lancaster terrace t/no NGL541336 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.
Transactions
Guarantee & debenture
Created on 01 Mar 2010
Delivered on 12 Mar 2010
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
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.
Transactions
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