AMPLESITE LIMITED
| Status | ACTIVE |
| Company No. | 04770100 |
| Category | Private Limited Company |
| Incorporated | 19 May 2003 |
| Age | 21 years, 1 month, 17 days |
| Jurisdiction | England Wales |
SUMMARY
AMPLESITE LIMITED is an active private limited company with number 04770100. It was incorporated 21 years, 1 month, 17 days ago, on 19 May 2003. The company address is 843 Finchley Road, London, NW11 8NA.
Company Charges
A registered charge
Created on 16 Jul 2019
Delivered on 19 Jul 2019
Status fully-satisfied
Persons Entitled
The Mortgage Lender Limited
Short Particulars
A legal charge of 57 mowbray road edgware HA8 8JL - the same being registered at the land registry under title no MX89995.
Transactions
A registered charge
Created on 10 Jul 2019
Delivered on 19 Jul 2019
Status fully-satisfied
Persons Entitled
The Mortgage Lender Limited
Short Particulars
Land being 68 mowbray road edgware HA8 8JH filed at the land registry under title MX25251.
Transactions
A registered charge
Created on 27 Nov 2017
Delivered on 29 Nov 2017
Status outstanding
Persons Entitled
Axis Bank UK Limited
Short Particulars
As a continuing security for the payment and discharge of the secured liabilities, the mortgagor with full title guarantee charges to the lender a first legal mortgage over land at 7 october place, holders hill road, london, as registered under title AGL426736; and a first fixed charge. For more details please refer to the instrument.
Transactions
A registered charge
Created on 15 Nov 2017
Delivered on 29 Nov 2017
Status outstanding
Persons Entitled
Interbay Funding Limited
Short Particulars
All that leasehold interest in the property known as flat 91C, 1ST floor, 91/91A-93, high street, edgware HA8 7DB and comprised in a lease dated 15 november 2017 and made between beach properties london LLP (1) and amplesite limited (2).
Transactions
A registered charge
Created on 15 Nov 2017
Delivered on 29 Nov 2017
Status outstanding
Persons Entitled
Interbay Funding Limited
Short Particulars
All that leasehold interest in the property known as flat 91C, 1ST floor, 91/91A-93, high street, edgware HA8 7DB and comprised in a lease dated 15 november 2017 and made between beach properties london LLP (1) and amplesite limited (2).
Transactions
A registered charge
Created on 12 Jul 2017
Delivered on 19 Jul 2017
Status fully-satisfied
Persons Entitled
Onesavings Bank PLC
Short Particulars
70 mowbray road edgware middlesext/no. MX27640.
Transactions
A registered charge
Created on 19 May 2017
Delivered on 19 May 2017
Status outstanding
Persons Entitled
Axis Bank UK Limited
Short Particulars
As a continuing security for the payment and discharge of the secured liabilities, the mortgagor with full title guarantee charges to the lender a first legal mortgage over land at 62 mowbray road, edgware, HA8 8JH as registered under title MX37220; and a first fixed charge. For more details please refer to the instrument.
Transactions
A registered charge
Created on 01 Nov 2016
Delivered on 15 Nov 2016
Status outstanding
Persons Entitled
Fleet Mortgages Limited
Short Particulars
81 george street south manchester t/no LA117319.
Transactions
Legal charge
Created on 23 Dec 2004
Delivered on 06 Jan 2005
Status fully-satisfied
Persons Entitled
Mortgage Trust Limited
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
9 glendale avenue, edgware.
Transactions
Legal charge
Created on 13 Aug 2004
Delivered on 02 Sep 2004
Status fully-satisfied
Persons Entitled
Mortgage Trust Limited
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
70 mowbray road edgware.
Transactions
Legal charge
Created on 18 May 2004
Delivered on 02 Jun 2004
Status outstanding
Persons Entitled
Capital Home Loans Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
62 mowbray road edgware middlesex HA8 8JH fixed charge over all rental income and proceeds of lease of any property. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Transactions
Legal charge
Created on 10 Feb 2004
Delivered on 25 Feb 2004
Status fully-satisfied
Persons Entitled
Capital Home Loans Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Property k/a 85 edgwarebury lane edgware HA8 8LZ together with all rental income and the proceeds of sale a floating charge over the undertaking and all other property assets and rights.
Transactions
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