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British Ensign Investments Limited

02690524

liquidation
Private Limited Company
england wales
Companies House
6 outstanding charges
Insolvency history
Health Score
N/A

Details

SLINFOLD GOLF & COUNTRY CLUB STANE STREET, HORSHAM, RH13 0RE
Incorporated 25/02/1992

Compliance

Last accounts

31/03/2018

Next accounts due

31/12/2019

Overdue

Confirmation statement

Last: 08/02/2019

Due 22/02/2020

Overdue

Industry

68100
Buying and selling of own real estate

Officers

Mr Peter Gordon Blacker

director · Since 04/03/1992

DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 11 other boards

Persons with Significant Control

British Ensign Holdings Limited

75–100% shares
75–100% votes

Slinfold Golf & Country Club, Stane Street, Horsham, RH13 0RE

Reg: 07107747 · England And Wales · Limited Company

Notified 06/04/2016

Charges6 outstanding

A registered charge
outstanding

Sancus (Jersey) Limited

All and whole the subjects k/a and forming 240-248 seaward street glasgow t/no GLA67661 and all and whole the subjects k/a and forming 250 seaward street glasgow t/no GLA35313.

Created 16/03/2017Registered 29/03/2017
A registered charge
outstanding

Sancus (Jersey) Limited

Created 08/03/2017Registered 16/03/2017
A registered charge
fully satisfied

United Trust Bank Limited

Created 20/08/2016Registered 06/09/2016Satisfied 14/03/2017
A registered charge
fully satisfied

United Trust Bank Limited

All and whole (in the first place) 250 seaward street, glasgow, G41 1NG being the subjects registered in the land register of scotland under title number GLA35313 and (in the second place) the subjects on the south side of vermont street, glasgow, G41 1NG being the subjects registered in the land register of scotland under title number GLA67661.

Created 18/09/2015Registered 25/09/2015Satisfied 03/03/2017
A registered charge
fully satisfied

United Trust Bank Limited

All and whole the subjects known as the coylet inn, loch eck, dunoon, PA23 8SG registered in the land register of scotland under title number ARG1513.

Created 15/09/2015Registered 05/10/2015Satisfied 03/03/2017
A registered charge
fully satisfied

Poundminster Limited

All and whole the subjects coylett inn lock eck dunoon t/no ARG1513.

Created 24/01/2015Registered 30/01/2015Satisfied 15/09/2015
A registered charge
fully satisfied

Quidminster Limited

Coylett inn loch eck dunoon scotland t/no ARG1513. Notification of addition to or amendment of charge.

Created 28/11/2013Registered 07/12/2013Satisfied 19/08/2015
Assignation of rental income
outstanding

Nationwide Building Society

The rent see image for full details.

All sums due or to become due

Created 20/05/2011Registered 21/05/2011
Assignation of rental income
fully satisfied

Nationwide Building Society

The rent see image for full details.

All sums due or to become due

Created 20/05/2011Registered 21/05/2011Satisfied 03/03/2017
Standard security executed on 8 april 2011
fully satisfied

Nationwide Building Society

89, 91 and 93 mitchell street, glasgow t/n GLA23880.

All sums due or to become due

Created 17/05/2011Registered 20/05/2011Satisfied 15/09/2015
Standard security executed on 8 april 2011
fully satisfied

Nationwide Building Society

Interest in the subjects at 250 seaward street glasgow t/n GLA35313 and subjects on the south side of vermont street glasgow t/n GLA67661.

All sums due or to become due

Created 16/05/2011Registered 27/05/2011Satisfied 15/09/2015
Legal charge
outstanding

Nationwide Building Society

1 park road teddington kingston upon thames t/no SGL508103,1 park road teddington kingston upon thames t/no TGL24171 and land lying on the east side of park road teddington t/no TGL41752 together with all buildings, fixtures (including trade fixtures), fixed plant & machinery thereon, the goodwill of any business carried on at the property, the benefit of all licences & registration required in the running of such a business (see image for full details) see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 06/05/2011Registered 24/05/2011
Charge over rent account
outstanding

Nationwide Building Society

All its right title and interest in the charged balance see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 06/05/2011Registered 24/05/2011
Supplemental deed
fully satisfied

Nationwide Building Society

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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 06/05/2011Registered 24/05/2011Satisfied 15/09/2015
Debenture
fully satisfied

Nationwide Building Society

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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 06/05/2011Registered 24/05/2011Satisfied 15/09/2015
Deed of rental assignment
outstanding

Nationwide Building Society

Assigns the rent see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 06/05/2011Registered 24/05/2011
Assignation of rents
fully satisfied

Bank of Scotland PLC

Its whole entitlement to receive the rental income see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 14/08/2010Registered 26/08/2010Satisfied 19/08/2015
Pledge over account
fully satisfied

Bank of Scotland PLC

The deposit account in the name of the british ensign estates limited, british ensign investments limited and zeeta house limited with bank of scotland PLC with the sort code and account number set out in the pledge. See image for full details.

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 under the terms of the aforementioned instrument creating or evidencing the charge

Created 14/07/2010Registered 04/08/2010Satisfied 19/08/2015
Standard security executed on 20 april 2010
fully satisfied

Bank of Scotland PLC

All and whole the subjects at the coylet inn, lock eck, dunoon t/pn ARG1513.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 03/06/2010Registered 04/06/2010Satisfied 19/08/2015
Standard security executed on 20 april 2010
fully satisfied

Bank of Scotland PLC

All and whole the subjects at 250 seaward street glasgow t/no GLA35313 and all and whole the subjects on the south side of vermont street glasgow t/no GLA67661.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 03/06/2010Registered 15/06/2010Satisfied 19/08/2015
Legal charge
fully satisfied

Bank of Scotland PLC

F/H 43 archery road eltham fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.

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

Created 30/04/2010Registered 12/05/2010Satisfied 19/08/2015
Legal charge
fully satisfied

Bank of Scotland PLC

14 brompton square london fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.

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

Created 30/04/2010Registered 12/05/2010Satisfied 19/08/2015
Legal charge
fully satisfied

The Governor and Company of the Bank of Scotland

22 cavaye place kensington london.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 27/07/2006Registered 03/08/2006Satisfied 14/02/2009
Charge
fully satisfied

The Governor and Company of the Bank of Scotland

L/H property k/a 137 to 149 walworth road t/n SGL93194. 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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 22/04/1998Registered 11/05/1998Satisfied 09/12/2009
Legal charge
fully satisfied

The Governor and Company of the Bank of Scotland

The f/h property k/a 76A-84 (even) evelina road,southwalk,london SW14.t/no.SGL25038.. 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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 19/02/1998Registered 05/03/1998Satisfied 09/12/2009

Insolvency History2 cases

in administration

Simon Robert Thomas (practitioner) · Arron Simon Kendall (practitioner)

compulsory liquidation11/09/2019

The Official Receiver Or Croydon (practitioner)