Fenchurch House Limited
04276530
Details
Compliance
Last accounts
31/12/2008
small
Next accounts due
30/09/2010
Confirmation statement
Last:
Due 07/09/2016
Industry
Officers
director · Since 24/08/2001
TAX CONSULTANT
BRITISH · UNITED KINGDOM · Age 64
Also on 7 other boards
secretary · Since 12/06/2006
TAX CONSULTANT
BRITISH · UNITED KINGDOM · Age 64
Also on 7 other boards
Charges2 outstanding
Allied Irish Banks PLC
F/H 89-111 high road and 31 hillcrest road south woodford london t/n EGL96775. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Allied Irish Banks PLC
F/H 89-111 high road and 31 hillcrest road south woodford london t/n EGL96775 including all 47 unsold apartments by way of specific charge the goodwill and floating security on all moveable plant and machinery. See the mortgage charge document for full details.
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
Investec Bank (UK) Limited (Irish Branch)
All that f/h property k/a 89-111 high road and 1 hillcrest road south woodford t/n EGL96775 and any part or parts of it and including all rights attached or appurtenant to it and all buildings from time to time situate on it. See the mortgage charge document for full details.
All monies due or to become due from the company to the chargee on any account whatsoever
First Active PLC
By way of first legal mortgage the f/h property known as 89-111 high road and 31 hillcrest, south woodford t/no EGL96775. By way of assignment, the rental income and the benefit to the company of allother rights and claims to which the company is now or may in the future becomeentitled; the benefit of all guarantees, warranties and representations given or made by and any rights or remedies against all or any professional advisers now or at any time engaged by the company;all plant, machinery, fixtures, fittings and other items now or from time to time in the buildings erected or to be erec. See the mortgage charge document for full details.
All monies due or to become due from the company to the chargee on any account whatsoever
Brownberrie Investments Limited
Land and property k/a fenchurch house 89-111 high road and 31 hillcrest road south woodford london E18.
£1,950,000.00 and interest thereon at the rate of 4% per annum above the base lending rate for the time being of lloyds tsb bank PLC due from the company to the chargee
First Active PLC
Fixed and floating charges over all undertaking property & assets including goodwill book debts uncalled capital rental income and f/h fenchurch house 89-111 high road and 31 hillcrest road south woodford london E18. See the mortgage charge document for full details.
All monies due or to become due from the company to the chargee on any account whatsoever
Insolvency History2 cases
Thomas Merchant Burton (administrative receiver) · Angela Swarbrick (administrative receiver)
Thomas Merchant Burton (receiver manager) · Angela Swarbrick (receiver manager) · Craig Anthony Lewis (receiver manager)