ALBANY COURTYARD INVESTMENTS LIMITED
1 PORTSOKEN STREET ARGENT GROUP INVESTMENTS LIMITED

Hellopages » City of London » City of London » E1 8HZ

Company number 02613458
Status Active
Incorporation Date 22 May 1991
Company Type Private Limited Company
Address C/O HERMES ADMINISTRATION, SERVICES LIMITED LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 30 June 2016; Director's details changed for Mr Matthew James Torode on 25 November 2016; Termination of appointment of Emily Ann Mousley as a director on 21 June 2016. The most likely internet sites of ALBANY COURTYARD INVESTMENTS LIMITED are www.albanycourtyardinvestments.co.uk, and www.albany-courtyard-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albany Courtyard Investments Limited is a Private Limited Company. The company registration number is 02613458. Albany Courtyard Investments Limited has been working since 22 May 1991. The present status of the company is Active. The registered address of Albany Courtyard Investments Limited is C O Hermes Administration Services Limited Lloyds Chambers 1 Portsoken Street London E1 8hz. . HERMES SECRETARIAT LIMITED is a Secretary of the company. GROSE, David Leonard is a Director of the company. TORODE, Matthew James is a Director of the company. WILMAN, Kirsty Ann-Marie is a Director of the company. Secretary FREEMAN, Peter Geoffrey has been resigned. Secretary GREEN, Michelle Simone has been resigned. Secretary LE GRICE, Frederick William has been resigned. Secretary MILLAR, Ronald has been resigned. Secretary PROWER, Aubyn James Sugden has been resigned. Secretary TAMBOR, Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMS, Elizabeth Ann has been resigned. Director ALLEN, Stephen has been resigned. Director BURROWES, David William has been resigned. Director DAVIES, David Wyndham has been resigned. Director DEWHIRST, Andrew David has been resigned. Director FREEMAN, Michael Ian has been resigned. Director FREEMAN, Peter Geoffrey has been resigned. Director GIDDINGS, Anthony Jan has been resigned. Director HARROLD, Richard Anthony has been resigned. Director LAURENCE, Robert has been resigned. Director MADELIN, Roger Nigel has been resigned. Director MILLAR, Ronald has been resigned. Director MOUSLEY, Emily Ann has been resigned. Director PADGETT, Robert Alan has been resigned. Director PARTRIDGE, David John Gratiaen has been resigned. Director PIERCE, Graham Charles has been resigned. Director PROWER, Aubyn James Sugden has been resigned. Director ROSS GOOBEY, Alastair has been resigned. Director SADLER, John Stephen has been resigned. Director SHORTHOUSE, Dominic Hugh has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HERMES SECRETARIAT LIMITED
Appointed Date: 06 January 2005
Director
GROSE, David Leonard
Appointed Date: 22 September 2010
49 years old
Director
TORODE, Matthew James
Appointed Date: 01 April 2015
41 years old
Director
WILMAN, Kirsty Ann-Marie
Appointed Date: 20 March 2013
45 years old

Resigned Directors

Secretary
FREEMAN, Peter Geoffrey
Resigned: 13 May 1994
Appointed Date: 21 September 1993
Secretary
GREEN, Michelle Simone
Resigned: 06 January 2005
Appointed Date: 23 November 2001
Secretary
LE GRICE, Frederick William
Resigned: 22 November 2001
Appointed Date: 18 March 1998
Secretary
MILLAR, Ronald
Resigned: 03 February 1998
Appointed Date: 13 May 1994
Secretary
PROWER, Aubyn James Sugden
Resigned: 08 November 1999
Appointed Date: 03 February 1998
Secretary
TAMBOR, Jane
Resigned: 21 September 1993
Appointed Date: 11 June 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 June 1991
Appointed Date: 22 May 1991
Director
ADAMS, Elizabeth Ann
Resigned: 06 January 2006
Appointed Date: 23 March 2005
55 years old
Director
ALLEN, Stephen
Resigned: 20 September 2010
Appointed Date: 06 January 2006
64 years old
Director
BURROWES, David William
Resigned: 31 January 2008
Appointed Date: 06 January 2006
60 years old
Director
DAVIES, David Wyndham
Resigned: 23 September 2002
Appointed Date: 02 March 1998
78 years old
Director
DEWHIRST, Andrew David
Resigned: 06 January 2006
Appointed Date: 23 March 2005
65 years old
Director
FREEMAN, Michael Ian
Resigned: 03 February 1998
Appointed Date: 11 June 1991
74 years old
Director
FREEMAN, Peter Geoffrey
Resigned: 03 February 1998
Appointed Date: 11 June 1991
69 years old
Director
GIDDINGS, Anthony Jan
Resigned: 08 November 1999
Appointed Date: 03 February 1998
74 years old
Director
HARROLD, Richard Anthony
Resigned: 01 December 2005
Appointed Date: 24 September 2002
79 years old
Director
LAURENCE, Robert
Resigned: 03 February 1998
Appointed Date: 11 June 1991
66 years old
Director
MADELIN, Roger Nigel
Resigned: 08 November 1999
Appointed Date: 11 June 1991
66 years old
Director
MILLAR, Ronald
Resigned: 03 February 1998
Appointed Date: 10 July 1996
63 years old
Director
MOUSLEY, Emily Ann
Resigned: 21 June 2016
Appointed Date: 06 January 2006
57 years old
Director
PADGETT, Robert Alan
Resigned: 15 May 2003
Appointed Date: 02 March 1998
82 years old
Director
PARTRIDGE, David John Gratiaen
Resigned: 08 November 1999
Appointed Date: 03 February 1998
67 years old
Director
PIERCE, Graham Charles
Resigned: 06 August 2010
Appointed Date: 31 January 2008
51 years old
Director
PROWER, Aubyn James Sugden
Resigned: 08 November 1999
Appointed Date: 03 February 1998
70 years old
Director
ROSS GOOBEY, Alastair
Resigned: 23 September 2002
Appointed Date: 02 March 1998
79 years old
Director
SADLER, John Stephen
Resigned: 08 November 1999
Appointed Date: 02 March 1998
95 years old
Director
SHORTHOUSE, Dominic Hugh
Resigned: 25 November 1996
Appointed Date: 02 July 1991
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 June 1991
Appointed Date: 22 May 1991

ALBANY COURTYARD INVESTMENTS LIMITED Events

21 Apr 2017
Full accounts made up to 30 June 2016
11 Jan 2017
Director's details changed for Mr Matthew James Torode on 25 November 2016
23 Jun 2016
Termination of appointment of Emily Ann Mousley as a director on 21 June 2016
23 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
08 Apr 2016
Full accounts made up to 30 June 2015
...
... and 240 more events
03 Jul 1992
Particulars of mortgage/charge
19 Jun 1992
Return made up to 22/05/92; full list of members
28 Apr 1992
Particulars of mortgage/charge
02 Apr 1992
Particulars of mortgage/charge
02 Apr 1992
Particulars of mortgage/charge

ALBANY COURTYARD INVESTMENTS LIMITED Charges

31 July 2009
A confirmatory security agreement
Delivered: 7 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC (The Facility Agent)
Description: Fixed and floating charge over the undertaking and all…
31 March 2005
A third party charge
Delivered: 15 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Agent and Trustee for the Finance Parties)
Description: L/H land at finchley leisure complex high road finchley…
27 November 1998
Legal charge
Delivered: 17 December 1998
Status: Satisfied on 26 October 2000
Persons entitled: National Westminster Bank PLC
Description: All right title and interest in and to all rental income…
23 May 1997
Charge over shares
Delivered: 5 June 1997
Status: Satisfied on 26 October 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: All the shares in argent (camberley) limited the ("spv")…
23 May 1997
Equitable charge
Delivered: 5 June 1997
Status: Satisfied on 26 October 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of fixed equitable charge the f/h property k/a 44-48…
28 February 1997
Morgage of shares
Delivered: 3 March 1997
Status: Satisfied on 26 October 2000
Persons entitled: Wurttembergische Hypothekenbank Aktiengesellschaft
Description: By way of first legal mortgage the shares (as defined in…
28 February 1997
Charge
Delivered: 3 March 1997
Status: Satisfied on 26 October 2000
Persons entitled: Wurttembergische Hypothekenbank Aktiengesellschaft
Description: By way of first fixed charge the trust property being all…
18 February 1997
Standard security
Delivered: 3 March 1997
Status: Satisfied on 26 October 2000
Persons entitled: Bayerische Hypotheken Und Wechsel Bank Ag
Description: The whole buildings and erections on the property k/a 226…
17 February 1997
Charge
Delivered: 4 March 1997
Status: Satisfied on 26 October 2000
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft, London Branch
Description: Fixed charge over the beneficial interest (if any) in the…
17 February 1997
Mortgage of shares
Delivered: 4 March 1997
Status: Satisfied on 26 October 2000
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft, London Branch
Description: All dividends, stocks, shares, securities, rights, moneys…
13 February 1997
A standard security which was presented for registration in scotland on 18 february 1997 and
Delivered: 3 March 1997
Status: Satisfied on 26 October 2000
Persons entitled: Bayerische Hypotheken Und Wechsel Bank Ag
Description: The littlewoods store in high street and hill street…
13 February 1997
Assignation of rents
Delivered: 20 February 1997
Status: Satisfied on 26 October 2000
Persons entitled: Bayerische Hypotheken-Und-Wechsel Bank Ag
Description: Rental income (as defined in the credit agreement) in…
6 January 1997
Charge
Delivered: 7 January 1997
Status: Satisfied on 26 October 2000
Persons entitled: Societe Generale
Description: L/H land comprising a swimming pool cinema/bowl unit and…
2 December 1996
Charge
Delivered: 20 December 1996
Status: Satisfied on 26 October 2000
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft,London Branch
Description: All group shares and all related rights and all interest in…
15 October 1996
Charge
Delivered: 1 November 1996
Status: Satisfied on 26 October 2000
Persons entitled: Westdeutsche Landesbank Girozentrale, London Branch
Description: All of the chargor's beneficial interest (if any) in the…
22 August 1996
Charge
Delivered: 27 August 1996
Status: Satisfied on 26 October 2000
Persons entitled: Societe Generale
Description: The beneficial rights and interest of the mortgagor in f/h…
21 December 1995
Mortgage of shares
Delivered: 22 December 1995
Status: Satisfied on 26 October 2000
Persons entitled: Bayerische Hypotheken- Und Wechsel-Bank Akatiengesellschaftlondon Branch
Description: 2 ordinary shares of £1 each in argent (bicester) limited…
21 December 1995
Charge
Delivered: 22 December 1995
Status: Satisfied on 26 October 2000
Persons entitled: Bayerische Hypotheken- Und Wechsel-Bank Aktiengesellschaftlondon Branch
Description: F/H land at bicester park bicester oxfordshire t/n…
8 December 1995
Mortgage of shares
Delivered: 19 December 1995
Status: Satisfied on 26 October 2000
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft
Description: The shares being 100 ordinary shares of £1 each in the…
8 December 1995
Charge
Delivered: 19 December 1995
Status: Satisfied on 11 May 1999
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft
Description: F/H land k/a the fishgate centre, fishergate, preston…
2 July 1995
Hedging assignment
Delivered: 18 July 1995
Status: Satisfied on 26 October 2000
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft, London Branch(The "Agent") as Agent and Trustee for Each Finance Party,as that Term is Defined in the Facility Agreement
Description: All its rights under the hedging arrangements. See the…
29 June 1995
Charge
Delivered: 7 July 1995
Status: Satisfied on 26 October 2000
Persons entitled: Societe Generale
Description: F/H land at gelderd road, birstall, west yorkshire t/no…
24 March 1995
Charge
Delivered: 30 March 1995
Status: Satisfied on 26 October 2000
Persons entitled: Societe Generale
Description: All the interest and rights of the mortgagor in l/h land…
21 December 1994
Equitable charge (as defined)
Delivered: 4 January 1995
Status: Satisfied on 26 October 2000
Persons entitled: Deutsche Pfandbrief-Und Hypothekenbank Aktiengesellschaft
Description: All secured obligations; all rental/sale proceeds and the…
29 July 1993
Charge
Delivered: 3 August 1993
Status: Satisfied on 26 October 2000
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaftand Each Finance Party (As Defined)
Description: Any dividend or interest paid or payable in relation to any…
29 July 1993
Charge
Delivered: 3 August 1993
Status: Satisfied on 26 October 2000
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaftand Each Finance Party (As Defined)
Description: Any dividend or interest paid or payable in relation to any…
29 July 1993
Charge
Delivered: 3 August 1993
Status: Satisfied on 26 October 2000
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaftand Each Finance Party (As Defined)
Description: Any dividend or interest paid or payable in relation to any…
29 July 1993
Charge
Delivered: 3 August 1993
Status: Satisfied on 26 October 2000
Persons entitled: Bayerische Hypotheken- Und Wechsel-Bank Aktiengesellschaftand Each Finance Party (As Defined)
Description: Any dividend or interest paid or payable in relation to any…
29 July 1993
Charge
Delivered: 3 August 1993
Status: Satisfied on 26 October 2000
Persons entitled: Bayerische Hypotheken- Und Wechsel-Bank Aktiengesellschaftand Each Finance Party (As Defined)
Description: Any dividend or interest paid or payable in relation to any…
29 July 1993
Charge
Delivered: 3 August 1993
Status: Satisfied on 26 October 2000
Persons entitled: Bayerische Hypotheken- Und Wechsel-Bank Aktiengesellschaftand Each Finance Party (As Defined)
Description: Any dividend or interest paid or payable in relation to any…
29 July 1993
Charge
Delivered: 3 August 1993
Status: Satisfied on 26 October 2000
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaftand Each Finance Party (As Defined)
Description: Any dividend or interest paid or payable in relation to any…
29 July 1993
Charge
Delivered: 3 August 1993
Status: Satisfied on 26 October 2000
Persons entitled: Bayerische Hypotheken- Und Wechsel-Bank Aktiengesellschaftand Each Finance Party (As Defined)
Description: Any dividend or interest paid or payable in relation to any…
29 July 1993
Charge
Delivered: 3 August 1993
Status: Satisfied on 26 October 2000
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaftand Each Finance Party (As Defined)
Description: Any dividend or interest paid or payable in relation to any…
29 July 1993
Charge
Delivered: 3 August 1993
Status: Satisfied on 26 October 2000
Persons entitled: Bayerische Hypotheken- Und Wechsel-Bank Aktiengesellschaftand Each Finance Party (As Defined)
Description: Any dividend or interest paid or payable in relation to any…
29 July 1993
Charge
Delivered: 3 August 1993
Status: Satisfied on 26 October 2000
Persons entitled: Bayerische Hypotheken- Und Wechsel-Bank Aktiengesellschaftand Each Finance Party (As Defined)
Description: Any dividend or interest paid or payable in relation to any…
29 July 1993
Charge
Delivered: 3 August 1993
Status: Satisfied on 26 October 2000
Persons entitled: Bayerische Hypotheken- Und Wechsel-Bank Aktiengesellschaftand Each Finance Party (As Defined)
Description: Any dividends or interest paid in relation to any group…
18 May 1993
Charge
Delivered: 20 May 1993
Status: Satisfied on 26 October 2000
Persons entitled: Westdeutsche Landesbank Girozentrale, London Branch
Description: Fixed charge over the property being a lease and…
23 April 1993
Debenture and guarantee
Delivered: 29 April 1993
Status: Satisfied on 28 July 1993
Persons entitled: Kleinwort Benson Limited
Description: First floating charge over its undertaking and…
24 March 1993
Deed of acknowledgement
Delivered: 2 April 1993
Status: Satisfied on 3 August 1993
Persons entitled: Ge Capital Corporation (Funding) Limited
Description: Mayflower retail park,basildon,essex (f/hold); t/nos.ex…
16 October 1992
Deed of debenture
Delivered: 5 November 1992
Status: Satisfied on 3 August 1993
Persons entitled: Royal Trust Bank
Description: Leasehold property known as the exeter retail park marsh…
14 August 1992
Charge over shares
Delivered: 19 August 1992
Status: Satisfied on 3 August 1993
Persons entitled: Charterhouse Bank Limited
Description: All dividends interests and other distributions which may…
14 August 1992
Fixed charge
Delivered: 19 August 1992
Status: Satisfied on 3 August 1993
Persons entitled: Charterhouse Bank Limited
Description: Land on the south west side of infirmaryroad sheffield…
10 August 1992
Deed of assignment
Delivered: 14 August 1992
Status: Satisfied on 3 August 1993
Persons entitled: County Natwest Limited Acting for Itself and/or Any Other Bank (As Defined)
Description: The "assigned contract" as defined in form 395 ref M630C.
10 August 1992
Deed of assignment
Delivered: 14 August 1992
Status: Satisfied on 3 August 1993
Persons entitled: County Natwest Limited Acting for Itself and/or Any Bank (As Defined)
Description: The "assigned contract" as defined in form 395 ref M628C.
17 July 1992
Rental income assignment
Delivered: 28 July 1992
Status: Satisfied on 3 August 1993
Persons entitled: County Natwest Limitedas Agent for Itself and Others (As Defined)
Description: All monies from time to time standing inthe rent account…
17 July 1992
Deed of further mortgage charge and assignment
Delivered: 28 July 1992
Status: Satisfied on 3 August 1993
Persons entitled: County Natwest Limitedas Agent for Itself and Others as Defined
Description: The "milton keynes security" see form 395 ref M585C.
17 July 1992
Legal mortgage
Delivered: 28 July 1992
Status: Satisfied on 3 August 1993
Persons entitled: County Natwest Limitedas Agent for Itself and or the Banks (As Defined
Description: Freehold property at kiln farm industrial estate milton…
17 July 1992
Deed of further mortgage
Delivered: 28 July 1992
Status: Satisfied on 3 August 1993
Persons entitled: County Natwest Limitedas Agent for Itself and Others (As Defined)
Description: The "farringdon security" as defined in form 395 ref M581C.
17 July 1992
Further mortgage
Delivered: 17 July 1992
Status: Satisfied on 3 August 1993
Persons entitled: County Natwest Limitedas Agent for Itself and Others(As Defined)
Description: "Temple way security" being temple way house narrow plain…
17 July 1992
Deed of charge
Delivered: 28 July 1992
Status: Satisfied on 3 August 1993
Persons entitled: County Natwest Limitedas Agent for Itself and Others
Description: One share of £1 in arwp (no.1)limited and all future shares…
25 June 1992
Charge over shares
Delivered: 4 July 1992
Status: Satisfied on 3 August 1993
Persons entitled: Charterhouse Babk Limited
Description: All stocks, shares and other securities (see form 395 for…
25 June 1992
Fixed charge
Delivered: 3 July 1992
Status: Satisfied on 3 August 1993
Persons entitled: Charterhouse Bank Limited
Description: All its right title and interest in the freehold land and…
15 April 1992
Charge
Delivered: 28 April 1992
Status: Satisfied on 3 August 1993
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft (As Agent)
Description: All group shares, all beneficial interest (if any) in the…
20 March 1992
Charge
Delivered: 2 April 1992
Status: Satisfied on 3 August 1993
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaftthe "Agent" Which Term Will Include Itssuccessor (If Any)
Description: All group shares held by the company andor any nominee on…
18 March 1992
Charge
Delivered: 2 April 1992
Status: Satisfied on 3 August 1993
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaftthe Agent Which Term Will Include Its Successor(If Any)
Description: All group shares held by the company andor any nominee on…
31 January 1992
Equitable charge
Delivered: 7 February 1992
Status: Satisfied on 3 August 1993
Persons entitled: The United Bank of Kuwait PLC
Description: F/H land and buildings at appleford, didcot t/n: on 110945…
20 December 1991
Legal mortgage
Delivered: 2 January 1992
Status: Satisfied on 3 August 1993
Persons entitled: Natwest Investment Bank Limitedas Agent for Itself and/or the Principal Banks (As Defined Therein)
Description: All the companys right title and interest in the leasehold…
20 December 1991
Rental income assignment
Delivered: 2 January 1992
Status: Satisfied on 3 August 1993
Persons entitled: Natwest Investment Bank Limitedas Agent for Itself and Others as Defined Therein
Description: All moneys standing in the rent account assignment of all…
20 December 1991
Deed of further mortgage charge and assignment
Delivered: 2 January 1992
Status: Satisfied on 3 August 1993
Persons entitled: Natwest Investment Bank Limitedas Agent for Itself and Others as Defined Therein
Description: All the property assets rights and other matters assigned…
20 December 1991
Deed of charge over shares in indexneat limited
Delivered: 2 January 1992
Status: Satisfied on 3 August 1993
Persons entitled: Natwest Investment Bank Limitedas Agent for Itself and Others as Defined Therein
Description: All rights,dividends and moneys deriving from the shares of…
16 December 1991
Deed of charge over shares in securebuild limited
Delivered: 2 January 1992
Status: Satisfied on 3 August 1993
Persons entitled: Natwest Investment Bank Limitedas Agent for Itself and Others as Defined Therein
Description: All rights dividends and moneys deriving from the shares of…
16 December 1991
Legal mortgage
Delivered: 2 January 1992
Status: Satisfied on 3 August 1993
Persons entitled: Natwest Investment Bank Limitedas Agent for Itself and Others as Defined Therein
Description: All the companys right title and interest in the freehold…
16 December 1991
Rental income assignment
Delivered: 2 January 1992
Status: Satisfied on 3 August 1993
Persons entitled: Natwest Investment Bank Limitedas Agent for Itself and Others as Defined Therein
Description: All moneys standing to the rent account relating to 30…
16 December 1991
Deed of furtger mortgage charge and assinment
Delivered: 2 January 1992
Status: Satisfied on 3 August 1993
Persons entitled: Natwest Investment Bank Limitedas Agent for Itself and Others as Defined Therein
Description: All property assets rights and other matters assigned by…

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