DUKE OF YORK'S THEATRE LIMITED(THE)

Company number 00592528

• 14 charges registered: 1 outstanding, 13 satisfied, 0 part satisfied

Charge code 0059 2528 0014

• Created: 11 July 2023
• Delivered: 20 July 2023
• Status: Outstanding

Persons entitled

• Glas Trust Corporation Limited as Security Agent

Brief description

Property including duke of york’s theatre, st martin’ lane…

Charge code 0059 2528 0013

• Created: 17 December 2020
• Delivered: 22 December 2020
• Status: Satisfied on 28 April 2023

Persons entitled

• Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)

Brief description

Various properties registered in the name of the duke of…

Charge code 0059 2528 0012

• Created: 8 October 2018
• Delivered: 12 October 2018
• Status: Satisfied on 28 April 2023

Persons entitled

• Hsbc Corporate Trustee Company (UK) Limited as the Security Agent

Brief description

F/H LN98005 and located at the duke of york's theatre st…

Charge code 0059 2528 0011

• Created: 9 May 2017
• Delivered: 12 May 2017
• Status: Satisfied on 28 April 2023

Persons entitled

• Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)

Brief description

The duke of york's theatre st martin's lane london t/no…

Charge code 0059 2528 0010

• Created: 13 November 2015
• Delivered: 18 November 2015
• Status: Satisfied on 28 April 2023

Persons entitled

• Hsbc Corporate Trustee Company (UK) Limited

Brief description

The duke of york's theatre st martin's lane london t/no…

Charge code 0059 2528 0009

• Created: 29 November 2013
• Delivered: 3 December 2013
• Status: Satisfied on 28 April 2023

Persons entitled

• Hsbc Corporate Trustee Company (UK) Limited

Brief description

Real property as described in schedule 1 of the security…

Charge code 0059 2528 0008

• Created: 20 May 2013
• Delivered: 23 May 2013
• Status: Satisfied on 20 December 2013

Persons entitled

• Hsbc Corporate Trustee Company (UK) Limited

Brief description

Duke of york's theatre london f/h t/no LN98005…

Group debenture

• Created: 13 October 2010
• Delivered: 21 October 2010
• Status: Satisfied on 20 December 2013

Persons entitled

• Hsbc Corporate Trustee Company (UK) Limited

Short particulars

Fixed and floating charge over the undertaking and all…

Amendment deed

• Created: 8 October 2008
• Delivered: 22 October 2008
• Status: Satisfied on 27 October 2010

Persons entitled

• The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC

Short particulars

F/H land and buildings k/a the duke of yorks theatre st…

Amendment deed

• Created: 7 November 2006
• Delivered: 24 November 2006
• Status: Satisfied on 27 October 2010

Persons entitled

• The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC

Short particulars

F/H land and buildings k/a the duke of yorks theatre st…

Composite guarantee and debenture

• Created: 4 November 2005
• Delivered: 11 November 2005
• Status: Satisfied on 27 October 2010

Persons entitled

• The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC

Short particulars

F/H land and buildings k/a the duke of yorks theatre st…

Composite debenture and guarantee (the "debenture") between the ambassador theatre group limited (the "borrower") the company and the other companies named therein as guarantors and national westminster bank PLC (the "security agent")

• Created: 17 April 2000
• Delivered: 27 April 2000
• Status: Satisfied on 27 October 2010

Persons entitled

• National Westminster Bank PLC

Short particulars

See form 395 for full details. Fixed and floating charges…

First legal charge

• Created: 11 March 1992
• Delivered: 19 March 1992
• Status: Satisfied on 13 June 2000

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

F/H the duke of york's theatre st.martin's lane london WC2N…

Debenture

• Created: 11 March 1992
• Delivered: 19 March 1992
• Status: Satisfied on 13 June 2000

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

Including trade and tenant's fixtures. Fixed and floating…