WEW GROUP PLC

Dissolved

Company 00410594

Incorporated
15 May 1946
Jurisdiction
England & Wales

Nature of business

5212

Registered office

C/O Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

Titles

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Tenure

Linked properties

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to (total exemption full)

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Previous names

  • AMBER DAY HOLDINGS PUBLIC LIMITED COMPANY · until 13 Jan 1994

Registered charges

25 charges
  • Girobank PLC

    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.

    Created 16 Mar 2000

    Fully Satisfied
  • National Westminster Bank PLC

    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.

    Created 9 Dec 1999

    Fully Satisfied
  • Midland Bank PLC

    By way of specific charge all the right, title and interest of the company in each of the accounts and each of the deposits.. See the mortgage charge document for full details.

    Created 8 Oct 1997

    Fully Satisfied
  • Barclays Bank PLC

    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.

    Created 8 Sep 1997

    Fully Satisfied
  • Barclays Bank PLC

    By way of floating charge the whole of the property whatsoever and wheresoever which is or may be from time to time while the floating charge is in force, comprised in the property and underaking of the company including the uncalled capital for the time being.. See the mortgage charge document for full details.

    Created 5 Sep 1997

    Fully Satisfied
  • Barclays Bank PLC

    All and whole the tenant's interest in the sub-lease between fine fare properties limited and wew group PLC dated 7 december 1994 and 11 january of the subjects on the ground floor and the first floor of the building shown delineated red on plans 2A and 2B annexed and signed as relative to the said sub-lease.

    Created 20 Aug 1997

    Fully Satisfied
  • Barclays Bank PLC

    All and whole that area or piece of ground in the former burgh parish and county of inverness and now in the inverness district of the highland region and for the purpose of registration of writs in the county of inverness lying to the north west of strothers lane inverness. See the mortgage charge document for full details.

    Created 29 Jul 1997

    Fully Satisfied
  • Barclays Bank PLC

    All and whole the tenants interest in the subjects comprising unit 2 921 gallowgate glasgow t/no;-GLA123735.

    Created 29 Jul 1997

    Fully Satisfied
  • Barclays Bank PLC

    All and whole the tenant's interest in the subjects comprising the ground and upper floor premises being unit 4A pollok town centre glasgow t/no;-gla 71838.

    Created 29 Jul 1997

    Fully Satisfied
  • Barclays Bank PLC

    All and whole the tenants interest in the subjects comprising unit 8 new ashtree street development wishaw t/no;-AN45578.

    Created 29 Jul 1997

    Fully Satisfied
  • Barclays Bank PLC

    43/45 ann street 47/55 upper church lane belfast new row coleraine unit 50 connswater centre belfast 45/51 mill street newry and unit 1 bryan street ballmena goodwill of any business at the property and benefit of all licences.

    Created 23 Jul 1997

    Fully Satisfied
  • Barclays Bank PLC

    .. 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.

    Created 18 Jul 1997

    Fully Satisfied
  • Barclays Bank PLC; In Its Capacity as Security Trustee for and on Behalf of the Beneficiaries(As Defined)

    The whole of the property whatsoever and wheresoever which is or may be from time to time comprised in the property of the company and undertaking including uncalled capital for the time being.

    Created 17 Jul 1997

    Fully Satisfied
  • Bank Leumi (U.K.) PLC

    All rights moneys or property in respect of the deposited property and the mortgagor undertakes to lodge with the bank on receipt all document hereafter received by the mortgagor in relation to any such rights moneys or property as aforesaid.

    Created 15 Apr 1992

    Fully Satisfied
  • Samuel Montagu & Co Limited

    All right, title, benefit & interest in a deposit account opened by the chargor with midland bank, 90 baker st. London W1 and designated " amber day blocked deposit account re: sm guarantee" together with all sums from time to time deposited therein (see form 395 for full details).

    Created 31 Dec 1990

    Fully Satisfied
  • Samuel Montagu & Co Limited("the Agent")

    All right title and interest in the rights property and assets in the mortgage debenture (see form M395 ref M242).

    Created 12 Jul 1990

    Fully Satisfied
  • Samuel Mortgage & Co. Limited

    Ground and 1ST floor part of l/h 362/364 oxford street london. Title no ngl 134019 (see form M395, ref M175 for full details). 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.

    Created 6 Jun 1990

    Fully Satisfied
  • Samuel Montagu & Co Limited.

    All its ritght title benefit and interest in the account whatsoever present and future (see form 395-ref m 174 for full details).

    Created 6 Jun 1990

    Fully Satisfied
  • Samuel Montagu & Co Limited

    The proceeds of the rights issue of the borrower (see form 395-ref m 173 for full details).

    Created 6 Jun 1990

    Fully Satisfied
  • Barclays Bank PLC

    Unit 615, chadwell industrial estate, kemp road, dagenham, london borough of barking and dagenham.

    Created 6 Mar 1986

    Fully Satisfied
  • Charter House Japhet LTD

    Right title and interest of the company securities of any kind (see doc M134).

    Created 6 Jul 1983

    Fully Satisfied
  • Barclays Bank PLC

    All that property undertaking and assets charges by the principal deed and further deed.

    Created 10 Aug 1982

    Fully Satisfied
  • Charterhouse Japhet Limited

    Charged by the principal deed and further deed. Undertaking and all property and assets.

    Created 19 May 1982

    Fully Satisfied
  • Royal Bank of Scotland Limited

    F/H land known as no. 26 parklands drive, finchley london N3 title no. Ngl 189551.

    Created 15 Jun 1981

    Fully Satisfied
  • Charter House Japhet LTD

    All that property, undertaking of assets charged by the principal deed & further deed.

    Created 19 Feb 1980

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Thomas Merchant Burton

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Garry Wilson

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Colin Peter Dempster

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Thomas Merchant Burton

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • VENTER, Daan

    director · Age ~73

    Service address & appointment date unlock on paid plans.