WEW GROUP PLC
DissolvedCompany 00410594
- Incorporated
- 15 May 1946
- Jurisdiction
- England & Wales
Nature of business
Registered office
C/O Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR
Titles
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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
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Fully Satisfied
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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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Fully Satisfied
Barclays Bank PLC
Unit 615, chadwell industrial estate, kemp road, dagenham, london borough of barking and dagenham.
Created 6 Mar 1986
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Fully Satisfied
Charter House Japhet LTD
Right title and interest of the company securities of any kind (see doc M134).
Created 6 Jul 1983
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Fully Satisfied
Barclays Bank PLC
All that property undertaking and assets charges by the principal deed and further deed.
Created 10 Aug 1982
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Fully Satisfied
Charterhouse Japhet Limited
Charged by the principal deed and further deed. Undertaking and all property and assets.
Created 19 May 1982
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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
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Fully Satisfied
Charter House Japhet LTD
All that property, undertaking of assets charged by the principal deed & further deed.
Created 19 Feb 1980
Insolvency practitioners
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Active directors
Current Companies House officers