THE PRINCESS AND THE FROG LIMITED

Dissolved

Company 02780651

Incorporated
18 Jan 1993
Jurisdiction
England & Wales

Nature of business

55100 Hotels and similar accommodation

Registered office

409-411 Croydon Road, Beckenham, Kent, BR3 3PP

Titles

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Tenure

Linked properties

Showing of 2

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Dec 2012 (full)

Next due —

Registered charges

15 charges 1 outstanding
  • The Governor and Company of the Bank of Ireland

    217, 219, 221 and 223 st vincent street, glasgow, 79 blythswood street, glasgow, 128 st vincent lane, glasgow and the strip forming part of 225 to 229 st vincent street, glasgow t/no GLA72410.

    Created 6 Nov 2006

    Outstanding
  • Rex Trading Limited

    217-223 st vincent street 79 blythswood street and 128 st vincent lane glasgow.

    Created 30 Aug 2005

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland

    The whole of the property and undertaking of the company. See the mortgage charge document for full details.

    Created 18 Aug 2004

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland

    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 18 Aug 2004

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland

    217,219 ,221, 223 saint vincent street glasgow, 28 saint vincent lane glasgow, t/n GLA72410, for details of further properties charged, please refer to form 395,. see the mortgage charge document for full details.

    Created 10 Aug 2004

    Fully Satisfied
  • The Co-Operative Bank PLC

    By way of floating charge. Undertaking and all property and assets present and future including uncalled capital.

    Created 16 Nov 2000

    Fully Satisfied
  • The Co-Operative Bank PLC

    By way of security all of its right,title and interest in and to the aggregate of all amounts payable in connection with the letting of the property or any part thereof,including any guarantee of any rent any increase of rent payable any rent payable. See the mortgage charge document for full details.

    Created 16 Nov 2000

    Fully Satisfied
  • The Co-Operative Bank PLC

    Property known as 3 unity street,bristol title number BL16948 the goodwill of the business the benefit of the licence or certificate. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

    Created 16 Nov 2000

    Fully Satisfied
  • Birmingham Midshires Building Society

    All f/h and l/h land now or in the future owned by the company (excluding plots 4,5,6,7,8 and 9 jesmond court jesmond road, exeter devon as charged by legal charge of even date). All uncalled capital, all goodwill, all claims stocks shares and other securities all book and other debts and floating charge over all undertaking all other property and assets and rights of the company not alreay charged by waty of fixed and floating charge under the legal charge. See the mortgage charge document for full details.

    Created 19 Sep 1996

    Fully Satisfied
  • Birmingham Midshires Building Society

    All that f/h property k/a plots 4,5,6,7,8 and 9 jesmond court jesmond road exeter devon (formerly k/a 88 polsole road exeter devon) t/no:- DN80699 floating charge over all of the company's property and assets present and future all goodwill of the business bnefit of all licences authorations and permits held in respect of the property including without limitation all licences for the sale of intoxicating liquor. See the mortgage charge document for full details.

    Created 19 Sep 1996

    Fully Satisfied
  • Birmingham Midshires Building Society

    All that f/h land and premises known as plots 11, 12, 13 and 14 jesmond court, jesmond road, exeter being part of 88 polsloe road, exeter t/n DN80699. Floating charge over all property and assets.

    Created 17 May 1995

    Fully Satisfied
  • Birmingham Midshires Building Society

    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 17 May 1995

    Fully Satisfied
  • Knapp Construction Limited

    88, polsloe road, exeter, devon.

    Created 14 Jun 1994

    Fully Satisfied
  • Midland Bank PLC

    F/H property k/a 88 polsloe road, exeter, devon. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.

    Created 1 Jun 1994

    Fully Satisfied
  • Midland Bank PLC

    Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.

    Created 27 May 1994

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • The Official Receiver Or Croydon

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • SUTTON, Nicholas Nelson

    director · Age ~57

    Service address & appointment date unlock on paid plans.