| Company Name | P&O Property Holdings Limited |
|---|---|
| Directors | Junaid Muhammad Rahimullah Muhammad and Khwaja Kamran Shah |
| Company Status | Active |
| Company Number | 00282161 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1933(90 years, 5 months ago) |
| Previous Names | Central & District Properties Limited and Town & City Properties Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Junaid Muhammad Rahimullah Muhammad |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | Pakistani |
| Status | Current |
| Appointed | 30 August 2016(82 years, 9 months after company formation) |
| Appointment Duration | 7 years, 8 months |
| Role | Chief Financial Officer |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Conrad Building Level 15 Sheikh Zayed Road Dubai P.O. Box 17000 |
| Director Name | Khwaja Kamran Shah |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | Pakistani |
| Status | Current |
| Appointed | 09 April 2018(84 years, 4 months after company formation) |
| Appointment Duration | 6 years |
| Role | Financial Controller - Dw |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Apt 204 Building 107 Discovery Gardens 0000 |
| Director Name | Basil Arthur Winham |
|---|---|
| Date of Birth | December 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1992(58 years, 6 months after company formation) |
| Appointment Duration | 13 years, 6 months (resigned 16 December 2005) |
| Role | Company Director |
| Correspondence Address | Flat 7 22 Eaton Square London SW1W 9DE |
| Director Name | Mr Raymond Antony Knight |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1992(58 years, 6 months after company formation) |
| Appointment Duration | 13 years, 6 months (resigned 16 December 2005) |
| Role | Chartered Surveyor |
| Correspondence Address | Furzewood Barden Road Speldhurst Tunbridge Wells Kent TN3 0LE |
| Director Name | Mr Ronald George Jennings |
|---|---|
| Date of Birth | July 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1992(58 years, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 March 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apt 10 Priestly Hall Lady Park Avenue Bingley West Yorkshire BD16 4UB |
| Director Name | Timothy John Randolph Harding |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1992(58 years, 6 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 31 July 2001) |
| Role | Company Director |
| Correspondence Address | 7 Paradise Walk London SW3 3LJ |
| Director Name | Sir Bruce Dugald Macphail |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1992(58 years, 6 months after company formation) |
| Appointment Duration | 13 years, 6 months (resigned 16 December 2005) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Thorpe Lubenham Hall Market Harborough Leicestershire LE16 9TR |
| Director Name | Mr Anthony Alexander Preiskel |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1992(58 years, 6 months after company formation) |
| Appointment Duration | 16 years, 10 months (resigned 03 April 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 93 Corringham Road London NW11 7DL |
| Director Name | Mr Robert George Ferguson |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1992(58 years, 6 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 31 July 1999) |
| Role | Surveyor |
| Correspondence Address | The Warren 51 Between Streets Cobham Surrey KT11 1AA |
| Director Name | Mr Anthony David England |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1992(58 years, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 March 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Luces Farm Rockhampton Berkeley Gloucestershire GL13 9DU Wales |
| Director Name | Mr Richard John Christmas |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1992(58 years, 6 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 30 June 2000) |
| Role | Company Director |
| Correspondence Address | Silverdale Gorsey Lane Altrincham Cheshire WA14 4AS |
| Director Name | Mr Ian Gregory Howie Barnett |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1992(58 years, 6 months after company formation) |
| Appointment Duration | 13 years, 6 months (resigned 16 December 2005) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Winswood The Firs Inkpen Berkshire RG17 9PT |
| Director Name | Mr John Huxley Fordyce Anderson |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1992(58 years, 6 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 28 October 1999) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Goodbrook House Hambledon Surrey GU8 4HW |
| Secretary Name | Mr Edmund Kenneth Wyatt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1992(58 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 July 1993) |
| Role | Company Director |
| Correspondence Address | 145 Oaklands Avenue Oxhey Watford Hertfordshire WD1 4LH |
| Director Name | Robin Richard Cordwell |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 16 October 1992(58 years, 11 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 31 August 1999) |
| Role | Chartered Accountant |
| Correspondence Address | 4006 West 34th Avenue Vancouver British Columbia V6n 2l7 Foreign |
| Secretary Name | Mr Philip Alwyn Bignell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1993(59 years, 8 months after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 29 September 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Clissold Crescent Stoke Newington London N16 9AR |
| Director Name | Mr William Thomas Edgerley |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1994(60 years, 4 months after company formation) |
| Appointment Duration | 15 years, 3 months (resigned 15 July 2009) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 1 Diamond Terrace Greenwich London SE10 8QN |
| Director Name | Anthony Arthur Chambers |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1994(60 years, 4 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 31 July 2000) |
| Role | Company Director |
| Correspondence Address | 9 Baileys Close Widnes Cheshire WA8 9JR |
| Director Name | Mr John Davey Beverton |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1994(60 years, 8 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 20 November 2000) |
| Role | Chartered Accountant |
| Correspondence Address | 29 Eaton Square London SW1 9DF |
| Director Name | Mr Philip Alwyn Bignell |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2000(66 years, 7 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 29 September 2006) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Clissold Crescent Stoke Newington London N16 9AR |
| Director Name | Ned Sweeney Holmes |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 31 July 2001(67 years, 8 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 03 January 2006) |
| Role | Executive |
| Correspondence Address | 1623 River Oaks Boulevard Houston Harris County Texas 77019 United States |
| Director Name | Mr Richard Michael Gradon |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2001(67 years, 9 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 30 June 2006) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Summer House 18 Granville Road Oxted Surrey RH8 0DA |
| Director Name | Mr Angus Howard Fletcher |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2004(70 years, 4 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 28 February 2011) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Lees Heights Charlbury Chipping Norton Oxfordshire OX7 3EZ |
| Director Name | Mr Stephen Oliver Francis Kerridge |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2004(70 years, 8 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 16 December 2005) |
| Role | Chartered Builder |
| Country of Residence | England |
| Correspondence Address | High Mead 50 Royston Park Road Hatch End Pinner Middlesex HA5 4AF |
| Director Name | Mr Peter Sidney Seward |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2004(70 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 05 August 2005) |
| Role | Chartered Surveyor |
| Correspondence Address | Red Shute Lodge Red Shute Hill Hermitage Berkshire RG18 9QH |
| Secretary Name | Mrs Bernadette Allinson |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2006(72 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 22 March 2008) |
| Role | Company Director |
| Correspondence Address | Linden Lea Hutton Roof Kirkby Lonsdale Lancashire LA6 2PG |
| Director Name | Mr Edward Elliot Wilson |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2007(73 years, 8 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 23 June 2014) |
| Role | Chartered Surveyor |
| Correspondence Address | 16 Palace Street London SW1E 5JQ |
| Secretary Name | Mr David John Nicholson |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2008(74 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 26 October 2010) |
| Role | General Counsel |
| Correspondence Address | Arabian Ranches Savannah Villa 7 PO Box 28656 Dubai United Arab Emirates |
| Director Name | Gary Brooks |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2009(75 years, 8 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 31 December 2014) |
| Role | Director Construction |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Palace Street London SW1E 5JQ |
| Director Name | Mr Andrew Charles Stent Coffey |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 22 February 2010(76 years, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 30 April 2013) |
| Role | Property Developer |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 16 Palace Street London SW1E 5JQ |
| Secretary Name | Cynthia Mary Coombe |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2010(76 years, 11 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 28 July 2014) |
| Role | Company Director |
| Correspondence Address | 16 Palace Street London SW1E 5JQ |
| Director Name | Rashidi Olugbenga Keshiro |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2011(77 years, 3 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 09 April 2018) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Palace Street London SW1E 5JQ |
| Director Name | Sayed Shuja Ali |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2014(81 years after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 August 2016) |
| Role | Chief Investment Officer |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Frond O, Villa 4 Palm Jumeirah Dubai United Arab Emirates |
| Director Name | Mr Seshadri Rengaswamy Karaikuruchi |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 30 April 2015(81 years, 5 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 30 August 2016) |
| Role | Executive Director Finance Istithmar World Pjs |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Istithmar World Pjsc The Galleries Building 4, Lev Downtown Jebel Ali, PO Box 17000 Dubai United Arab Emirates |
Contact
| Website | poestates.com |
|---|
Location
| Registered Address | 16 Palace Street London SW1E 5JQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 64.5m at £0.5 | Istithmar P&o Estates (Uk) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,222,000 |
| Gross Profit | £38,000 |
| Net Worth | £167,751,000 |
| Cash | £112,000 |
| Current Liabilities | £1,529,000 |
Accounts
| Latest Accounts | 24 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 8 June 2024 (1 month, 1 week from now) |
Charges
| 17 September 1979 | Delivered on: 23 January 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Particulars: F/Hold land formerly the site of 93 to 105 (odd numbers inclusive) stocks street and 32 and 34 derby street and site of passage leading to derby street cheltham manchester. Greater manchester. Fully Satisfied |
|---|---|
| 1 June 1980 | Delivered on: 23 January 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: £35,932,914. Particulars: F/Hold canal waks blyth road. Hayes, hillingdon. London title no mx 326916. Fully Satisfied |
| 5 July 1978 | Delivered on: 23 January 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: £35,932,914. Particulars: L/Hold 14/38 (even nos) lord street, 2/18 (even nos) south john street 27 & 29 cable street (known as amount house) liverpool merseyside. Fully Satisfied |
| 9 August 1977 | Delivered on: 23 January 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Particulars: F/Hold 144 princess street, charlton-on-medlock. Manchester greater manchester. Fully Satisfied |
| 18 May 1977 | Delivered on: 23 January 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Particulars: L/Hold michael house, market street manchester and basements under land adjacent to market street manchester greater manchester. Fully Satisfied |
| 22 September 1977 | Delivered on: 23 January 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Particulars: F/Hold 17/25 newton street and 30/34 dale street manchester greater manchester. Fully Satisfied |
| 1 June 1978 | Delivered on: 21 January 1984 Satisfied on: 3 May 1990 Persons entitled: The Norwich Union Life Insurance Society Classification: Supplemental trust deed Secured details: £2,213,561. Particulars: L/Hold armour house, 14/38 (even nos) land street, 2/18 (even nos) south john street & 27 & 29 cable street, liverpool, merseyside. Fully Satisfied |
| 22 March 1983 | Delivered on: 12 April 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or town & city properties PLC to the chargee on any account whatsoever. Particulars: F/Hold 43/71 london road, & wickenham, richmond upon thames title no. Mx 382463. Fully Satisfied |
| 23 March 1983 | Delivered on: 28 March 1983 Persons entitled: The Norwich Union Life Insurance Society Classification: Supplemental trust deed effecting substitution of security. Secured details: £1,875,000 6% first mortgage debenture stock 1988/93 of the company & all other moneys secured by the principal deeds & this deed. Particulars: L/Hold 43/57 (odd nos) london road, twickenham, middx title no-mx 382463 together with all buildings, erections, fixed plant, machinery & landlords fittings (but excluding tenants & trade fixtures). The benefit of all leases agreements for lease underleases, tenancy agreements &/or tenancies licences, covenants, conditions & other incidents of tenune. Fully Satisfied |
| 23 March 1983 | Delivered on: 28 March 1983 Persons entitled: The Norwich Union Life Insurance Society Classification: Supplemental trust deed effecting substitution of secuity. Secured details: £1,880,000 6 3/4% first mortgage debenture stock 1989/94 of the company & all other moneys intended to be secured by the principal deeds & this deed. Particulars: F/Hold 56 eden street, kingston upon thames title no sy 260825 f/hold 29/31 hamilton road & 18/24 (even) orwell road, felixstowe together with all buildings, erections, fixed plant machinery & landlords fixtures (but excluding tenants & trade fixtures). The benefit of all leases agreements for lease under leases tenancy agreements &/or tenancies licences covenants condctions & other incidents of tenune. Fully Satisfied |
| 23 March 1983 | Delivered on: 28 March 1983 Satisfied on: 18 February 1999 Persons entitled: The Norwich Union Life Insurance Society Classification: Supplemental trust deed Secured details: Further securing £2,455,000 7 1/2% first mortgage debenture stock 1997/2002 and all other monies due from the company to the chargee supplemental to atrust deed - 19/10/67 & deeds supplemental thereto. Particulars: F/H property - 95 high st. Scunthorpe humberside tn hs 68812. f/h 118/120 high st uckfield. E. sussex tn sx 68832. Fully Satisfied |
| 3 September 1982 | Delivered on: 10 September 1982 Persons entitled: Allied Irish Investment Bank Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property known as arndale centre, wandsworth title no sgl 175268. Fully Satisfied |
| 19 March 1982 | Delivered on: 2 April 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or town & city properties limited to the chargee on any account whatsoever. Particulars: Freehold 222/230 (even) walton road, kirkdale, liverpool 4. merseyside. Fully Satisfied |
| 19 March 1982 | Delivered on: 2 April 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or town & city properties limited to the chargee on any account whatsoever. Particulars: Freehold. Marvic house, bishop's road, fulham london SW6 title noumber ngl 84482. Fully Satisfied |
| 19 March 1982 | Delivered on: 2 April 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or town & city properties limited to the chargee on any account whatsoever. Particulars: Freehold 10 to 15 budgewoth square and 64 and 66 viscount street, london WC2 title number ngl 243089. Fully Satisfied |
| 19 March 1982 | Delivered on: 2 April 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or town & city properties limited to the chargee on any account whatsoever. Particulars: Freehold 8/14 (even numbers) vine hill, city of westminster london EC1. Title number 218058. Fully Satisfied |
| 18 March 1982 | Delivered on: 2 April 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or town & city properties limited. To the chargee on any account whatsoever. Particulars: Freehold. Premises at sedinas lane. Dagenham barking. London. Fully Satisfied |
| 18 March 1982 | Delivered on: 2 April 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or town & city properties limited. To the chargee on any account whatsoever. Particulars: Freehold. 53,55 church street. Blackburn. Lancashire. Fully Satisfied |
| 10 December 1964 | Delivered on: 14 December 1964 Satisfied on: 18 February 1999 Persons entitled: Trustees of the Royal Liver Frendly Society Classification: Mortgage and charge Secured details: For securing £1,149,776.14S.7D. Particulars: Various properties situate in london. And suburbs. (See doc 209). Fully Satisfied |
| 18 March 1982 | Delivered on: 2 April 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or town & city properties limited. To the chargee on any account whatsoever. Particulars: Leasehold 17-18 north road, durham, co durham. Fully Satisfied |
| 18 March 1982 | Delivered on: 2 April 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or town & city properties limited. To the chargee on any account whatsoever. Particulars: Freehold. 95 high street scunthorpe, south humberside. Fully Satisfied |
| 18 March 1982 | Delivered on: 2 April 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or town & city properties limited. To the chargee on any account whatsoever. Particulars: Freehold 29 and 31. hamilton road and 18-24 (even) orwell road, flixstowe, suffolk. Fully Satisfied |
| 18 March 1982 | Delivered on: 2 April 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or town & city properties limited. To the chargee on any account whatsoever. Particulars: Freehold. 1 south street, bishops stortford. Hertfordshire title number. Hd 20950. Fully Satisfied |
| 18 March 1982 | Delivered on: 2 April 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or town & city properties limited. To the chargee on any account whatsoever. Particulars: Freehold 100 and 100A and part of 100B high street feltham london. Title number mx 146177 mx 80875 mx 399745. Fully Satisfied |
| 18 March 1982 | Delivered on: 2 April 1982 Persons entitled: Barclays Bank PLC Classification: A registered charge Secured details: All monies due or to become due from the company and/or town and city properties limited to the chargee on any account whatsoever. Particulars: Freehold 1 to 11 (odds) 15 and 17 new borough road, shirley, solihill. West midlands. Title number wm 181476. Fully Satisfied |
| 18 March 1982 | Delivered on: 2 April 1982 Persons entitled: Barclays Bank PLC Classification: A registered charge Secured details: All monies due or to become due from the company and/or town and city properties limited to the chargee on any account whatsoever. Particulars: Freehold. Prospect house, 94 legent road, leicester, leicestershire title number lt 16869. Fully Satisfied |
| 18 March 1982 | Delivered on: 2 April 1982 Persons entitled: Barclays Bank PLC Classification: A registered charge Secured details: All monies due or to become due from the company and/or town and city properties limited to the chargee on any account whatsoever. Particulars: Land on eastern side of south street. Bishops stortford hertfordshire title number hd 25175. Fully Satisfied |
| 23 March 1982 | Delivered on: 2 April 1982 Persons entitled: Barclays Bank PLC Classification: A registered charge Secured details: All monies due or to become due from the company and/or town and city properties limited to the chargee on any account whatsoeve. Particulars: Freehold. 56 eden street kingston upon thames. London. Title no. Sy 260825. Fully Satisfied |
| 18 March 1982 | Delivered on: 2 April 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or town and city properties limited to the chargee on any account whatsoever. Particulars: Freehold 1/1A to 6/6A barnond parade. Stonehouse gloucestershire. Fully Satisfied |
| 18 March 1982 | Delivered on: 2 April 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or town and city properties limited to the chargee on any acount whatsoever. Particulars: 118/120 high street. Uckfield, east sussex. Title number sx 68832. Fully Satisfied |
| 23 March 1982 | Delivered on: 1 April 1982 Satisfied on: 18 February 1999 Persons entitled: The Prudential Assurance Company Limited Classification: Supplemental trust deed Secured details: For securing 8,500,000 9 3/8% first mortgage debenture stock 1997/2002 of N.H. properties limited and all other monies intended to be secured by a trust deed dated 12-1-72 and deeds supplemental thereto. Particulars: L/H land and premises known as film house, wardens street westminster title no 376359 together with all buildings erectons fixtures (incl. Trade fixtures) fittings fixed plant & machinery. Fully Satisfied |
| 19 March 1982 | Delivered on: 25 March 1982 Satisfied on: 18 February 1999 Persons entitled: The Norwich Union Life Insurance Socitey. Classification: Supplemental trust deed. Effecting subsitution of security. Secured details: £1,875,000 6% first mortgage debenture stock 1988/93 of the company and all other monies intended to be secured by the principal deeds or this charge. Particulars: F/Hold 10-15, bridewater square and 64 & 66, viscount street, london. EC1. Title no. Ngl 243089. together with all buildings & erections, fixed plant macninery, landlords fixtures, the benefit of all leases, under leases, & agreements & other incidents of tenure. Fully Satisfied |
| 19 March 1982 | Delivered on: 25 March 1982 Persons entitled: The Norwich Union Life Insurance Society. Classification: Supplemental trust deed. Effecting substitution of security. Secured details: £1,875,000 6% trust mortgage debenture stock 1988/93 of the company and all other monies intended to be secured by the principal deeds or this charge. Particulars: F/Hold 8/14 (even) vine hill, london EC1. Title no. 218058 with all buildings & erections, fixed machinery, landlords fixtures the benefit of all leases, underlease, agreements & other incidents of tenuse. Fully Satisfied |
| 18 March 1982 | Delivered on: 24 March 1982 Satisfied on: 18 February 1999 Persons entitled: The Norwich Union Life Insurance Society. Classification: Supplemental trust deed effecting substitution of security. Secured details: £2,455,000 7 1/2% first mortgate debenture stock 1997/2002 and all other monies secured by the principal deeds. Particulars: 1) f/hold prospect house, 94 regent road, leicester. Title no. Lt 16869. 2) f/hold 1/1A to 6/6A (inclusive) barnard parade, stonehouse, gloucester. 3) f/hold 1 south street, bishops stortford, hertfordshire. Title no. HD20950. 4) l/hold land adjoining 1 south street, bishops stortford. Title no. Hd 25175. 5) l/hold 17/18 north road, durham. Together with all buildings, erections, fixed plant and machinery and landlords fixtures (but excluding tenants and trade fixtures). Fully Satisfied |
| 29 January 1982 | Delivered on: 2 February 1982 Persons entitled: Eagle Star Insurance Company Limited Classification: Deed of release and substitution Secured details: £1,150,000 first mortgage debenture stock 1983/88 of nosil estates (investments) limited secured by a fixed deed dated 8TH aug. 1963 and deeds supplemental thereto and all other moneys intended to be hereby secured. Particulars: F/Hold property. Bennett house, 87-89, mosley street, manchester. Title no:- gm 257415. together with all buildings fixed plant, machinery and fixtures (other than tenant's or trade fixtures. And leasehold property known as bennett house. 87-89 mosley street, manchester. Fully Satisfied |
| 1 December 1981 | Delivered on: 15 December 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or town & city properties limited to the chargee on any account whatsoever. Particulars: F/Hold nos. 1, 1A, 1B, 3, 3A and 5 marsden street and 13 pall mall, manchester, greater manchester known as dennis house title no. La 10814. Fully Satisfied |
| 1 December 1981 | Delivered on: 15 December 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or town & city properties limited to the chargee on any account whatsoever. Particulars: F/Hold bennett house, 87 and 89 mosley street, city of manchester, greater manchester. Fully Satisfied |
| 7 October 1981 | Delivered on: 21 October 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or town & city properties limited. To the chargee on any account whatsoever. Particulars: L/Hold, barton arcade, 51 to 63 (odd) numbers) deansgate and barton arcade, manchester, greater manchester. Title no. La 374789. Fully Satisfied |
| 23 March 1981 | Delivered on: 13 April 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or touln & bilty properties limited. To the chargee on any account whatsoever. Particulars: Knowsley house, knowsley street, bolton, greater manchester title nos gm 140557 and gm 146880. Fully Satisfied |
| 23 March 1981 | Delivered on: 2 April 1981 Persons entitled: The Norwich Union Life Insurance Society Classification: Supplemental trust deed Secured details: Supplemental trust deed for securing 1,880,0006 3/4% debenture stock of the company secured by a trust deed dated 14.11.64. Particulars: F/H & l/h land at halesowen k/a 4,5,7,8, & 9 peckingham street 5/11 (odd) hagley street great cornbow halesowen. Fully Satisfied |
| 23 March 1981 | Delivered on: 2 April 1981 Persons entitled: The Norwich Union Life Insurance Society Classification: Supplemental trust deed Secured details: Supplemental trust deed effecting substitution of security &/or securing £1,875,0006% debenture stock of the company secured by a trust deed dated 7-11-63. Particulars: Knowsley house 2/12 (even) knowsley street bolton gt. Manchester title no gm 140557. Fully Satisfied |
| 23 March 1981 | Delivered on: 31 March 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or touln & bilty properties limited to the chargee on any account whatsoever. Particulars: F/H. 4.597.8 & 9 peckingham street, halesowew. W. mids. Fully Satisfied |
| 23 March 1981 | Delivered on: 31 March 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or touln & bilty properties limited. Particulars: F/H. 5/11 (all nos.) hagley street. And 1 great cornbow. Halesowew. W. midlands. Fully Satisfied |
| 19 December 1980 | Delivered on: 22 December 1980 Satisfied on: 16 June 1994 Persons entitled: The Norwich Union Life Insurance Society. Classification: A registered charge Secured details: Supplemental trust deed effecting substitution of property dated 19 dec 1980 and destrict properties limited for securing monies due under the principal deeds. Particulars: L/H land at jarrow, county of tyne and wear bounders on the north by grange road east of monkton road on the south by chapel road and hebernian road and on the west by jlliston street with the buildings erected thereon known as the sandele centre jarrow. Wit all buildings, erections fixed plant and machinery. Fully Satisfied |
| 19 December 1980 | Delivered on: 22 December 1980 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or town & city properties limited to the chargee on any account whatsoever. Particulars: Jarrow shopping centre jarrow tyne & wear. Fully Satisfied |
| 26 September 1980 | Delivered on: 30 September 1980 Persons entitled: Eagle Star Insurance Company Limited Classification: Deed of release & subsitituion Secured details: £650,000 6 3/4% first mortgage debenture stock 1983/88 of nosil estates (investments) limited secured by a trust deed 8-8-63 & £500,000 further stock secured by a supplemental trust deed 16-7-64 & deeds supplemental thereto & other monies intended to be hereby secured. Particulars: Arthur house. Major street manchester. Title no. La 62729 & all buildings fixed plant & machinery & fixtures (other than tenants or trade fixtures). Fully Satisfied |
| 23 July 1980 | Delivered on: 6 August 1980 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the town & city properties limited. To the chargee on any account whatsoever. Whether actually or contingently to the chargee on any account whatsoever. Particulars: All sum of money & now or hereafter LTD by royal lives trustees limite as corporated trustees for the royal liver freedly society. Pursuant to a mortgage & dated 15-10-47 & supplemental deeds. Fully Satisfied |
| 31 March 1980 | Delivered on: 16 April 1980 Persons entitled: N.M. Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company and/or all any of the other companies named therein to the chargee under the terms of a loan agreement dated 28.3.80. Particulars: The arndale centre, wandsworth, london, title no. Sgl 175268. Fully Satisfied |
| 31 March 1978 | Delivered on: 14 April 1978 Satisfied on: 18 February 1999 Persons entitled: The Norwich Union Life Insurance Society. Classification: Supplemental trust deed Secured details: For securing £2,455,000, 7 1/2% first mortgage debenture stock 1997/2002 of the company supplemental to a trust deed dated 19-10-67 and deeds supplemental thereto. Particulars: 392/393 the strand, london, title nos ln 129408 and 321190, wood lane, quarry bank, brierley hill, staffs, title no. Sf 33062 property at oak road, beverley hills estate, barton under needwood, staffs. 80/86A lambs farm road, horsham, title no. Sx 126775. hill street and sharon way, fearn heath, hednesford, staffs. Title no. Sf 8948 property at the junction of main street, chapel lane, whittington staffs. And all buildings etc. Fully Satisfied |
| 12 December 1977 | Delivered on: 16 December 1977 Satisfied on: 18 February 1999 Persons entitled: The Norwich Union Life Insurance Policy. Classification: Supplemental trust deed. Secured details: £2,455,000 debenture stock of the company secured by & a trust deed dated 19/10/67 & deeds supplemental thereto. Particulars: L/H land on east side of rowlandsway & north side of wavell rd, manchester. La 133320 f/h property known as 22 chenies st, camden, london. Title no: 169708. with all buildings erections fixed plant machinery & fixtures. Fully Satisfied |
| 31 October 1977 | Delivered on: 3 November 1977 Satisfied on: 16 June 1994 Persons entitled: The Norwich Union Life Insurance Society. Classification: Substitution of security Secured details: Securing debenture stock of the company amounting to £3,000,000 secured by a trust deed dated 22/10/65. Particulars: Leasehold premises known as st. James buildings, manchester 69/95 oxford street, title no. La 206904. Fully Satisfied |
| 20 August 1976 | Delivered on: 25 August 1976 Satisfied on: 18 February 1999 Persons entitled: Royal Liver Trustees LTD Classification: Deed of substitution variation & charge Secured details: For further securing £1,500,000 outstanding & secured by a charge dated 15-10-47 & deeds supplemental thereto. Particulars: 11,13 & 23, ridgemount street london 163, 165 & 167, borough high street, southwark. Fully Satisfied |
| 31 October 1974 | Delivered on: 8 November 1974 Satisfied on: 18 February 1999 Persons entitled: The Norwich Union Life Insurance Society. Classification: Supplemental trust deed effecting substitution of security created by central and district properties LTD Secured details: For securing debenturs stock of the company amounting to £2,455,000 ral and district properties LTD for securing debenture stock of the company amounting to £2,455,000 secured by a trust deed dated 19/10/67. Particulars: Leasehold property being parts of the basement, lower ground, upper ground, first second and third floor levels of property known as longus house, eastgate street, chester. (See doc 340). Fully Satisfied |
| 30 April 1974 | Delivered on: 7 May 1974 Satisfied on: 18 February 1999 Persons entitled: Royal Liver Trustees Limited. Classification: Deed effecting substitution of security Secured details: For securing £1,970,788 secured by a charge dd 15/10/47 and deeds supplemental thereto. Particulars: 3 leicester place london W.C.2. Fully Satisfied |
| 16 July 1971 | Delivered on: 2 August 1971 Satisfied on: 18 February 1999 Persons entitled: Royal Liver Trustees Limited. Classification: Deed of substitution and charge Secured details: For securing £327,436.95 outstanding under and secured by two charges dated 4/12/58 and 10/12/64. Particulars: (1) premises known as "clock house" waterlooville hampshire (2) property in wessex road hedsor bourne end, buckingham. Fully Satisfied |
| 4 June 1998 | Delivered on: 24 June 1998 Satisfied on: 9 September 2000 Persons entitled: Scottish Widows' Fund and Life Assurance Society Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the trust deed dated 24TH december 1985 as amended by supplement by supplemental trust deeds dated a). 23RD june 1987 b). 7TH december 1988 c). 8TH april 1992 and d). 4TH june 1998 between the company and others and the society. Particulars: All and whole the lease of the subjects 160-204 main street barrhead t/no;-REN14298. Fully Satisfied |
| 3 January 1996 | Delivered on: 6 January 1996 Satisfied on: 18 February 1999 Persons entitled: The Norwich Union Life Insurance Society Classification: Supplemental trust deed Secured details: £2,455,000 7 1/2% first debenture stock (1997/2002) of town and city properties limited and other monies secured by a trust deed dated 19TH october 1967 and others and the norwich union life insurance society and various deeds expressed to be supplemental thereto. Particulars: F/H land and buildings k/a devonshire house 40, 41 & 42 great charles street birmingham west midlands t/no wm 352539. Fully Satisfied |
| 16 December 1994 | Delivered on: 24 December 1994 Satisfied on: 18 February 1999 Persons entitled: The Norwich Union Life Insurance Society Classification: Supplemtal trust deed Secured details: £2455000. 7.1/2% first debenture stock (1997-2002) due from the company to the chargee under the terms of the supplemental trust deed dated 16TH december 1994. Particulars: L/H property k/a 1-17 (odd numbers) kingland road poole dorset t/n DT22172 tog: with all buildings and fixtures. See the mortgage charge document for full details. Fully Satisfied |
| 30 December 1992 | Delivered on: 6 January 1993 Satisfied on: 16 June 1994 Persons entitled: Pension Funds Securities Limited Classification: Deed of variation Secured details: Varying the terms of "the principal deed" dated 26TH november 1969 and the deed of variation dated 12TH march 1982 as defined in this deed. Particulars: Charles street,sheffield. 49-53 redhill,reigate,surrey. Crown house, crown street, reading. (The property varied). Fully Satisfied |
| 18 February 1992 | Delivered on: 4 March 1992 Satisfied on: 16 June 1994 Persons entitled: Pension Funds Securities Limited Classification: Charge Secured details: For securing £3,000,000 and all other monies due or to become due from the company to the chargee under the terms of a deed of covenant dated 26/11/69 a deed of variation dated 12/3/82 a deed of substitution dated 22/10/85 and/or this charge. Particulars: 2 4 6 8 and 10 crown street and 130 132 and 134 london street reading berkshire t/no bk 43782. Fully Satisfied |
| 20 December 1991 | Delivered on: 8 January 1992 Satisfied on: 16 June 1994 Persons entitled: The Norwich Union Life Insurance Society Classification: Supplemental trust deed Secured details: All monies due or to become due from the company to the chargee under the terms of a supplemental trust deed of even date and the finance documents as defined. Particulars: F/H and l/h and under l/h property k/a enkalon house 86/92 regent road leicestert/nos lt 27330 lt 30222 and lt 36301. Fully Satisfied |
| 29 October 1968 | Delivered on: 4 November 1968 Satisfied on: 18 February 1999 Persons entitled: Royal Liver Trustees Limited. Classification: Deed of substitution of security Secured details: For securing £2,046,328 due from the company to the chargee secured by two charges dated 15/10/47 and 9/10/47 and deeds supplemental thereto. Particulars: Management house (formerly donald house) parker street, holborn camden, london. Fully Satisfied |
| 21 December 1989 | Delivered on: 10 January 1990 Satisfied on: 18 February 1999 Persons entitled: The Norwich Union Life Insurance Society Classification: Supplemental trust deed Secured details: £2,455,000 7.50% first mortgage debenture stock 1997/2002 of the company together with all other moneys due or to become due to the chargee and secured by a trust deed dated 19/10/67 and various deeds expressed to be supplemental thereto. Particulars: F/H-79 pall mall in the city of westminster. Title no ngl 643495. Fully Satisfied |
| 30 November 1965 | Delivered on: 20 December 1989 Satisfied on: 12 March 1996 Persons entitled: Commercial Union Assurance Company PLC. Classification: Supplemental trust deed. 1982 19 march deed of release and substitution Secured details: £2,700,000. Particulars: F/H, the arndale centre, otley road, headingley, leeds. F/h 38 whitworth street and 46 sackville street, manchester, title no la 198462. Fully Satisfied |
| 20 December 1988 | Delivered on: 6 January 1989 Satisfied on: 28 July 1995 Persons entitled: The Norwich Union Life Insurance Society Classification: Supplemental trust deed. Secured details: £2,455,000 71/2% first mortgage debenture stock 1997/2002 of the company, together with all other moneys due or to become due to the chargee as secured by a trust deed dated 19TH oct 1987 and various deeds supplemental thereto. Particulars: F/H 10 to 15 bridgwater square and 64 and 66 viscount street, london EC1 title no ngl 243089. Fully Satisfied |
| 20 December 1988 | Delivered on: 6 January 1989 Satisfied on: 16 June 1994 Persons entitled: The Norwich Union Life Insurance Society Classification: Supplemental trust deed Secured details: £3,000,000 7.25% first mortgage debenture stock 1991/1996 of the company, together with all other moneys due or to become due to the chargee as secured by a trust deed dated 22 oct 1965 and various deeds supplemental thereto. Particulars: (1) quayside tower, broad street, birmingham l/h title no wm 412672 (2) l/h property title no wm 220980. Fully Satisfied |
| 20 December 1988 | Delivered on: 6 January 1989 Satisfied on: 16 June 1994 Persons entitled: The Norwich Union Life Insurance Society. Classification: Supplemental trust deed Secured details: £1,880,000 6 3/4% first mortgage debenture stock 1989/94 with all monies due to the chargee secured by a trust deed dated 13TH nov 1964 and various deeds supplemental thereto. Particulars: F/H auckland house, newzealand avenue walton on thames title no's sy 33519 and sy 129807. Fully Satisfied |
| 20 July 1987 | Delivered on: 12 November 1988 Satisfied on: 3 May 1990 Persons entitled: Norwich Union Life Insurance Society. Classification: Legal charge Secured details: £2,455,000 7 1/2% first mortgage debenture stock 1997 -2002. Particulars: 184A edgware road and 2-10 cranford place, london W1. Title no ngl 555085. Fully Satisfied |
| 24 November 1960 | Delivered on: 12 November 1988 Satisfied on: 17 November 1990 Persons entitled: The Prudential Assurance Company Limited. Classification: Legal charge and supplemental deeds. Secured details: £162,211. Particulars: 199,201,203 and 205 mary rebone road and 2 horner street, london, W.1. Fully Satisfied |
| 1 September 1988 | Delivered on: 5 September 1988 Persons entitled: Scottish Widows' Fund and Life Assurance Society Classification: A registered charge Secured details: Securing the monies secured by the principal mortgage dated 24.12.85 and supplemental trust deed dated 23.6.87 and other monies due under the terms of the charge. Particulars: A cash deposit of one million four hundred thousand pounds ( £1,400,000). Fully Satisfied |
| 31 May 1988 | Delivered on: 13 June 1988 Satisfied on: 16 June 1994 Persons entitled: The Norwich Union Life Insurance Society Classification: Supplemental trust deed. Secured details: £3,000,000 and all other monies due or to become due from the company to the chargee. Pursuant to a trust deed dated 22/10/65. Particulars: (1) l/h land abutting kingland road, poole, dorset together with buildings thereon or on some part k/a arndale house, 243 high street and 1-17 (odd) kingland road poole title no.dt 22172 (2) l/h (as above) with title no dt 23976. Fully Satisfied |
| 9 October 1947 | Delivered on: 16 May 1968 Satisfied on: 18 February 1999 Persons entitled: Royal Liver Friendly Society Classification: Mortgage. Debenture and 3 deeds of substitution dd 29/7/52, 29/12/56, 29/12/59. Secured details: The aggregate sum of £370,782. Particulars: Various properties situate in london and essex (see doc 247). Fully Satisfied |
| 16 December 1987 | Delivered on: 29 December 1987 Satisfied on: 18 February 1999 Persons entitled: Norwich Union Life Insurance Society Classification: Supplemental trust deed. Secured details: £2,455,000 7 1/2% first mortgage debenture stock 1997/2002 of the company and interest and other moneys therein referred to constituted and secured by a trust deed dated 19TH oct 1987. (see form 395 relevant to this charge). Particulars: F/H land and buildings fronting maid marian way mount street and st james street, nottingham including in particular the offices known as newland house and the albany hotel (for details see form 395 and continuation street relevant to this charge). (M198/5JAN/cf). Fully Satisfied |
| 16 December 1987 | Delivered on: 29 December 1987 Satisfied on: 16 June 1994 Persons entitled: Norwich Union Life Insurance Society Classification: Supplemental trust deed. Secured details: £2,455,000 7 1/2% first mortgage debenture stock 1997/2002 of the company and interest and other moneys therein referred to constituted and secured by a trust deed dated 19TH oct 1987. (see form 395 relevannt to this charge). Particulars: Arndale house, 243 high street and 1 to 17 (odd numbers) kingland road, poole, title no dt 22172 and dt 23976 (see form 395 relevant to this charge). (M199/5JAN/cf). Fully Satisfied |
| 16 December 1987 | Delivered on: 29 December 1987 Satisfied on: 18 February 1999 Persons entitled: The Norwich Union Life Insurance Society. Classification: Supplemental trust deed Secured details: £2,455,000 7 1/2% first mortgage debenture stock 1997/2002 of the company and interest and other monies therein referred to constituted and secured by a trust deed dated 19TH oct 1987. (see form 395 relevant to this charge). Particulars: Block a, milethorn lane doncaster being part of title no syk 166142. (see form 395 relevant to this charge). (M200/5JAN/cf). Fully Satisfied |
| 16 December 1987 | Delivered on: 29 December 1987 Satisfied on: 16 June 1994 Persons entitled: Thhe Norwich Union Life Insurance Society. Classification: Supplemental trust deed. Secured details: £1,875,000. 6% first mortgage debenture stock of the company and interest and other monies therein referred to constituted and secured by a trust deed dated 7 nov 1963 (see form 395 relevant to this charge). Particulars: Quayside tower, broad street, birmingham title no wm 412672 and wm 220980. (see form 395 relevant to this charge). (M201/5JAN/cf). Fully Satisfied |
| 30 June 1987 | Delivered on: 14 July 1987 Satisfied on: 18 February 1999 Persons entitled: The Prudential Assurance Company Limited. Classification: Supplemental trust deed. Secured details: £8,500,000 9 3/8% first mortgage debenture stock 1997/2002 of N.H.properties limited and all other moneys intended to be secured by a trust deed dated 12/1/72 and this deed. Particulars: L/Hold 35 soho square and 13,13A and 14 dean street westminster together with all buildings erections fixtures (inc trade fixtures) fittings fixed plant and machinery. Fully Satisfied |
| 23 June 1987 | Delivered on: 30 June 1987 Persons entitled: Scottish Widows Fund and Life Assurance Society. Classification: Supplemental trust deed. Secured details: £2,750,000 and all other monies due or to become due from the company to the chargee under the terms of a trust deed dated 24/12/85. Particulars: F/Hold land and premises 6-10 (even) friars house parkway chelmsford title nos ex 324010 and ex 321847 together with all buildings erections fixed plant and machinery, and landlords fixtures. Fully Satisfied |
| 23 June 1987 | Delivered on: 30 June 1987 Persons entitled: Scottish Widows' Fund and Life Assurance Society Classification: Supplemental trust deed Secured details: £2,750,000 and all monies due or to become due from the company to the chargee under the terms of a trust deed dated 24/12/85. Particulars: F/H-friars house 6 to 10 (even) parkway chelmsford essex title no ex 324010. l/h/friars house 6 to 10 (even) parkway chelmsford essex title no ex 321847 together with all buildings and erections and all fixed plant machinery and landlords fixtures thereon. Fully Satisfied |
| 19 October 1967 | Delivered on: 31 October 1967 Satisfied on: 18 February 1999 Persons entitled: Norwich Union Life Insurance. Society Classification: Trust deed Fully Satisfied |
| 17 December 1986 | Delivered on: 31 December 1986 Satisfied on: 18 February 1999 Persons entitled: The Norwich Union Life Insurance Society Classification: Supplemental trust deed Secured details: £2,455,000.7 1/2% first mortgage stock (1997-2002) of town & city properties limited and all other moneys intended to be secured by the said supplemental trust deed, a trust deed dated, 19/10/67 and various deeds supplemental thereto. Particulars: Freehold property 163,165. and 167 borough high street southwark (title no sgl 181842) together with all buildings and erections and all fixed plant machinery and fixtures. Fully Satisfied |
| 17 December 1986 | Delivered on: 31 December 1986 Satisfied on: 16 June 1994 Persons entitled: The Norwich Union Life Insurance Society. Classification: Supplemental trust deed. Secured details: £3,000,000 and all other monies due or to become due from the company to the chargee under the terms of a trust deed dated 22/10/65 and other deeds supplemental. Particulars: F/Hold & l/hold st jame's buildings oxford street manchester. Title nos la 270917 la 205413 la 205414 together with all fixed plant machinery and landlords fixtures. Fully Satisfied |
| 30 June 1986 | Delivered on: 10 July 1986 Satisfied on: 25 July 1991 Persons entitled: Town and City Properties LTD. Classification: Legal charge Secured details: Securing £485,000 from the co. And/or crawford london estates LTD. To the chargee. Particulars: 404/406 holloway rd. And 5 bovay place, london N7. Fully Satisfied |
| 24 December 1985 | Delivered on: 10 January 1986 Persons entitled: Scottish Widows' Fund and Life Assurance Society Classification: Turst deed Secured details: £2,750,000 first mortgage debenture stock 1977 of town & city properties limited and all other moneys intended to be secured by the trust deed dated 25 nov. 1977 and deeds supplemental thereto. Particulars: L/Hold wigman road nottingham comprised in a lease dated 16 dec. 85. f/hold 1-5 raynor parade fallings park, wolverhampton (title no. Wm 97471) l/hold bolton trading estate raikes lane, bolton (title no. Gm 344152) f/hold 166-180 (even) stocks street & 49-57 (odd) north street manchester (title no. La 221928 & 101,103, 105 stanley street and 2,4,6,8 and 10 broughton street manchester (title no. Wa 49879 (now known as 54-56 stocks street and 43-45 and 51 north street, cash deposit of £70,000. Fully Satisfied |
| 16 December 1985 | Delivered on: 24 December 1985 Persons entitled: Scottish Widows' Fine and Life Assurance Society. Classification: Supplemental trust deed. Secured details: £2,750,000 first mortgage debenture stock 1977 of sterling guarantee trust PLC consttuted by a trust deed dated 25.11.77 and several deeds supplemental thereto moneys due from sterling guarantee trust PLC to scottish widows' fund and life assurance society under the said trust deeds. Particulars: A lease dated 16/12/85 between nottingham city cornal (1) and town & city propertis limited (2) relating to land and buildings at eldonwall trading estate, wigman road beedsdale, nottingham. Fully Satisfied |
| 23 March 1984 | Delivered on: 10 December 1985 Persons entitled: Scottish Widows Fund and Life Assurance Society. Classification: Supplemental trust deed. Secured details: £2,750,000. and all other moneys due under the trust deed dated 25.11.77. Particulars: Land and buildings to south east of raikes lane bolton. Title no gm 344152. Fully Satisfied |
| 22 November 1985 | Delivered on: 3 December 1985 Persons entitled: The Norwich Union Life Insurance Society. Classification: Supplemental trust Secured details: £1,875,000. Particulars: F/Hold property auckland house new zealand avenue walton-upon-thames, title nos sy 33519 & sy 129807 together with all buildinngs and erections, fixed plant machinery and landlords fixtures. Fully Satisfied |
| 22 November 1985 | Delivered on: 3 December 1985 Satisfied on: 16 June 1994 Persons entitled: The Norwich Union Life Insurance Society. Classification: Supplemental trust deed Secured details: £3,000,000. Particulars: F/Hold 30 pall mall, 19 chapel walks and pool fold chambers manchester. Title no gm 152391 l/hold property on west side of collingwood road, mitcham. Title no sgl 13749. with all buildings and erections fixed plant machinery and landlords fixtures. Fully Satisfied |
| 22 November 1985 | Delivered on: 3 December 1985 Persons entitled: The Norwich Union Life Insurance Society. Classification: Supplemental trust deed. Secured details: £1,875,000. Particulars: All properties as specified do m 558, inclusive of title nos. Ex 168686; ngl 243508 ngl 42639, ngl 243183 & ngl 243184. together with all buildings erections fixed plant, machinery and landlords fixtures. Fully Satisfied |
| 22 November 1985 | Delivered on: 3 December 1985 Persons entitled: The Norwich Union Life Insurance Society Classification: Supplemental trust deed Secured details: £1,880,000. Particulars: F/Hold barry house 20 worple road, wimbledon merton london title no sy 160882 l/hold bldg title no sy 247765 f/hold bldg title no sy 247765 f/hold 21 and 23 canter gate newark, nottingham together withall buildings & erectinns thereon and all fixed plant machinery & landlords fixtures. Fully Satisfied |
| 22 November 1985 | Delivered on: 3 December 1985 Satisfied on: 3 May 1990 Persons entitled: The Norwich Union Life Insurance Society Classification: Supplemental trust deed Secured details: £1,880,000. Particulars: Broadgate trading estate horsforth leeds f/hold title no wyk 151425 l/hold 63/71 kingston road leatherhead title no sy 372032 together with all bldgs and erections, fixed plant, machinery, and landlords fixtures. Fully Satisfied |
| 22 November 1985 | Delivered on: 3 December 1985 Satisfied on: 18 February 1999 Persons entitled: The Norwich Union Life Insurance Society Classification: Supplemental trust deed Secured details: £2,455,000. Particulars: L/Hold land and bldgs on the south side of burton road and north side of station road, gelling, nottingham title no 20382 together with all bldgs and erections, fixed plant machinery and landlords fixtures. Fully Satisfied |
| 22 November 1985 | Delivered on: 3 December 1985 Satisfied on: 3 May 1990 Persons entitled: The Norwich Union Life Insurance Society Classification: Supplemental trust deed Secured details: £2,455,000. Particulars: F/Hold elizabeth house york road london SE1 titl eno sgl 8301 l/hold 448-454 stratford road, solihul, west midlands l/hold 456-462 stratford road, solihull l/hold 2-8 shakespeare drive solihull l/hold newtown house and newland house and maid marian way nottingham title no nt 18366 l/hold albany hotel maid marian way nottingham title no nt 18348 (see doc M554 and schedules attached for full details). Fully Satisfied |
| 26 February 1976 | Delivered on: 26 November 1985 Persons entitled: Pension Funds Securities Limited Classification: Mortgage Secured details: £3,000,000 and other moneys secured by the mortgage as varied by the deed of variation dated 12/3/82. Particulars: All property known as 29/37 (odd numbers) birmingham road west. Midlands l/hold title no wk 144850. Fully Satisfied |
| 24 March 1982 | Delivered on: 15 November 1985 Satisfied on: 18 February 1999 Persons entitled: The Prudential Assurance Company Limited Classification: Supplemnetal trust deed Secured details: £8,500,000. Particulars: L/Hold transinternational house 55-57 high holborn london title no ngl 420181. Fully Satisfied |
| 23 March 1982 | Delivered on: 15 November 1985 Persons entitled: The Prudential Assurance Company Limited Classification: Supplemental trust deed. Secured details: £8,500,000. Particulars: 1/11 charles street and 14 cross burgess street sheffield title no yk 10690 & yk 19887 units 1-4 oldfield road, maidenhead berkshire title no bk 96502 f/hold land on the east side of st peters road maidenhead title no bk 107539. Fully Satisfied |
| 22 October 1985 | Delivered on: 29 October 1985 Persons entitled: Pension Funds Securities Limited Classification: Deed of substitution Secured details: All monies due or to become due from sterling guarantee trust PLC the chargee supplemental to a deed of covenant dated 26/11/69 and deeds supplemental thereto. Particulars: 64 fleet street and 6 george steet torquay 19/43 town street and 3/5 hall road armley leeds 10/38 town street armley leeds 24/28 teafford way doncaster parkwood precinct & market-hall spennymoore 41/45 kingston road leatherhead scott arms great barr birmingham 29/39 birmingham road sutton coldfield property at corporation street/upper millgate rotherham. Fully Satisfied |
| 11 April 1983 | Delivered on: 10 May 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: £31,500,000. Particulars: F/Hold land & buildings to north west of york road leeds. West yorkshire title no: wyk 163580. Fully Satisfied |
| 12 September 1978 | Delivered on: 12 April 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: £31,500,000. Particulars: L/Hold the eldenwall trading estate, wigman road, nottingham, nottinghamshire. Fully Satisfied |
| 13 April 1978 | Delivered on: 12 April 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: £31,500,000. Particulars: L/Hold land & buildings at eldon way, biggleswade, bedfordshire. Title no-bd 16450. Fully Satisfied |
| 21 March 1980 | Delivered on: 6 April 1984 Persons entitled: Scottish Widows' Fund and Life Assurance Society Classification: Supplemental trust deed Secured details: £2,750,000. Particulars: Land situate at wigman road nottingham. Fully Satisfied |
| 21 March 1980 | Delivered on: 6 April 1984 Persons entitled: Scottish Widows' Fund and Life Assurance Society Classification: Supplemental trust deed Secured details: £2,750,000. Particulars: Land situate at wigman road norttingham. Fully Satisfied |
| 23 March 1984 | Delivered on: 6 April 1984 Satisfied on: 16 June 1994 Persons entitled: Norwich Union Life Insurance Society. Classification: Supplemental trust deed. Secured details: £2,213,561 secured on property aquired by town & city properties limited on 19-3-84. Particulars: F/Hold land & buildings to north west of york road, harehills, leeds; west yorkshire. Title no. Wyk 163580. Fully Satisfied |
| 8 November 1977 | Delivered on: 26 January 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: £35,932,914. Particulars: L/Hold land on the west side of dale street corby. Northamptonshire. Fully Satisfied |
| 15 October 1947 | Delivered on: 18 October 1947 Satisfied on: 18 February 1999 Persons entitled: The Trustees of the Royal Liver Friendly Society. Classification: Mortgage debenture Secured details: £708,000. Particulars: Various freehold and leasehold properties situate in kensington, regents park, hampstead and other parts of london, hendon, bexley and harrow. (Please see doc 68 for full particulars) floating charge on undertaking assets and property present & future including uncalled capital. Fully Satisfied |
| 17 September 1975 | Delivered on: 21 January 1984 Persons entitled: The Norwich Union Life Insurance Society Classification: Supplemental trust deed Secured details: £1,168,518. Particulars: L/Hold property at studfall road, near dale street, corby, northampton. Outstanding |
| 7 April 1976 | Delivered on: 21 January 1984 Persons entitled: The Norwich Union Life Insurance Society Classification: Supplemental trust deed Secured details: £1,168,518. Particulars: F/Hold land at canal works, blyth road, hayes, london borough of hillingdon. Title no-mx 326916. Outstanding |
| 11 December 1964 | Delivered on: 23 December 1964 Persons entitled: The Norwich Union Life Insurance Society Classification: Charge by way of substitution Secured details: For securing £1,000,000 debenture stock of the company. Secured by a trust deed dd 14/9/61. Particulars: Premises (together with all fixtures fixed plant and machinery thereon) forming part of 88 & 89 old kent road, southwark. London. Outstanding |
| 13 November 1964 | Delivered on: 25 November 1964 Persons entitled: Norwich Union Life Insurance. Society. Classification: Trust deed Outstanding |
| 23 March 1982 | Delivered on: 26 March 1982 Persons entitled: The Norwich Union Life Insurance Society Classification: Supplemental trust deed. Effecting substitution of security. Secured details: £3,000,000 7 1/4% first mortgage debenture stock 1991/96 and all other moneys intended to be secured by the principal deeds & this charge. Particulars: F/Hold 56, eden street, kingston-upon-thames, title no. Sy 260825. together with all buildings erections, fixed plant machinery landlord's fixtures, the benefit of all leases, underleases, agreements licenses & other incidents of tenure. Outstanding |
| 19 March 1982 | Delivered on: 25 March 1982 Persons entitled: The Norwich Union Life Insurance Society. Classification: Supplemental trust deed. Effecting substitution of security. Secured details: £1,888,000 6 3/4% first mortgage debenture stock 1989/94 of the company & all other monies intended to be secured by the principal deeds or this charge. Particulars: F/Hold 222-230, (even nos.) walton rd., Liverpool with all buildings, erections fixed plant, machinery, landlord's fixtures, thhe benefit of all leases, underleases, agreements & other incidents of tenure. Outstanding |
| 18 March 1982 | Delivered on: 24 March 1982 Persons entitled: The Norwich Union Life Insurance Society Classification: Supplemental trust deed effecting substitution of security. Secured details: £3,000,000 7 1/4% first mortgage debenture stock 1991/96. and all other monies secured by the principal deeds. Particulars: 1) f/hold numbers 100,100A and 100B high st, feltham in the london borough of hounslow. Title nos. Mx 146177, mx 399745 and mx 80875. 2) f/hold nos 1 to 11 (odd) 15 and 17 newborough road, shirley, solihull, west midlands title no wm 181476. 3) f/hold 95 high st, scunthorpe, humberside. 4) f/hold 118 and 120 high st uckfield, wealden, east sussex. Title no. Sx 68832. 5) f/hold nos 29 and 31 hamilton road and 18-24 (even) orwell road, felixstowe, suffolk. 6) f/hold 53-55 blackburn lancashire. Together with all buildings, erections, fixed plant, machinery and landlords fixtures (but excluding tenants and trade fixtures). Outstanding |
| 19 March 1982 | Delivered on: 23 March 1982 Persons entitled: Eagle Star Insurance Company Limited Classification: Deed of release & substitution Secured details: The principal amount of the stock secured by the principal and supplemental trust deeds and all other monies due under the terms of the charge. Particulars: (1) f/hold property warehouse at selinas lane trading estate, dagenham, barking.(2) F/hold marvic house, fulham, london SW6. Title no. Ngl 84482. (3) all buildings fixed plant, machinery and fixtures (other than tenants' or trade fixtures) on the above properties. Outstanding |
| 17 May 1963 | Delivered on: 27 May 1963 Persons entitled: The Norwich Union Life Insurance. Society Classification: Charge by way of substituted security Secured details: For securing £1,000,000 debenture stock secured by a trust deed dated 14/9/1961. Particulars: 20 grafton street, westminster, london. Together with all fixed plant, fixtures & machinery thereon. Outstanding |
| 14 September 1961 | Delivered on: 14 September 1961 Persons entitled: The Norwich Union Life Insurance Society. Classification: Trust deed Outstanding |
| 3 April 1979 | Delivered on: 23 April 1979 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or town of city properties limited to the chargee on any account whatsoever. Particulars: 163,165 & 167 borough high street, southwark, london. Title no. Sgl 181842. Outstanding |
| 16 March 1979 | Delivered on: 30 March 1979 Persons entitled: The Norwich Union Life Insurance Society. Classification: Supplemental trust deed effecting substitution of security. Secured details: Securing debenture stock of the company amounting to £3,000,000 secured by a trust deed dated 22.10.65 and deeds supplemental thereto. Particulars: 163-165-167 borough high street, london SE1. Sgl 181842. Outstanding |
| 16 March 1979 | Delivered on: 30 March 1979 Persons entitled: The Norwich Union Life Insurance Society. Classification: Supplemental trust deed effecting substitution of security. Secured details: Securing debenture stock of the company amounting to £1,880,000 secured by a trust deed dated 13.11.64, and deeds supplemental thereto. Particulars: 14,16 & 18 great tichfield street & 9A margaret street, london W.1. & entrance gateway and passage leading. To 9A margaret street aforesaid. Outstanding |
| 12 July 1978 | Delivered on: 17 July 1978 Persons entitled: Eagle Star Insurance Company Limited Classification: Deed of charge Secured details: For securing debenture stock of nosil estates (investment) limited amounting to £1,150,000 secured by a trust deed dated 8 aug 63 and various deeds supplemental thereto. Particulars: Barnett house manchester. Outstanding |
| 23 June 1978 | Delivered on: 28 June 1978 Persons entitled: The Norwich Union Life Insurance Society Classification: Supplemental trust deed effecting security Secured details: For securing debenture stock of the company amounting to £3,000,000 secured by a trust deed dated 22 oct 1965. Particulars: "Clock house" being land formerly comprising the baptist chapel 85,87 & 89 london rd & 1,3,5,7, & 9 swiss rd and land on the south side of hambledon rd waterlooville hamps. Outstanding |
| 5 June 1978 | Delivered on: 6 June 1978 Persons entitled: Eagle Star Insurance Company Limited Classification: Deed of substitution Secured details: For securing debenture stock of nosil estates (investments) limited amounting to £1,150,000 secured by a trust deed dated 8/8/63 and deed supplemental thereto. Particulars: L/H premises on south west side of edgware road, willesden, london borough of brent known as humber trading estate. Titlle no. Ngl 63289, with all buildings, fixed plant, machinery and fixtures. Outstanding |
| 12 July 1961 | Delivered on: 13 July 1961 Persons entitled: Norwich Union Life Insurance. Society Classification: Equitable. Charge. Without instruments Secured details: £1,000,000. Particulars: Various properties situate in london (see doc 166 for details) and also. Nos 60/62 london road, southampton. Outstanding |
| 12 December 1977 | Delivered on: 16 December 1977 Persons entitled: The Norwich Union Life Insurance Society. Classification: Supplemental trust deed. Secured details: £1,880,000 debenture stock of the company secured by a trust deed dated 13.11.64 and deeds supplemental thereto. Particulars: F/H premises known as 1A-9 wessex road, bourne end, buckinghamshire, f/h premises known as 1,2,3,4, 5 & 6 falconberg court city of westminster title nos 324468, 267178. f/h premises part of 88 & 90 old kent road, southwark title no ln 245229 with all buildings etc. Outstanding |
| 24 October 1977 | Delivered on: 31 October 1977 Persons entitled: The Norwich Union Life Insurance Society. Classification: Supplemental trust deed Secured details: For further securing £1,880,000 debenture stock 1989/94 of the company supplemental to a trust deed dated 13TH november 1964. Particulars: 7 pieces of leasehold land & factory premises & industrial buildings erected thereon comprising part of the trading estate. As described in leases dated. 6.12.65, 23.3.70, 30.6.66, 6.2.70 and 27.11.72. together with all buildings & erections & all fixed plant machinery & fixtures (for full details please see doc 412). Outstanding |
| 29 June 1972 | Delivered on: 10 October 1977 Persons entitled: Eagle Star Insurance Company Limited Classification: Mortgage Secured details: £787,155 6 3/4 per cent mortgage debenture stock 1983/88 of nosil estates (investments) limited. Particulars: Castlegate house, castlegate, nottingham. Outstanding |
| 22 August 1977 | Delivered on: 26 August 1977 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Solent road, havant, hants. Outstanding |
| 19 August 1977 | Delivered on: 26 August 1977 Persons entitled: The Norwich Union Life Insurance. Society. Classification: Trust deed effecting substitution of security Secured details: For securing debenture stock of the company amounting to £3,000,000 secured by a trust deed dtd. 22-10-65 65. Particulars: Leasehold premises 397/401 eastern avenue, ilford, london borough of redbridge. Outstanding |
| 7 July 1977 | Delivered on: 18 July 1977 Persons entitled: The Norwich Union Life Insurance. Society. Classification: Trust deed effecting substitution of security Secured details: For securing debenture stock of the company amounting to £3,000,000 secured by a trust deed dated 22-10-65. Particulars: Freehold land and premises 8 breams buildings, fetter lane, london E.C.4 part of title no. Ln 241802. Outstanding |
| 22 October 1965 | Delivered on: 20 June 1977 Persons entitled: The Norwich Union Life Insurance. Society. Classification: Trust deed. Secured details: £2,708,989 debenture stock of the company. Particulars: Nos. 52 to 74 (even) beckenham rd., Beckenham, kent. Outstanding |
| 9 February 1954 | Delivered on: 16 January 1961 Persons entitled: Alliance Assurance Company Limited. Classification: Legal charge Secured details: £10,500. Particulars: 27, princes street, hanover square, london. Outstanding |
| 8 October 1973 | Delivered on: 11 October 1973 Persons entitled: Norwich Union Life Insurance Society Classification: Trust deed effecting substitution of security Secured details: For securing debenture stock of the company amounting to £3,000,000 secured by a trust deed dated 22/10/65 and deeds supplemental thereto. Particulars: Thames house, 393 and 395 eastern avenue, garts hill, ilford. Borough of redbridge. Outstanding |
| 22 March 1972 | Delivered on: 27 March 1972 Persons entitled: Norwich Union Life Insurance Society Classification: Trust deed effecting substitution of security Secured details: For securing debenture stock of the company amounting to £3,000,000 secured by a trust deed dated 22/10/65. Particulars: (A) 80,80A,82,82A,84,84A 86 and 86A lambs farm road horsham, sussex. (B) 31-36 browns lane, uckfield, sussex.(c) 268 hunts pond road, locksheath, nr fareham hants, with all buildings erections fixed plant & machinery. Outstanding |
| 26 August 1971 | Delivered on: 2 September 1971 Persons entitled: Eagle Star Insurance Company Limited. Classification: Deed effecting substitution of security Secured details: For securing debenture stock of nosil estates (investments) limited amounting to £1,021,389 outstanding under and secured by a trust deed dated 8/8/63 and deeds supplemental thereto. Particulars: (1) neterholme shopping centre worksop, nottingham. (2) property off park parade leigh park, havant, hampshire. Outstanding |
| 10 May 1971 | Delivered on: 12 May 1971 Persons entitled: Norwich Union Life Insurance Society. Classification: Supplemental trust deed effecting substitution of security Secured details: For securing debenture stock of the company amounting to ukp 3,000,000 secured by a trust deed dd 22/10/65. Particulars: (1) land with shop flat & garages in oak road, barton-under-needwood (2) land with shop flat & garages at the junction of main street and chapel, whittington staffs (3) land & shops in hill street, cannock, staffs (4) land and shops nos 1-6 in woods lane, quarry bank, brierly hill, dudley, worcs. Outstanding |
| 23 July 1970 | Delivered on: 30 July 1970 Persons entitled: Norwich Union Life Insurance Society Classification: Supplemental trust deed effecting substitution of security Secured details: For securing debenture stock of the company amounting to £1,000,000 secured by a trust deed dated 14/09/61. Particulars: Units 1A to 9 wessex road, bourne end bucks. Outstanding |
| 21 August 1969 | Delivered on: 26 August 1969 Persons entitled: The Norwich Union Life Insurance Society Classification: Supplemental trust deed effecting substitution of security Secured details: For securing debentuire stock of the company amounting to £1,000,000 secured by a trust deed dated 14/09/61 and deeds supplemental thereto. Particulars: 22 chenies street (formerly nos 20 and 22) camden, london. With all buildings erections fixed plant and machinery and landlords fittings. Outstanding |
| 8 May 1969 | Delivered on: 20 May 1969 Persons entitled: The Norwich Union Life Insurance Society. Classification: Supplemental trust deed effecting substitution of security Secured details: Securing debenture stock of the company amounting to £3,000,000 secured by a trust deed dd 22/10/65 and deeds supplemental thereto. Particulars: No 75 london road waterlooville, hants. Together with all buildings erections fixed plant machinery and landlords fixtures. (But excluding tenants and trade fixtures). Outstanding |
| 1 November 1950 | Delivered on: 15 November 1950 Persons entitled: William M. Newhamthe Trustees of the Royal Liver Friendly Society Frederick Hales Alfred Byrne, Classification: Deed of subsitution effecting substitution of security Secured details: For securing £708,000 secured by a charge dated 15/10/1947. Particulars: Property known as brownlon court and oak lodge, new southgate, middlesex. Outstanding |
| 8 May 1969 | Delivered on: 14 May 1969 Persons entitled: The Norwich Union Life Insurance Society. Classification: Supplemental trust deed effecting substitution of security Secured details: For securing debenture stock of the company amounting to £1,000,000 secured by a trust deed d/d 14/09/61 and deeds supplemental thereto. Particulars: Nos 54 to 66 (even numbers only) angel hill, london borough of sutton. Outstanding |
| 8 May 1969 | Delivered on: 14 May 1969 Persons entitled: The Norwich Union Life Insurance Society. Classification: Supplemental trust deed effecting substitution of security Secured details: Securing debenture stock of the company amounting to £3,000,000 secured by a trust deed dd 22/10/65 and deeds supplemental thereto. Particulars: 1 & 5 (inclusive) and 5A tudor parade, london road, hounslow. Together with all buildings erections fixed plant machinerry and landlords fixtures (but excluding tenants and trade fixtures). Outstanding |
| 29 June 1998 | Delivered on: 11 August 1998 Persons entitled: Scottish Widows' Fund and Life Assurance Society Classification: Standard security which was presented for registration in scotland on the 5TH august 1998 Secured details: All monies due or to become due from the company to the chargee in terms of the trust deed (as defined). Particulars: All and whole a lease of subjects at 160 to 204 main street barrhead t/no.REN14298. Outstanding |
| 19 May 1998 | Delivered on: 22 May 1998 Persons entitled: The Urban Regeneration Agency Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee up to a maximum of £1.00. Particulars: The f/h land ands buildings on the swouth west and north east side of hawthorn road litherland sefton merseyside t/n MS277326. Outstanding |
| 23 December 1996 | Delivered on: 10 January 1997 Persons entitled: Royal Life Insurance Limited Classification: Deed of novation and charge supplemental to a legal charge dated 22ND december 1995 (together the "legal charges") Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with any loan document. Particulars: L/H 73 brook street london t/n: NGL690940. See the mortgage charge document for full details. Outstanding |
| 17 February 1969 | Delivered on: 20 February 1969 Persons entitled: The Norwich Union Life Insurance Society. Classification: Supplemental trust deed effecting substitution of security Secured details: For securing debenture stock of the company amounting to £1,000,000 secured by a trust deed dated 14/9/61 and deeds supplemental thereto. Particulars: The wythenshawe entertainment centre, wythenshawe, manchester. With all fixed plant and machinery and landlords fixtures. Outstanding |
| 23 December 1996 | Delivered on: 10 January 1997 Persons entitled: Royal Life Insurance Limited Classification: Deed of novation and charge supplemental to a mortgage dated 23RD june 1986 and a further mortgage dated 25TH march 1988 (together the "mortgage documents") Secured details: All monies due or to become due from the company to the chargee under the provisions of the mortgage documents. Particulars: F/H the quadrant 177-179 hammersmith road london t/n: BGL11385. See the mortgage charge document for full details. Outstanding |
| 22 December 1995 | Delivered on: 3 January 1996 Persons entitled: Royal Life Insurance Limited Classification: Legal charge Secured details: The sum of £5,466,000 and the sum of £2,112,000 and all other monies due or to become due from crowngap limited to the chargee under the provisions of the mortgage loan facility agreement dated 6TH september 1985 and the supplemental loan agreement dated 25TH march 1988 and any document which is supplemental thereto or which is entered into pursuant to or in accordance with the terms of the legal charge. Particulars: All that leasehold property known as 73 brook street,london W1 title number 690940. see the mortgage charge document for full details. Outstanding |
| 11 February 1992 | Delivered on: 15 February 1992 Persons entitled: Five O'clock Lightning Studios Limited Classification: Rent deposit deed Secured details: £2,025.00 due or to become due from the company to the chargee under the terms of the charge. Particulars: A deposit in the sum of £2,025.00 together with interest thereon. Outstanding |
| 12 December 1991 | Delivered on: 16 December 1991 Persons entitled: Mayor and Burgesses of the London Borough of Islington Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 17/7/91 and/or this charge. Particulars: The nags head shopping centre herstlet road tollington road seven sisters road and holloway road holloway. Outstanding |
| 21 December 1989 | Delivered on: 10 January 1990 Persons entitled: The Norwich Union Life Insurance Society. Classification: Supplemental trust deed Secured details: £1,142,555 6 3/4% first mortgage debenture stock 1989/94 of the company together with all other moneys due or to become due to the chargee and secured by a trust deed dated 13/11/64 and various deeds expressed to be supplemental thereto. Particulars: F/H-184A edgware road and 2 to 10 (even) crawford place in the city of westminster. Title no ngl 555085. Outstanding |
| 7 December 1988 | Delivered on: 13 December 1988 Persons entitled: Scottish Widows' Fund & Life Assurance Society. Classification: Supplemental trust deed. Secured details: £5,587,800 first mortgage debenture stock 2000 of p & o property holdings limited, and all other moneys due or to become due to the chargee secured by a trust deed dated 24/12/85 as defined in the deed. Particulars: F/H 1/5 raynor parade title no wm 97471 l/h bolton trading estate title no gm 344152. l/h wigman road. Title nos nt 185526 - nt 169582 f/h 166-180 (even) stocks street. 49-57 (odd) north street manchester-title no la 221928. 101-105 (odd) stanley street 2-10 even broughton street cheetham. Title no la 49879. together with all fixed plant machinery & landlords fixtures. Outstanding |
| 2 October 1987 | Delivered on: 13 October 1987 Persons entitled: The Prudential Assurance Company Limited. Classification: Supplemental trust deed. Secured details: All monies due or to become due from the company to the chargee under the terms of a trust deed dated 12 jan 72 and deeds supplemental thereto. Particulars: Challenger house, 42 adler street, L.B.a tower hamlets with 35 car parking spaces at the rear thereof. Title no ngl 18457. (see form 395 and schedule relevant to this charge (M158/13OCT/ln). Outstanding |
| 10 September 1987 | Delivered on: 28 September 1987 Persons entitled: Pension Funds Securities Limited. Classification: Mortgage Secured details: Thhe principal sum and all other monies due or to become due from stirling guarantee trust PLC. To the chargee. Under the terms of a deed dated 26 nov 1969 and a deed of variation dated 12 mar 1982. Particulars: 60 tottenham court road, london, W.1. title no ln 109276. (M158/30SEPT/cf). Outstanding |
| 23 June 1987 | Delivered on: 30 June 1987 Persons entitled: Scottish Widows Fund and Life Assurance Society. Classification: Supplemental trust deed. Secured details: £5,587,800. and all other monies due or to become due from the company to the chargee under the terms of a trust deed dated 24/12/85. Particulars: F/Hold cityside house 40 adler street london E1. Title no ngl 184597 together with all buildings erections fixed plant machinery and landlords fixtures. Outstanding |
| 23 June 1987 | Delivered on: 30 June 1987 Persons entitled: Scottish Widows' Fund and Life Assurance Society Classification: Supplemental trust deed Secured details: £5,587.800 and all monies due or to become due from the company to the chargee under the terms of a trust deed dated 24/12/85. Particulars: F/H-cityside house 40 adler street london E1 title no ngl 184597 together with all buildings and erections and or fixed plant macinery and landlords fixtures thereon. Outstanding |
| 27 February 1987 | Delivered on: 10 March 1987 Persons entitled: Eagle Star Insurance Company Limited Classification: Deed of release and substitution Secured details: £100,000 and all other monies due or to become due from the company to the chargee. Under the terms of a mortgage dated 31/3/86. Particulars: 181/183 london road camberley surrey title no sy 258361. Outstanding |
| 14 November 1986 | Delivered on: 24 November 1986 Persons entitled: Eagle Star Insurance Company Limited. Classification: Deed of release and substitution Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: £160,170. Outstanding |
| 19 December 1985 | Delivered on: 31 December 1985 Persons entitled: The Norwich Union Life Insurance Society Classification: Supplemental trust deed. Secured details: £1,880,000.6 3/4%. first mortgage debenture stock (1989-94) of the company, and other moneys secured by a trust deed dated 13.11.64. between the company and others and the chargee and various deeds expressed to be supplemental thereto. Particulars: X4 f/hold & l/hold properties specified in doc m 568; inc title nos mx 363196; mx 382463; nt 89341, together with all buildings and erections, fixed plant and machinery and landlords fixtures. Outstanding |
| 21 March 1980 | Delivered on: 10 December 1985 Persons entitled: Scottish Widows Fund and Life Assurance Society. Classification: Supplemental trust deed. Secured details: £2,750,000. and all other moneys due under the trust deed dated 25.11.77. Particulars: 1-5 raynor parade fallings park, wolverhampton west midlands, title no wm 97471. Outstanding |
| 20 May 1966 | Delivered on: 31 May 1966 Persons entitled: Norwich Union Life Insurance Society(As Trustees for the Stockholers). Classification: Supplemental trust deed Secured details: Further securing debenture stock amounting to £3,000,000 and secured by a trust deed dated 22/10/65. Particulars: 20 grafton street london W.1 together with all buildings & erections and all fixed plant machinery and landlords fixtures. Outstanding |
| 31 December 1964 | Delivered on: 5 December 1985 Persons entitled: Confederation Life Insurance Company. Classification: Mortgage Secured details: £40,000. Particulars: 1 to 5 the parade church road, bishopsworth. Outstanding |
| 11 December 1969 | Delivered on: 5 December 1985 Persons entitled: Pension Funds Securities Limited. Classification: Mortgage Secured details: £3,000,000. Particulars: 64 fleet street & 6 george street torquay, devon. Outstanding |
| 12 March 1985 | Delivered on: 5 December 1985 Persons entitled: Pension Funds Securities Limited. Classification: Deed of variation. Secured details: £3,000,000. Particulars: 936-992 (even) walsall road great barr. Outstanding |
| 12 March 1982 | Delivered on: 5 December 1985 Persons entitled: Pension Funds Securities Limited. Classification: Deed of variation. Secured details: £3,000,000. Particulars: 41-45 kingston road leatherhead surrey. Outstanding |
| 24 March 1983 | Delivered on: 3 December 1985 Persons entitled: Eagle Star Insurance Company. Classification: A registered charge Secured details: £100,000. Particulars: F/Hold ivy buildings sandford road, aldershot hampshire. Outstanding |
| 31 March 1966 | Delivered on: 3 December 1985 Persons entitled: Eagle Star Insurance Company. Classification: Mortgage Secured details: £100,000. Particulars: L/Hold 8B mercia road gloucester. Outstanding |
| 22 October 1965 | Delivered on: 27 November 1965 Persons entitled: Norwich Union Life Insurance Society Classification: Trust deed Outstanding |
| 20 March 1985 | Delivered on: 4 April 1985 Persons entitled: The Norwich Union Life Insurance Society Classification: A supplemental trust deed. Secured details: For securing £1,880,000 6 3/4% first mortgage debenture stock 1989/94 of the company & all other moneys intended to be secured by a trust deed dated 13/11/64 & deeds supplemental thereto. Particulars: F/H warehouse premises at selinas lane dagenham title no: egl 111927 tog. With all bldgs & erections & all fixed plant machinery & landlords fixtures etc. Outstanding |
| 20 February 1985 | Delivered on: 25 February 1985 Persons entitled: J Sainsbury PLC Classification: First legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to an agreement dated 20/2/85. Particulars: All that f/hold property comprising park house, edinburgh road, ashford and the lands situate to the west thereof and to the north of park street ashford kent title no's k 66121 (part) k 41236 (part) k 391427, k 375387,k 363485,k 260884, k 207835, k 373217, k 173584, k 461765, k 467100, k 524800 (part), k 501067 (part) k 561844 (part). Outstanding |
| 27 August 1965 | Delivered on: 7 September 1965 Persons entitled: Norwich Union Life Insurance Society. Classification: Supplemental trust deed Secured details: For further securing debenture stock amounting to £1,880,000 secured by trust deed dated 13/11/64 and 9/6/65. Particulars: Central house, oldgate london. Together with all buildings and erections and all fixed plant and machinery and landlords fixtures (but excluding tenants and trade fixtures). Outstanding |
| 19 October 1979 | Delivered on: 6 April 1984 Persons entitled: Sun Life Assurance Company of Canada. Classification: Legal charge Secured details: £1,160,000. Particulars: Land & buildings at eldon way, biggleswade. Outstanding |
| 16 March 1984 | Delivered on: 23 March 1984 Persons entitled: The Norwich Union Life Insurance Society Classification: Supplemental trust deed Secured details: £3,000,000,7 1/4 percent trust mortgage debenture stock 1991/96 and all other moneys intended to be secured by a trust deed dated 22-10-65 and deeds supplemental thereto including this deed. Particulars: F/Hold land and buildings at 95 high street, scunthorpe humberside title no: hs 68812. Outstanding |
| 16 March 1984 | Delivered on: 23 March 1984 Persons entitled: The Norwich Union Life Insurance Society Classification: Supplemental trust deed Secured details: £1,880,000 6 3/4 percent first mortgage debenture stock 1989/94 and all other moneys intended to be secured by a trust deed dated 13-11-64 and deeds supplemental thereto including this deed. Particulars: F/Hold land and buildings known as canal works blyth road hayes hillingdon london title no mx 326916. Outstanding |
| 25 February 1965 | Delivered on: 26 February 1965 Persons entitled: The Norwich Union Life Insurance Society Classification: Supplemental trust deed Secured details: Supplemental trust deed. By way of substituted. Security for further securing ukp 1,875,000 debenture stock secured by a trust deed dated 7TH november 1963. Particulars: Sevendale house, 7 dale street, manchester; 114 west street, fareham hants. Outstanding |
Filing History
| 22 September 2023 | Full accounts made up to 24 December 2022 (20 pages) |
|---|---|
| 25 May 2023 | Confirmation statement made on 25 May 2023 with no updates (3 pages) |
| 9 November 2022 | Full accounts made up to 24 December 2021 (21 pages) |
| 14 June 2022 | Confirmation statement made on 13 June 2022 with no updates (3 pages) |
| 29 December 2021 | Accounts for a small company made up to 24 December 2020 (26 pages) |
| 24 June 2021 | Confirmation statement made on 13 June 2021 with no updates (3 pages) |
| 17 December 2020 | Accounts for a small company made up to 24 December 2019 (26 pages) |
| 13 June 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
| 5 October 2019 | Accounts for a small company made up to 24 December 2018 (26 pages) |
| 25 June 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
| 13 June 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
| 17 May 2018 | Accounts for a small company made up to 24 December 2017 (30 pages) |
| 13 April 2018 | Termination of appointment of Rashidi Olugbenga Keshiro as a director on 9 April 2018 (1 page) |
| 13 April 2018 | Appointment of Khwaja Kamran Shah as a director on 9 April 2018 (2 pages) |
| 28 September 2017 | Accounts for a small company made up to 24 December 2016 (30 pages) |
| 28 September 2017 | Accounts for a small company made up to 24 December 2016 (30 pages) |
| 1 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 1 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 27 September 2016 | Full accounts made up to 24 December 2015 (30 pages) |
| 27 September 2016 | Full accounts made up to 24 December 2015 (30 pages) |
| 22 September 2016 | Termination of appointment of Seshadri Rengaswamy Karaikuruchi as a director on 30 August 2016 (1 page) |
| 22 September 2016 | Appointment of Junaid Muhammad Rahimullah Muhammad as a director on 30 August 2016 (2 pages) |
| 22 September 2016 | Termination of appointment of Seshadri Rengaswamy Karaikuruchi as a director on 30 August 2016 (1 page) |
| 22 September 2016 | Termination of appointment of Sayed Shuja Ali as a director on 30 August 2016 (1 page) |
| 22 September 2016 | Appointment of Junaid Muhammad Rahimullah Muhammad as a director on 30 August 2016 (2 pages) |
| 22 September 2016 | Termination of appointment of Sayed Shuja Ali as a director on 30 August 2016 (1 page) |
| 25 May 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 4 October 2015 | Full accounts made up to 24 December 2014 (26 pages) |
| 4 October 2015 | Full accounts made up to 24 December 2014 (26 pages) |
| 30 July 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 5 May 2015 | Appointment of Mr Seshadri Rengaswamy Karaikuruchi as a director on 30 April 2015 (2 pages) |
| 5 May 2015 | Appointment of Mr Seshadri Rengaswamy Karaikuruchi as a director on 30 April 2015 (2 pages) |
| 3 May 2015 | Termination of appointment of Gary Brooks as a director on 31 December 2014 (1 page) |
| 3 May 2015 | Termination of appointment of Ian Gregory Howie Barnett as a director on 31 December 2014 (1 page) |
| 3 May 2015 | Termination of appointment of Gary Brooks as a director on 31 December 2014 (1 page) |
| 3 May 2015 | Termination of appointment of Ian Gregory Howie Barnett as a director on 31 December 2014 (1 page) |
| 24 November 2014 | Appointment of Sayed Shuja Ali as a director on 22 November 2014 (2 pages) |
| 24 November 2014 | Appointment of Sayed Shuja Ali as a director on 22 November 2014 (2 pages) |
| 3 October 2014 | Full accounts made up to 24 December 2013 (26 pages) |
| 3 October 2014 | Full accounts made up to 24 December 2013 (26 pages) |
| 28 July 2014 | Termination of appointment of Cynthia Mary Coombe as a secretary on 28 July 2014 (1 page) |
| 28 July 2014 | Termination of appointment of Cynthia Mary Coombe as a secretary on 28 July 2014 (1 page) |
| 23 June 2014 | Termination of appointment of Edward Wilson as a director (1 page) |
| 23 June 2014 | Termination of appointment of Edward Wilson as a director (1 page) |
| 13 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 6 November 2013 | Amended full accounts made up to 24 December 2012 (26 pages) |
| 6 November 2013 | Amended full accounts made up to 24 December 2012 (26 pages) |
| 3 October 2013 | Full accounts made up to 24 December 2012 (26 pages) |
| 3 October 2013 | Full accounts made up to 24 December 2012 (26 pages) |
| 3 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (5 pages) |
| 3 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (5 pages) |
| 15 May 2013 | Termination of appointment of Andrew Coffey as a director (1 page) |
| 15 May 2013 | Termination of appointment of Andrew Coffey as a director (1 page) |
| 2 October 2012 | Full accounts made up to 24 December 2011 (25 pages) |
| 2 October 2012 | Full accounts made up to 24 December 2011 (25 pages) |
| 13 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (6 pages) |
| 13 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (6 pages) |
| 1 June 2012 | Director's details changed for Gary Brooks on 11 May 2012 (2 pages) |
| 1 June 2012 | Director's details changed for Mr Ian Gregory Howie Barnett on 11 May 2012 (2 pages) |
| 1 June 2012 | Director's details changed for Gary Brooks on 11 May 2012 (2 pages) |
| 1 June 2012 | Director's details changed for Mr Ian Gregory Howie Barnett on 11 May 2012 (2 pages) |
| 1 June 2012 | Director's details changed for Mr Edward Elliot Wilson on 11 May 2012 (2 pages) |
| 1 June 2012 | Director's details changed for Rashidi Olugbenga Keshiro on 11 May 2012 (2 pages) |
| 1 June 2012 | Director's details changed for Mr Edward Elliot Wilson on 11 May 2012 (2 pages) |
| 1 June 2012 | Director's details changed for Rashidi Olugbenga Keshiro on 11 May 2012 (2 pages) |
| 1 December 2011 | Amended full accounts made up to 24 December 2010 (24 pages) |
| 1 December 2011 | Amended full accounts made up to 24 December 2010 (24 pages) |
| 27 September 2011 | Full accounts made up to 24 December 2010 (24 pages) |
| 27 September 2011 | Full accounts made up to 24 December 2010 (24 pages) |
| 25 May 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (8 pages) |
| 25 May 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (8 pages) |
| 28 February 2011 | Appointment of Rashidi Olugbenga Keshiro as a director (2 pages) |
| 28 February 2011 | Termination of appointment of Angus Fletcher as a director (1 page) |
| 28 February 2011 | Appointment of Rashidi Olugbenga Keshiro as a director (2 pages) |
| 28 February 2011 | Termination of appointment of Angus Fletcher as a director (1 page) |
| 26 October 2010 | Appointment of Cynthia Mary Coombe as a secretary (2 pages) |
| 26 October 2010 | Termination of appointment of David Nicholson as a secretary (1 page) |
| 26 October 2010 | Appointment of Cynthia Mary Coombe as a secretary (2 pages) |
| 26 October 2010 | Termination of appointment of David Nicholson as a secretary (1 page) |
| 18 October 2010 | Full accounts made up to 24 December 2009 (26 pages) |
| 18 October 2010 | Full accounts made up to 24 December 2009 (26 pages) |
| 17 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (6 pages) |
| 17 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (6 pages) |
| 23 February 2010 | Appointment of Mr Andrew Charles Stent Coffey as a director (2 pages) |
| 23 February 2010 | Appointment of Mr Andrew Charles Stent Coffey as a director (2 pages) |
| 26 August 2009 | Full accounts made up to 24 December 2008 (26 pages) |
| 26 August 2009 | Full accounts made up to 24 December 2008 (26 pages) |
| 2 August 2009 | Director appointed gary brooks (2 pages) |
| 2 August 2009 | Director appointed gary brooks (2 pages) |
| 2 August 2009 | Appointment terminated director william edgerley (1 page) |
| 2 August 2009 | Appointment terminated director william edgerley (1 page) |
| 12 June 2009 | Return made up to 24/05/09; full list of members (4 pages) |
| 12 June 2009 | Return made up to 24/05/09; full list of members (4 pages) |
| 17 April 2009 | Appointment terminated director anthony preiskel (1 page) |
| 17 April 2009 | Appointment terminated director anthony preiskel (1 page) |
| 15 December 2008 | Full accounts made up to 24 December 2007 (29 pages) |
| 15 December 2008 | Full accounts made up to 24 December 2007 (29 pages) |
| 6 June 2008 | Return made up to 24/05/08; full list of members (5 pages) |
| 6 June 2008 | Return made up to 24/05/08; full list of members (5 pages) |
| 10 April 2008 | Secretary appointed mr david john nicholson (1 page) |
| 10 April 2008 | Secretary appointed mr david john nicholson (1 page) |
| 10 April 2008 | Appointment terminated secretary bernadette allinson (1 page) |
| 10 April 2008 | Appointment terminated secretary bernadette allinson (1 page) |
| 28 October 2007 | Full accounts made up to 24 December 2006 (34 pages) |
| 28 October 2007 | Full accounts made up to 24 December 2006 (34 pages) |
| 7 August 2007 | New director appointed (2 pages) |
| 7 August 2007 | New director appointed (2 pages) |
| 19 June 2007 | Return made up to 24/05/07; full list of members (3 pages) |
| 19 June 2007 | Return made up to 24/05/07; full list of members (3 pages) |
| 2 January 2007 | Full accounts made up to 24 December 2005 (27 pages) |
| 2 January 2007 | Full accounts made up to 24 December 2005 (27 pages) |
| 22 November 2006 | New director appointed (2 pages) |
| 22 November 2006 | New director appointed (2 pages) |
| 23 October 2006 | New secretary appointed (1 page) |
| 23 October 2006 | Secretary resigned;director resigned (1 page) |
| 23 October 2006 | Secretary resigned;director resigned (1 page) |
| 23 October 2006 | New secretary appointed (1 page) |
| 25 July 2006 | Director resigned (1 page) |
| 25 July 2006 | Director resigned (1 page) |
| 15 June 2006 | Location of register of members (1 page) |
| 15 June 2006 | Return made up to 24/05/06; full list of members (3 pages) |
| 15 June 2006 | Location of register of members (1 page) |
| 15 June 2006 | Return made up to 24/05/06; full list of members (3 pages) |
| 10 January 2006 | Registered office changed on 10/01/06 from: 247 tottenham court road london W1T 7HH (1 page) |
| 10 January 2006 | Registered office changed on 10/01/06 from: 247 tottenham court road london W1T 7HH (1 page) |
| 9 January 2006 | Director resigned (1 page) |
| 9 January 2006 | Director resigned (1 page) |
| 9 January 2006 | Director resigned (1 page) |
| 9 January 2006 | Director resigned (1 page) |
| 9 January 2006 | Director resigned (1 page) |
| 9 January 2006 | Director resigned (1 page) |
| 9 January 2006 | Director resigned (1 page) |
| 9 January 2006 | Director resigned (1 page) |
| 9 January 2006 | Director resigned (1 page) |
| 9 January 2006 | Director resigned (1 page) |
| 9 January 2006 | Director resigned (1 page) |
| 9 January 2006 | Director resigned (1 page) |
| 9 January 2006 | Director resigned (1 page) |
| 9 January 2006 | Director resigned (1 page) |
| 19 December 2005 | Full accounts made up to 24 December 2004 (18 pages) |
| 19 December 2005 | Full accounts made up to 24 December 2004 (18 pages) |
| 16 August 2005 | Director resigned (1 page) |
| 16 August 2005 | Director resigned (1 page) |
| 12 June 2005 | Return made up to 24/05/05; full list of members
|
| 12 June 2005 | Return made up to 24/05/05; full list of members
|
| 26 January 2005 | Full accounts made up to 24 December 2003 (18 pages) |
| 26 January 2005 | Full accounts made up to 24 December 2003 (18 pages) |
| 26 October 2004 | Delivery ext'd 3 mth 24/12/03 (2 pages) |
| 26 October 2004 | Delivery ext'd 3 mth 24/12/03 (2 pages) |
| 11 August 2004 | New director appointed (2 pages) |
| 11 August 2004 | New director appointed (2 pages) |
| 11 August 2004 | New director appointed (1 page) |
| 11 August 2004 | New director appointed (2 pages) |
| 11 August 2004 | New director appointed (1 page) |
| 11 August 2004 | New director appointed (2 pages) |
| 22 June 2004 | Return made up to 24/05/04; full list of members (11 pages) |
| 22 June 2004 | Return made up to 24/05/04; full list of members (11 pages) |
| 19 April 2004 | New director appointed (3 pages) |
| 19 April 2004 | New director appointed (3 pages) |
| 19 January 2004 | Full accounts made up to 24 December 2002 (18 pages) |
| 19 January 2004 | Full accounts made up to 24 December 2002 (18 pages) |
| 21 October 2003 | Delivery ext'd 3 mth 24/12/02 (2 pages) |
| 21 October 2003 | Delivery ext'd 3 mth 24/12/02 (2 pages) |
| 20 June 2003 | Return made up to 24/05/03; full list of members (10 pages) |
| 20 June 2003 | Return made up to 24/05/03; full list of members (10 pages) |
| 28 January 2003 | Full accounts made up to 24 December 2001 (17 pages) |
| 28 January 2003 | Full accounts made up to 24 December 2001 (17 pages) |
| 24 October 2002 | Delivery ext'd 3 mth 24/12/01 (1 page) |
| 24 October 2002 | Delivery ext'd 3 mth 24/12/01 (1 page) |
| 16 June 2002 | Return made up to 24/05/02; full list of members (10 pages) |
| 16 June 2002 | Return made up to 24/05/02; full list of members (10 pages) |
| 25 October 2001 | Full accounts made up to 24 December 2000 (17 pages) |
| 25 October 2001 | Full accounts made up to 24 December 2000 (17 pages) |
| 14 September 2001 | New director appointed (4 pages) |
| 14 September 2001 | New director appointed (4 pages) |
| 7 August 2001 | New director appointed (2 pages) |
| 7 August 2001 | Director resigned (1 page) |
| 7 August 2001 | Director resigned (1 page) |
| 7 August 2001 | New director appointed (2 pages) |
| 14 June 2001 | Return made up to 24/05/01; full list of members
|
| 14 June 2001 | Return made up to 24/05/01; full list of members
|
| 19 December 2000 | Director resigned (1 page) |
| 19 December 2000 | Director resigned (1 page) |
| 25 October 2000 | Full group accounts made up to 24 December 1999 (30 pages) |
| 25 October 2000 | Full group accounts made up to 24 December 1999 (30 pages) |
| 9 September 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 September 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 August 2000 | Resolutions
|
| 21 August 2000 | Resolutions
|
| 8 August 2000 | Director resigned (1 page) |
| 8 August 2000 | Director resigned (1 page) |
| 20 July 2000 | New director appointed (3 pages) |
| 20 July 2000 | New director appointed (3 pages) |
| 11 July 2000 | Director resigned (1 page) |
| 11 July 2000 | Director resigned (1 page) |
| 15 June 2000 | Return made up to 24/05/00; full list of members (9 pages) |
| 15 June 2000 | Return made up to 24/05/00; full list of members (9 pages) |
| 15 November 1999 | Director resigned (1 page) |
| 15 November 1999 | Director resigned (1 page) |
| 22 October 1999 | Full group accounts made up to 31 December 1998 (30 pages) |
| 22 October 1999 | Full group accounts made up to 31 December 1998 (30 pages) |
| 14 September 1999 | Director resigned (1 page) |
| 14 September 1999 | Director resigned (1 page) |
| 10 August 1999 | Director resigned (1 page) |
| 10 August 1999 | Director resigned (1 page) |
| 18 June 1999 | Return made up to 24/05/99; full list of members
|
| 18 June 1999 | Return made up to 24/05/99; full list of members
|
| 18 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 September 1998 | Full group accounts made up to 24 December 1997 (27 pages) |
| 23 September 1998 | Full group accounts made up to 24 December 1997 (27 pages) |
| 11 August 1998 | Particulars of mortgage/charge (4 pages) |
| 11 August 1998 | Particulars of mortgage/charge (4 pages) |
| 24 June 1998 | Particulars of mortgage/charge (3 pages) |
| 24 June 1998 | Particulars of mortgage/charge (3 pages) |
| 23 June 1998 | Return made up to 24/05/98; full list of members
|
| 23 June 1998 | Return made up to 24/05/98; full list of members
|
| 22 May 1998 | Particulars of mortgage/charge (3 pages) |
| 22 May 1998 | Particulars of mortgage/charge (3 pages) |
| 8 July 1997 | Full group accounts made up to 24 December 1996 (27 pages) |
| 8 July 1997 | Full group accounts made up to 24 December 1996 (27 pages) |
| 22 June 1997 | Return made up to 24/05/97; full list of members (39 pages) |
| 22 June 1997 | Return made up to 24/05/97; full list of members (39 pages) |
| 10 January 1997 | Particulars of mortgage/charge (8 pages) |
| 10 January 1997 | Particulars of mortgage/charge (8 pages) |
| 10 January 1997 | Particulars of mortgage/charge (8 pages) |
| 10 January 1997 | Particulars of mortgage/charge (8 pages) |
| 9 July 1996 | Full group accounts made up to 24 December 1995 (27 pages) |
| 9 July 1996 | Full group accounts made up to 24 December 1995 (27 pages) |
| 25 June 1996 | Auditor's resignation (2 pages) |
| 25 June 1996 | Auditor's resignation (2 pages) |
| 18 June 1996 | Return made up to 24/05/96; full list of members
|
| 18 June 1996 | Return made up to 24/05/96; full list of members
|
| 9 May 1996 | Location of debenture register (1 page) |
| 9 May 1996 | Location of debenture register (1 page) |
| 23 April 1996 | Location of debenture register (non legible) (1 page) |
| 23 April 1996 | Location of debenture register (non legible) (1 page) |
| 12 March 1996 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 12 March 1996 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 6 January 1996 | Particulars of mortgage/charge (3 pages) |
| 6 January 1996 | Particulars of mortgage/charge (3 pages) |
| 3 January 1996 | Particulars of mortgage/charge (3 pages) |
| 3 January 1996 | Particulars of mortgage/charge (3 pages) |
| 28 July 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 July 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 July 1995 | Full group accounts made up to 24 December 1994 (27 pages) |
| 4 July 1995 | Full group accounts made up to 24 December 1994 (27 pages) |
| 21 June 1995 | Return made up to 24/05/95; full list of members (46 pages) |
| 21 June 1995 | Return made up to 24/05/95; full list of members (46 pages) |
| 5 June 1995 | Director's particulars changed (2 pages) |
| 5 June 1995 | Director's particulars changed (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (370 pages) |
| 1 July 1994 | Full group accounts made up to 24 December 1993 (28 pages) |
| 1 July 1994 | Full group accounts made up to 24 December 1993 (28 pages) |
| 23 June 1993 | Full group accounts made up to 24 December 1992 (26 pages) |
| 23 June 1993 | Full group accounts made up to 24 December 1992 (26 pages) |
| 23 July 1992 | Full group accounts made up to 24 December 1991 (21 pages) |
| 23 July 1992 | Full group accounts made up to 24 December 1991 (21 pages) |
| 4 September 1991 | Full group accounts made up to 24 December 1990 (21 pages) |
| 4 September 1991 | Full group accounts made up to 24 December 1990 (21 pages) |
| 16 August 1990 | Full group accounts made up to 24 December 1989 (19 pages) |
| 16 August 1990 | Full group accounts made up to 24 December 1989 (19 pages) |
| 20 December 1989 | Particulars of property mortgage/charge (3 pages) |
| 20 December 1989 | Particulars of property mortgage/charge (3 pages) |
| 31 July 1989 | Return made up to 18/05/89; full list of members (20 pages) |
| 31 July 1989 | Return made up to 18/05/89; full list of members (20 pages) |
| 19 July 1989 | Full group accounts made up to 24 December 1988 (19 pages) |
| 19 July 1989 | Full group accounts made up to 24 December 1988 (19 pages) |
| 17 July 1989 | Accounts made up to 24 December 1988 (19 pages) |
| 17 July 1989 | Accounts made up to 24 December 1988 (19 pages) |
| 21 September 1988 | Accounts made up to 24 December 1987 (18 pages) |
| 21 September 1988 | Accounts made up to 24 December 1987 (18 pages) |
| 10 August 1988 | Return made up to 19/05/88; full list of members (18 pages) |
| 10 August 1988 | Return made up to 19/05/88; full list of members (18 pages) |
| 31 May 1988 | Company name changed town & city properties LIMITED\certificate issued on 01/06/88 (2 pages) |
| 31 May 1988 | Company name changed town & city properties LIMITED\certificate issued on 01/06/88 (2 pages) |
| 21 December 1987 | Accounts made up to 24 December 1986 (20 pages) |
| 21 December 1987 | Accounts made up to 24 December 1986 (20 pages) |
| 2 May 1986 | Group of companies' accounts made up to 24 March 1985 (21 pages) |
| 2 May 1986 | Group of companies' accounts made up to 24 March 1985 (21 pages) |
| 15 December 1984 | Accounts made up to 24 March 1984 (17 pages) |
| 15 December 1984 | Accounts made up to 24 March 1984 (17 pages) |
| 8 September 1983 | Accounts made up to 24 March 1983 (17 pages) |
| 8 September 1983 | Accounts made up to 24 March 1983 (17 pages) |
| 6 October 1982 | Accounts made up to 24 March 1982 (16 pages) |
| 6 October 1982 | Accounts made up to 24 March 1982 (16 pages) |
| 1 October 1981 | Accounts made up to 24 March 1981 (17 pages) |
| 1 October 1981 | Accounts made up to 24 March 1981 (17 pages) |
| 30 December 1980 | Accounts made up to 24 March 1980 (18 pages) |
| 30 December 1980 | Accounts made up to 24 March 1980 (18 pages) |
| 30 November 1979 | Accounts made up to 24 March 1979 (18 pages) |
| 30 November 1979 | Accounts made up to 24 March 1979 (18 pages) |
| 6 January 1979 | Accounts made up to 24 March 1978 (19 pages) |
| 6 January 1979 | Accounts made up to 24 March 1978 (19 pages) |
| 9 January 1978 | Accounts made up to 24 March 1977 (21 pages) |
| 9 January 1978 | Accounts made up to 24 March 1977 (21 pages) |
| 10 March 1977 | Accounts made up to 24 March 1976 (20 pages) |
| 10 March 1977 | Accounts made up to 24 March 1976 (20 pages) |
| 15 December 1975 | Accounts made up to 31 March 1975 (21 pages) |
| 15 December 1975 | Accounts made up to 31 March 1975 (21 pages) |
| 29 January 1975 | Accounts made up to 31 March 1974 (46 pages) |
| 29 January 1975 | Accounts made up to 31 March 1974 (46 pages) |
| 29 December 1973 | Accounts made up to 31 December 2073 (20 pages) |
| 29 December 1973 | Accounts made up to 31 December 2073 (20 pages) |
| 1 December 1933 | Incorporation (53 pages) |
| 1 December 1933 | Incorporation (53 pages) |