Mall Nominee One Limited

Company Name	Mall Nominee One Limited
Company Status	Active
Company Number	04564731
Category	Private Limited Company
Incorporation Date	16 October 2002(21 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Stuart Andrew Wetherly
Status	Current
Appointed	28 March 2013(10 years, 5 months after company formation)
Appointment Duration	11 years
Role	Company Director
Correspondence Address	138-142 Strand Bridge House Strand London WC2R 1HH

Director Name	Mr James Maltby Ryman
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 November 2016(14 years, 1 month after company formation)
Appointment Duration	7 years, 5 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	138-142 Strand Bridge House Strand London WC2R 1HH

Director Name	Mr Lawrence Francis Hutchings
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 December 2017(15 years, 2 months after company formation)
Appointment Duration	6 years, 4 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	138-142 Strand Bridge House Strand London WC2R 1HH

Director Name	Mr Stuart Andrew Wetherly
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 September 2018(15 years, 11 months after company formation)
Appointment Duration	5 years, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	138-142 Strand Bridge House Strand London WC2R 1HH

Director Name	Lynda Sharon Coral
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2002(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Westacre 1a Sandy Lodge Road Moor Park Hertfordshire WD3 1LP

Director Name	Mr Kenneth Charles Ford
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2002(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	52 Grosvenor Gardens London SW1W 0AU

Director Name	Mr Richard Peter Jones
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2002(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Tudor House 11 Lower Street Stansted CM24 8LN

Director Name	Mr Chris James Wentworth Laxton
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2002(same day as company formation)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	Grove Farm House The Green Saxlingham Nethergate Norfolk NR15 1TH

Director Name	Mr Xavier Pullen
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Studdridge Street London SW6 3SL

Director Name	Mr Ian Bryan Womack
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2002(same day as company formation)
Role	Insurance Company Official
Country of Residence	England
Correspondence Address	6 Southwood Lawn Road Highgate London N6 5SF

Secretary Name	Ms Falguni Rameshchandra Desai
Nationality	British
Status	Resigned
Appointed	16 October 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 108 20 Palace Street London SW1E 5BA

Director Name	Mr Philip John Payton Nell
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 7 months (resigned 16 June 2008)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Bury Lodge Bury Lane Elmdon Saffron Walden Essex CB11 4NQ

Director Name	Philip John Clark
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 8 months (resigned 09 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Bourne Avenue Southgate London N14 6PD

Director Name	Mr William D'Urban Sunnucks
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(2 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 October 2008)
Role	Chart Accountant
Country of Residence	England
Correspondence Address	East Gores Farm Salmons Lane Coggeshall Essex CO6 1RZ

Director Name	Anne Marie Copeland
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(4 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 03 June 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	3 The Manor House Roxwell Road Writtle Essex CM1 3RY

Director Name	Karen Julia Fox
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2008(5 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 March 2012)
Role	Fund Manager
Correspondence Address	The Roost Chinnor Road Towersey Oxfordshire OX9 3QY

Director Name	Mr Charles Andrew Rover Staveley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(5 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 14 September 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Chapter Street London SW1P 4NP

Director Name	Mr Andrew Charles Appleyard
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2009(7 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 03 March 2015)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	No 1 Poultry London EC2R 8EJ

Director Name	Barry Steven Hill
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2010(7 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 May 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Macaulay Court London SW4 0QU

Director Name	Mr Justin Mark Brand
Date of Birth	June 1974 (Born 49 years ago)
Nationality	English
Status	Resigned
Appointed	01 May 2012(9 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 March 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	52 Grosvenor Gardens London SW1W 0AU

Director Name	Mr Mark Richard Bourgeois
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2013(10 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 December 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	52 Grosvenor Gardens London SW1W 0AU

Director Name	Ms Vasiliki Arvaniti
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2018(15 years, 11 months after company formation)
Appointment Duration	10 months (resigned 15 July 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	22 Chapter Street London SW1P 4NP

Director Name	Mr Robert David Hadfield
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2019(16 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 March 2022)
Role	Commercial Property
Country of Residence	England
Correspondence Address	22 Chapter Street London SW1P 4NP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 October 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	capreg.com
Email address	[email protected]
Telephone	0121 4157047
Telephone region	Birmingham

Location

Registered Address	138-142 Strand Bridge House Strand London WC2R 1HH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Mall General Partner LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 October 2023 (6 months ago)
Next Return Due	5 November 2024 (6 months, 2 weeks from now)

Charges

4 December 2003	Delivered on: 23 December 2003 Satisfied on: 14 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent and Security Trusteefor the Finance Parties (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the chargor to the security trustee and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its legal interest in and to the southampton property. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 October 2003	Delivered on: 7 November 2003 Satisfied on: 14 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for Itselfand as Agent for the Finance Parties Classification: Supplemental deed Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All assets rights and property. See the mortgage charge document for full details. Fully Satisfied
17 September 2003	Delivered on: 2 October 2003 Satisfied on: 14 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Security Trustee for the Financeparties (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that freehold land known as castle mall shopping centre norwich in the county of norfolk t/n NK231O53, all that leasehold land known as castle mall shopping centre norwich t/n NK135529 and all that leasehold land known as land adjoining castle meadow farmers avenue and land lying to the south west of market avenue norwich t/n NK197107, by way of first fixed charge all plant and machinery its present and future interest in all stocks shares debentures uncalled capital goodwill by way of floating charge all its assets. See the mortgage charge document for full details. Fully Satisfied
3 July 2003	Delivered on: 19 July 2003 Satisfied on: 14 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Security Trustee for the Financeparties (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from each chargor to the chargee and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 July 2003	Delivered on: 19 July 2003 Satisfied on: 14 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Security Trustee for the Financeparties (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from each chargor to the chargee and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 October 2009	Delivered on: 5 November 2009 Satisfied on: 12 June 2014 Persons entitled: Bny Corporate Trustee Services Limited Classification: Supplemental deed of charge Secured details: All monies due or to become due from the obligors, the limited obligors and/or the c& r sellers to each of or all of the obligor secured creditors or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The l/h property k/a st george's square luton, all plant machinery computers vehicles office or other equipment see image for full details. Fully Satisfied
20 March 2008	Delivered on: 3 April 2008 Satisfied on: 4 June 2014 Persons entitled: Bny Corporate Trustee Services Limited Classification: Supplemental deed of charge Secured details: All monies due or to become due from the obligors, the limited obligors and/or the c&r sellers to each of or all of the obligor secured creditors or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property being l/h property k/a land at back of 31 and 33 church street, blackburn part t/no LA728130 and all plant, machinery, computers, vehicles, office or other equipment and all rights and benefits in respect of the insurance policies, the net rental income and in the reports see image for full details. Fully Satisfied
20 March 2008	Delivered on: 3 April 2008 Satisfied on: 4 June 2014 Persons entitled: Bny Corporate Trustee Services Limited Classification: Supplemental deed of charge Secured details: All monies due or to become due from the obligors, the limited obligors and/or the c&r sellers to each of or all of the obligor secured creditors or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property being l/h property k/a 8 grosvenor way, blackburn and 49 and 51 church street, blackburn part t/no LA728130 and all plant, machinery, computers, vehicles, office or other equipment and all rights and benefits in respect of the insurance policies, the net rental income and in the reports see image for full details. Fully Satisfied
20 March 2008	Delivered on: 3 April 2008 Satisfied on: 4 June 2014 Persons entitled: Bny Corporate Trustee Services Limited Classification: Supplemental deed of charge Secured details: All monies due or to become due from the obligors, the limited obligors and/or the c&r sellers to each of or all of the obligor secured creditors or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property being l/h property k/a 57 and 57A church street, blackburn part t/no LA728130 and all plant, machinery, computers, vehicles, office or other equipment and all rights and benefits in respect of the insurance policies, the net rental income and in the reports see image for full details. Fully Satisfied
20 March 2008	Delivered on: 3 April 2008 Satisfied on: 4 June 2014 Persons entitled: Bny Corporate Trustee Services Limited Classification: Supplemental deed of charge Secured details: All monies due or to become due from the obligors, the limited obligors and/or the c&r sellers to each of or all of the obligor secured creditors or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property being l/h property k/a 53 and 55 church street, blackburn part t/no LA728130 and all plant, machinery, computers, vehicles, office or other equipment and all rights and benefits in respect of the insurance policies, the net rental income and in the reports see image for full details. Fully Satisfied
28 March 2003	Delivered on: 5 April 2003 Satisfied on: 14 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland(As Agent and Security Trustee for the Finance Parties) Classification: Debenture Secured details: All monies and liabilities due or to become due from the company and/or each of the chargors (as partners of the mall limited partnership) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 November 2007	Delivered on: 19 November 2007 Satisfied on: 4 June 2014 Persons entitled: Bny Corporate Trustee Services Limited Classification: Supplemental deed of charge Secured details: All monies due or to become due from the obligors and the c&r sellers to each of or all of the obligor secured creditors or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 6-20 george street luton t/no BD68849 all plant machinery computers vehicles office or other equipment. See the mortgage charge document for full details. Fully Satisfied
21 August 2007	Delivered on: 22 August 2007 Satisfied on: 4 June 2014 Persons entitled: Bny Corporate Trustee Services Limited Classification: Supplemental deed of charge Secured details: All monies due or to become due from the obligors, the limited obligors and/or the c&r sellers to each or all of the obligor secured creditors or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a units 1-7 broadway square shopping centre, bexley t/no. SGL628373. See the mortgage charge document for full details. Fully Satisfied
10 August 2007	Delivered on: 14 August 2007 Satisfied on: 4 June 2014 Persons entitled: Bny Corporate Trustee Services Limited Classification: Supplemental deed of charge Secured details: All monies due or to become due from the obligors, the limited obligors and/or the c&r sellers to each of or all of the obligor secured creditors or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a 48 high street, uxbridge t/n NGL5592421 and in relation to the additional mortgaged property, all plant, machinery, computers, vehicles, office or other equipment and all rights and benefits in respect of the insurance policies, the net rental income and in the reports. See the mortgage charge document for full details. Fully Satisfied
19 February 2007	Delivered on: 22 February 2007 Satisfied on: 4 June 2014 Persons entitled: Bny Corporate Trustee Services Limited Classification: Supplemental deed of charge Secured details: All monies due or to become due from the obligors, the limited obligors and/or the c&r sellers to each of or all of the obligor secured creditors or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 47 guildford street, luton, bedfordshire and in relation to the additional mortgaged property, all plant, machinery, computers, vehicles, office or other equipment and all rights and benefits in respect of the insurance policies, the net rental income and in the reports. See the mortgage charge document for full details. Fully Satisfied
2 February 2007	Delivered on: 20 February 2007 Satisfied on: 4 June 2014 Persons entitled: Bny Corporate Trustee Services Limited Classification: Supplemental deed of charge Secured details: All monies due or to become due from the obligors, the limited obligors and/or the c&r sellers to each of or all of the obligor secured creditors or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge in relation to the additional mortgaged property being the f/h property k/a windsor house, 9 lower bridge street, habitat building, 3 and 7 volunteer street chester and all plant, machinery and the benefit of all contracts, licences. See the mortgage charge document for full details. Fully Satisfied
6 January 2006	Delivered on: 20 January 2006 Satisfied on: 4 June 2014 Persons entitled: J.P. Morgan Corporate Trustee Services Limited Classification: Accession deed Secured details: All monies due or to become due from the obligors, the limited obligors and or the c&r sellers to each of or all of the obligor secured creditors or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H the pavillions shopping centre uxbridge t/ns NGL559241 AGL130545 and agl 48944 l/h the arndale shopping centre luton t/n BD195717 * please refer to form 395 for further details of property charged *. see the mortgage charge document for full details. Fully Satisfied
20 January 2006	Delivered on: 23 January 2006 Satisfied on: 4 June 2014 Persons entitled: J.P. Morgan Corporate Trustee Services Limited Classification: Supplemental deed of charge Secured details: All monies due or to become due from the obligors, the limited obligors and or the c&r sellers to each of or all of the obligor secured creditors or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All f/h and l/h property and first fixed charge in relation to the additional mortgaged property k/a l/h property st andrew's united reform church, newgate street, chester, all plant machinery, computers and other equipment, the benefit of all contracts licences and warranties relating to them. See the mortgage charge document for full details. Fully Satisfied
16 August 2005	Delivered on: 17 August 2005 Satisfied on: 4 June 2014 Persons entitled: J.P. Morgan Corporate Trustee Services Limited Classification: Supplemental deed of charge Secured details: All monies due or to become due from the obligors, the limited obligors and or the c&r sellers to each of or all of the obligor secured creditors or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the f/h and l/h property belonging to the company being the f/h property k/a 8 grosvenor street and 49 and 51 church street, blackburn. See the mortgage charge document for full details. Fully Satisfied
10 August 2005	Delivered on: 11 August 2005 Satisfied on: 4 June 2014 Persons entitled: J.P. Morgan Corporate Trustee Services Limited Classification: Supplemental deed of charge Secured details: All moneys liabilities and obligations due or to become due from the obligors the limited obligors and/or the c&r sellers to the chargee as agent and trustee for itself and each of the obligor secured creditors (the obligor security trustee) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The additional mortgaged property. See the mortgage charge document for full details. Fully Satisfied
3 August 2005	Delivered on: 5 August 2005 Satisfied on: 4 June 2014 Persons entitled: J.P. Morgan Corporate Trustee Services Limited Classification: Supplemental deed of charge Secured details: All monies due or to become due from the obligors the limited obligors and/or the c&r sellers to each of or all of the obligor secured creditors or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All f/h and l/h property and first fixed charge in relation to the additional f/h property known as 53/55 church street blackburn t/n LA732330, all plant machinery and other equipment, the benefit of all contracts licences and warranties relating to them,. See the mortgage charge document for full details. Fully Satisfied
5 February 2003	Delivered on: 20 February 2003 Satisfied on: 14 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent and Security Trusteefor the Finance Parties Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 June 2005	Delivered on: 13 July 2005 Satisfied on: 4 June 2014 Persons entitled: J.P. Morgan Corporate Trustee Services Limited Classification: Supplemental deed of charge Secured details: All monies due or to become due from the obligors the limited obligors and/or the c&r sellers to each of or all of the obligor secured creditors or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property known as 57/57A church street blackburn t/n LA387748, all plant machinery and other equipment, all rights and benefits in the insurance policies and all claims and returns of premiums, the net rental income,. See the mortgage charge document for full details. Fully Satisfied
5 May 2005	Delivered on: 23 May 2005 Satisfied on: 4 June 2014 Persons entitled: J.P. Morgan Corporate Trustee Services Limited (For Itself and as Trustee for the Obligorsecured Creditors) Classification: Deed of charge (security and intercreditor deed) Secured details: All monies due or to become due from the company the borrower or any other obligor or any limited obligor to the obligor security trustee or any of the other obligor secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H and l/h property, specified assets, book debts, obligor security group shares, intellectual property, insurances, obligor transaction documents, net rental income, agreements floating charge all undertaking property assets and rights. See the mortgage charge document for full details. Fully Satisfied
5 May 2005	Delivered on: 18 May 2005 Satisfied on: 4 June 2014 Persons entitled: The Mall Funding PLC Classification: Obligor/issuer floating charge agreement Secured details: All monies due or to become due from the company, the borrower or (in the case of the obligors only)any other obligor or any limited obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first floating charge, the whole of its undertaking and all property assets and rights present and future (including all stock in trade f/h and l/h property and balance standing to the credit of any client accounts),. See the mortgage charge document for full details. Fully Satisfied
17 December 2004	Delivered on: 30 December 2004 Satisfied on: 14 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee) Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the chargee and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage f/h property k/a 2-10 king street and 1, 3 and 5 gabriel's hill. T/no's K366143, K111964, K617170 and K381739. See the mortgage charge document for full details. Fully Satisfied
6 September 2004	Delivered on: 15 September 2004 Satisfied on: 14 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee and the Agent) Classification: Supplemental debenture Secured details: All monies due or to become due from each chargor to the chargee and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage the l/h property known as the blackburn shopping centre blackburn lancashire t/no LA728130 the l/h property which is situated to the rear of unit 409 blackburn shopping centre as the same is demised by a lease dated 27/10/56 f/h property known as the cleveland centre albert road middlesbrough t/no TEX985 for further details of the property charged please refer to the form 395 together with all buildings and fixtures thereon. See the mortgage charge document for full details. Fully Satisfied
18 June 2004	Delivered on: 3 July 2004 Satisfied on: 14 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent and Security Trusteefor the Finance Parties Classification: Supplemental debenture Secured details: All monies due or to become due from each chargor to the chargee and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a the galleries broadmead bristol t/n AV243063 together with all buildings and fixtures thereon, the proceeds of sale of all or any part thereof and the benefit of any covenants for title. See the mortgage charge document for full details. Fully Satisfied
14 May 2004	Delivered on: 29 May 2004 Satisfied on: 14 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Security Trustee and Agentfor the Finance Parites Classification: Debenture Secured details: All monies due or to become due from each chargor to the chargee and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property st george's shopping centre preston lancashire t/n's LA10735, LA158375 and LA501432. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 April 2004	Delivered on: 16 April 2004 Satisfied on: 14 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Security Trustee and Agentfor the Finance Parties Classification: Debenture Secured details: All monies due or to become due from each chargor to the chargee and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings to the south of main road romford (now k/a the dolphin centre) havering t/n EGL416981. L/h land and buildings lying to the north of western road romford (now k/a liberty ii shopping centre) havering t/n EGL347983. L/h land the upper deck car park mercury gardens romford t/n EGL435359 for details of further property charged please refer to form 395.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 January 2004	Delivered on: 10 January 2004 Satisfied on: 14 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent and Security Trusteefor the Finance Parties Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land k/a castle mall shopping centre, norwich, t/n NK231053, l/h land k/a castle mall shopping centre, norwich , t/n NK135529 and l/h land n/k land adjoining castle meadow, farmers avenue and land lying to the south west of market avenue, norwich, t/n NK197107. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 January 2003	Delivered on: 17 January 2003 Satisfied on: 14 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent and Security Trusteefor the Finance Parties (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 January 2020	Delivered on: 7 January 2020 Persons entitled: Cbre Loan Services Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: Land adjacent to ainsworth street, blackburn between blackburn with darwen borough council (1) mall nominee one limited and mall nominee two limited (2) and the mall limited partnership acting by its general partner, the mall (general partner) limited (3). for further details, please refer to the instrument. Outstanding
4 January 2017	Delivered on: 6 January 2017 Persons entitled: Cbre Loan Services Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
4 January 2017	Delivered on: 6 January 2017 Persons entitled: Cbre Loan Services Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: The real property specified in the instrument including the mall blackburn shopping centre, 25 church street, blackburn BB1 5AF with the registered title number LA728130. For more details please refer to the instrument. Outstanding
22 September 2014	Delivered on: 9 October 2014 Persons entitled: Mount Street Loan Solutions LLP (As Security Agent) Classification: A registered charge Particulars: T/No LA728130, LAN74638, SY689978, SY683569, t/no BD195717, BD277023, BD227038, BD67815, BD41438 and BD68849. Outstanding
30 May 2014	Delivered on: 6 June 2014 Persons entitled: Mount Street Loan Solutions LLP (As Security Agent) Classification: A registered charge Particulars: A security agreement between the original chargors (as defined in the security agreement) dated 30/05/2014 which includes, without limitation, a charge by way of legal mortgage over six properties and fixed charges over certain other assets including future intellectual property rights (for more details please refer to the instrument). Outstanding

Filing History

21 December 2017	Termination of appointment of Kenneth Charles Ford as a director on 20 December 2017 (1 page)
21 December 2017	Appointment of Mr Lawrence Francis Hutchings as a director on 20 December 2017 (2 pages)
23 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
28 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
12 June 2017	Director's details changed for Mr Charles Andrew Rover Staveley on 12 June 2017 (2 pages)
12 June 2017	Director's details changed for Mr Kenneth Charles Ford on 12 June 2017 (2 pages)
6 January 2017	Registration of charge 045647310038, created on 4 January 2017 (37 pages)
6 January 2017	Registration of charge 045647310037, created on 4 January 2017 (67 pages)
4 January 2017	Satisfaction of charge 045647310036 in full (1 page)
4 January 2017	Satisfaction of charge 045647310035 in full (1 page)
23 December 2016	Termination of appointment of Mark Richard Bourgeois as a director on 22 December 2016 (1 page)
11 November 2016	Appointment of Mr James Maltby Ryman as a director on 11 November 2016 (2 pages)
24 October 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
27 September 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
22 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 2 (5 pages)
16 June 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
13 March 2015	Termination of appointment of Justin Mark Brand as a director on 3 March 2015 (1 page)
13 March 2015	Termination of appointment of Justin Mark Brand as a director on 3 March 2015 (1 page)
13 March 2015	Termination of appointment of Andrew Charles Appleyard as a director on 3 March 2015 (1 page)
13 March 2015	Termination of appointment of Andrew Charles Appleyard as a director on 3 March 2015 (1 page)
13 November 2014	Termination of appointment of Ian Bryan Womack as a director on 15 October 2014 (1 page)
22 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 2 (8 pages)
9 October 2014	Registration of charge 045647310036, created on 22 September 2014 (16 pages)
12 June 2014	Satisfaction of charge 34 in full (4 pages)
6 June 2014	Registration of charge 045647310035 (94 pages)
4 June 2014	Satisfaction of charge 18 in full (4 pages)
4 June 2014	Satisfaction of charge 32 in full (4 pages)
4 June 2014	Satisfaction of charge 23 in full (4 pages)
4 June 2014	Satisfaction of charge 17 in full (4 pages)
4 June 2014	Satisfaction of charge 20 in full (4 pages)
4 June 2014	Satisfaction of charge 24 in full (4 pages)
4 June 2014	Satisfaction of charge 21 in full (4 pages)
4 June 2014	Satisfaction of charge 28 in full (4 pages)
4 June 2014	Satisfaction of charge 29 in full (4 pages)
4 June 2014	Satisfaction of charge 22 in full (4 pages)
4 June 2014	Satisfaction of charge 19 in full (4 pages)
4 June 2014	Satisfaction of charge 33 in full (4 pages)
4 June 2014	Satisfaction of charge 25 in full (4 pages)
4 June 2014	Satisfaction of charge 26 in full (4 pages)
4 June 2014	Satisfaction of charge 31 in full (4 pages)
4 June 2014	Satisfaction of charge 27 in full (4 pages)
4 June 2014	Satisfaction of charge 30 in full (4 pages)
22 May 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
22 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 2 (8 pages)
2 September 2013	Termination of appointment of Xavier Pullen as a director (1 page)
2 September 2013	Appointment of Mr Mark Richard Bourgeois as a director (2 pages)
13 May 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
16 April 2013	Appointment of Mr Stuart Andrew Wetherly as a secretary (1 page)
16 April 2013	Termination of appointment of Falguni Desai as a secretary (1 page)
23 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (9 pages)
19 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (10 pages)
8 October 2012	Termination of appointment of Christopher Laxton as a director (2 pages)
3 July 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
15 May 2012	Termination of appointment of Barry Hill as a director (2 pages)
15 May 2012	Appointment of Mr Justin Mark Brand as a director (3 pages)
16 April 2012	Termination of appointment of Karen Fox as a director (2 pages)
16 April 2012	Termination of appointment of Karen Fox as a director (2 pages)
18 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (11 pages)
24 June 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
17 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
21 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (11 pages)
30 September 2010	Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 (3 pages)
30 September 2010	Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 (3 pages)
8 July 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
5 May 2010	Appointment of Barry Steven Hill as a director (3 pages)
25 February 2010	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 25 February 2010 (2 pages)
2 December 2009	Appointment of Mr Andrew Charles Appleyard as a director (3 pages)
10 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (7 pages)
5 November 2009	Particulars of a mortgage or charge / charge no: 34 (10 pages)
9 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
26 August 2009	Resolutions RES13 ‐ Section 175 30/04/2009 (1 page)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
17 October 2008	Return made up to 16/10/08; full list of members (5 pages)
9 October 2008	Director appointed charles andrew rover staveley (1 page)
1 October 2008	Appointment terminated director william sunnucks (1 page)
27 June 2008	Director appointed karen julia fox (2 pages)
25 June 2008	Appointment terminated director philip nell (1 page)
25 June 2008	Appointment terminated director anne copeland (1 page)
3 April 2008	Particulars of a mortgage or charge / charge no: 31 (15 pages)
3 April 2008	Particulars of a mortgage or charge / charge no: 32 (15 pages)
3 April 2008	Particulars of a mortgage or charge / charge no: 33 (15 pages)
3 April 2008	Particulars of a mortgage or charge / charge no: 30 (15 pages)
19 November 2007	Particulars of mortgage/charge (13 pages)
6 November 2007	Director's particulars changed (1 page)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
16 October 2007	Return made up to 16/10/07; full list of members (3 pages)
22 August 2007	Particulars of mortgage/charge (15 pages)
14 August 2007	Particulars of mortgage/charge (15 pages)
3 August 2007	New director appointed (1 page)
25 July 2007	Director's particulars changed (1 page)
24 July 2007	Director resigned (1 page)
12 March 2007	Director's particulars changed (1 page)
22 February 2007	Particulars of mortgage/charge (15 pages)
20 February 2007	Particulars of mortgage/charge (15 pages)
19 December 2006	Return made up to 16/10/06; full list of members (9 pages)
17 November 2006	Director's particulars changed (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (10 pages)
31 October 2006	Director's particulars changed (1 page)
28 April 2006	Secretary's particulars changed (1 page)
23 January 2006	Particulars of mortgage/charge (15 pages)
20 January 2006	Particulars of mortgage/charge (13 pages)
25 October 2005	Return made up to 16/10/05; full list of members (9 pages)
17 August 2005	Particulars of mortgage/charge (15 pages)
11 August 2005	Particulars of mortgage/charge (15 pages)
5 August 2005	Particulars of mortgage/charge (15 pages)
13 July 2005	Particulars of mortgage/charge (15 pages)
4 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
23 May 2005	Particulars of mortgage/charge (43 pages)
18 May 2005	Particulars of mortgage/charge (20 pages)
14 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 March 2005	New director appointed (4 pages)
8 March 2005	Director resigned (1 page)
30 December 2004	Particulars of mortgage/charge (8 pages)
1 November 2004	Return made up to 16/10/04; full list of members (9 pages)
15 September 2004	Particulars of mortgage/charge (7 pages)
28 July 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
22 July 2004	Director resigned (1 page)
3 July 2004	Particulars of mortgage/charge (5 pages)
29 May 2004	Particulars of mortgage/charge (10 pages)
16 April 2004	Particulars of mortgage/charge (15 pages)
10 January 2004	Particulars of mortgage/charge (13 pages)
23 December 2003	Particulars of mortgage/charge (13 pages)
6 December 2003	Return made up to 16/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
2 December 2003	Secretary's particulars changed (1 page)
7 November 2003	Particulars of mortgage/charge (7 pages)
2 October 2003	Particulars of mortgage/charge (13 pages)
19 July 2003	Particulars of mortgage/charge (11 pages)
19 July 2003	Particulars of mortgage/charge (9 pages)
5 April 2003	Particulars of mortgage/charge (12 pages)
20 February 2003	Particulars of mortgage/charge (13 pages)
17 January 2003	Particulars of mortgage/charge (11 pages)
21 November 2002	New director appointed (3 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	Director resigned (1 page)
11 November 2002	New director appointed (7 pages)
11 November 2002	New director appointed (8 pages)
11 November 2002	New director appointed (5 pages)
1 November 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
28 October 2002	New director appointed (5 pages)
16 October 2002	Secretary resigned (1 page)
16 October 2002	Incorporation (17 pages)

Mall Nominee One Limited

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