GILBEYS LIMITED: Mortgages

  • Overview

    Company NameGILBEYS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00039038
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Does GILBEYS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 25, 1967
    Delivered On Jul 26, 1967
    Satisfied
    Amount secured
    Trust deed securing debenture stock of international distillers & vintners LTD amounting to £2,378,750
    Short particulars
    First floating charge on (see doc 201 for details). Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Alliance Assurance Company LTD.
    Transactions
    • Jul 26, 1967Registration of a charge
    • Dec 09, 1991Statement of satisfaction of a charge in full or part (403a)
    Charge for further securing £400,000 debenture stock secured by a trust deed dated 26TH january 1951.
    Created On Nov 13, 1959
    Delivered On Nov 23, 1959
    Satisfied
    Amount secured
    For securing £400,000.
    Short particulars
    3 corn market belfast.
    Persons Entitled
    • Baring Brothers & Co. LTD.
    Transactions
    • Nov 23, 1959Registration of a charge
    • Jun 26, 1997Statement of satisfaction of a charge in full or part (403a)
    Mortgage for further securing £1,000,000 debenture stock secured by a trust deed d/d 25/7/1900 and deeds supplemental thereto.
    Created On Nov 13, 1959
    Delivered On Nov 23, 1959
    Satisfied
    Amount secured
    For securing £1,000,000.
    Short particulars
    3 corn market belfast.
    Persons Entitled
    • Alliance Assurance Co. LTD.
    Transactions
    • Nov 23, 1959Registration of a charge
    • Jun 26, 1997Statement of satisfaction of a charge in full or part (403a)
    Charge for further securing £400,000 debenture stock secured by a trust deed dated 26/07/1951.
    Created On Oct 31, 1957
    Delivered On Nov 14, 1957
    Satisfied
    Amount secured
    For securing £400,000.
    Short particulars
    Office bottling store kiln, malthouse, + other buildings in leabrook rd. 17 + 18, leabrook rd, wednesbury, staffs + land adjoining 51, hallewell rd, rotton park b'ham 39,lewis st. St. Pancras, london, + premises in canal road, arnley- leeds.
    Persons Entitled
    • Baring Bros. + Co. LTD.
    Transactions
    • Nov 14, 1957Registration of a charge
    • Jun 26, 1997Statement of satisfaction of a charge in full or part (403a)
    Deed of assignment being or further security for securing £1,000,000 debenture stock secured by a trust deed dated 25TH july 1900 andddeeds supplemental thereto.
    Created On Jun 08, 1955
    Delivered On Jun 28, 1955
    Satisfied
    Amount secured
    For securing £1,000,000 deb. Stock.
    Short particulars
    Land in christon street leicester, 49 alone bar street, southampton 193, high street, exeter, premises at rear of no. 193 high street, exeter, land and premises at camden, london.
    Persons Entitled
    • Alliance Assurance Company LTD.
    Transactions
    • Jun 28, 1955Registration of a charge
    • Jul 21, 2010Statement of satisfaction of a charge in full or part (MG02)
    Mortgage for securing £400,000 debenture stock secured by trust deed dated 26.1.51. (registered pursuant to an order of court dated 8.8.52)
    Created On Dec 18, 1951
    Delivered On Aug 19, 1952
    Satisfied
    Amount secured
    For securing £400,000 deb. Stock.
    Short particulars
    Leasehold properties in eire and northern ireland. (For details see doc 126).
    Persons Entitled
    • Baring Brothers & Co LTD
    Transactions
    • Aug 19, 1952Registration of a charge
    • Jun 26, 1997Statement of satisfaction of a charge in full or part (403a)
    Mortgage for securing £1,000,000 debenture stock secured by a trust deed dated 25.7.1900 (registered pursuant to an order of court dated 8.8.52)
    Created On Dec 18, 1951
    Delivered On Aug 19, 1952
    Satisfied
    Amount secured
    For securing £1,000,000 deb. Stock.
    Short particulars
    Leasehold properties in eire and northern ireland. (For details see doc 125).
    Persons Entitled
    • Alliance Assurance Company LTD
    Transactions
    • Aug 19, 1952Registration of a charge
    • Jun 26, 1997Statement of satisfaction of a charge in full or part (403a)
    Disposition which was presented for reg. In register of sasines on the 21/01/1951.
    Created On Aug 01, 1951
    Delivered On Oct 10, 1951
    Satisfied
    Amount secured
    For securing £400,000 deb. Stock.
    Short particulars
    Various properties situate in edinburgh, rothes, keith, dundee, maisley +glasgow for details see doc 120.
    Persons Entitled
    • Baring Bros Co LTD
    Transactions
    • Oct 10, 1951Registration of a charge
    • Jun 26, 1997Statement of satisfaction of a charge in full or part (403a)
    Deed of appointment of new trustee for securing £1,000,000 debenture stock secured by a trust deed dated 25 july 1900 a deeds supplemental thereto
    Created On May 04, 1950
    Delivered On May 18, 1950
    Satisfied
    Amount secured
    £1,000,000 deb. Stock secured by trust deed dated 25/07/1900.
    Short particulars
    All properties mentioned in the trust deed, with exceptions. (For detailssee particulars doc no.101).
    Persons Entitled
    • Alliance Assurance & Co LTD
    Transactions
    • May 18, 1950Registration of a charge
    • Jun 26, 1997Statement of satisfaction of a charge in full or part (403a)
    Assignment
    Created On Feb 11, 1946
    Delivered On Feb 15, 1946
    Satisfied
    Amount secured
    £1,000,000 deb stock secured by trust deed of 25/7/1900.
    Short particulars
    L/H house, shop, storehouses, stables, - 76, high st. Bedford + lands atrear f/h house, shop with garden etc.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 15, 1946Registration of a charge
    • Jun 26, 1997Statement of satisfaction of a charge in full or part (403a)
    Assignment supplt. To trust deed of 25 july 1900
    Created On Mar 06, 1933
    Delivered On Mar 08, 1933
    Satisfied
    Amount secured
    For securing deb. Stock for £1,000,000.
    Short particulars
    Freehold: 193 high st, 24 & 25 waterbeer st & 1 to 10 (incl) snells buildings, waterbeer st, exeter.
    Persons Entitled
    • Rt. Hon. William H. Baron Desborough
    • Viscount Burnham
    • Rt. Hon. Harry L.W.
    Transactions
    • Mar 08, 1933Registration of a charge
    • Jun 26, 1997Statement of satisfaction of a charge in full or part (403a)
    Dispos. By surviving trustee in favour of himself + new trustee supplemental.
    Created On Oct 01, 1930
    Delivered On Oct 14, 1930
    Satisfied
    Amount secured
    For collaterally securing deb. Stock for £1,000,000
    Short particulars
    Distilleries and other properties in scotland comprised in principal deed. Vested in viscount burnham, as surviving trustee.
    Persons Entitled
    • Rt. Hon. William H. Baron Desborough
    • Viscount Burnham
    • Rt. Hon. Harry L.W.
    Transactions
    • Oct 14, 1930Registration of a charge
    • Jul 21, 2010Statement of satisfaction of a charge in full or part (MG02)
    Appointment of new trustee suppl. To trust deed d/d 25/07/1900.
    Created On Oct 01, 1930
    Delivered On Oct 09, 1930
    Satisfied
    Amount secured
    For collaterally securing deb. Stock.
    Short particulars
    Prop. Comprised in trust deed warehouses, buildings, premises at camden town, st. Pancras.
    Persons Entitled
    • Viscount Burnham
    • Rt Hon Harry L.W.
    • Rt. Hon. William H. Baron Desborough
    Transactions
    • Oct 09, 1930Registration of a charge
    • Jul 21, 2010Statement of satisfaction of a charge in full or part (MG02)
    Assignment supplemental to trust deed dated 25 july 1900
    Created On Oct 01, 1930
    Delivered On Oct 09, 1930
    Satisfied
    Amount secured
    For collaterally securing £1,000,000 debenture stock.
    Short particulars
    47 manor st, dublin 17 upper baggot st dublin.
    Persons Entitled
    • Rt Hon William H Baron Desborough
    • Viscount Burnham
    • Rt Hon Harry L.W.
    Transactions
    • Oct 09, 1930Registration of a charge
    • Jun 26, 1997Statement of satisfaction of a charge in full or part (403a)
    Assignment (supplt. To trust deed dated 25TH july 1900.
    Created On Nov 22, 1926
    Delivered On Nov 25, 1926
    Satisfied
    Amount secured
    For securing £1,000,000 debenture stock.
    Short particulars
    Freehold shops & house nos 1 & 1A royal parade finchley rd. Hanover middx.
    Persons Entitled
    • Marquis of Lincolnshire K.G.
    • Viscount Burnham.
    Transactions
    • Nov 25, 1926Registration of a charge
    • Jun 26, 1997Statement of satisfaction of a charge in full or part (403a)
    Trust deed (supplt. To trust deed dated 25TH july 1900.
    Created On Mar 13, 1925
    Delivered On Mar 26, 1925
    Satisfied
    Amount secured
    For securing £1,000,000 debenture stock.
    Short particulars
    Freehold shop & basement no 70 gordon st glasgow f/h shop + house no.38 Lower high st. Wednesbury staffs.
    Persons Entitled
    • Viscount Burnham.
    • Marquis of Lincolnshire K.G.
    Transactions
    • Mar 26, 1925Registration of a charge
    • Jun 26, 1997Statement of satisfaction of a charge in full or part (403a)
    Trust deed (suppl. To trust deed dated 25/07/1900.
    Created On Jul 28, 1924
    Delivered On Jul 30, 1924
    Satisfied
    Amount secured
    Trust deed (suppl. To trust deed, dated 25 july 1900 for securing £1,000,000 deb stock.
    Short particulars
    Freehold shop & dwelling house no. 310 west derby rd & no 1 hilberry ave, liverpool.
    Persons Entitled
    • Rt. Hon. Viscount Burnham
    • Marquis of Lincolnshire
    Transactions
    • Jul 30, 1924Registration of a charge
    • Jun 26, 1997Statement of satisfaction of a charge in full or part (403a)
    Conveyance suppl.to trust deed dated 25/07/1900.
    Created On Dec 11, 1922
    Delivered On Dec 15, 1922
    Satisfied
    Amount secured
    For securing £1,000,000 deb. Stock.
    Short particulars
    Freehold premises 34, james street, camden downs.
    Persons Entitled
    • Baron Burnham
    • Marquis Lincolnshire
    Transactions
    • Dec 15, 1922Registration of a charge
    • Jul 21, 2010Statement of satisfaction of a charge in full or part (MG02)
    Conveyance suppl. To trust deed dated 25TH july 1900 securing £1,000,000 deb stock
    Created On Dec 11, 1922
    Delivered On Dec 15, 1922
    Satisfied
    Amount secured
    For the securing of £1,000,000 deb. Stock.
    Short particulars
    Property situate in dublin, belfast, ballena, londonderry, bray, armagh +bangor (for details see particulars).
    Persons Entitled
    • Viscount Burnham
    • Marquis of Lincolnshire
    Transactions
    • Dec 15, 1922Registration of a charge
    • Jul 21, 2010Statement of satisfaction of a charge in full or part (MG02)
    Disposition suppl. To trust deed of 25/07/1900.securing £100.000 deb. Stock regd pursuant to an order of high court (kings bch div) d/d 20/06/1922.
    Created On Jan 21, 1922
    Delivered On Jan 22, 1922
    Satisfied
    Amount secured
    For securing of £1,000,000 deb. Stock
    Short particulars
    F/H ground in parish of keith co. Banff scotland k/a isla fleur, maisley.
    Persons Entitled
    • Viscount Burnham
    • Marquis of Lincolnshire
    Transactions
    • Jan 22, 1922Registration of a charge
    • Jun 26, 1997Statement of satisfaction of a charge in full or part (403a)
    Dispostion suppl. To trust deed of 25/07/1900 - reg,pursuant to an o/c king's bch dev. D/d 12/07/1921.
    Created On May 30, 1921
    Delivered On Jul 13, 1921
    Satisfied
    Amount secured
    For securing £1,000,000 deb. Stock.
    Short particulars
    Freehold land & stables in meuse lane or court, between lansdowne crescent & clifton terrace & entering from rosebery crescent, edinburgh, & various other land & properties (for details see particulars).
    Persons Entitled
    • Marquis Lincolnshire
    • Baron Burnham
    Transactions
    • Jul 13, 1921Registration of a charge
    • Jun 26, 1997Statement of satisfaction of a charge in full or part (403a)
    Appt of new trustee supplemental to trust deed dated 25.7.1900
    Created On Apr 20, 1916
    Delivered On May 03, 1916
    Satisfied
    Amount secured
    Securing £1,000,000 deb. Stock
    Short particulars
    Premises & buildings in london, leicester & bristol.
    Persons Entitled
    • Baron Burnham
    • Marquis Lincolnshire
    Transactions
    • May 03, 1916Registration of a charge
    • Jun 26, 1997Statement of satisfaction of a charge in full or part (403a)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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