JS REAL ESTATE LIMITED

JS REAL ESTATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameJS REAL ESTATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00062605
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JS REAL ESTATE LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is JS REAL ESTATE LIMITED located?

    Registered Office Address
    C/O Rayner Essex Llp Tavistock House South
    Tavistock Square
    WC1H 9LG London
    Undeliverable Registered Office AddressNo

    What were the previous names of JS REAL ESTATE LIMITED?

    Previous Company Names
    Company NameFromUntil
    JS REAL ESTATE PLCAug 23, 2005Aug 23, 2005
    JAMES SMITH ESTATES PUBLIC LIMITED COMPANYMay 31, 1989May 31, 1989
    JAMES SMITH & SONS (NORWOOD) PUBLIC LIMITED COMPANYJun 16, 1899Jun 16, 1899

    What are the latest accounts for JS REAL ESTATE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for JS REAL ESTATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Feb 05, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 1
    SH01

    Satisfaction of charge 63 in full

    1 pagesMR04

    Satisfaction of charge 000626050064 in full

    4 pagesMR04

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Feb 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2015

    Statement of capital on Feb 16, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Feb 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2014

    Statement of capital on Feb 07, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Registration of charge 000626050064

    7 pagesMR01

    Annual return made up to Feb 05, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a small company made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Jul 19, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Leon Faust on Jul 01, 2012

    2 pagesCH01

    Auditor's resignation

    1 pagesAUD

    Registered office address changed from * Faulkner House Victoria Street St Albans Herts Al1 3S1* on Jun 18, 2012

    1 pagesAD01

    legacy

    3 pagesMG04

    Accounts for a small company made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Jul 19, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a small company made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Jul 19, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of JS REAL ESTATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEVY, Adrian Howard
    8 Turner Close
    NW11 6TU London
    Secretary
    8 Turner Close
    NW11 6TU London
    British75936140004
    FAUST, Leon
    Tavistock House South
    Tavistock Square
    WC1H 9LG London
    C/O Rayner Essex Llp
    United Kingdom
    Director
    Tavistock House South
    Tavistock Square
    WC1H 9LG London
    C/O Rayner Essex Llp
    United Kingdom
    United KingdomFrench6771260001
    GARDNER, Kamla Devi
    33 Talbot Road
    W2 5JG London
    Secretary
    33 Talbot Road
    W2 5JG London
    British81242540003
    LANCHESTER, David James
    1 Holly Close
    IG9 6HT Buckhurst Hill
    Essex
    Secretary
    1 Holly Close
    IG9 6HT Buckhurst Hill
    Essex
    British7014460002
    PARGETTER, Craig Peter
    9 Ridgway
    SW19 4SF Wimbledon
    London
    Secretary
    9 Ridgway
    SW19 4SF Wimbledon
    London
    British82230850001
    PULLEN, Russell Watkins
    17 South Border
    CR8 3LL Purley
    Surrey
    Secretary
    17 South Border
    CR8 3LL Purley
    Surrey
    British6878290001
    SAYERS BUTTERWORTH
    18 Bentinck Street
    W1M 5RL London
    Secretary
    18 Bentinck Street
    W1M 5RL London
    57579650001
    COLLINS, Peter William
    The Oaks
    23 Croft Road
    RG40 3HX Wokingham
    Berkshire
    Director
    The Oaks
    23 Croft Road
    RG40 3HX Wokingham
    Berkshire
    United KingdomBritish26086560001
    GARDNER, Kamla Devi
    33 Talbot Road
    W2 5JG London
    Director
    33 Talbot Road
    W2 5JG London
    British81242540003
    HALL, Stanley Frank
    22 London Road
    RH12 1AY Horsham
    West Sussex
    Director
    22 London Road
    RH12 1AY Horsham
    West Sussex
    British13713810002
    HAMLING, John Graham
    54 Bridgelands
    RH10 3XD Copthorne
    West Sussex
    Director
    54 Bridgelands
    RH10 3XD Copthorne
    West Sussex
    EnglandBritish126242010001
    KEOGH, Mark William
    Norfolk House 28 Kidmore Road
    Caversham
    RG4 7LU Reading
    Director
    Norfolk House 28 Kidmore Road
    Caversham
    RG4 7LU Reading
    EnglandIrish62140690001
    MCGEE, Terence
    13 Market Square
    RH12 1EU Horsham
    West Sussex
    Director
    13 Market Square
    RH12 1EU Horsham
    West Sussex
    British14631960004
    MULLINER, Stephen Nigel
    Witherden
    Weydown Road
    GU27 1DT Haslemere
    Surrey
    Director
    Witherden
    Weydown Road
    GU27 1DT Haslemere
    Surrey
    United KingdomBritish26013530001
    PARGETTER, Craig Peter
    9 Ridgway
    SW19 4SF Wimbledon
    London
    Director
    9 Ridgway
    SW19 4SF Wimbledon
    London
    British82230850001
    PULLEN, Russell Watkins
    17 South Border
    CR8 3LL Purley
    Surrey
    Director
    17 South Border
    CR8 3LL Purley
    Surrey
    United KingdomBritish6878290001
    ROSCOE, Antony David
    24 Hillcroft Crescent
    W5 2SQ London
    Director
    24 Hillcroft Crescent
    W5 2SQ London
    EnglandBritish52996620001
    RUTHERFORD, Anthony Robert
    Oaklands Cottae
    15 Mays Road Ightham
    TN15 9BE Sevenoaks
    Kent
    Director
    Oaklands Cottae
    15 Mays Road Ightham
    TN15 9BE Sevenoaks
    Kent
    EnglandBritish122992040001
    SPEIRS, John Arthur
    13 Market Square
    RH12 1EU Horsham
    West Sussex
    Director
    13 Market Square
    RH12 1EU Horsham
    West Sussex
    British14631990001
    SPEIRS, Simon John
    8 Sion Hill
    Clifton
    BS8 4HA Bristol
    Director
    8 Sion Hill
    Clifton
    BS8 4HA Bristol
    United KingdomBritish172288630001
    STEVENS, Michael John
    32 Woodfield Park
    HP6 5QH Amersham
    Buckinghamshire
    Director
    32 Woodfield Park
    HP6 5QH Amersham
    Buckinghamshire
    United KingdomBritish60348780002
    TYRELL, John
    22 London Road
    RH12 1AY Horsham
    West Sussex
    Director
    22 London Road
    RH12 1AY Horsham
    West Sussex
    British14631940004
    VAGHELA, Vinod Bachulal
    99 Cathles Road
    Balham
    SW12 9LF London
    Director
    99 Cathles Road
    Balham
    SW12 9LF London
    EnglandBritish5689250001
    WARNER, Philip Courtenay Thomas, Sir
    Marden Grange
    Marden
    SN10 3RQ Devizes
    Wiltshire
    Director
    Marden Grange
    Marden
    SN10 3RQ Devizes
    Wiltshire
    United KingdomBritish7356840001
    WEEKS, Susan Beverley
    Liddly Fields
    Colekitchen Lane
    GU5 9QB Gomshall
    Surrey
    Director
    Liddly Fields
    Colekitchen Lane
    GU5 9QB Gomshall
    Surrey
    British14631930003

    Does JS REAL ESTATE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 16, 2013
    Delivered On May 02, 2013
    Satisfied
    Brief description
    45 oaklands park avenue, ilford, essex.
    Persons Entitled
    • NW8 Holdings Limited
    Transactions
    • May 02, 2013Registration of a charge (MR01)
    • Nov 10, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Apr 02, 2009
    Delivered On Apr 15, 2009
    Satisfied
    Amount secured
    All monies due or to become due from any obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Dekabank Deutsche Girozentrale (Security Trustee)
    Transactions
    • Apr 15, 2009Registration of a charge (395)
    • Feb 12, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Apr 02, 2009
    Delivered On Apr 04, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details.
    Persons Entitled
    • Swiss Cottage Holdings Limited
    Transactions
    • Apr 04, 2009Registration of a charge (395)
    • Mar 29, 2012Statement that part or the whole of the property charged has been released (MG04)
    Legal charge
    Created On Aug 16, 2007
    Delivered On Aug 28, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 5-7 corninium industrial estate amersham t/no BM233252, f/h property k/a 58 & 60-62 high street ashford t/nos K768114 and K172658 and f/h property k/a 8 tanners yard london road bagshot t/no SY600031 for details of furtherproperties charged please refer to form. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 28, 2007Registration of a charge (395)
    • Apr 30, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 31, 2005
    Delivered On Apr 19, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The property k/a all that f/h land and buildings situate at and k/a unit 8 tanners yard london road bagshot surrey t/n SY600031 and all buildings fixtures fixed plant and machinery by way of specific charge the benefit of all rights and claims to which the company is now or may hereafter become entitled the benefit of all guarantees warranties in relation to the property all rights and claims under all building contracts. See the mortgage charge document for full details.
    Persons Entitled
    • Eurohypo Ag, London Branch
    Transactions
    • Apr 19, 2005Registration of a charge (395)
    • Jun 09, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Mar 05, 2004
    Delivered On Mar 20, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 39-43 baddow road, chelmsford, essex t/no EX525520,. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
    Persons Entitled
    • Aib Group (UK)PLC
    Transactions
    • Mar 20, 2004Registration of a charge (395)
    • Jun 09, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 26, 2002
    Delivered On Apr 27, 2002
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a kestrel court pound road chertsey surrey t/n SY73010. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Apr 27, 2002Registration of a charge (395)
    • Jun 09, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 23, 1999
    Delivered On Oct 05, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property k/a f/h land at sackville road hove t/no ESX219827. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Oct 05, 1999Registration of a charge (395)
    • Oct 03, 2007Statement of satisfaction of a charge in full or part (403a)
    Bank account charge
    Created On Sep 21, 1999
    Delivered On Oct 07, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the loan facility agreements and/or any facilities hereby granted and/or in connection with any of the other security documents or in any other manner whatsoever
    Short particulars
    All the company's right title benefit and interest in and to all monies standing to the credit of the bank account number 50761176 opened with the clearing bank in the name of the chargor known as "james smith deposit account". See the mortgage charge document for full details.
    Persons Entitled
    • Rheinhyp Rheinische Hypothekenbank Aktiengesellschaft
    Transactions
    • Oct 07, 1999Registration of a charge (395)
    • Jun 09, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 19, 1999
    Delivered On Sep 03, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property k/a remeha house,molly millars lane,wokingham.t/no BK206064.. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Sep 03, 1999Registration of a charge (395)
    • Oct 03, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 19, 1999
    Delivered On Sep 03, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property k/a 39/43 baddow road,chelmsford.t/no EX525520.. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Sep 03, 1999Registration of a charge (395)
    • Jun 09, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 19, 1999
    Delivered On Sep 03, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property k/a C2A and C2B boulevard industrial park,padge road,beeston,nottingham t/no NT310207.. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Sep 03, 1999Registration of a charge (395)
    • Jun 09, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 19, 1999
    Delivered On Sep 03, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property k/a cavendish house,hastings.t/no HT17354.. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Sep 03, 1999Registration of a charge (395)
    • Jun 09, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 19, 1999
    Delivered On Sep 03, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property k/a units 6 and 17 charter street,leicester.t/no LT294457.. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Sep 03, 1999Registration of a charge (395)
    • Jun 09, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 19, 1999
    Delivered On Sep 03, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property k/a units 5,6 and 7 corinium industrial estate,raans road,amersham.t/no BM233252.. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Sep 03, 1999Registration of a charge (395)
    • Oct 03, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 19, 1999
    Delivered On Sep 03, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property k/a 1-4 gatwick road,crawley bank precinct,crawley.t/no WSX195699.. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Sep 03, 1999Registration of a charge (395)
    • Oct 03, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 19, 1999
    Delivered On Sep 03, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property k/a 58 and 60/62 high street,ashford.t/nos K172658 and K768114.. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Sep 03, 1999Registration of a charge (395)
    • Oct 03, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 19, 1999
    Delivered On Sep 03, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property k/a 11,12,12A,14,15,15B,16,17 imperial arcade,dyke road and 1 and 13 dyke road,brighton.. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Sep 03, 1999Registration of a charge (395)
    • Jan 23, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 19, 1999
    Delivered On Sep 03, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property k/a junction works,carmichael road,south norwood,london SE25.. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Sep 03, 1999Registration of a charge (395)
    • Jan 23, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 05, 1999
    Delivered On Jul 21, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    1-45(A) st johns wood high street london. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Jul 21, 1999Registration of a charge (395)
    • Oct 03, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 01, 1999
    Delivered On Apr 16, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the loan facility agreement dated 31ST march 1999 (as defined) ,this charge and under any other security document
    Short particulars
    F/Hold land/blds known as pannels court,30,32,32A,34 and 36 chertsey st,guildford,surrey; t/no SY358798; the proceeds of sale thereof and all buildings trade/other fixtures fixed plant machinery thereon; all rights and benefit of all guarantees warranties,etc; all other rights and claims under all building contracts; all rental income and debts. See the mortgage charge document for full details.
    Persons Entitled
    • Rheinhyp Rheinische Hypothekenbank Ag
    Transactions
    • Apr 16, 1999Registration of a charge (395)
    • Jun 09, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 05, 1998
    Delivered On Feb 12, 1998
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the loan facility agreement and/or in connection with the facility thereby granted and/or under the legal charge or any of the other security documents together with all expenses (as defined) and all other monies due on any account whatsoever
    Short particulars
    All that f/h land and buildings k/a john cree house 24/26 high street addlestone surrey t/nos.SY575789, SY62208, SY119963 and SY575790 and f/h jupps yard (formerly k/a delta house) 6A lower teddington road hampton wick surrey KT1 t/no.SGL514811 and all buildings trade and other fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Rheinhyp Rheinische Hypothekenbank Ag
    Transactions
    • Feb 12, 1998Registration of a charge (395)
    • Jun 09, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 30, 1997
    Delivered On Jan 05, 1998
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Units 1 and 2 bellbrook business park uckfield east sussex t/n esx 171189.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 05, 1998Registration of a charge (395)
    • Oct 03, 2007Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Aug 08, 1997
    Delivered On Aug 14, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the loan facility agreement
    Short particulars
    Freehold property k/a tanners yard 7/9 london road bagshot surrey t/n SY579747 and freehold property k/a units 1-10 the oaks industrial estate festival drive loughborough t/n LT126672 and LT139060 and all buildings trade and other fixtures fixed plant and machinery the benefit of all rights and claims the benefit of all guarantees and warranties rights and claims. See the mortgage charge document for full details.
    Persons Entitled
    • Rheinhyp Rheinische Hypothekenbank Ag
    Transactions
    • Aug 14, 1997Registration of a charge (395)
    • Jun 09, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 19, 1996
    Delivered On Dec 21, 1996
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that f/h property k/a 57 west street fareham,f/h property k/a 54 high street stevenage f/h property k/a 77/79 high street rayleigh,f/h property k/a 5 wellington street teignmouth and 6 other properties (see form for details) together with all rental sums and. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Woolwich Building Society
    Transactions
    • Dec 21, 1996Registration of a charge (395)
    • Jan 11, 1997Statement of satisfaction of a charge in full or part (403a)
    • Jan 23, 2007Statement 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.
    • license: CC0