ALLARD WAY (HOLDINGS) LIMITED: Mortgages

  • Overview

    Company NameALLARD WAY (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00144140
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Does ALLARD WAY (HOLDINGS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jul 25, 1969
    Delivered On Jul 31, 1969
    Satisfied
    Amount secured
    Moneys secured by the trust deed
    Short particulars
    Land in elstree way,boreham wood,hertford comprised in a lease dated 1/11/1961.
    Persons Entitled
    • Pearl Assurance Company Limited
    Transactions
    • Jul 31, 1969Registration of a charge
    Legal charge
    Created On Nov 04, 1965
    Delivered On Nov 23, 1965
    Satisfied
    Amount secured
    Legal charge for further securing debenture stock of the company for £25,000 & a premium of 1% payable in certain events by a trust deed dated 26-6-53
    Short particulars
    Various properties (see doc 233).
    Persons Entitled
    • Pearl Assurance Coy LTD
    Transactions
    • Nov 23, 1965Registration of a charge
    30TH nov 64 supplemental trust deed
    Created On Nov 30, 1964
    Delivered On Dec 18, 1964
    Satisfied
    Amount secured
    Supplemental trust deed for securing debenture stock of elliot-automation LTD amounting to £10,500,000 inclusive of £6,000,000 secured by a trust deed dated 11TH july 1961 & deeds supplemental thereto.
    Short particulars
    Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Pearl Assurance Coy LTD
    Transactions
    • Dec 18, 1964Registration of a charge
    Supplemental trust deed
    Created On Aug 16, 1963
    Delivered On Aug 27, 1963
    Satisfied
    Amount secured
    Supplemental trust deed for further securing debenture stock of elliott automation LTD amounting to £8,000,000 inclusive of £6,000,000 secured by a trust deed dated 11 july 61 & deeds supplemental thereto.
    Short particulars
    Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Pearl Assurance Coy LTD
    Transactions
    • Aug 27, 1963Registration of a charge
    Trust deed
    Created On Oct 02, 1962
    Delivered On Oct 12, 1962
    Satisfied
    Amount secured
    For further securing debenture stock amounting to £6,000,000 of elliott automation limited £4000,000 secured by a trust deed dated 11/7/61 and deeds supp thereto
    Short particulars
    Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Pearl Assurance Company LTD
    Transactions
    • Oct 12, 1962Registration of a charge
    Trust deed
    Created On Nov 30, 1961
    Delivered On Dec 08, 1961
    Satisfied
    Amount secured
    Trust deed for further securing £4,000,000 debenture stock of elliott automation limited inclusive of £2,500,000 secured by a trust deed dated 11/7/61
    Short particulars
    Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Pearl Assurance Company LTD
    Transactions
    • Dec 08, 1961Registration of a charge
    Legal charge
    Created On Sep 30, 1960
    Delivered On Oct 06, 1960
    Satisfied
    Amount secured
    Legal charge for further securing £250,000 debenture stock & a premium of 1% payable in certain events & secured by a trust deed dated 26 june 1953
    Short particulars
    For details of various properties in london & kent (see doc 213).
    Persons Entitled
    • Pearl Assurance Limited
    Transactions
    • Oct 06, 1960Registration of a charge
    Suppl.legal charge
    Created On Dec 12, 1956
    Delivered On Dec 18, 1956
    Satisfied
    Amount secured
    Suppl legal charge for further securing debenture stock amounting to £250,000 legal chargen 2-7-53
    Short particulars
    Various properties as shown in doc 185.
    Persons Entitled
    • Pearl Assurance Company LTD
    Transactions
    • Dec 18, 1956Registration of a charge
    Legal charge
    Created On Oct 06, 1954
    Delivered On Oct 25, 1954
    Satisfied
    Amount secured
    Legal charge for further securing £250,000 debenture stock by trust deed 26-6-53.
    Short particulars
    35 leathwell rd. 37 leathwell rd land in dorset with factory & buildings (see DOC154 for further details).
    Persons Entitled
    • Pearl Assurance Company Limited
    Transactions
    • Oct 25, 1954Registration of a charge
    • Oct 25, 1954Registration of a charge
    Legal charge
    Created On Apr 29, 1954
    Delivered On May 10, 1954
    Satisfied
    Amount secured
    Legal charge for further securing £250,000 debenture stock with a premium of 1% in certain events secured by trust deed 26-6-53
    Short particulars
    17/25 (odd) leathwell rd, greenwich, ldn site of 14/22 (even) leathwell road.
    Persons Entitled
    • Pearl Assurance Company LTD
    Transactions
    • May 10, 1954Registration of a charge
    Legal charge
    Created On Apr 29, 1954
    Delivered On May 10, 1954
    Satisfied
    Amount secured
    Legal charge for further securing £250,000 debenture stock with a premium of 1% in certain events secured by trust deed 26-6-53
    Short particulars
    The admiralty fuse factory situate between elstree way and chester rd, elstree herts.
    Persons Entitled
    • Pearl Assurance Company Limited
    Transactions
    • May 10, 1954Registration of a charge
    • May 10, 1954Registration of a charge
    Series of debentures
    Created On Feb 21, 1952
    Delivered On Mar 25, 1952
    Satisfied
    Amount secured
    £350,000
    Persons Entitled
    • Pearl Assurance Company Limited
    Transactions
    • Mar 25, 1952Registration of a charge
    • Mar 25, 1952Registration of a charge
    Series of debentures
    Created On May 09, 1947
    Delivered On Jun 25, 1951
    Satisfied
    Transactions
    • Jun 25, 1951Registration of a charge
    • Sep 20, 2008Statement of satisfaction of a charge in full or part (403a)
    Charge
    Created On May 09, 1947
    Delivered On May 22, 1947
    Satisfied
    Amount secured
    £6000
    Short particulars
    "Tamorna" the avenue radlett, herts.
    Persons Entitled
    • Woodwich Equitable Soc
    Transactions
    • May 22, 1947Registration of a charge
    • May 09, 1995Statement 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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