LONDON CITY & WESTCLIFF PROPERTIES LIMITED

LONDON CITY & WESTCLIFF PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source
  • Overview

    Company NameLONDON CITY & WESTCLIFF PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00276056
    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 LONDON CITY & WESTCLIFF PROPERTIES LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is LONDON CITY & WESTCLIFF PROPERTIES LIMITED located?

    Registered Office Address
    Lower Ground Floor
    One George Yard
    EC3V 9DF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON CITY & WESTCLIFF PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for LONDON CITY & WESTCLIFF PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2021

    10 pagesAA

    Statement of capital on Jun 27, 2022

    • Capital: GBP 0.10
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 22/06/2022
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jan 19, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    8 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Jan 19, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Jan 19, 2020 with updates

    4 pagesCS01

    Director's details changed for Charl Keyter on Aug 01, 2019

    2 pagesCH01

    Termination of appointment of the African Investment Trust Limited as a secretary on Aug 31, 2019

    1 pagesTM02

    Appointment of Lerato Matlosa as a secretary on Sep 01, 2019

    2 pagesAP03

    Termination of appointment of Seema Kamboj as a director on Aug 31, 2019

    1 pagesTM01

    Current accounting period extended from Sep 30, 2019 to Dec 31, 2019

    1 pagesAA01

    Registered office address changed from Connaught House 5th Floor 1-3 Mount Street London W1K 3NB United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on Sep 16, 2019

    1 pagesAD01

    Appointment of Charl Keyter as a director on Aug 01, 2019

    2 pagesAP01

    Termination of appointment of Annabel Andrew as a director on Jul 31, 2019

    1 pagesTM01

    Appointment of Bryony Jane Watson as a director on Aug 01, 2019

    2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2018

    7 pagesAA

    Confirmation statement made on Jan 19, 2019 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Intercreditor agreement/documents 15/10/2018
    RES13

    Who are the officers of LONDON CITY & WESTCLIFF PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATLOSA, Lerato
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    Secretary
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    262417500001
    KEYTER, Charl
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    Director
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    South AfricaSouth African259429050001
    WATSON, Bryony Jane
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    Director
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    South AfricaSouth African262345930001
    THE AFRICAN INVESTMENT TRUST LIMITED
    5th Floor
    1- 3 Mount Street
    W1K 3NB London
    Connaught House
    England
    Secretary
    5th Floor
    1- 3 Mount Street
    W1K 3NB London
    Connaught House
    England
    Identification TypeEuropean Economic Area
    Registration Number222536
    15819630002
    ANDREW, Annabel
    5th Floor
    1-3 Mount Street
    W1K 3NB London
    Connaught House
    United Kingdom
    Director
    5th Floor
    1-3 Mount Street
    W1K 3NB London
    Connaught House
    United Kingdom
    United KingdomBritish210165890001
    BELLHOUSE, Robin Christian
    4 Grosvenor Place
    London
    SW1X 7YL
    Director
    4 Grosvenor Place
    London
    SW1X 7YL
    EnglandBritish91917440002
    COOK, Colin Robert
    Windrush 54 Shenley Hill
    WD7 7BD Radlett
    Hertfordshire
    Director
    Windrush 54 Shenley Hill
    WD7 7BD Radlett
    Hertfordshire
    British12185920001
    DUNLOP, Robert Fergus
    42 Woodsford Square
    W14 8DP London
    Director
    42 Woodsford Square
    W14 8DP London
    British4848780001
    HASLAM, Gordon Edward
    Northdowns
    17 Georgian Crescent
    Bryanston East 2152
    South Africa
    Director
    Northdowns
    17 Georgian Crescent
    Bryanston East 2152
    South Africa
    British76685290002
    JARVIS, Mark Edwin
    41 Donnington Place
    Winnersh
    RG41 5TN Wokingham
    Berkshire
    Director
    41 Donnington Place
    Winnersh
    RG41 5TN Wokingham
    Berkshire
    EnglandBritish123095490001
    KAMBOJ, Seema
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    Director
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    United KingdomBritish168547670001
    LANDY, Harry
    8 Holne Chase
    N2 0QN London
    Director
    8 Holne Chase
    N2 0QN London
    British5730920001
    MAZARURA, Bothwell Anesu
    4 Grosvenor Place
    London
    SW1X 7YL
    Director
    4 Grosvenor Place
    London
    SW1X 7YL
    South AfricaZimbabwean157548090001
    MILLS, Bradford Alan
    Flat 3
    114 Eaton Square
    SW1W 9AA London
    Director
    Flat 3
    114 Eaton Square
    SW1W 9AA London
    EnglandAmerican96865100002
    MORRELL, Nicholas Jeremy
    West End House
    West End Lane West End
    KT10 8LB Esher
    Surrey
    Director
    West End House
    West End Lane West End
    KT10 8LB Esher
    Surrey
    British9520700002
    MORRISON, John Robert
    4 Grosvenor Place
    London
    SW1X 7YL
    Director
    4 Grosvenor Place
    London
    SW1X 7YL
    United KingdomBritish199259870001
    PEARCE, Michael John
    Ringley House
    19 Ringley Avenue
    RH6 7EZ Horley
    Surrey
    Director
    Ringley House
    19 Ringley Avenue
    RH6 7EZ Horley
    Surrey
    British6139310001
    ROBINSON, John Neil
    Cedarwood
    5 Harmer Dell
    AL6 0BE Welwyn
    Hertfordshire
    Director
    Cedarwood
    5 Harmer Dell
    AL6 0BE Welwyn
    Hertfordshire
    EnglandBritish337420002
    ROWLAND, Roland Walter
    Hedsor Wharf
    SL8 5JN Bourne End
    Buckinghamshire
    Director
    Hedsor Wharf
    SL8 5JN Bourne End
    Buckinghamshire
    British34590730001
    SPICER, Paul George Bullen
    22 Ovington Gardens
    SW3 London
    Director
    22 Ovington Gardens
    SW3 London
    British4848790001
    SPICER, Paul George Bullen
    22 Ovington Gardens
    SW3 London
    Director
    22 Ovington Gardens
    SW3 London
    British4848790001
    TARSH, Philip Maurice
    26 The Ridgeway
    KT22 9AZ Fetcham
    Surrey
    Director
    26 The Ridgeway
    KT22 9AZ Fetcham
    Surrey
    British33106400001
    WHITTEN, Robert Edward
    Glebe House
    Ellesfield
    AL6 9HB Welwyn
    Hertfordshire
    Director
    Glebe House
    Ellesfield
    AL6 9HB Welwyn
    Hertfordshire
    United KingdomBritish5730950001
    YOUENS, Peter William, Sir
    Flat 4 Hill View
    2-4 Primrose Hill Road
    NW3 3AB London
    Director
    Flat 4 Hill View
    2-4 Primrose Hill Road
    NW3 3AB London
    British5961850001

    Who are the persons with significant control of LONDON CITY & WESTCLIFF PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mount Street
    W1K 3NB London
    Connaught House, 5th Floor
    England
    Apr 06, 2016
    Mount Street
    W1K 3NB London
    Connaught House, 5th Floor
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number762173
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for LONDON CITY & WESTCLIFF PROPERTIES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 19, 2017Jan 20, 2017The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    Does LONDON CITY & WESTCLIFF PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of substitution
    Created On Nov 22, 1991
    Delivered On Nov 26, 1991
    Satisfied
    Amount secured
    £1,827,131.85 and any other moneys due or to become due from the company to the chargee pursuant to the charges detailed in the deed
    Short particulars
    The sum of £1,250,000.
    Persons Entitled
    • Eagle Star Life Assurance Company Limited
    Transactions
    • Nov 26, 1991Registration of a charge (395)
    • Jul 01, 2006Statement of satisfaction of a charge in full or part (403a)
    Deed of subsitution
    Created On Jun 03, 1988
    Delivered On Jun 11, 1988
    Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under or in respect of the charges described in the schedule to the deed
    Short particulars
    The interest of the company in the sum of £750,000 charged by the deed.
    Persons Entitled
    • Eagle Star Insurance Company Limited
    Transactions
    • Jun 11, 1988Registration of a charge
    • Jul 01, 2006Statement of satisfaction of a charge in full or part (403a)
    Deed of substitution
    Created On Jul 13, 1987
    Delivered On Aug 03, 1987
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of charges dated 30/12/71, 6/4/73 8/5/78,15/12/78 and 29/9/79
    Short particulars
    L/H premises k/a flat 10 and parking space 13,53-57 portland place, london W1 title no. Ngl 207599.
    Persons Entitled
    • Eagle Star Insurance Company Limited
    Transactions
    • Aug 03, 1987Registration of a charge
    • Jul 01, 2006Statement of satisfaction of a charge in full or part (403a)
    Deed of substitution
    Created On Feb 27, 1987
    Delivered On Mar 20, 1987
    Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee
    Short particulars
    F/Hold land at apsley house billet st taunton, t/n st 45213 f/hold land at 213 and 222 high st holbridge london borough of hillingdon t/n mx 352141 f/hold land at crown house high road loughton essex t/n ex 243182.
    Persons Entitled
    • Eagle Star Insurance Company Limited
    Transactions
    • Mar 20, 1987Registration of a charge
    • Jul 01, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 28, 1986
    Delivered On Nov 12, 1986
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that land and property known as crown house, high road, loughton, essex. Title no. Ex 243182 fixed over all movable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 12, 1986Registration of a charge
    • Jul 01, 2006Statement of satisfaction of a charge in full or part (403a)
    Deed of substitution
    Created On Jul 01, 1986
    Delivered On Jul 07, 1986
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of a mortgage dated 30 dec 71 and deeds supplemental thereto
    Short particulars
    All that the interest of the company in the cash sum of £4 million deposited with the chargee.
    Persons Entitled
    • Eagle Star Insurance Company Limited
    Transactions
    • Jul 07, 1986Registration of a charge
    • Jul 01, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 15, 1982
    Delivered On Jul 06, 1982
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 93-99 (odd numbers) queensway & flats 1-9 dukes court, W2 (all numbers) london borough of westminster title no - ngl 16447.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 06, 1982Registration of a charge
    • Jul 01, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 02, 1982
    Delivered On Jun 04, 1982
    Satisfied
    Amount secured
    £2,000,000 and other monies due under the terms of the charge
    Short particulars
    11,12 and 13 holborn viaduct, london EC1 title no. Ln 224106.
    Persons Entitled
    • Interland Estates Limited
    Transactions
    • Jun 04, 1982Registration of a charge
    • Sep 27, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 30, 1981
    Delivered On Jul 10, 1981
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold, 35 dover street, and 15 berkley street, london W1. Title no. Ln 43638 together with allfixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils.
    Persons Entitled
    • Williams & Glyns Bank Limited
    Transactions
    • Jul 10, 1981Registration of a charge
    • Jul 01, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 30, 1981
    Delivered On Jul 10, 1981
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/Hold, 63/65/L7 and 69 new oxford street holborn london, WC1 title no. 437528 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the propety or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils.
    Persons Entitled
    • Williams & Glyns Bank Limited
    Transactions
    • Jul 10, 1981Registration of a charge
    • Jul 01, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jun 08, 1981
    Delivered On Jun 15, 1981
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold 373 and 375, station road harrow, title no.s ngl 165621 and mx 426692. l/hold land at the rear of station road and college road, otherwise being a piece of land at the back of 9, hathaways terr., Station rd.. Harrow, london.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 15, 1981Registration of a charge
    • Jul 01, 2006Statement of satisfaction of a charge in full or part (403a)
    Deed of variation
    Created On Apr 03, 1981
    Acquired On Jun 30, 1981
    Delivered On Jul 30, 1981
    Satisfied
    Amount secured
    £2,250,000
    Short particulars
    F/Hold - first known as 10 11 & 12, crawford street. St. Marylborne westminster title no. Ln 103946 & secondly known as 19/21 westgate & 64/68 godwin street, bradford. W. yorks.
    Persons Entitled
    • Eagle Star Insurances Company Limited.
    Transactions
    • Jul 30, 1981Registration of a charge
    • Jul 01, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 03, 1981
    Delivered On Apr 10, 1981
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H interest in the corporation street, rotherham S. yorks. Title no:- syk 116868 together with all fixtures whatsoever how or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils.
    Persons Entitled
    • Williams & Glyn's Bank Limited
    Transactions
    • Apr 10, 1981Registration of a charge
    • Jul 01, 2006Statement of satisfaction of a charge in full or part (403a)
    Deed of variation & charge of additional security
    Created On Apr 03, 1981
    Delivered On Apr 04, 1981
    Satisfied
    Amount secured
    For further securing the monies secured by the principal deeds dated 30.12.71 and 6.4.73
    Short particulars
    L/Hold 78 & 78 a new oxford street london title no:- ngl 223590, f/hold royd house, 286 manningham lane, bradford, W. yorks. Title no:- wyk 170650.
    Persons Entitled
    • Eagle Star Insurance Company Limited
    Transactions
    • Apr 04, 1981Registration of a charge
    • Jul 01, 2006Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Sep 28, 1979
    Delivered On Oct 10, 1979
    Satisfied
    Amount secured
    The principal interest & other monies payable by the company to the charge under a mortgage dated 30 dec 71 & a mortgage & further charge dated 6 april 1973 both made between the company certain subsidiaries of the company & the chargee
    Short particulars
    F/H grome house black house lane walthamstow london title no. P70404 P70424 P65713.
    Persons Entitled
    • Eagle Star Insurance Company Limited
    Transactions
    • Oct 10, 1979Registration of a charge
    • Jul 01, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 02, 1979
    Delivered On Apr 11, 1979
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    1) f/h land and premises at 2 to 12A (even) yew tree drive, bredbury, cheshire. 2) f/h land at the corner of manningham lane and queens road, manningham in the city of bradford with offices and premises erected thereon and known as royd house 3) f/h land and premises situate at and known as power works, prescot works, prescot road, poyle trading estate, colnbrook, surrey. Title no. Sy 344740.
    Persons Entitled
    • Williams Glyn's Bank Limited.
    Transactions
    • Apr 11, 1979Registration of a charge
    • Jul 01, 2006Statement of satisfaction of a charge in full or part (403a)
    Charge
    Created On Dec 25, 1978
    Delivered On Dec 21, 1978
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee supplemental; to a mortgage and a mortgage and further charge dated respectively the 30.12.71 & 6.4.73
    Short particulars
    Various premises & land at london borough of waltham forest reg under title nos EX65808, ngl 123031 & ln 250799. (see doc M422 for full details).
    Persons Entitled
    • Eagle Star Insurance Company Limited.
    Transactions
    • Dec 21, 1978Registration of a charge
    • Jul 01, 2006Statement of satisfaction of a charge in full or part (403a)
    A charge effecting substituion of property
    Created On Dec 15, 1978
    Delivered On Dec 21, 1978
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee supplemental to a mortgage and a mortgage and further charge dated respectively the 30.12.71 & 6.4.73
    Short particulars
    F/H land being a car park, harbet rd, lea valley trading estate, angel rd, waltham street, london. Ex 65808.
    Persons Entitled
    • Eagle Star Insurance Company Limited.
    Transactions
    • Dec 21, 1978Registration of a charge
    Mortgage
    Created On May 08, 1978
    Delivered On May 09, 1978
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the charges dated 30-12-71 and 6-4-73
    Short particulars
    F/Hold propety 30 & 32 church street and 80 frith road croydon surrey title no. Sy 62801.
    Persons Entitled
    • Eagle Star Insurance Company Limited
    Transactions
    • May 09, 1978Registration of a charge
    • Jul 01, 2006Statement of satisfaction of a charge in full or part (403a)
    Deed of variation
    Created On Feb 21, 1978
    Delivered On Mar 01, 1978
    Satisfied
    Amount secured
    For securing £3,000,000 and all other monies due or to become due from the company to the chargee under the terms of a charge dated 25 july 1967.
    Short particulars
    L/H property known as 35 castle st, swansea aforesaid held for a term of 99 years from the 25 december 1950.
    Persons Entitled
    • A.P. Bank LTD
    Transactions
    • Mar 01, 1978Registration of a charge
    • Jul 01, 2006Statement of satisfaction of a charge in full or part (403a)
    Deed of variation
    Created On Sep 12, 1977
    Delivered On Sep 15, 1977
    Satisfied
    Amount secured
    £3,000,000 and all other monies due or to become due from the company to A.P. bank limited. Pursuant to a mortgage dated 25.7.67 and deeds supplemental thereto.
    Short particulars
    Various properties as described on doc M377.
    Persons Entitled
    • A.P. Bank Limited.
    Transactions
    • Sep 15, 1977Registration of a charge
    • Jul 01, 2006Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Mar 30, 1976
    Delivered On Apr 05, 1976
    Satisfied
    Amount secured
    For further securing £2,00,000 outstanding and all other monies due or to become due from the company to the chargee secured by a charge dated 25/7/67
    Short particulars
    1-17 the preciuct west mead bognor west, sussex 30 & 32 church street, croydon.
    Persons Entitled
    • Anglo-Portuguese Bank LTD
    Transactions
    • Apr 05, 1976Registration of a charge
    • Jul 01, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 30, 1975
    Delivered On Aug 01, 1975
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    78 & 78A new oxford street london W.C.1. together with fixed and moveable plant machinery fixtures implements and utensils. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
    Persons Entitled
    • Williams & Glyn's Bank LTD
    Transactions
    • Aug 01, 1975Registration of a charge
    • Jul 01, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 09, 1974
    Delivered On Sep 10, 1974
    Satisfied
    Amount secured
    All monies due or to become due from city business properties LTD. To the chargee on any account whatsoever.
    Short particulars
    2 to 12A (even) yew tree drive bredbury, chester with all fixtures together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
    Persons Entitled
    • Williams & Glyns Bank LTD
    Transactions
    • Sep 10, 1974Registration of a charge
    • Jul 01, 2006Statement of satisfaction of a charge in full or part (403a)
    Mortgage & further charge
    Created On Apr 06, 1973
    Delivered On Apr 09, 1973
    Satisfied
    Amount secured
    For securing £625,000 and further security £1,875,000 and all other monies due or to become due from the company to the chargee secured by a charge dated 30/12/1971
    Short particulars
    Park house, seven sisters road, hackney, london, N.4 65,67 & 69 shelton st, holborn london, W.C.2.
    Persons Entitled
    • Lloyds Bank PLC
    • Eagle Star Insurance Company LTD
    Transactions
    • Apr 09, 1973Registration of a charge
    • Jul 01, 2006Statement 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