WERELDHAVE U.K. LIMITED: Mortgages

Overview

Company Name	WERELDHAVE U.K. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00312404
Jurisdiction	England/Wales
Date of Creation	Mar 31, 1936
Date of Cessation	Sep 22, 2016

Does WERELDHAVE U.K. LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Eighth supplemental trust deed	Created On Jun 19, 1991 Delivered On Jun 27, 1991	Satisfied	Amount secured £20,000,000 10.75 per cent first mortgage debenture stock 2015 of wereldhave property corporation PLC all interests and other moneys under the supplemental deeds (as defined)
	Short particulars 126/134 baker street, london freehold ln 104656 together with all bldgs, erections, fixed plant, machinery and fixtures (other than trade) benefit of agreements licences etc (see doc M62 for full details).
	Persons Entitled Alliance Assurance Company Limited
	Transactions Jun 27, 1991Registration of a charge Oct 20, 2014Satisfaction of a charge (MR04)
Deed of legal charge and release	Created On Feb 03, 1984 Delivered On Feb 03, 1984	Satisfied	Amount secured £9,100,000 6 3/4% mortgage debenture stock 1983/1988 of peachey property corporation PLC pursuant to the trust deed dated 1 august 1950 and all other moneys intended to be secured by the said trust deed and deeds supplemental thereto
	Short particulars F/H property 3 high street north,east ham,london E6 t/no.ex 85229.l/h premises at temple bar house,23/28 fleet street,london EC4.t/no.ngl 54798.
	Persons Entitled Eagle Star Insurance Company Limited
	Transactions Feb 03, 1984Registration of a charge Oct 20, 2014Satisfaction of a charge (MR04)
Deed of release & substitution	Created On Feb 27, 1979 Acquired On Feb 28, 1979 Delivered On Mar 05, 1979	Satisfied	Amount secured £9,100,000
	Short particulars F/H properties,slough,berks.b'ham,west midlands.ilford,redbridge.
	Persons Entitled Eagle Star Insurance Company Limited
	Transactions Mar 05, 1979Registration of a charge Oct 20, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Dec 14, 1978 Delivered On Dec 18, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee not exceeding £1,000,000
	Short particulars Engineering works,high street,watford. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 18, 1978Registration of a charge Oct 20, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Dec 14, 1978 Delivered On Dec 18, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee not exceeding £1,000,000
	Short particulars Land situate between kirkgate and almshouse lane wakefield. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 18, 1978Registration of a charge Oct 20, 2014Satisfaction of a charge (MR04)
Deed of release	Created On Feb 27, 1976 Acquired On Feb 15, 1979 Delivered On Feb 22, 1979	Satisfied	Amount secured £9,100,000
	Short particulars F/H properties 54 east road,hounslow.37 Boscombe avenue,hornchurch,havering.
	Persons Entitled Eagle Star Insurance Company Limited
	Transactions Feb 22, 1979Registration of a charge Oct 20, 2014Satisfaction of a charge (MR04)
Deed of release and charge	Created On Feb 27, 1976 Acquired On Dec 19, 1978 Delivered On Dec 29, 1978	Satisfied	Amount secured £9,100,000
	Short particulars F/H property berkshire slough 9 cornwall avenue 132 stafford avenue.
	Persons Entitled Eagle Star Insurance Company Limited
	Transactions Dec 29, 1978Registration of a charge Oct 20, 2014Satisfaction of a charge (MR04)
A registered charge	Created On Feb 27, 1976 Acquired On Jul 04, 1978 Delivered On Jul 19, 1978	Satisfied	Amount secured £9,100.000
	Short particulars Various properties see doc M580.
	Persons Entitled Eagle Star Insurance Company LTD
	Transactions Jul 19, 1978Registration of a charge Oct 17, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Feb 27, 1976 Delivered On Mar 05, 1976	Satisfied	Amount secured Debenture stock of peachey property corporation LTD amounting to £9,100,000 and any further stock ranking pari passu therewith secured by a trust deed dated 1/8/58 and deeds supplemental thereto
	Short particulars Properties in birmingham,enfield,harwell,harrow,ilford,kingsbury,loughton,neasden,sunningdale and wembley see doc for full detail.
	Persons Entitled Eagle Star Insurance LTD
	Transactions Mar 05, 1976Registration of a charge Oct 17, 2014Satisfaction of a charge (MR04)
Deed of substitution	Created On Feb 28, 1975 Acquired On Dec 21, 1978 Delivered On Feb 13, 1979	Satisfied	Amount secured £500,000
	Short particulars Property described in col 4 of doc M644.
	Persons Entitled Royal Liver Trustees Limited
	Transactions Feb 13, 1979Registration of a charge Oct 20, 2014Satisfaction of a charge (MR04)
Deed of substitution	Created On Feb 28, 1975 Acquired On Dec 21, 1978 Delivered On Feb 13, 1978	Satisfied	Amount secured £500,000
	Short particulars Part 122,124 the broadway,tolworth kingston upon thames.116,116A,126,126A,130,130A 136,136A the broadway,tolworth,kingston on thames.
	Persons Entitled Royal Liver Trustees Limited
	Transactions Feb 13, 1978Registration of a charge Oct 17, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Aug 12, 1974 Delivered On Aug 15, 1974	Satisfied	Amount secured All monies due or to become due from the company and/or peachey property corporation LTD to the chargee on any account whatsoever
	Short particulars Manor farm, rushden northamptonshire.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 15, 1974Registration of a charge Jul 31, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 07, 1974 Delivered On Aug 16, 1974	Satisfied	Amount secured All monies due or to become due from the company and/or peachey property corporation LTD.to the chargee on any account whatsoever
	Short particulars 118 to 126 (even numbers) kensington high street,london borough of kensington and chelsea.
	Persons Entitled Barclays Bank LTD.
	Transactions Aug 16, 1974Registration of a charge Oct 20, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Aug 07, 1974 Delivered On Aug 16, 1974	Satisfied	Amount secured All monies due or to become due form the company and/or peachey property corporation LTD to the chargee on any account whatsoever
	Short particulars Part of basement of 116 kensington high street,london borough of kensington and chelsea.
	Persons Entitled Barclays Bank LTD.
	Transactions Aug 16, 1974Registration of a charge Oct 17, 2014Satisfaction of a charge (MR04)
Equitable charge	Created On Jul 27, 1972 Delivered On Aug 04, 1972	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Temple bar house 23/28 (inclusive) fleet st E.C.4 t/no.ngl 54798.
	Persons Entitled Barclays Bank LTD
	Transactions Aug 04, 1972Registration of a charge Oct 17, 2014Satisfaction of a charge (MR04)
Equitable charge	Created On May 19, 1972 Delivered On May 24, 1972	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 21 buckingham palace road.london SW1.
	Persons Entitled Barclays Bank LTD
	Transactions May 24, 1972Registration of a charge Oct 17, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Sep 09, 1971 Delivered On Sep 10, 1971	Satisfied	Amount secured Debenture stock of peachey property corporation LTD.of £9,100,000 secured by a charge dated 1/8/58 and deeds supplemental thereto
	Short particulars The churchill hotel,portman square,L.B.of westminster.
	Persons Entitled Eagle Star Insurance Co.LTD.
	Transactions Sep 10, 1971Registration of a charge Oct 17, 2014Satisfaction of a charge (MR04)
Deed of release and substitution	Created On Mar 19, 1970 Delivered On Apr 02, 1970	Satisfied	Amount secured For securing £170,000 and all other monies due or to become due from peachey property corporation LTD.to chargee secured by a charge dated 24/9/65
	Short particulars The royal bell hotel and 173 & 177 high street,bromley.
	Persons Entitled Eagle Star Insurance Co.LTD
	Transactions Apr 02, 1970Registration of a charge Oct 17, 2014Satisfaction of a charge (MR04)
Deed of substitution	Created On Dec 30, 1969 Acquired On Jan 12, 1979 Delivered On Feb 13, 1979	Satisfied	Amount secured £489,098.88
	Short particulars 151,161 and 163 station road,sidcup bexley.
	Persons Entitled Royal Liver Trustees Limited
	Transactions Feb 13, 1979Registration of a charge Oct 20, 2014Satisfaction of a charge (MR04)
Mortgage	Created On Jul 13, 1967 Delivered On Jul 25, 1967	Satisfied	Amount secured For securing £849395.13.11 & a premium of up to 5% payable in certain events due from peachey property corporation limited to the chargee
	Short particulars Patman house,george lane,woodford,essex.
	Persons Entitled Friends Provident and Century Life Office
	Transactions Jul 25, 1967Registration of a charge Oct 17, 2014Satisfaction of a charge (MR04)
Mortgage	Created On Mar 17, 1967 Acquired On Jan 17, 1979 Delivered On Feb 13, 1979	Satisfied	Amount secured £489,098.88
	Short particulars 302 bath road,hounslow.
	Persons Entitled Royal Liver Trustees Limited
	Transactions Feb 13, 1979Registration of a charge Oct 20, 2014Satisfaction of a charge (MR04)
Deed of release and legal charge	Created On Mar 14, 1967 Acquired On Feb 28, 1979 Delivered On Mar 05, 1979	Satisfied	Amount secured £9,100,000
	Short particulars 206 gravely lane.132 Kingswood road birmingham W.midlands (l/h properties).
	Persons Entitled Eagle Star Insurance Company Limited
	Transactions Mar 05, 1979Registration of a charge Oct 20, 2014Satisfaction of a charge (MR04)
Deed of release and legal charge	Created On Mar 14, 1967 Acquired On Feb 15, 1979 Delivered On Feb 22, 1979	Satisfied	Amount secured £9,100,000
	Short particulars F/H properties warley staffordshire 10 & 35 aston road salford greater manchester 1 etherley close,irlam.
	Persons Entitled Eagle Star Insurance Company Limited
	Transactions Feb 22, 1979Registration of a charge Oct 20, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Mar 14, 1967 Acquired On Dec 19, 1978 Delivered On Dec 29, 1978	Satisfied	Amount secured £9,100,000
	Short particulars F/H properties west midlands coventry 101 eastcotes 60 standard avenue.
	Persons Entitled Eagle Star Insurance Company Limited
	Transactions Dec 29, 1978Registration of a charge Oct 20, 2014Satisfaction of a charge (MR04)
Deed of release and legal charge	Created On Mar 14, 1967 Acquired On Sep 05, 1978 Delivered On Sep 14, 1978	Satisfied	Amount secured £9,100,000
	Short particulars (Properties as described in col 4 of doc m 622).
	Persons Entitled Eagle Star Insurance
	Transactions Sep 14, 1978Registration of a charge Oct 20, 2014Satisfaction of a charge (MR04)

Data Source

UK Companies House
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