EPIC COMMERCIAL PROPERTIES LIMITED

EPIC COMMERCIAL PROPERTIES LIMITED

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

    Company NameEPIC COMMERCIAL PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00595835
    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 EPIC COMMERCIAL PROPERTIES LIMITED?

    • Development of building projects (41100) / Construction

    Where is EPIC COMMERCIAL PROPERTIES LIMITED located?

    Registered Office Address
    180 Great Portland Street
    W1W 5QZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EPIC COMMERCIAL PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for EPIC COMMERCIAL 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

    1 pagesDS01

    Satisfaction of charge 005958350022 in full

    1 pagesMR04

    Satisfaction of charge 005958350023 in full

    1 pagesMR04

    Termination of appointment of Michael Ben Jenkins as a director on Dec 31, 2020

    1 pagesTM01

    Confirmation statement made on Oct 03, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Philip Simon Slavin as a director on Feb 13, 2020

    2 pagesAP01

    Termination of appointment of Angus Alexander Dodd as a director on Nov 07, 2019

    1 pagesTM01

    Confirmation statement made on Oct 03, 2019 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Oct 03, 2018 with updates

    5 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    15 pagesAA

    Change of details for Estates Property Investment Company Limited as a person with significant control on Dec 01, 2017

    2 pagesPSC05

    Director's details changed for Mr. Angus Alexander Dodd on Dec 01, 2017

    2 pagesCH01

    Secretary's details changed for Frances Victoria Heazell on Dec 01, 2017

    1 pagesCH03

    Director's details changed for Mr. Michael Ben Jenkins on Dec 01, 2017

    2 pagesCH01

    Director's details changed for Mr Rajesh Shah on Dec 01, 2017

    2 pagesCH01

    Director's details changed for Mr. James Michael Edward Saunders on Dec 01, 2017

    2 pagesCH01

    Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on Dec 03, 2017

    1 pagesAD01

    Registration of charge 005958350023, created on Nov 03, 2017

    134 pagesMR01

    Confirmation statement made on Oct 03, 2017 with updates

    5 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    16 pagesAA

    Appointment of Mr Michael Ben Jenkins as a director on Jan 13, 2017

    2 pagesAP01

    Termination of appointment of Simon Geoffrey Carter as a director on Jan 13, 2017

    1 pagesTM01

    Who are the officers of EPIC COMMERCIAL PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEAZELL, Frances Victoria
    Great Portland Street
    W1W 5QZ London
    180
    United Kingdom
    Secretary
    Great Portland Street
    W1W 5QZ London
    180
    United Kingdom
    215875650001
    SAUNDERS, James Michael Edward
    Great Portland Street
    W1W 5QZ London
    180
    United Kingdom
    Director
    Great Portland Street
    W1W 5QZ London
    180
    United Kingdom
    EnglandBritishCompany Director192568400002
    SHAH, Rajesh
    Great Portland Street
    W1W 5QZ London
    180
    United Kingdom
    Director
    Great Portland Street
    W1W 5QZ London
    180
    United Kingdom
    EnglandBritishTransactions Director150630770001
    SLAVIN, Philip Simon
    Great Portland Street
    W1W 5QZ London
    180
    United Kingdom
    Director
    Great Portland Street
    W1W 5QZ London
    180
    United Kingdom
    United KingdomBritishChartered Accountant267205160001
    COOK, Anthony
    Flat 81 Darwin Court
    2-24 Gloucester Avenue
    NW1 7BQ London
    Secretary
    Flat 81 Darwin Court
    2-24 Gloucester Avenue
    NW1 7BQ London
    British8492960001
    DIXON, Susan Elizabeth
    Flat 1 29-31 Dingley Place
    EC1 8BR London
    Secretary
    Flat 1 29-31 Dingley Place
    EC1 8BR London
    British90007990001
    EASTWOOD, Charlotte Ind
    16 Edna Street
    SW11 3DP London
    Secretary
    16 Edna Street
    SW11 3DP London
    British50099790003
    HUGHES, Paul
    Lark Rise
    5 Greville Park Avenue
    KT21 2QS Ashtead
    Surrey
    Secretary
    Lark Rise
    5 Greville Park Avenue
    KT21 2QS Ashtead
    Surrey
    BritishChartered Accountant23950030001
    ODELL, Sandra Judith
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    Secretary
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    175104140001
    ROBSON SKEETE, Gail
    22a Woodpecker Copse
    Locks Heath
    SO31 6WS Southampton
    Hampshire
    Secretary
    22a Woodpecker Copse
    Locks Heath
    SO31 6WS Southampton
    Hampshire
    BritishAccountant66939460001
    SHEPHEARD, Geoffrey Arthur George
    Red Tiles
    62 Park Road
    GU22 7DB Woking
    Surrey
    Secretary
    Red Tiles
    62 Park Road
    GU22 7DB Woking
    Surrey
    British143104990001
    WILLIAMS, Brian
    14 Shirley Avenue
    Cheam
    SM2 7QR Sutton
    Surrey
    Secretary
    14 Shirley Avenue
    Cheam
    SM2 7QR Sutton
    Surrey
    British9303850001
    WORTHINGTON, Rebecca Jane
    The Old Cottage 97 The High Street
    RG10 8DD Wargrave
    Berkshire
    Secretary
    The Old Cottage 97 The High Street
    RG10 8DD Wargrave
    Berkshire
    British130493170001
    CARTER, Simon Geoffrey
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    Director
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    United KingdomBritishChartered Accountant184444990001
    DODD, Angus Alexander
    Great Portland Street
    W1W 5QZ London
    180
    United Kingdom
    Director
    Great Portland Street
    W1W 5QZ London
    180
    United Kingdom
    EnglandBritishSenior Managing Director201606390001
    DUGDALE, Edward Stratford
    Tickwood Hall
    TF13 6NZ Much Wenlock
    Shropshire
    Director
    Tickwood Hall
    TF13 6NZ Much Wenlock
    Shropshire
    EnglandBritishCompany Director35942980003
    DWYER, Tonianne
    170 Bishops Road
    Fulham
    SW6 7JG London
    Director
    170 Bishops Road
    Fulham
    SW6 7JG London
    United KingdomAustralianProperty Fund Manager94124780001
    ELLIS, Nigel George
    Willmead Farm
    Bovey Tracey
    TQ13 9NP Newton Abbot
    Devon
    Director
    Willmead Farm
    Bovey Tracey
    TQ13 9NP Newton Abbot
    Devon
    BritishCompany Director14185110002
    GAVAGHAN, David Nicholas
    16 Grosvenor Street
    London
    W1K 4QF
    Director
    16 Grosvenor Street
    London
    W1K 4QF
    United KingdomBritishFund Manager151855940001
    GILL, Anthony Douglas
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    Director
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    United KingdomBritishCompany Director178214790001
    HAMILTON STUBBER, James Robert
    1 The Regency
    Hide Place
    SW1P 4HD London
    Director
    1 The Regency
    Hide Place
    SW1P 4HD London
    United KingdomBritishDirector84913850002
    JAMES, Maxwell David Shaw
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    Director
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    EnglandBritishCompany Director164108510003
    JENKINS, Michael Ben
    Great Portland Street
    W1W 5QZ London
    180
    United Kingdom
    Director
    Great Portland Street
    W1W 5QZ London
    180
    United Kingdom
    United KingdomBritishCompany Director221017630001
    JONES, Christopher Neville
    55 York Mews
    GU34 1JD Alton
    Hampshire
    Director
    55 York Mews
    GU34 1JD Alton
    Hampshire
    EnglandBritishChartered Surveyor109266700001
    RILEY, Michael Edward
    Tylers Barn
    Tylers Green Broad Street
    RH17 5DX Cuckfield
    West Sussex
    Director
    Tylers Barn
    Tylers Green Broad Street
    RH17 5DX Cuckfield
    West Sussex
    BritishChartered Surveyor94724020002
    SHATTOCK, Nicholas Simon Keith
    1 Court Lane
    Dulwich
    SE21 7DH London
    Director
    1 Court Lane
    Dulwich
    SE21 7DH London
    EnglandBritishSolicitor43632680001
    STEARN, Richard James
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    Director
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    United KingdomBritishChartered Accountant94050800002
    STRINGER, Reginald
    Pipers Landing
    Green Lane Albury
    GU5 9EP Guildford
    Director
    Pipers Landing
    Green Lane Albury
    GU5 9EP Guildford
    BritishCompany Director11500100002
    WILLIAMS, Brian
    14 Shirley Avenue
    Cheam
    SM2 7QR Sutton
    Surrey
    Director
    14 Shirley Avenue
    Cheam
    SM2 7QR Sutton
    Surrey
    BritishChartered Accountant9303850001
    WINGATE, Stephan Anthony
    58 Pont Street
    SW1X 0AE London
    Director
    58 Pont Street
    SW1X 0AE London
    United KingdomBritishChief Executive33528820002
    WORTHINGTON, Rebecca Jane
    The Old Cottage 97 The High Street
    RG10 8DD Wargrave
    Berkshire
    Director
    The Old Cottage 97 The High Street
    RG10 8DD Wargrave
    Berkshire
    EnglandBritishAccountant130493170001
    WYATT, Adrian Roger
    Broom Manor
    Cottered
    SG9 9QE Buntingford
    Hertfordshire
    Director
    Broom Manor
    Cottered
    SG9 9QE Buntingford
    Hertfordshire
    EnglandBritishCompany Director42858810002

    Who are the persons with significant control of EPIC COMMERCIAL PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Great Portland Street
    W1W 5QZ London
    180
    United Kingdom
    Apr 06, 2016
    Great Portland Street
    W1W 5QZ London
    180
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number666487
    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.

    Does EPIC COMMERCIAL PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 03, 2017
    Delivered On Nov 09, 2017
    Satisfied
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Homes and Communities Agency
    Transactions
    • Nov 09, 2017Registration of a charge (MR01)
    • Jan 18, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 03, 2016
    Delivered On Nov 15, 2016
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wells Fargo Bank, N.A., London Branch, 90 Long Acre, London, WC2E 9RA (As Common Security Agent for Each of the Secured Parties)
    Transactions
    • Nov 15, 2016Registration of a charge (MR01)
    • Jan 18, 2021Satisfaction of a charge (MR04)
    Deed of charge and release
    Created On Feb 01, 2002
    Delivered On Feb 08, 2002
    Satisfied
    Amount secured
    £11,500,000 10 per cent. First mortgage debenture stock 2011 of estates proerty investment company limited and all other monies secured by the deed and trust deed dated 28TH april 1986 (the principal deed) and all deeds supplemental thereto
    Short particulars
    The capital sum of £7,880,000.
    Persons Entitled
    • Alliance Assurance Company Limited
    Transactions
    • Feb 08, 2002Registration of a charge (395)
    • Apr 26, 2002Statement that part or whole of property from a floating charge has been released (403b)
    • Aug 11, 2016Satisfaction of a charge (MR04)
    Deed of charge and release
    Created On Jun 25, 2001
    Delivered On Jun 29, 2001
    Satisfied
    Amount secured
    The principal of and interest on the £11,500,000 10 per cent.first mortgage debenture stock 2011 of estates property investment company limited and all other moneys intended to be secured by the deed and the trust deed dated 28 april 1986 (the "principal deed") and the deeds supplemental thereto of various dates
    Short particulars
    F/H land and buildings k/a centre heights 135-151 finchley road london NW3 t/n NGL716912 and adjacent land forming part of the frontage to belsize road t/n NGL459004, assigned all moneys payable by virtue of any insurances on the new property.
    Persons Entitled
    • Alliance Assurance Company Limited
    Transactions
    • Jun 29, 2001Registration of a charge (395)
    • Apr 26, 2002Statement that part or whole of property from a floating charge has been released (403b)
    • Apr 26, 2002Statement that part or whole of property from a floating charge has been released (403b)
    • Aug 11, 2016Satisfaction of a charge (MR04)
    Deed of charge and release
    Created On Jan 16, 2001
    Delivered On Jan 22, 2001
    Satisfied
    Amount secured
    The principal of and interest on the £11,500,000 10 per cent. First mortgage debenture stock 2011 of estates property investment company limited and all other moneys intended to be secured by the deed and the trust deed dated 28TH april 1986 (the "principal deed") and also the deeds supplemental thereto of various dates
    Short particulars
    The company has assigned to the trustees all moneys payable by virtue of any insurance on the specific security (as defined in the principal deed). The leasehold property at 2/10 trinity street, coventry CV1 1FL. Title number WM692715.
    Persons Entitled
    • Alliance Assurance Company Limited
    Transactions
    • Jan 22, 2001Registration of a charge (395)
    • Aug 11, 2016Satisfaction of a charge (MR04)
    Deed of covenant
    Created On Mar 31, 2000
    Delivered On Apr 14, 2000
    Satisfied
    Amount secured
    The principal of and interest on the £11,500,000 10 per cent.first mortgage debenture stock 2011 (the "stock") of estates property investment company limited and all other moneys intended to be secured by the hereinbefore described deed of covenant dated 31 march 2000 and the trust deed dated 28 april 1986 (the "principal deed") and also the deeds supplemental thereto of various dates
    Short particulars
    The company has assigned to the trustees all moneys payable by virtue of any insurance on the specific security (as descrobed in the principal deed) including (without prejudice to the generality of the foregoing) insurance effected pursuant to clauses 16(m) & 16(n)(subject as thereby provided) of the principal deed. The f/h land and buildings on the north-west side of broad green road,lakeside industrial estate,redditch,hereford and worcester.t/no.HW162933.
    Persons Entitled
    • Alliance Assurance Company Limited
    Transactions
    • Apr 14, 2000Registration of a charge (395)
    • Aug 11, 2016Satisfaction of a charge (MR04)
    Assignation of rental income
    Created On Apr 15, 1993
    Delivered On Apr 27, 1993
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The companys right to receive & the full benefit of the rentals including rentals arising out of a lease between the company & lucas office enviroments (scotland) limited. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Apr 27, 1993Registration of a charge (395)
    • Jun 10, 1999Statement of satisfaction of a charge in full or part (403a)
    Assignation of rental income
    Created On Apr 15, 1993
    Delivered On Apr 27, 1993
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The companys right to receive & the full benefit of the rentals including rentals arising out of a lease between the company & emaco limited. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Apr 27, 1993Registration of a charge (395)
    • Jun 10, 1999Statement of satisfaction of a charge in full or part (403a)
    Assignation of rental income
    Created On Apr 15, 1993
    Delivered On Apr 27, 1993
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The companys right to receive & the full benefit of the rentals including rentals arising out of a lease between the company & emstar limited. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Apr 27, 1993Registration of a charge (395)
    • Jun 10, 1999Statement of satisfaction of a charge in full or part (403a)
    Assignation of rental income
    Created On Apr 15, 1993
    Delivered On Apr 27, 1993
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The companys right to receive & the full benefit of the rentals including rentals arising out of a lease between the company & C.A. industrial finance limited. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Apr 27, 1993Registration of a charge (395)
    • Jun 10, 1999Statement of satisfaction of a charge in full or part (403a)
    Assignation of rental income
    Created On Apr 15, 1993
    Delivered On Apr 27, 1993
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The companys right to receive & the full benefit of the rentals including rentals arising out of a lease between the company & james clark. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Apr 27, 1993Registration of a charge (395)
    • Jun 10, 1999Statement of satisfaction of a charge in full or part (403a)
    Assignation of rental income
    Created On Apr 15, 1993
    Delivered On Apr 27, 1993
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The companys rights to receive & the full benefit of the rentals including rentals arising out of a lease between the company & kavo dental limited. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Apr 27, 1993Registration of a charge (395)
    • Jun 10, 1999Statement of satisfaction of a charge in full or part (403a)
    Deed of assignment
    Created On Mar 24, 1993
    Delivered On Apr 05, 1993
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility letter & overdraft facility letter dated 24/3/93 (as defined in the charge)
    Short particulars
    The benefit of the rents licence fees tenancies or licences in f/h property k/a units 5 & 6 athena ave, elgin drive industrial est, swindon t/no WT6 4045 & f/a property k/a blocks g s & m the james est, mitcham t/no sy 278922.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Apr 05, 1993Registration of a charge (395)
    • Mar 19, 1998Statement that part or whole of property from a floating charge has been released (403b)
    • Aug 10, 2016Satisfaction of a charge (MR04)
    Mortgage
    Created On Mar 24, 1993
    Delivered On Mar 30, 1993
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and buildings at kembry street and elgin drive k/a units 5 and 6 elgin drive ind: est: swindon wiltshire tog: with all buildings and fixtures and goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Mar 30, 1993Registration of a charge (395)
    • Apr 03, 1998Statement that part or whole of property from a floating charge has been released (403b)
    • Aug 10, 2016Satisfaction of a charge (MR04)
    Mortgage
    Created On Mar 24, 1993
    Delivered On Mar 30, 1993
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and buildings on south east of bond road k/a blocks g,s & m,the james estate tog: with all buildings and fixtures, goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Mar 30, 1993Registration of a charge (395)
    • Mar 11, 1998Statement of satisfaction of a charge in full or part (403a)
    Standard security regdin scotland
    Created On Aug 02, 1990
    Delivered On Aug 10, 1990
    Satisfied
    Amount secured
    For securing all monies due or to become due from the development and realisation trust limited to the chargee on any account whatsoever.
    Short particulars
    Epic house, 28/32 cadogan street, glasgow.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Aug 10, 1990Registration of a charge
    • Mar 13, 1998Statement of satisfaction of a charge in full or part (403a)
    Deed of release and charge
    Created On Mar 17, 1989
    Delivered On Apr 04, 1989
    Satisfied
    Amount secured
    Sterling pound 11,500,000 10% first mortgage debenture stock 2011 of estates property investment company limited and all other moneys due to the charge secured by the trust deed dated 28TH april 1986 as ameaded and supplemented.
    Short particulars
    F/H property at camberwell in london borough of southwark having a frontage to daneville road orpwells street denmark hill and wrean road t/n sgl 444643.together with all buildings, erections and fittings fixtures fixed plant as machinery.
    Persons Entitled
    • Alliance Assurance Company Limited
    Transactions
    • Apr 04, 1989Registration of a charge
    • Aug 10, 2016Satisfaction of a charge (MR04)
    Standard security reg in scotland 24.10.86.
    Created On Nov 04, 1986
    Delivered On Nov 05, 1986
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    28/32 cadogan street glasgow.
    Persons Entitled
    • National Provident Institution
    Transactions
    • Nov 05, 1986Registration of a charge
    Trust deed
    Created On Apr 28, 1986
    Delivered On Apr 30, 1986
    Satisfied
    Amount secured
    Sterling pound 11,500,000 10% first mortgage debenture stock 2011 of estates property investment company PLC and all of her monies intended to be secured by the said trust deed
    Short particulars
    L/Hold land k/as 110 euston road, londont/n ngl 148020 together with all buildings and erections and fixtures (including tenants and trade fixtures) and fixed plant and machinery for the time being thereon. For full details see doc M68.
    Persons Entitled
    • Alliance Assurance Company Limited
    Transactions
    • Apr 30, 1986Registration of a charge
    • Aug 10, 2016Satisfaction of a charge (MR04)
    Letter
    Created On Apr 18, 1986
    Delivered On May 02, 1986
    Satisfied
    Amount secured
    £780,000 all monies due or to become due fro the company under the terms of the principal mortgage dated 21.5.71
    Short particulars
    Cash sum of sterling pound 780,000 deposited with charge.
    Persons Entitled
    • National Provident Institution
    Transactions
    • May 02, 1986Registration of a charge
    Supplemental trust deed
    Created On Sep 22, 1977
    Delivered On Oct 06, 1977
    Satisfied
    Amount secured
    For futher securing debentures stock of estates property investment company amounting to £1700000 securies by a trust deed dated 4/9/63
    Short particulars
    Central buildings brook st wrexham comprised in a conveyance dated 26/3/64.
    Persons Entitled
    • Phoenix Assurance Company Limited
    Transactions
    • Oct 06, 1977Registration of a charge
    • Aug 10, 2016Satisfaction of a charge (MR04)
    Trust deed
    Created On Sep 04, 1963
    Delivered On Sep 04, 1963
    Satisfied
    Amount secured
    1.700.000 debenture stock of estates property investment company LTD
    Short particulars
    Various properties in kent, london staffs, sheffield and bristol (for details see doc. 29).
    Persons Entitled
    • Phoenix Assurance Company LTD
    Transactions
    • Sep 04, 1963Registration of a charge
    • Aug 10, 2016Satisfaction of a charge (MR04)

    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