ALBANY LIFE ASSURANCE COMPANY LIMITED

Overview

Company Name	ALBANY LIFE ASSURANCE COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01164317
Jurisdiction	England/Wales
Date of Creation	Mar 25, 1974
Date of Cessation	May 24, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALBANY LIFE ASSURANCE COMPANY LIMITED?

Life insurance (65110) / Financial and insurance activities

Where is ALBANY LIFE ASSURANCE COMPANY LIMITED located?

Registered Office Address	Canada Life Place Potters Bar EN6 5BA Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for ALBANY LIFE ASSURANCE COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for ALBANY LIFE ASSURANCE COMPANY LIMITED?

Filings
Date	Description	Document	Type
May 24, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 29, 2022	Termination of appointment of Kathryn Louise Bateman as a director on Apr 29, 2022	1 pages	TM01

Nov 06, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Sep 14, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 07, 2021	Application to strike the company off the register	1 pages	DS01

Sep 07, 2021	Confirmation statement made on Sep 07, 2021 with updates	4 pages	CS01

Sep 03, 2021	Cessation of Canada Life (U.K.) Limited as a person with significant control on Sep 03, 2021	1 pages	PSC07

Sep 03, 2021	Notification of Clfis (U.K.) Limited as a person with significant control on Sep 03, 2021	2 pages	PSC02

Jul 07, 2021	Confirmation statement made on Jul 01, 2021 with updates	4 pages	CS01

Dec 21, 2020	Termination of appointment of Douglas Allan Brown as a director on Dec 18, 2020	1 pages	TM01

Aug 14, 2020	Accounts for a dormant company made up to Dec 31, 2019	8 pages	AA

Jul 02, 2020	Confirmation statement made on Jul 01, 2020 with no updates	3 pages	CS01

Jul 31, 2019	Accounts for a dormant company made up to Dec 31, 2018	9 pages	AA

Jul 01, 2019	Confirmation statement made on Jul 01, 2019 with no updates	3 pages	CS01

Feb 22, 2019	Appointment of Mr Ashleigh Martin Kewney as a director on Feb 05, 2019	2 pages	AP01

Feb 05, 2019	Termination of appointment of Harold Charles Snow as a director on Feb 01, 2019	1 pages	TM01

Jul 18, 2018	Accounts for a dormant company made up to Dec 31, 2017	9 pages	AA

Jul 02, 2018	Confirmation statement made on Jul 01, 2018 with updates	4 pages	CS01

Sep 29, 2017	Accounts for a dormant company made up to Dec 31, 2016	9 pages	AA

Jul 04, 2017	Notification of Canada Life (U.K.) Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jul 04, 2017	Confirmation statement made on Jul 01, 2017 with updates	4 pages	CS01

Aug 10, 2016	Appointment of Mrs Kathryn Louise Bateman as a director on Jul 26, 2016	2 pages	AP01

Aug 04, 2016	Accounts for a dormant company made up to Dec 31, 2015	9 pages	AA

Jul 25, 2016	Satisfaction of charge 6 in full	1 pages	MR04

Jul 25, 2016	Satisfaction of charge 2 in full	1 pages	MR04

View All Filings

Who are the officers of ALBANY LIFE ASSURANCE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KEWNEY, Ashleigh Martin Canada Life Place Potters Bar EN6 5BA Hertfordshire	Feb 05, 2019		Director	Canada Life Place Potters Bar EN6 5BA Hertfordshire	England	British	1966-10	Head Of Taxation	110858490001
CRANSTON, Kareen 2 Mount Pleasant AL3 4QJ St. Albans Hertfordshire	Sep 11, 2007	Aug 31, 2008	Secretary	2 Mount Pleasant AL3 4QJ St. Albans Hertfordshire		British			69895760003
ELLIS, Lindsay 35b Piggottshill Lane AL5 1LR Harpenden Hertfordshire	Apr 01, 1998	Jul 23, 1998	Secretary	35b Piggottshill Lane AL5 1LR Harpenden Hertfordshire		British			57723320001
GEIRINGER, Bruno Marcel David 83 Westbury Road KT3 5AL New Malden Surrey	Jul 24, 1998	Apr 04, 2003	Secretary	83 Westbury Road KT3 5AL New Malden Surrey		British		Solicitor	35563990001
GEIRINGER, Bruno Marcel David 83 Westbury Road KT3 5AL New Malden Surrey	Apr 09, 1996	Apr 01, 1998	Secretary	83 Westbury Road KT3 5AL New Malden Surrey		British		Solicitor	35563990001
MUIR, Christopher William 150 De Beauvoir Road N1 4DJ London	Apr 04, 2003	Feb 21, 2007	Secretary	150 De Beauvoir Road N1 4DJ London		British			89033740001
REEVE, Andrew Howard 7 Greenhills SG12 0XG Ware Hertfordshire	Oct 07, 1991	Apr 09, 1996	Secretary	7 Greenhills SG12 0XG Ware Hertfordshire		British			10571570001
TEMPLE, John Nicholas Windfalls Highfield Road West Moors BH22 0NA Ferndown Dorset	Feb 21, 2007	Sep 11, 2007	Secretary	Windfalls Highfield Road West Moors BH22 0NA Ferndown Dorset		British			84493950001
WISEMAN, Robin Harold Carlton Cottage Fulling Mill Lane AL6 9NS Welwyn Hertfordshire		Oct 07, 1991	Secretary	Carlton Cottage Fulling Mill Lane AL6 9NS Welwyn Hertfordshire		British			12789370001
ABERDARE, Morys George Lyndhurst, The Rt Hon Lord 32 Elthiron Road SW6 4BN London		Aug 05, 1994	Director	32 Elthiron Road SW6 4BN London		British	1919-6	Peer Of The Realm Company Director	45953780001
ATHANASSIADES, Theodossios 4436 Province Line Road FOREIGN Princeton New Jersey 08540 Usa		May 10, 1993	Director	4436 Province Line Road FOREIGN Princeton New Jersey 08540 Usa		American	1939-2	Executive Vice President	4378020001
BATEMAN, Kathryn Louise Canada Life Place Potters Bar EN6 5BA Hertfordshire	Jul 26, 2016	Apr 29, 2022	Director	Canada Life Place Potters Bar EN6 5BA Hertfordshire	United Kingdom	British	1964-5	Director	211153360001
BELLRINGER, Charles Albert John Itchingwood Common RS8 0RL Limpsfield Tenchleys Manor Surrey	Dec 09, 1993	Jun 27, 1995	Director	Itchingwood Common RS8 0RL Limpsfield Tenchleys Manor Surrey	United Kingdom	British	1954-9	Finance Director	132720300001
BLACKWELL, Richard Manning 267 Holly Hill 07092 Mountainside New Jersey Usa	Jan 20, 1993	Oct 28, 1996	Director	267 Holly Hill 07092 Mountainside New Jersey Usa		Usa	1940-3	Attorney (Metropolitan Life)	33587810001
BROWN, Douglas Allan High Street EN6 5BA Potters Bar Canada Life Place Hertfordshire United Kingdom	Jun 01, 2014	Dec 18, 2020	Director	High Street EN6 5BA Potters Bar Canada Life Place Hertfordshire United Kingdom	United Kingdom	British	1971-3	Director	172793780002
BRUNINI, Alexander Deene 126 East 16th Street NY10003 New York Usa		Feb 18, 1995	Director	126 East 16th Street NY10003 New York Usa		Usa	1946-8	Actuary Managing Director	26371140003
CHAPPEL JNR, Robert Earl 70 Glen Ridge Parkway Glen Ridge New Jersey 07028 Usa		Jan 20, 1993	Director	70 Glen Ridge Parkway Glen Ridge New Jersey 07028 Usa		American	1936-10	Senior Executive Vice President	30869380001
CLARK, Gerald 2 Harwood Drive Madison New Jersey 07940 United States Of America	Jan 20, 1993	Feb 03, 1994	Director	2 Harwood Drive Madison New Jersey 07940 United States Of America		American	1943-12	Executive Vice-President	44616590001
DEAN, Derek James Gable House Stock Road Stock CM4 9PH Ingatestone Essex		Sep 06, 1996	Director	Gable House Stock Road Stock CM4 9PH Ingatestone Essex		British	1948-9	Director Informations Systems	14651800001
FLEMING, Richard Stephen 40 Broadwalk Winchmore Hill N21 3BY London	Nov 01, 1995	Nov 11, 1997	Director	40 Broadwalk Winchmore Hill N21 3BY London		American	1939-3	Insurance Company Executive	45207950001
GILLESPIE, John Francis 12 Westcott AL7 2PP Welwyn Garden City Hertfordshire		Nov 19, 1991	Director	12 Westcott AL7 2PP Welwyn Garden City Hertfordshire		Irish	1945-11	Accountant	26253320001
GILMOUR, Ian Canada Life Place Potters Bar EN6 5BA Hertfordshire	Feb 20, 1998	May 22, 2014	Director	Canada Life Place Potters Bar EN6 5BA Hertfordshire	United Kingdom	British	1952-7	Vice-President & General Manag	55683610001
GLOVER, Neil Jonathan Canada Life Place Potters Bar EN6 5BA Hertfordshire	Jul 26, 2013	Sep 30, 2014	Director	Canada Life Place Potters Bar EN6 5BA Hertfordshire	United Kingdom	British	1953-1	Head Of Taxation & Development	180441810001
HARWOOD, Judith Margaret 40 Kidbrooke Gardens Blackheath SE3 0PD London	May 02, 1996	Dec 24, 1998	Director	40 Kidbrooke Gardens Blackheath SE3 0PD London		British	1954-2	Property Workout Specialist	73873830002
KERR, Malcolm James Bowes 15 Chiswick Quay W4 3UR London		Jul 06, 1998	Director	15 Chiswick Quay W4 3UR London	United Kingdom	British	1948-6	Insurance Executive Director	3574930001
MCEGAN, Michael Paul Woodlands East Common AL5 1DG Harpenden Hertfordshire	Oct 28, 1996	Nov 11, 1997	Director	Woodlands East Common AL5 1DG Harpenden Hertfordshire		British	1950-12	Senior Director	50082050002
MCLEOD, Charles Flat B 17 Crescent East Hadley Wood EN4 0EY Barnet Hertfordshire	Feb 20, 1998	Jun 26, 1998	Director	Flat B 17 Crescent East Hadley Wood EN4 0EY Barnet Hertfordshire		British	1944-5	Actuary	53804380001
MERRY, Ernest George Thomas Greyfield Farm High Littleton BS18 5YQ Bristol Avon		Oct 07, 1991	Director	Greyfield Farm High Littleton BS18 5YQ Bristol Avon		British	1931-12	Insurance Intermediary	14651820001
MEYERS, Steven Donald 3 Goodyers Gardens Hendon NW4 2HD London	Jun 27, 1995	Nov 11, 1997	Director	3 Goodyers Gardens Hendon NW4 2HD London		Usa	1954-2	Actuary	57361080001
MYNOTT, David 22 Shephall Green SG2 9XS Stevenage Hertfordshire		Nov 19, 1991	Director	22 Shephall Green SG2 9XS Stevenage Hertfordshire		British	1947-6	Actuary	30749350001
POORTVILET, William George 420 East 23rd Street FOREIGN New York Ny 10010 Usa		May 02, 1996	Director	420 East 23rd Street FOREIGN New York Ny 10010 Usa		American	1931-3	Executive Vice President	14651830001
PRUETER, William Robert 17 Norrice Lea Hampstead Garden Suburb N2 0RD London	Dec 09, 1993	Nov 01, 1995	Director	17 Norrice Lea Hampstead Garden Suburb N2 0RD London		Canadian	1946-9	Executive	37536850002
RICHARDS, William Jeffrey 2 Sacombe Mews SG2 8SB Stevenage Hertfordshire	Feb 20, 1998	Jan 02, 2009	Director	2 Sacombe Mews SG2 8SB Stevenage Hertfordshire		British	1949-9	Investment Manager	4929350002
RITCHIE, Robert John Lombard Street EC3V 9JU London 1-6 United Kingdom	Jan 02, 2009	Jun 30, 2013	Director	Lombard Street EC3V 9JU London 1-6 United Kingdom	United Kingdom	Canadian	1962-8	Investment Management	131881720002
RYAN, Mark Hopkins 4 Queensmead St Johns Wood Park St Johns Wood NW8 6RE London	Oct 28, 1996	Nov 11, 1997	Director	4 Queensmead St Johns Wood Park St Johns Wood NW8 6RE London		American	1953-6	Senior Director	50062370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALBANY LIFE ASSURANCE COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Clfis (U.K.) Limited

Sep 03, 2021

High Street

EN6 5BA Potters Bar

Canada Life Place

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04356028

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.

Canada Life (U.K.) Limited

Apr 06, 2016

High Street

EN6 5BA Potters Bar

Canada Life Place

Hertfordshire

England

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House Register (England & Wales)
Registration Number	01165737

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.

View Detailed Information on Persons with Significant Control

Does ALBANY LIFE ASSURANCE COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent free period security deed	Created On Aug 16, 1996 Delivered On Sep 04, 1996	Satisfied	Amount secured £49,669.00 due or to become due from the company to the chargee
	Short particulars The deposited sum of £49,669.00.
	Persons Entitled Hammond & Champness Limited
	Transactions Sep 04, 1996Registration of a charge (395) Jul 25, 2016Satisfaction of a charge (MR04)
Rent free period security deed	Created On Aug 16, 1996 Delivered On Sep 04, 1996	Satisfied	Amount secured £43,647.00 due or to become due from the company to the chargee
	Short particulars The deposited sum of £43,647.00.
	Persons Entitled Hammond & Champness Limited
	Transactions Sep 04, 1996Registration of a charge (395) Jul 25, 2016Satisfaction of a charge (MR04)
Legal mortgage	Created On Aug 12, 1991 Delivered On Aug 19, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 5 victoria road gorleston gt yarmouth norfolk tn:- nk 63888 assigns goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 19, 1991Registration of a charge
Legal charge	Created On Apr 09, 1991 Delivered On Apr 18, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a facility agreement dated 30/9/87
	Short particulars All right, title & interest under any optson, lease agreement for tenanly or licence to occupy the property.
	Persons Entitled Amsterdam Rottbrdam Bank N.V.
	Transactions Apr 18, 1991Registration of a charge Mar 07, 1996Statement of satisfaction of a charge in full or part (403a)
Sub-mortgage	Created On Apr 05, 1991 Delivered On Apr 11, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars The mortgage dated 6/9/90 over all that f/h land at nidd hall ripley nr harrogate nth yorks and all principal interest & other money now and on the future secured by the mortgage.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 11, 1991Registration of a charge Mar 07, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 12, 1991 Delivered On Mar 14, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars All that l/hold ground floor shop k/a unit 3 110 hutton road sherfield brentwood essex t/no:- ex 394153 fixed charge over all plant machnery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 14, 1991Registration of a charge Mar 07, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 12, 1991 Delivered On Mar 14, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars All that l/hold ground floor shop k/a unit 1 106 hutton road, shenfield brentwood essex t/no ex 319580 fixed charge over all plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 14, 1991Registration of a charge Mar 07, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 12, 1991 Delivered On Mar 14, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars All those l/hold first floor offices of teh property k/a 104-110 (even nos only) hutton road sherfield brentwood essex t/no:- ex 277562 fixed charge over all plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC.
	Transactions Mar 14, 1991Registration of a charge Mar 07, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 12, 1991 Delivered On Mar 14, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars All that l/hold ground floor shop k/a unit 2 108 hutton road sherfield brentwood essex t/no ex O63057 fixed charge over all plant machinery implements utensils furniture and euipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 14, 1991Registration of a charge Mar 07, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 12, 1991 Delivered On Mar 14, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars All those l/hold second floor offices of the property k/a 104-110 (even nos only) hutton road suerfield brentwood essex t/no ex 294270. fixed charge over all plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 14, 1991Registration of a charge Mar 07, 1996Statement of satisfaction of a charge in full or part (403a)
Stardard security	Created On Feb 04, 1991 Delivered On Feb 08, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under th terms of a personal bond dated 10/12/90
	Short particulars Those office premises consisting of ten rooms on the 6TH floor 14 mitchell lane glasgow.
	Persons Entitled The Royal Bank of Scotland PLC.
	Transactions Feb 08, 1991Registration of a charge Mar 07, 1996Statement of satisfaction of a charge in full or part (403a)
Sub-mortgage	Created On Jan 09, 1991 Delivered On Jan 16, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars The mortgage dated 16-11-90 over all that f/hold land & buildings k/a unit j dunkeswell airfield dunkeswell honiton east devon devon & all fixtures fittings plant & machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 16, 1991Registration of a charge Mar 07, 1996Statement of satisfaction of a charge in full or part (403a)
Sub-mortgage	Created On Dec 13, 1990 Delivered On Dec 19, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A mortgage dated 7/11/90 over f/h gomersal park hotel gormersal cleckheaton kirklees t/n wyk 459019.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 19, 1990Registration of a charge Mar 07, 1996Statement of satisfaction of a charge in full or part (403a)
Sub-mortgage	Created On Dec 10, 1990 Delivered On Dec 18, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A mortgage dated 20/9/90 over f/h the feathers public house feathers lane hythe and wooysbury buckinghamshire t/n bm 41485.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 18, 1990Registration of a charge Mar 07, 1996Statement of satisfaction of a charge in full or part (403a)
Sub-mortgage	Created On Dec 10, 1990 Delivered On Dec 18, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A mortgage dated 9/11/90 over l/h land & buildings on north east side of west bawtry road rotherham t/n syk 270398.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 18, 1990Registration of a charge Mar 07, 1996Statement of satisfaction of a charge in full or part (403a)
Sub-mortgage	Created On Oct 25, 1990 Delivered On Oct 31, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars L/H roseberry avenue tottenham. L/b maringey and 17 wadsworth road perivale l/b ealing. T/no mx 87593.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 31, 1990Registration of a charge Mar 07, 1996Statement of satisfaction of a charge in full or part (403a)
Sub-mortgage	Created On Oct 17, 1990 Delivered On Oct 23, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars The mortgage dated 19/9/90 over all that f/n land & buildings lying to the north west of cowlersley lane lintnwaite huddesfield kirkless west yorks k/a grove garage hazel grove linthwaite t/no wyk 151961.
	Persons Entitled The Royal Bank of Scotland PLC.
	Transactions Oct 23, 1990Registration of a charge Mar 07, 1996Statement of satisfaction of a charge in full or part (403a)
Sub-mortgage	Created On Oct 15, 1990 Delivered On Oct 23, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars The mortgage dated 31/8/90 over all that f/hold lane & buildigns k/a unit 4 metro centre tolpits lane watford three rivers herts & all fixtures fittings plant & machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 23, 1990Registration of a charge Mar 07, 1996Statement of satisfaction of a charge in full or part (403a)
Sub-mortgage	Created On Oct 11, 1990 Delivered On Oct 13, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a mortgage of even date
	Short particulars Teh gatwick wana hotel (formerly russ hill hotel, the lodge laurel wreatn and land on the south side of russ hill) charlwood surrey.
	Persons Entitled Charlerhouse Bank Limited.
	Transactions Oct 13, 1990Registration of a charge Mar 07, 1996Statement of satisfaction of a charge in full or part (403a)
Sub-mortgage	Created On Sep 14, 1990 Delivered On Sep 20, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge.
	Short particulars Mortgage dated 18 july 1990 granted by mackerzie tools and productions LTD to the co. Over all f/h land and buildings on the north side of anthony road, saltley, birmingham, W. midlands t/no. Wk 15959. see form 395 ref. 174C for further details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 20, 1990Registration of a charge Mar 07, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 28, 1990 Delivered On Sep 05, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars The mortgage dated 10/8/90 granted by berwick limited to the company over all that f/h land & buildings 16-18 anne road smithwick sandwell west midlands t/no wm 95557 & all fixtures fittings plant & machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 05, 1990Registration of a charge Mar 07, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Aug 23, 1990 Delivered On Aug 31, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars The mortgage dated 15/8/90 granted by farcrown properties limited to the company over firstly all that f/h land & property at caroline street birmingham west midlands secondly all that l/n land & property at caroline street aforesaid.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 31, 1990Registration of a charge Mar 07, 1996Statement of satisfaction of a charge in full or part (403a)
Sub-mortgage	Created On Aug 10, 1990 Delivered On Aug 17, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The mortgage dated 26/7/90 granted by relcy properties limited to the company over all that f/h land and buildigns k/a 12 greenwich street and 9 turnpin lane, greenwich london and 14 and 23 and 25 greenwich church street t/no's ln 143130 266572, sgl 212118 and sgl 205191 (please see doc 395/ m/ 54/c/ 20/8 for complete details).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 17, 1990Registration of a charge Mar 07, 1996Statement of satisfaction of a charge in full or part (403a)
Sub-mortgage	Created On Jul 31, 1990 Delivered On Aug 09, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the chargee
	Short particulars Mortgage dated, 12.7.90 granted by elite up holstery manufacturing company over all f/h land and buildings an the W. side of rothwell road desborough kettering northants t/no:- nn 109365. (please see odc 395/m/89/C0 10/8 for full details).
	Persons Entitled The Royal Bank of Scotland PLC.
	Transactions Aug 09, 1990Registration of a charge Mar 07, 1996Statement of satisfaction of a charge in full or part (403a)
Sub-mortgage	Created On Jul 12, 1990 Delivered On Jul 18, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars The mortgage dated 12/7/90 granted by cute upholstery manufacturing company limited over all that f/h land & buildings on the west side of rothwell road desborough kettring northamptonshire t/no nn 109365.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 18, 1990Registration of a charge Mar 07, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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