CAUSEWAY INVESTMENTS (UK) LTD: Mortgages

  • Overview

    Company NameCAUSEWAY INVESTMENTS (UK) LTD
    Company StatusConverted / Closed
    Legal FormOverseas company
    Company Number FC021293
    JurisdictionUnited Kingdom
    Date of Creation
    Date of Cessation

    Does CAUSEWAY INVESTMENTS (UK) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Mar 13, 2002
    Delivered On Mar 16, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The f/h property k/a maltings meadow river lane halesworth t/n SK84222 and SK81804 (part).
    Persons Entitled
    • Imperial Consolidated Financiers Limited
    Transactions
    • Mar 16, 2002Registration of a charge (395)
    Deed of subcharge
    Created On May 10, 2001
    Delivered On May 22, 2001
    Outstanding
    Amount secured
    £30,000.00 due from the company to the chargee
    Short particulars
    11 woodlands close teignmouth; dn 108332.
    Persons Entitled
    • John Howarth Jones
    Transactions
    • May 22, 2001Registration of a charge (395)
    Deed of subcharge
    Created On May 10, 2001
    Delivered On May 22, 2001
    Outstanding
    Amount secured
    £12,000.00 due from the company to the chargee
    Short particulars
    11 woodlands close teignmouth; DN108332.
    Persons Entitled
    • Alison Betty Tregunna
    Transactions
    • May 22, 2001Registration of a charge (395)
    Deed of subcharge
    Created On May 10, 2001
    Delivered On May 22, 2001
    Outstanding
    Amount secured
    £10,000.00 due from the company to the chargee
    Short particulars
    11 woodlands close teignmouth; dn 108332.
    Persons Entitled
    • Jennifer Anne Simons
    Transactions
    • May 22, 2001Registration of a charge (395)
    Deed of subcharge
    Created On May 10, 2001
    Delivered On May 22, 2001
    Outstanding
    Amount secured
    £20,000,00 due from the company to the chargee
    Short particulars
    11 woodlands close teignmouth; DN108332.
    Persons Entitled
    • Christakis Savva Nicola
    Transactions
    • May 22, 2001Registration of a charge (395)
    Deed of subcharge
    Created On May 10, 2001
    Delivered On May 22, 2001
    Outstanding
    Amount secured
    £15,000.00 due from the company to the chargee
    Short particulars
    11 woodlands close teignmouth; t/no dn 108332.
    Persons Entitled
    • Penny Jane De Abreu
    Transactions
    • May 22, 2001Registration of a charge (395)
    Legal charge
    Created On Apr 25, 2001
    Delivered On May 11, 2001
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    F/H property k/a 10-12 cullompton hill bradninch devon and/or the proceeds of sale thereof. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • Rolf Anthony Corser
    Transactions
    • May 11, 2001Registration of a charge (395)
    Legal charge
    Created On Apr 25, 2001
    Delivered On May 11, 2001
    Outstanding
    Amount secured
    £63,000 and all monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    10-12 cullompton hill bradninch devon.
    Persons Entitled
    • Rolf Anthony Corser
    Transactions
    • May 11, 2001Registration of a charge (395)
    Sub-charge
    Created On Apr 25, 2001
    Delivered On May 11, 2001
    Outstanding
    Amount secured
    £37,000 and all monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    35 high street wellington and land adjoining thereto.
    Persons Entitled
    • Tom Webster
    Transactions
    • May 11, 2001Registration of a charge (395)
    Sub-debenture
    Created On Apr 25, 2001
    Delivered On May 11, 2001
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    35 high street wellington and/or the proceeds of sale thereof. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • Tom Webster
    Transactions
    • May 11, 2001Registration of a charge (395)
    Sub-charge
    Created On Apr 17, 2001
    Delivered On Apr 28, 2001
    Outstanding
    Amount secured
    £15,000 together with interest as stated in the sub-charge due or to become due from the company to the chargee
    Short particulars
    Plots 6 and 9 llys holcwm ferryside carmarthenshire plot 15A bron y glyn bronwydd carmarthenshire.
    Persons Entitled
    • Sarah Amelia Rose
    Transactions
    • Apr 28, 2001Registration of a charge (395)
    Sub-charge
    Created On Apr 17, 2001
    Delivered On Apr 28, 2001
    Outstanding
    Amount secured
    £25,000 together with interest as stated in the sub-charge due or to become due from the company to the chargee
    Short particulars
    Plots 6 and 9 llyds holcwm ferryside carmarthenshire plot 15ABRON y glyn bronwydd carmarthenshire.
    Persons Entitled
    • Brian Isherwood
    Transactions
    • Apr 28, 2001Registration of a charge (395)
    Sub-charge
    Created On Apr 17, 2001
    Delivered On Apr 28, 2001
    Outstanding
    Amount secured
    £13,000 together with interest as stated in the sub-charge due or to become due from the company to the chargee
    Short particulars
    Plots 6 and 9 llyds holcwm ferryside carmarthenshire plot 15A bron y glyn bronwydd carmarthenshire.
    Persons Entitled
    • Howard Elliot Bell
    Transactions
    • Apr 28, 2001Registration of a charge (395)
    Sub-mortgage
    Created On Apr 17, 2001
    Delivered On Apr 28, 2001
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee pursuant to the sub-mortgage
    Short particulars
    Mortgage debenture and secured liabilities as defined in the sub-mortgage.
    Persons Entitled
    • Sarah Amelia Rose
    Transactions
    • Apr 28, 2001Registration of a charge (395)
    Sub-mortgage
    Created On Apr 17, 2001
    Delivered On Apr 28, 2001
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee pursuant to the sub-mortgage
    Short particulars
    Mortgage debenture and secured liabilities as defined in the sub-mortgage.
    Persons Entitled
    • Howard Elliot Bell
    Transactions
    • Apr 28, 2001Registration of a charge (395)
    Sub-mortgage
    Created On Apr 17, 2001
    Delivered On Apr 28, 2001
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee pursuant to the sub-mortgage
    Short particulars
    The mortgage debenture and secured liabilities as defined in the sub-mortgage.
    Persons Entitled
    • Brian Isherwood
    Transactions
    • Apr 28, 2001Registration of a charge (395)
    Sub-mortgage
    Created On Apr 12, 2001
    Delivered On Apr 18, 2001
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    The mortgage debenture (as defined in the sub-mortgage) and all liabilities and other monies due thereunder.
    Persons Entitled
    • Imperial Consolidated Financiers Limited
    Transactions
    • Apr 18, 2001Registration of a charge (395)
    Sub- charge
    Created On Apr 12, 2001
    Delivered On Apr 18, 2001
    Outstanding
    Amount secured
    £75,000 due or to become due from the company to the chargee
    Short particulars
    The maltings 1 & 2 river lane cottages maltings meadow and land at river lane halesworth suffolk.
    Persons Entitled
    • Imperial Consolidated Financiers Limited
    Transactions
    • Apr 18, 2001Registration of a charge (395)
    Collateral deed by way of sub-mortgage
    Created On Feb 09, 2001
    Delivered On Feb 28, 2001
    Outstanding
    Amount secured
    Each and every obligation of the company to elliotts solicitors PLC, now fmd (UK) PLC and mr allen phillip elliott and/or the chargee whether present, contingent or future including without limit each obligation to pay a debt
    Short particulars
    Various charges (details of which are set out in the instrument creating the charge and the benefit of each loan (whether now or at any future time) made by the mortgagor which is secured by a legal charge mortgage or debenture granted in favour of the mortgagor as security for each of the loans including without limit those listed in the schedule in the document.
    Persons Entitled
    • Russell-Cooke Trust Company
    Transactions
    • Feb 28, 2001Registration of a charge (395)
    Legal charge
    Created On Feb 09, 2001
    Delivered On Feb 28, 2001
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage the following properties: the seacliffe hotel t/n DN106025 147 lymington road t/n DN122278 land to the east of high street wellington t/n ST44834 land to the west of high street wellington t/n ST44835 for further details of property charged please refer to 395.. see the mortgage charge document for full details.
    Persons Entitled
    • Russell-Cooke Trust Company
    Transactions
    • Feb 28, 2001Registration of a charge (395)
    • Jun 05, 2001Appointment of a receiver or manager (405 (1))
    • Jun 09, 2004Notice of ceasing to act as a receiver or manager (405 (2))
      • Case Number 2
    Sub-charge
    Created On Dec 14, 2000
    Delivered On Dec 21, 2000
    Outstanding
    Amount secured
    £210,000 due from the company to the chargee
    Short particulars
    F/H 46 and 54 swan st torquay t/no.DN265002, l/h 50-52 swan st torquay t/no.DN265006 and all plant machinery implements utensils furniture & equipment, goodwill and rental income and benefit of all claims.
    Persons Entitled
    • Sundale Investments Limited
    Transactions
    • Dec 21, 2000Registration of a charge (395)
    Sub-mortgage
    Created On Dec 14, 2000
    Delivered On Dec 21, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee pursuant to the mortgage
    Short particulars
    All assets owned by or belonging to maythorne estates limited and charged to the company pursuant to a mortgage dated 14.12.2000.
    Persons Entitled
    • Sundale Investments Limited
    Transactions
    • Dec 21, 2000Registration of a charge (395)
    Mortgage
    Created On Mar 27, 2000
    Delivered On Mar 29, 2000
    Outstanding
    Amount secured
    The sum of £50,000 together with interest at the rate of 20% per annum due or to become due from the company to the chargee
    Short particulars
    The legal charge dated 27/03/00 made between honeylark limited and causeway investments (UK) limited.
    Persons Entitled
    • Sundale Invesments Limited
    Transactions
    • Mar 29, 2000Registration of a charge (395)
    Debenture sub-mortgage
    Created On Mar 27, 2000
    Delivered On Mar 29, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee pursuant to the mortgage debenture of even date
    Short particulars
    The mortgage debenture.
    Persons Entitled
    • Sundale Investments Limited
    Transactions
    • Mar 29, 2000Registration of a charge (395)
    Legal charge
    Created On Mar 16, 2000
    Delivered On Mar 18, 2000
    Outstanding
    Amount secured
    £67,000 and all other monies due or to become due from the company to the chargee pursuant to the deed of charge
    Short particulars
    Including all that land and buildings k/a oakenshaw mill lower barns street clayton le moors. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Elliotts Solicitors PLC (As Trustee)
    Transactions
    • Mar 18, 2000Registration of a charge (395)
    • Jun 16, 2001Appointment of a receiver or manager (405 (1))
    • Jun 09, 2004Notice of ceasing to act as a receiver or manager (405 (2))
      • Case Number 3

    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