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PILLAR RETAIL PARKS LIMITED

PILLAR RETAIL PARKS LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Nombres anteriores
  • Cuentas
  • Presentaciones
  • Directivos
  • Personas con control significativo
  • Gravámenes
  • Fuente de datos

    • Visión general

    Nombre de la empresaPILLAR RETAIL PARKS LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 02725163
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenesSí
    Tiene historial de insolvenciaNo
    La sede social está en disputaNo

    ¿Cuál es el propósito de PILLAR RETAIL PARKS LIMITED?

    • Desarrollo de proyectos de construcción (41100) / Construcción

    ¿Dónde se encuentra PILLAR RETAIL PARKS LIMITED?

    Dirección de la sede social
    York House
    45 Seymour Street
    W1H 7LX London
    Dirección de la sede social no entregableNo

    ¿Cuáles fueron los nombres anteriores de PILLAR RETAIL PARKS LIMITED?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    PARINV (QUEDGELEY) LIMITED12 jul 199612 jul 1996
    PILLAR (PRESTON) LIMITED11 jun 199611 jun 1996
    PARINV (QUEDGELEY) LIMITED21 oct 199221 oct 1992
    GOULDITAR NO. 230 LIMITED23 jun 199223 jun 1992

    ¿Cuáles son las últimas cuentas de PILLAR RETAIL PARKS LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta31 mar 2016

    ¿Cuáles son las últimas presentaciones para PILLAR RETAIL PARKS LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Boletín oficial final disuelto por cancelación voluntaria

    		1 páginasGAZ2(A)

    Primer aviso en el boletín oficial para la cancelación voluntaria

    		1 páginasGAZ1(A)

    Solicitud de exclusión de la empresa del registro

    		3 páginasDS01

    Declaración de confirmación presentada el 23 jun 2017 sin actualizaciones

    		3 páginasCS01

    Notification de Pillar Property Group Limited en tant que personne disposant d'un contrôle significatif le 06 abr 2016

    		1 páginasPSC02

    Cese del nombramiento de Philip John Martin como director el 31 oct 2016

    		1 páginasTM01

    Cese del nombramiento de Philip John Martin como secretario el 31 oct 2016

    		1 páginasTM02

    Nombramiento de British Land Company Secretarial Limited como secretario el 31 oct 2016

    		2 páginasAP04

    Cuentas de subsidiaria exentas de auditoría preparadas hasta el 31 mar 2016

    		13 páginasAA

    legacy

    		210 páginasPARENT_ACC

    legacy

    		2 páginasAGREEMENT2

    legacy

    		3 páginasGUARANTEE2

    Déclaration annuelle établie au 23 jun 2016 avec liste complète des actionnaires

    		6 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital02 ago 2016

    Estado de capital el 02 ago 2016

    • Capital: GBP 2
    		SH01

    Nombramiento de Mr Charles John Middleton como director el 13 jul 2016

    		2 páginasAP01

    Nombramiento de Jonathan Charles Mcnuff como director el 13 jul 2016

    		2 páginasAP01

    Cuentas de subsidiaria exentas de auditoría preparadas hasta el 31 mar 2015

    		14 páginasAA

    legacy

    		199 páginasPARENT_ACC

    legacy

    		1 páginasAGREEMENT2

    legacy

    		3 páginasGUARANTEE2

    Déclaration annuelle établie au 23 jun 2015 avec liste complète des actionnaires

    		5 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital23 jun 2015

    Estado de capital el 23 jun 2015

    • Capital: GBP 2
    		SH01

    Cuentas de subsidiaria exentas de auditoría preparadas hasta el 31 mar 2014

    		15 páginasAA

    legacy

    		1 páginasAGREEMENT2

    legacy

    		184 páginasPARENT_ACC

    legacy

    		3 páginasGUARANTEE2

    Déclaration annuelle établie au 23 jun 2014 avec liste complète des actionnaires

    		5 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital23 jun 2014

    Estado de capital el 23 jun 2014

    • Capital: GBP 2
    		SH01
    Ver todas las presentaciones

    ¿Quiénes son los directivos de PILLAR RETAIL PARKS LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Secretario corporativo
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    Tipo de identificaciónEEE
    Número de registro8992198
    		187856670001
    GROSE, Benjamin Toby
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		United KingdomBritish146546000001
    MCNUFF, Jonathan Charles
    Seymour Street
    York House
    W1H 7LX London
    45
    United Kingdom
    		Director
    Seymour Street
    York House
    W1H 7LX London
    45
    United Kingdom
    		United KingdomBritish205624050001
    MIDDLETON, Charles John
    Seymour Street
    York House
    W1H 7LX London
    45
    United Kingdom
    		Director
    Seymour Street
    York House
    W1H 7LX London
    45
    United Kingdom
    		United KingdomBritish79841030002
    MARTIN, Philip John
    Runwick Hill
    Runwick Lane
    GU10 5EE Farnham
    Surrey
    		Secretario
    Runwick Hill
    Runwick Lane
    GU10 5EE Farnham
    Surrey
    		British35118050001
    MEENAGHAN, Evelyn Maria
    48 Cedars Avenue
    E17 7QN London
    		Secretario designado
    48 Cedars Avenue
    E17 7QN London
    		British900001370001
    BERESFORD, Valentine Tristram
    3 Smith Terrace
    SW3 4DL London
    		Director
    3 Smith Terrace
    SW3 4DL London
    		EnglandBritish40766290003
    JONES, Andrew Marc
    Hazlewell Road
    Putney
    SW15 6LH London
    2
    		Director
    Hazlewell Road
    Putney
    SW15 6LH London
    2
    		EnglandBritish82020730004
    MARTIN, Philip John
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		United KingdomBritish35118050001
    MARTIN, Philip John
    Runwick Hill
    Runwick Lane
    GU10 5EE Farnham
    Surrey
    		Director
    Runwick Hill
    Runwick Lane
    GU10 5EE Farnham
    Surrey
    		United KingdomBritish35118050001
    MAXTED, Robert David
    Vanhurst
    Thorncombe Street
    GU5 0ND Bramley
    Surrey
    		Director
    Vanhurst
    Thorncombe Street
    GU5 0ND Bramley
    Surrey
    		British37177990001
    MCGANN, Martin Francis
    10 Westcombe Park Road
    SE3 7RB Blackheath
    London
    		Director
    10 Westcombe Park Road
    SE3 7RB Blackheath
    London
    		British109383240001
    MOULD, Harold Raymond
    40 Hasker Street
    SW3 2LQ London
    		Director
    40 Hasker Street
    SW3 2LQ London
    		EnglandBritish35576350006
    NEWNS, Christopher Paul
    Walden
    Beech Lane Jordans
    HP9 2SZ Beaconsfield
    Buckinghamshire
    		Director
    Walden
    Beech Lane Jordans
    HP9 2SZ Beaconsfield
    Buckinghamshire
    		EnglandBritish55765190002
    PRICE, Humphrey James Montgomery
    Deaks
    Deaks Lane
    RH17 5JA Cuckfield
    West Sussex
    		Director
    Deaks
    Deaks Lane
    RH17 5JA Cuckfield
    West Sussex
    		UkBritish14448630001
    SEATON, Stuart Neil
    12 Priory Walk
    SW10 9SP London
    		Director designado
    12 Priory Walk
    SW10 9SP London
    		United KingdomBritish900001360001
    SMITH, Andrew David
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		United KingdomBritish108214880002
    STIRLING, Mark Andrew
    Great Oak House
    Essendon Place, Essendon
    AL9 6GZ Hatfield
    Hertfordshire
    		Director
    Great Oak House
    Essendon Place, Essendon
    AL9 6GZ Hatfield
    Hertfordshire
    		United KingdomBritish106882210001
    VAUGHAN, Patrick Lionel
    June Farm
    Trumpet Hill Road
    RH2 8QY Reigate
    Surrey
    		Director
    June Farm
    Trumpet Hill Road
    RH2 8QY Reigate
    Surrey
    		United KingdomBritish73972350001
    Ver información detallada sobre directivos y personas con control significativo

    ¿Quiénes son las personas con control significativo de PILLAR RETAIL PARKS LIMITED?

    Personas con control significativo
    NombreNotificado elDirecciónCesado
    Pillar Property Group Limited
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		06 abr 2016
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		No
    Forma jurídicaPrivate Limited Company
    País de registroEngland & Wales
    Autoridad legalCompanies Act 2006
    Lugar de registroEngland & Wales
    Número de registro2570618
    Naturaleza del control
    • La persona posee, directa o indirectamente, más del 75% de las acciones de la compañía.
    Ver información detallada sobre personas con control significativo

    ¿Tiene PILLAR RETAIL PARKS LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    A supplemental debenture between the chargor and the agent (as defined below) (the "prp supplemental debenture")
    Creado el 05 nov 2001
    Entregado el 15 nov 2001
    		Satisfecho en su totalidad
    Cantidad garantizada
    All present and future obligations and liabilities (whether actual or contingent whether owed jointly or severally or in any other capacity whatsoever) of each obligor to each finance party under each finance document (as defined)
    Breve descripción
    Land lying to the west of coseley road bilston with f/h title no.WM586448 together with the mortgages and charges created by clause 2(a) of the prp supplemental debenture. See the mortgage charge document for full details.
    Personas con derecho
    • Bayerische Hypo-Und Vereinsbank Aktiengesellschaft London Branch(As Agent and Trustee for the Finance Parties (as Defined Below)
    Transacciones
    • 15 nov 2001Registro de un cargo (395)
    • 20 ene 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Supplementary assignation of rents
    Creado el 25 jun 2001
    Entregado el 28 jun 2001
    		Satisfecho en su totalidad
    Cantidad garantizada
    All present and future obligations and liabilities of pillar retail parks limited and/or pillar kinnaird limited and/or any other obligor to the chargee as agent and trustee and/or to any other finance parties under or pursuant to the credit agreement (all terms as defined)
    Breve descripción
    Kinnaird park edinburgh. See the mortgage charge document for full details.
    Personas con derecho
    • Bayerische Hypo- Und Vereinsbank Aktiengesellschaft
    Transacciones
    • 28 jun 2001Registro de un cargo (395)
    • 03 may 2002Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Supplemental debenture supplementing and amending the original debenture dated 16TH march 1998
    Creado el 16 feb 2001
    Entregado el 07 mar 2001
    		Satisfecho en su totalidad
    Cantidad garantizada
    All present and future liabilities of each obligor to each finance party under each finance document except for any obligation which, if it were so included would contravene section 151 of the companies act 1985
    Breve descripción
    By way of a first legal mortgage the freehold land on the west side of cray avenue, st mary's cray, title number SGL34706. See the mortgage charge document for full details.
    Personas con derecho
    • Bayerische Hypo-Und Vereinsbank Aktiengesellschaft London Branch as Agent and Trustee for Thefinance Parties
    Transacciones
    • 07 mar 2001Registro de un cargo (395)
    • 20 ene 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Third party charge between the chargor, pillar parks limited and pillar retail parks limited and the facility agent
    Creado el 29 sept 2000
    Entregado el 05 oct 2000
    		Satisfecho en su totalidad
    Cantidad garantizada
    All present and future obligations and liabilities (actual or contingent whether owned jointly or severally or in any other capacity whatsoever) of each obligor to each finance party under each finance document except for any obligation which, if it were so included, would contravene section 151 of the companies act 1985
    Breve descripción
    F/H land on the northwest side of meadow lane nottingham k/a lady bay retail park t/no;-NT96348, property (f/h and l/h) k/a priory retail park colliers wood merton london SW129 and land and buildings on high street colliers wood merton london SW19 under t/no's;-SGL519078, SGL606267 SGL616963 SGL616769 and f/h land k/a kingsway retail park rochdale GM745712 together with all rental monies other monies and insurances in relation thereto and thereof. See the mortgage charge document for full details.
    Personas con derecho
    • Hvb Real Estate Capital Limited(As Agent and Trustee for the Finance Parties)
    Transacciones
    • 05 oct 2000Registro de un cargo (395)
    • 20 ene 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Supplemental debenture supplementing and amended the original debenture dated 16TH march 2000
    Creado el 21 jul 2000
    Entregado el 31 jul 2000
    		Satisfecho en su totalidad
    Cantidad garantizada
    All present and future liabilities of each obligor to each finance party under each finance document except for any obligation which, if it were so included, would contravene section 151 of the companies act 1985
    Breve descripción
    Land and buildings k/a 430 victoria road ruislip t/no;-AGL52910 and land and buildings on the south side of shakespeare road eastleigh t/no;-HP305281 together with additional property as defined in form 395. see the mortgage charge document for full details.
    Personas con derecho
    • Bayerische Hypo-Und Vereinsbank Aktiengesellschaft, London Branchas Agent and Trustee for the Finance Parties
    Transacciones
    • 31 jul 2000Registro de un cargo (395)
    • 20 ene 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Standard security which was presented for registration in scotland on the 17TH july 2000 and
    Creado el 17 jul 2000
    Entregado el 28 jul 2000
    		Satisfecho en su totalidad
    Cantidad garantizada
    All obligations monies and liabilities due by the company and/or any other obligor (as defined in the credit agreement) to the chargee as agent and trustee for itself and the other finance parties on any account whatsoever including all obligations monies and liabilities due under or pursuant to the credit agreement dated 11TH march 1998
    Breve descripción
    The property known as feuhold interest kinnaird park, edinburgh. See ch microfiche or form 395 for full details.
    Personas con derecho
    • Bayerische Hypo-Und Vereinsbank Aktiengesellschaftas Agent and Trustee for Itself and the Other Finance Parties and the Banks Defined in the Credit Agreement ("the Agent")
    Transacciones
    • 28 jul 2000Registro de un cargo (395)
    • 03 may 2002Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Charge over cash deposit
    Creado el 13 jul 2000
    Entregado el 21 jul 2000
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from pillar (fulham) limited (company no. 02850420) to the chargee on any account whatsoever
    Breve descripción
    All monies now or at any time hereafter standing to the credit of the account of the company in the books of bank of scotland treasury services PLC bearing account no 353381 which account is blocked or designated as charged to the bank together with all interest and other amounts accruing on such sums.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 21 jul 2000Registro de un cargo (395)
    • 12 dic 2001Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Supplemental debenture
    Creado el 06 abr 2000
    Entregado el 11 abr 2000
    		Satisfecho en su totalidad
    Cantidad garantizada
    All present and future obligations and liabilities due or to become due from each obligor to the chargee as agent and trustee for the finance parties (as defined in the credit agreement) under each finance document (as defined) and on any account whatsoever
    Breve descripción
    Two areas of f/h land adjacent to priory retail park colliers wood merton london SW19 and l/h land at colliers wood merton london SW19.. See the mortgage charge document for full details.
    Personas con derecho
    • Bayerische Hypo-Und Vereinsbank Aktiengesellschaft, London Branch(As Agent and Trustee for the Finance Parties)
    Transacciones
    • 11 abr 2000Registro de un cargo (395)
    • 19 feb 2003Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    • 20 ene 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Supplemental debenture
    Creado el 10 dic 1999
    Entregado el 17 dic 1999
    		Satisfecho en su totalidad
    Cantidad garantizada
    All present and future obligations and liabilities due or to become due from each obligor to the chargee as agent and trustee for the finance parties (as defined in the credit agreement) under each finance document (as defined) and on any account whatsoever
    Breve descripción
    F/H and l/h property k/a priory retail park colliers wood merton london SW19 and land and buildings on high street colliers wood merton london SW19 t/nos: SGL519078 and SGL606267 .. see the mortgage charge document for full details.
    Personas con derecho
    • Bayerische Hypo-Und Vereinsbank Aktiengesellschaft, London Branch
    Transacciones
    • 17 dic 1999Registro de un cargo (395)
    • 19 feb 2003Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Supplemental debenture
    Creado el 28 abr 1999
    Entregado el 07 may 1999
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies and liabilities due or to become due from the each obligor to each finance party under each finance document except for any obligation which, if it were so included, would result in this deed contravening section 151 of the companies act 1985
    Breve descripción
    .. 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. See the mortgage charge document for full details.
    Personas con derecho
    • Bayeriche Hypo-Und Vereinsbank Aktiengesellschaftlondon Branch
    Transacciones
    • 07 may 1999Registro de un cargo (395)
    • 19 feb 2003Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Supplemental debenture
    Creado el 24 mar 1999
    Entregado el 13 abr 1999
    		Satisfecho en su totalidad
    Cantidad garantizada
    All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor to the chargee under each finance document except for any obligation which, if it were so included, would result in this deed contravening section 151 of the companies act 1985
    Breve descripción
    By way of a first legal mortgage interest in the property k/a 1 and 2 orpington retail park sevenoaks way orpington being part of t/n-SGL72896; by way of first fixed charge all plant and machinery book debts and other debts, goodwill and uncalled capital;. See the mortgage charge document for full details.
    Personas con derecho
    • Bayerische Hypo-Und Vereinsbank Aktiengesellschaft(As Agent and Trustee for the Banks)
    Transacciones
    • 13 abr 1999Registro de un cargo (395)
    • 20 ene 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Supplemental debenture
    Creado el 28 oct 1998
    Entregado el 13 nov 1998
    		Satisfecho en su totalidad
    Cantidad garantizada
    All present and future obligations and liabilities due or to become due from each obligor (as defined) to the chargee under each finance document (as defined)
    Breve descripción
    F/H property k/a kingsway retail park rochdale lancashire t/nos: GM745712 GM752127 and part t/no: GM451586.
    Personas con derecho
    • Bayerische Hypo-Und Vereinsbank Aktiengesellschaft (Formerly Known as Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft) as Agent and Trustee for the Finance Parties (as Defined) (the "Agent")
    Transacciones
    • 13 nov 1998Registro de un cargo (395)
    • 19 feb 2003Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Assignation of rents
    Creado el 01 abr 1998
    Entregado el 03 abr 1998
    		Satisfecho en su totalidad
    Cantidad garantizada
    All present and future obligations and liabilities due or to become due from the company and/or any other obligor (as defined in the credit agreement) to the chargee (the agent) and/or the other finance parties (as defined in the credit agreement) under or pursuant to the credit agreement
    Breve descripción
    The company's right title & interest in and to the rental income (as defined in the credit agreement) payable in respect of the leases of the subjects being units 1,2,3,4,5,6,7 & 8 and sub-stations at eastern industrial estate edinburgh. See the mortgage charge document for full details.
    Personas con derecho
    • Bayerische Hypotheken-Und Wechsel-Bank Ag
    Transacciones
    • 03 abr 1998Registro de un cargo (395)
    • 03 may 2002Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Standard security which was presented for registration in scotland on the 6TH april 1998
    Creado el 30 mar 1998
    Entregado el 15 abr 1998
    		Satisfecho en su totalidad
    Cantidad garantizada
    All obligations monies and liabilities due by the company and/or any other obligor (as defined in the credit agreement) to the chargee as agent and trustee for itself and the other finance parties on any account whatsoever including all obligations monies and liabilities due under or pursuant to the credit agreement dated 11TH march 1998
    Breve descripción
    Eastern industrial estate newcraighall road edinburgh. See the mortgage charge document for full details.
    Personas con derecho
    • Bayerische Hypotheken-Und Wechsel-Bank Ag
    Transacciones
    • 15 abr 1998Registro de un cargo (395)
    • 03 may 2002Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Mortgage of shares
    Creado el 16 mar 1998
    Entregado el 03 abr 1998
    		Satisfecho en su totalidad
    Cantidad garantizada
    All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of the company and pillar (maidenhead) limited to the chargee under each finance document (as defined)
    Breve descripción
    Two ordinary shares of £1 each in parinv northern limited and all dividends paid or payable after the date of this mortgage on all or any of the shares all stocks shares securities rights moneys or property. See the mortgage charge document for full details.
    Personas con derecho
    • Deutsche Hypothekenbank (Actien-Gesellschaft)
    Transacciones
    • 03 abr 1998Registro de un cargo (395)
    • 22 oct 1998Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Charge
    Creado el 16 mar 1998
    Entregado el 01 abr 1998
    		Satisfecho en su totalidad
    Cantidad garantizada
    All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor to each finance party under each finance document (as defined)
    Breve descripción
    Land lying to the south of stanley road cheadle hulme T.n GM391664 GM391674 and land lying to the east of earl road cheadle hulme t/n GM431729 and land and buildings on the east side of earl road cheadle hulme cheshire t/n GM559096. 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. See the mortgage charge document for full details.
    Personas con derecho
    • Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft(Agent)
    Transacciones
    • 01 abr 1998Registro de un cargo (395)
    • 11 mar 1999Declaración de que parte o la totalidad de la propiedad de una carga flotante ha sido liberada (403b)
    • 12 dic 2001Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Assignation of rents
    Creado el 16 mar 1998
    Entregado el 20 mar 1998
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company and/or any other obligor (as defined in the credit agreement) to the chargee under or pursuant to the credit agreement, as said credit agreement may be properly and validly extended, amended, varied, supplemented, novated, restated, replaced or renewed from time to time and any finance document to as such in the credit agreement
    Breve descripción
    The company's right title and interest in and to the rental income (as defined in the credit agreement) payable in respect of the leases of the subjects.. See the mortgage charge document for full details.
    Personas con derecho
    • Bayerische Hypotheken-Und Wechsel-Bank Agas Agent and Trustee for Itself and the Other Finance Parties (As Said Terms are Defined in Thecredit Agreement)
    Transacciones
    • 20 mar 1998Registro de un cargo (395)
    • 03 may 2002Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Assignation of rents
    Creado el 16 mar 1998
    Entregado el 20 mar 1998
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due or to become due from the company, pillar kinnaird limited or any other obligor (as defined in the credit agreement) to the chargee as agent and trustee for itself and the other finance parties (as defined in the credit agreement) under the terms of the credit agreement
    Breve descripción
    The company's right title and interest in and to the rental income (as defined in the credit agreement) payable in respect of the lease dated 29TH october 1997 and 9TH january 1998 and the subjects at newcraighall road in the city of edinburgh. See the mortgage charge document for full details.
    Personas con derecho
    • Bayerische Hypotheken-Und Wechsel-Bank Ag
    Transacciones
    • 20 mar 1998Registro de un cargo (395)
    • 03 may 2002Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    A standard security which was presented for registration in scotland on the 17TH march 1998
    Creado el 11 mar 1998
    Entregado el 25 mar 1998
    		Satisfecho en su totalidad
    Cantidad garantizada
    All obligations monies and liabilities including interest costs charges fees expenses and others due or that may become due by the company and/or any other obligor (as defined in the credit agreement) to the agent and to any other finance party (as defined in the credit agreement)
    Breve descripción
    F/H kinnaird park edinburgh. See the mortgage charge document for full details.
    Personas con derecho
    • Bayerische Hypotheken-Und Wechsel-Bank Ag(As "Agent")
    Transacciones
    • 25 mar 1998Registro de un cargo (395)
    • 03 may 2002Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Standard security which was presented for registration in scotland on 17TH march 1998
    Creado el 11 mar 1998
    Entregado el 25 mar 1998
    		Satisfecho en su totalidad
    Cantidad garantizada
    All obligations monies and liabilities due or to become due from the company and/or any other obligor (as defined in the credit agreement) to the chargee and to any other finance party (as defined) on any account whatsoever
    Breve descripción
    Ground lying on the south side of newcraighall road formerly in the city of edinburgh. See the mortgage charge document for full details.
    Personas con derecho
    • Bayerische Hypotheken-Und Wechsel-Bank Ag; As Agent and Trustee for Itself and the Otherfinance Parties (As Defined)
    Transacciones
    • 25 mar 1998Registro de un cargo (395)
    • 03 may 2002Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Assignation of rents
    Creado el 08 oct 1997
    Entregado el 15 oct 1997
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company and/or all or any other companies named therein (each "obligor") to the chargees under the terms of the credit agreement dated 29TH may 1997
    Breve descripción
    Various land in or about newcraighall road formerly the city of edinburgh disrtrict of lothian. See the mortgage charge document for full details.
    Personas con derecho
    • Bayerische Hypotheken-Und Wechsel-Bank Ag(As Agent, Arranger and Counterparty for Itselfand the Other Finance Parties as Defined in Thecredit Agreement)
    Transacciones
    • 15 oct 1997Registro de un cargo (395)
    • 22 oct 1998Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    A standard security which was presented for registration in scotland on the 10 october 1997 and
    Creado el 08 oct 1997
    Entregado el 15 oct 1997
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company and/or any other obligor (as defined in the credit agreement) to the chargee as lender, arranger and agent and trustee for itself and for the other finance parties (as defined in the credit agreement, and their respective successors and assignees) on any account whatsoever and all monies due or to become due from each obligor to each finance party (as defined in the credit agreement) under or pursuant to a credit agreement dated 29TH may 1997 (as defined) as the same may be properly and validly extended, amended, varied, supplemented, novated, restated, replaced or renewed from time to time and each finance document (defined in the credit agreement) except for any obligation which if it were so included would result in the standard security contravening section 151 of the companies act 1985
    Breve descripción
    All and whole that area of ground lying on the south side of newcraighall road formerly in the city of edinburgh district of lothian region and now in the city of edinburgh council area; all and whole the irregularly shaped area of ground in the city parish of edinburgh and county of midlothian and all and whole that area of ground extending to six acres and fifty decimal or one-hundredth parts of an acre or thereby situated on the south side of newcraighall road which leads from edinburgh to musselburgh, for details of further property charged please refer to form M395. See the mortgage charge document for full details.
    Personas con derecho
    • Bayerische Hypotheken-Und Wechsel-Bank Ag
    Transacciones
    • 15 oct 1997Registro de un cargo (395)
    • 22 oct 1998Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Debenture
    Creado el 25 jun 1997
    Entregado el 11 jul 1997
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from each obligor (as defined) to the chargee as agent and trustee for the finance parties (as therein defined) on any account whatsoever and under each finance document (as defined)
    Breve descripción
    Subject to clause 17.10 (disposals) of the credit agreement each of: edinburgh fort retail park edinburgh and kinnaird park edinburgh. 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. See the mortgage charge document for full details.
    Personas con derecho
    • Bayerische Hypotheken- Und Wechsel-Bank Aktiengesellschaft, London Branch
    Transacciones
    • 11 jul 1997Registro de un cargo (395)
    • 22 oct 1998Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    An assignation in security
    Creado el 25 jun 1997
    Entregado el 05 jul 1997
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company and/or any other obligor as defined in the credit agreement dated 29 may 1997 and each finance document referred to as such in the gredit agreement to the chargee
    Breve descripción
    The companys whole rights and interest but not obligations or liabilities in terms of a purchase agreement between the company and nd properties inc dated 2ND and 5TH june 1997 as guaranteed by pillar property investments PLC as the said purchase agreement may be amended varied or novated from time to time.
    Personas con derecho
    • Bayerische Hypotheken-Und Wechsel-Bank Ag as Lender Arranger and Agent and Trustee for Itselfand for the Other Finance Parties (The Agent)
    Transacciones
    • 05 jul 1997Registro de un cargo (395)
    • 22 oct 1998Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    An assignation of rents which was delivered and intimated on 25 june 1997 and
    Creado el 23 jun 1997
    Entregado el 05 jul 1997
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company and/or pillar kinnaird limited and/or any other obligor under or pursuant to a credit agreement dated 29 may 1997 and any finance document referred to as such in the credit agreement to the chargee
    Breve descripción
    All right title and interest in the rental income in respect of the head lease of the subjects and the occupational sub-leases in respect of the interest as tenant under the head lease of the subjects (for definitions see paper apart). See the mortgage charge document for full details.
    Personas con derecho
    • Bayerische Hypotheken-Und Wechsel-Bank Ag (As Agent Arranger and Counterparty for Itself Andthe Other Finance Parties as Defined in the Credit Agreement)
    Transacciones
    • 05 jul 1997Registro de un cargo (395)
    • 22 oct 1998Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Ver información detallada sobre cargas

    Fuente de datos

    • Companies House del Reino Unido
      El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
    • Licencia: CC0