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THE RETAIL & WAREHOUSE COMPANY LIMITED

THE RETAIL & WAREHOUSE COMPANY LIMITED

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

    • Visión general

    Nombre de la empresaTHE RETAIL & WAREHOUSE COMPANY LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 02904114
    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 THE RETAIL & WAREHOUSE COMPANY LIMITED?

    • Desarrollo de proyectos de construcción (41100) / Construcción

    ¿Dónde se encuentra THE RETAIL & WAREHOUSE COMPANY 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 THE RETAIL & WAREHOUSE COMPANY LIMITED?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    SWEETVALE LIMITED02 mar 199402 mar 1994

    ¿Cuáles son las últimas cuentas de THE RETAIL & WAREHOUSE COMPANY LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta31 mar 2021

    ¿Cuáles son las últimas presentaciones para THE RETAIL & WAREHOUSE COMPANY 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

    Cese del nombramiento de Charles John Middleton como director el 31 mar 2022

    		1 páginasTM01

    Cese del nombramiento de Gavin Bergin como director el 09 mar 2022

    		1 páginasTM01

    Declaración de confirmación presentada el 02 mar 2022 sin actualizaciones

    		3 páginasCS01

    Cese del nombramiento de Bruce Michael James como director el 31 dic 2021

    		1 páginasTM01

    Cuentas para una empresa inactiva preparadas hasta el 31 mar 2021

    		4 páginasAA

    Nombramiento de Mr Gavin Bergin como director el 29 mar 2021

    		2 páginasAP01

    Declaración de confirmación presentada el 02 mar 2021 sin actualizaciones

    		3 páginasCS01

    Cuentas para una empresa inactiva preparadas hasta el 31 mar 2020

    		4 páginasAA

    Declaración de confirmación presentada el 02 mar 2020 sin actualizaciones

    		3 páginasCS01

    Cuentas para una empresa inactiva preparadas hasta el 31 mar 2019

    		3 páginasAA

    Declaración de confirmación presentada el 02 mar 2019 con actualizaciones

    		4 páginasCS01

    Cancelación total de la carga 16

    		4 páginasMR04

    Cancelación total de la carga 5

    		4 páginasMR04

    Cancelación total de la carga 6

    		4 páginasMR04

    Cancelación total de la carga 7

    		4 páginasMR04

    Cancelación total de la carga 3

    		4 páginasMR04

    Cancelación total de la carga 9

    		4 páginasMR04

    Cese del nombramiento de Timothy Andrew Roberts como director el 25 abr 2018

    		1 páginasTM01

    Cese del nombramiento de Sarah Morrell Barzycki como director el 30 mar 2018

    		1 páginasTM01

    Nombramiento de Mr Charles John Middleton como director el 25 abr 2018

    		2 páginasAP01

    Cese del nombramiento de Nigel Mark Webb como director el 25 abr 2018

    		1 páginasTM01

    Nombramiento de Mr Bruce Michael James como director el 25 abr 2018

    		2 páginasAP01
    Ver todas las presentaciones

    ¿Quiénes son los directivos de THE RETAIL & WAREHOUSE COMPANY 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 identificaciónSociedad limitada del Reino Unido
    Número de registro8992198
    		187856670001
    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
    CHIA, Swee Ming
    10 Mount Ephraim Road
    Streatham
    SW16 1NG London
    		Secretario
    10 Mount Ephraim Road
    Streatham
    SW16 1NG London
    		British57837290001
    EKPO, Ndiana
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Secretario
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Other138446320001
    HUBERMAN, Paul Laurence
    80 Kingsley Way
    N2 0EN London
    		Secretario
    80 Kingsley Way
    N2 0EN London
    		British3470530003
    MOORE, Edward Henry Whittingham
    16 Salvin Road
    SW15 1DR Putney
    London
    England
    		Secretario
    16 Salvin Road
    SW15 1DR Putney
    London
    England
    		British45134470003
    SCUDAMORE, Rebecca Jane
    40 Canbury Avenue
    KT2 6JP Kingston Upon Thames
    Surrey
    		Secretario
    40 Canbury Avenue
    KT2 6JP Kingston Upon Thames
    Surrey
    		Other72249480003
    STEWART, Arthur John
    27c Cleveland Terrace
    W2 6QH London
    		Secretario
    27c Cleveland Terrace
    W2 6QH London
    		British38490410001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Secretario designado corporativo
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    BARZYCKI, Sarah Morrell
    York House
    45 Seymour Street
    W1H 7LX London
    		Director
    York House
    45 Seymour Street
    W1H 7LX London
    		United KingdomBritish58016770004
    BELL, Lucinda Margaret
    York House
    45 Seymour Street
    W1H 7LX London
    		Director
    York House
    45 Seymour Street
    W1H 7LX London
    		EnglandBritish32809050044
    BERGIN, Gavin Joseph
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		EnglandBritish251327820001
    BOWDEN, Robert Edward
    The Chase
    Ongar Road
    CM15 0DG Kelvedon Hatch
    Essex
    		Director
    The Chase
    Ongar Road
    CM15 0DG Kelvedon Hatch
    Essex
    		United KingdomBritish152497530001
    BROKE, Philip Richard Vere
    41 Thornhill Road
    N1 1JS London
    Greater London
    		Director
    41 Thornhill Road
    N1 1JS London
    Greater London
    		EnglandBritish142086920001
    BULL, Anthony Richard
    Cavendish
    Salisbury Road
    RH13 0AJ Horsham
    West Sussex
    		Director
    Cavendish
    Salisbury Road
    RH13 0AJ Horsham
    West Sussex
    		United KingdomBritish2947930002
    CARTER, Simon Geoffrey
    York House
    45 Seymour Street
    W1H 7LX London
    		Director
    York House
    45 Seymour Street
    W1H 7LX London
    		United KingdomBritish170891060001
    CLARKE, Peter Courtenay
    Oakmeade
    Park Road
    SL2 4PG Stoke Poges
    Berkshire
    		Director
    Oakmeade
    Park Road
    SL2 4PG Stoke Poges
    Berkshire
    		United KingdomBritish78691990003
    COHEN, Gerard Phillip
    39 Norrice Lea
    N2 0RD London
    		Director
    39 Norrice Lea
    N2 0RD London
    		EnglandBritish77787670001
    DAVIDSON, Emanuel Wolfe
    6 Beechworth Close
    NW3 7UT London
    		Director
    6 Beechworth Close
    NW3 7UT London
    		United KingdomBritish3470540001
    DAVIDSON, Emanuel Wolfe
    6 Beechworth Close
    NW3 7UT London
    		Director
    6 Beechworth Close
    NW3 7UT London
    		United KingdomBritish3470540001
    DAVIDSON, Gerald Abraham
    Gardnor House
    Flask Walk
    NW3 1HT London
    		Director
    Gardnor House
    Flask Walk
    NW3 1HT London
    		United KingdomBritish35563210002
    FORSHAW, Christopher Michael John
    York House
    45 Seymour Street
    W1H 7LX London
    		Director
    York House
    45 Seymour Street
    W1H 7LX London
    		EnglandBritish1898090001
    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
    HESTER, Stephen Alan Michael
    3 Ilchester Place
    W14 8AA London
    		Director
    3 Ilchester Place
    W14 8AA London
    		British51688320001
    HUBERMAN, Paul Laurence
    80 Kingsley Way
    N2 0EN London
    		Director
    80 Kingsley Way
    N2 0EN London
    		EnglandBritish3470530003
    HUME, Barry William
    The Midge Bliby Wood
    Bilsington
    TN25 7JB Ashford
    Kent
    		Director
    The Midge Bliby Wood
    Bilsington
    TN25 7JB Ashford
    Kent
    		British3022880001
    JACOBS, Paul
    Transvaal Cottage
    Newbarn Road
    BR8 7PW Swanley
    Kent
    		Director
    Transvaal Cottage
    Newbarn Road
    BR8 7PW Swanley
    Kent
    		EnglandBritish60151130001
    JAMES, Bruce Michael
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		EnglandBritish226746900001
    JONES, Andrew Marc
    Hazlewell Road
    Putney
    SW15 6LH London
    2
    		Director
    Hazlewell Road
    Putney
    SW15 6LH London
    2
    		EnglandBritish82020730004
    MADDISON, John Roman Patrick
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		United KingdomBritish159016320001
    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
    MOORE, Edward Henry Whittingham
    16 Salvin Road
    SW15 1DR Putney
    London
    England
    		Director
    16 Salvin Road
    SW15 1DR Putney
    London
    England
    		British45134470003
    RANGER, Patrick
    2 Park Hill
    Ealing
    W5 2JR London
    		Director
    2 Park Hill
    Ealing
    W5 2JR London
    		EnglandBritish80021100001
    ROBERTS, Graham Charles
    6a Lower Belgrave Street
    SW1W 0LJ London
    		Director
    6a Lower Belgrave Street
    SW1W 0LJ London
    		EnglandBritish79807180002
    ROBERTS, Timothy Andrew
    Seymour Street
    York House
    W1H 7LX London
    45
    United Kingdom
    		Director
    Seymour Street
    York House
    W1H 7LX London
    45
    United Kingdom
    		EnglandBritish63986410004
    Ver información detallada sobre directivos y personas con control significativo

    ¿Quiénes son las personas con control significativo de THE RETAIL & WAREHOUSE COMPANY LIMITED?

    Personas con control significativo
    NombreNotificado elDirecciónCesado
    The Mary Street Estate Limited
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		02 mar 2017
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		No
    Forma jurídicaPrivate Limited Company
    País de registroEngland
    Autoridad legalCompanies Act 2006
    Lugar de registroEngland & Wales
    Número de registro00042579
    Naturaleza del control
    • La persona posee, directa o indirectamente, más del 75% de las acciones de la compañía.
    • La persona posee, directa o indirectamente, más del 75% de los derechos de voto en la empresa.
    • La persona tiene el derecho, directa o indirectamente, de nombrar o destituir a la mayoría de la junta directiva de la empresa.
    Ver información detallada sobre personas con control significativo

    ¿Tiene THE RETAIL & WAREHOUSE COMPANY LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    Legal charge
    Creado el 31 ago 2006
    Entregado el 08 sept 2006
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the issuer, or any substituted company to the noteholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    Hindpool retail unit, units 1-5, barrow in furness, cumbria t/no CU56228, CU121609, CU113062 assigns the rights relating to the property, any lease, tenancies and licences and by way of fixed charge all fixtures and fittings, plant and machinery, furniture and by way of floating charge the rental income. See the mortgage charge document for full details.
    Personas con derecho
    • Capita Trust Company Limited
    Transacciones
    • 08 sept 2006Registro de un cargo (395)
    • 18 ene 2016Satisfacción de una carga (MR04)
    Legal charge
    Creado el 31 ago 2006
    Entregado el 08 sept 2006
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the issuer, or any substituted company to the noteholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    Cornerhouse retail park, hindpool road, barrow t/no CU65266 assigns the rights relating to the property, any lease, tenancies and licences and by way of fixed charge all fixtures and fittings, plant and machinery, furniture and by way of floating charge the rental income. See the mortgage charge document for full details.
    Personas con derecho
    • Capita Trust Company Limited
    Transacciones
    • 08 sept 2006Registro de un cargo (395)
    • 18 ene 2016Satisfacción de una carga (MR04)
    Legal charge
    Creado el 31 ago 2006
    Entregado el 08 sept 2006
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the issuer, or any substituted company to the noteholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    Charlton gate industrial park, charlton t/no tgl 165210, tgl 21865 assigns the rights relating to the property, any lease, tenancies and licences and by way of fixed charge all fixtures and fittings, plant and machinery, furniture and by way of floating charge the rental income. See the mortgage charge document for full details.
    Personas con derecho
    • Capita Trust Company Limited
    Transacciones
    • 08 sept 2006Registro de un cargo (395)
    • 23 feb 2019Satisfacción de una carga (MR04)
    Legal charge
    Creado el 31 ago 2006
    Entregado el 08 sept 2006
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the issuer, or any substituted company to the noteholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    Kingswood retail park, kingston upon hull t/no HS293720 assigns the rights relating to the property, any lease, tenancies and licences and by way of fixed charge all fixtures and fittings, plant and machinery, furniture and by way of floating charge the rental income. See the mortgage charge document for full details.
    Personas con derecho
    • Capita Trust Company Limited
    Transacciones
    • 08 sept 2006Registro de un cargo (395)
    • 18 ene 2016Satisfacción de una carga (MR04)
    Legal charge
    Creado el 31 ago 2006
    Entregado el 08 sept 2006
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the issuer, or any substituted company to the noteholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    Cwmbran retail park, cwmbran, gwent t/no WA394384, WA446428 assigns the rights relating to the property, any lease, tenancies and licences and by way of fixed charge all fixtures and fittings, plant and machinery, furniture and by way of floating charge the rental income. See the mortgage charge document for full details.
    Personas con derecho
    • Capita Trust Company Limited
    Transacciones
    • 08 sept 2006Registro de un cargo (395)
    • 18 ene 2016Satisfacción de una carga (MR04)
    Legal charge
    Creado el 14 oct 2004
    Entregado el 03 nov 2004
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Cornerhouse retail park barrow in furness. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Personas con derecho
    • National Westminster Bank PLC
    Transacciones
    • 03 nov 2004Registro de un cargo (395)
    • 22 ago 2006Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 04 feb 2002
    Entregado el 11 feb 2002
    		Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    L (phase 111 kingswood retail park) t/n HS293720 together with all buildings and erec erections and fixtures and fittings and fixed plant and machinery with the benefit ofit of leases, underleases, tenancies etc. gross rents, licence fees and other monies, rights under any contracts or agreements or claims, the proceeds of sale and insurances. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 11 feb 2002Registro de un cargo (395)
    • 07 sept 2006Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal mortgage made between sweetvale limited, the mary street estate limited, harris ventures limited and national westminster bank PLC the said sweetvale limited charging as trustee for the mary street estate limited and harris ventures limited
    Creado el 14 nov 2000
    Entregado el 21 nov 2000
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Freehold property known as 45 uxbridge road hayes london borough of hillingdon; t/no ngl 498448. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Personas con derecho
    • National Westminster Bank PLC
    Transacciones
    • 21 nov 2000Registro de un cargo (395)
    • 01 ago 2002Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal mortgage made between sweetvale limited,the mary street estate limited,harris ventures limited and national westminster bank PLC the said sweetvale limited charging as trustee for the mary street estate limited and harris ventures limited
    Creado el 14 nov 2000
    Entregado el 21 nov 2000
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Freehold property known as cornerhouse retail park, barrow-in-furness,cumbria; t/no cu 65266. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Personas con derecho
    • National Westminster Bank PLC
    Transacciones
    • 21 nov 2000Registro de un cargo (395)
    • 07 sept 2006Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Mortgage deed
    Creado el 31 mar 2000
    Entregado el 06 abr 2000
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    The f/h property k/a units a-d pentrebach retail park,merthyr tydfil,south wales.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Personas con derecho
    • Lloyds Tsb Bank PLC
    Transacciones
    • 06 abr 2000Registro de un cargo (395)
    • 02 feb 2019Satisfacción de una carga (MR04)
    Mortgage
    Creado el 24 nov 1999
    Entregado el 03 dic 1999
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    F/H land on north-east side of hindpool road barrow in furness t/no CU121609 CU56228 & CU113082. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Personas con derecho
    • Lloyds Tsb Bank PLC
    Transacciones
    • 03 dic 1999Registro de un cargo (395)
    • 07 sept 2006Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal mortgage
    Creado el 17 sept 1999
    Entregado el 22 sept 1999
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    F/H land adjoining anchor & hope lane charlton & kidbrooke london SE3 t/n 225851 part. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Personas con derecho
    • National Westminster Bank PLC
    Transacciones
    • 22 sept 1999Registro de un cargo (395)
    • 23 feb 2019Satisfacción de una carga (MR04)
    Legal charge
    Creado el 25 mar 1999
    Entregado el 29 mar 1999
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the agreement constituted by the acceptance by (inter alia) the company of the bank's facility letter dated 30 july 1998
    Breve descripción
    Freehold land being that piece or parcel of land at mannington swindon containing an area of 5 acres or thereabouts and second all that piece or parcel of land at mannington swindon aforesaid containing an area of 1.24 acres t/n WT161118 and WT161119 together with all buildings embankments retaining walls and boundary walls and fences together with all buildings and erections and fixtures and fittings and fixed plant and machinery all licence fees see 395 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Personas con derecho
    • Midland Bank PLC
    Transacciones
    • 29 mar 1999Registro de un cargo (395)
    • 23 feb 2019Satisfacción de una carga (MR04)
    Legal charge
    Creado el 14 ago 1998
    Entregado el 20 ago 1998
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    First legal mortgage over l/h land lying to the south of wootton bassett road mannington swindon t/n-WT161118. L/h land at mannington swindon t/n-WT161119. F/h land and buildings lying to the north of john newton way kingston upon hull t/n-HS269213. (See 395 for other property charged).. See the mortgage charge document for full details.
    Personas con derecho
    • Midland Bank PLC
    Transacciones
    • 20 ago 1998Registro de un cargo (395)
    • 23 feb 2019Satisfacción de una carga (MR04)
    Legal mortgage
    Creado el 30 ene 1998
    Entregado el 09 feb 1998
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    F/H property k/a stone lake retail park charlton l/b of greenwich t/no TGL128730 TGL21865. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Personas con derecho
    • National Westminster Bank PLC
    Transacciones
    • 09 feb 1998Registro de un cargo (395)
    • 07 sept 2006Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Mortgage deed
    Creado el 09 ago 1996
    Entregado el 17 ago 1996
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    L/H units 1 & 2 ambley road gillingham business park gillingham kent t/no K740687.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Personas con derecho
    • Lloyds Bank PLC
    Transacciones
    • 17 ago 1996Registro de un cargo (395)
    • 23 feb 2019Satisfacción de una carga (MR04)
    Legal mortgage
    Creado el 02 jun 1995
    Entregado el 19 jun 1995
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    F/Hold property-mannington retail park,swindon with all buildings/fixtures thereon; t/nos: wt 43932 and wt 58379; the goodwill of business and benefit of all guarantees/covenants..........fixed charge over shares and all rentals payable.............see form 395. floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Personas con derecho
    • Lloyds Bank PLC
    Transacciones
    • 19 jun 1995Registro de un cargo (395)
    • 18 jun 1998Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Mortgage
    Creado el 23 sept 1994
    Entregado el 06 oct 1994
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Property k/a land to the north east side of clomendy road cwmbran t/no WA394384 and WA446428 with all buildings and fixtures thereon together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Personas con derecho
    • Lloyds Bank PLC
    Transacciones
    • 06 oct 1994Registro de un cargo (395)
    • 07 sept 2006Declaración 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