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CBRE PIF (TITLE COMPANY) UK LIMITED

CBRE PIF (TITLE COMPANY) UK LIMITED

  • Vue d'ensemble
  • Résumé
  • Objet social
  • Adresse
  • Dénominations sociales précédentes
  • Comptes
  • Dépôts
  • Dirigeants
  • Personnes ayant un contrôle significatif
  • Charges
  • Source de données

    • Vue d'ensemble

    Nom de la sociétéCBRE PIF (TITLE COMPANY) UK LIMITED
    Statut de la sociétéDissoute
    Forme juridiqueSociété à responsabilité limitée
    Numéro de société 01045336
    JuridictionAngleterre/Pays de Galles
    Date de création
    Date de cessation d'activité

    Résumé

    A des PSCs super sécurisésNon
    A des chargesOui
    A un historique d'insolvabilitéNon
    Le siège social est contestéNon

    Quel est l'objet de CBRE PIF (TITLE COMPANY) UK LIMITED ?

    • Administration de biens immobiliers pour compte de tiers (68320) / Activités immobilières

    Où se situe CBRE PIF (TITLE COMPANY) UK LIMITED ?

    Adresse du siège social
    Third Floor
    One New Change
    EC4M 9AF London
    Adresse du siège social non livrableNon

    Quels étaient les noms précédents de CBRE PIF (TITLE COMPANY) UK LIMITED ?

    Dénominations sociales précédentes
    Nom de la sociétéDeJusqu'au
    ING PIF (TITLE COMPANY) UK LIMITED07 août 200207 août 2002
    ROLLS-ROYCE PENSION TRUST LIMITED31 déc. 197731 déc. 1977
    ROLLS-ROYCE (1971) PENSION TRUST LIMITED08 mars 197208 mars 1972

    Quels sont les derniers comptes de CBRE PIF (TITLE COMPANY) UK LIMITED ?

    Derniers comptes
    Derniers comptes arrêtés au31 déc. 2022

    Quels sont les derniers dépôts pour CBRE PIF (TITLE COMPANY) UK LIMITED ?

    Dépôts
    DateDescriptionDocumentType

    Bulletin officiel final dissous par radiation volontaire

    		1 pagesGAZ2(A)

    Premier avis au Bulletin officiel pour la radiation volontaire

    		1 pagesGAZ1(A)

    Demande de radiation de la société du registre du commerce

    		3 pagesDS01

    État du capital au 13 déc. 2023

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Résolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Résolutions
    CatégorieDateDescriptionType
    capital

    Résolution de réduction du capital social émis

    		RES06

    Satisfaction de la charge 1 en totalité

    		2 pagesMR04

    Satisfaction de la charge 15 en totalité

    		1 pagesMR04

    Satisfaction de la charge 13 en totalité

    		1 pagesMR04

    Satisfaction de la charge 12 en totalité

    		1 pagesMR04

    Satisfaction de la charge 11 en totalité

    		1 pagesMR04

    Satisfaction de la charge 9 en totalité

    		1 pagesMR04

    Satisfaction de la charge 8 en totalité

    		1 pagesMR04

    Satisfaction de la charge 17 en totalité

    		1 pagesMR04

    Satisfaction de la charge 4 en totalité

    		1 pagesMR04

    Satisfaction de la charge 3 en totalité

    		1 pagesMR04

    Satisfaction de la charge 2 en totalité

    		1 pagesMR04

    Satisfaction de la charge 20 en totalité

    		1 pagesMR04

    Satisfaction de la charge 21 en totalité

    		1 pagesMR04

    Comptes pour une société dormante établis au 31 déc. 2022

    		6 pagesAA

    Déclaration de confirmation établie le 30 avr. 2023 sans mise à jour

    		3 pagesCS01

    Comptes pour une société dormante établis au 31 déc. 2021

    		2 pagesAA

    Retrait de la demande de radiation de la société

    		1 pagesDS02

    Premier avis au Bulletin officiel pour la radiation volontaire

    		1 pagesGAZ1(A)
    Voir tous les dépôts

    Qui sont les dirigeants de CBRE PIF (TITLE COMPANY) UK LIMITED ?

    Dirigeants
    NomNommé leDate de démissionRôleAdresseIdentification de la sociétéPays de résidenceNationalitéDate de naissanceProfessionNuméro
    CBRE INVESTMENT MANAGEMENT (UK) LIMITED
    One New Change
    EC4M 9AF London
    Third Floor
    United Kingdom
    		Secrétaire
    One New Change
    EC4M 9AF London
    Third Floor
    United Kingdom
    Type d'identificationSociété à responsabilité limitée du Royaume-Uni
    Numéro d'enregistrement1232680
    		98655040005
    KUMAR, Sadish
    One New Change
    EC4M 9AF London
    Third Floor
    		Administrateur
    One New Change
    EC4M 9AF London
    Third Floor
    		EnglandBritish271843470001
    MAKELE, Ahmed Remi
    One New Change
    EC4M 9AF London
    Third Floor
    United Kingdom
    		Administrateur
    One New Change
    EC4M 9AF London
    Third Floor
    United Kingdom
    		EnglandBritish92800810001
    ASHFIELD, John Richard
    4 Peckham Gardens
    Mackworth
    DE22 4FY Derby
    		Secrétaire
    4 Peckham Gardens
    Mackworth
    DE22 4FY Derby
    		British23703150001
    ASHFIELD, John Richard
    4 Peckham Gardens
    Mackworth
    DE22 4FY Derby
    		Administrateur
    4 Peckham Gardens
    Mackworth
    DE22 4FY Derby
    		British23703150001
    BARTRUM, Oliver Patrick
    Winton Cottage Sherfield Green
    Sherfield On Loddon
    RG27 0EN Hook
    Hampshire
    		Administrateur
    Winton Cottage Sherfield Green
    Sherfield On Loddon
    RG27 0EN Hook
    Hampshire
    		United KingdomBritish80328430002
    BEATON, Andrew Guy Le Strange
    20 Pulborough Road
    SW18 5UQ London
    		Administrateur
    20 Pulborough Road
    SW18 5UQ London
    		EnglandBritish68457370001
    CHRISTMAS, Jamie Graham
    One New Change
    EC4M 9AF London
    Third Floor
    United Kingdom
    		Administrateur
    One New Change
    EC4M 9AF London
    Third Floor
    United Kingdom
    		EnglandBritish162910480002
    COLCLOUGH, David Neil
    45 Parkway
    Trentham
    ST4 8AJ Stoke On Trent
    Staffordshire
    		Administrateur
    45 Parkway
    Trentham
    ST4 8AJ Stoke On Trent
    Staffordshire
    		British23703160003
    DAGGETT, Michael Christopher
    One New Change
    EC4M 9AF London
    Third Floor
    United Kingdom
    		Administrateur
    One New Change
    EC4M 9AF London
    Third Floor
    United Kingdom
    		EnglandBritish134857070002
    DALE-HARRIS, Jonathan Roderick
    One New Change
    EC4M 9AF London
    Third Floor
    United Kingdom
    		Administrateur
    One New Change
    EC4M 9AF London
    Third Floor
    United Kingdom
    		EnglandBritish32107690003
    DEWHIRST, Andrew David
    59 Old Park View
    EN2 7EQ Enfield
    Middlesex
    		Administrateur
    59 Old Park View
    EN2 7EQ Enfield
    Middlesex
    		United KingdomBritish29539910003
    GIBBS, David John
    152 Brookside Crescent
    EN6 4QL Cuffley
    Hertfordshire
    		Administrateur
    152 Brookside Crescent
    EN6 4QL Cuffley
    Hertfordshire
    		United KingdomBritish87966300001
    HARDING, Keith
    Hall Farm
    LE67 2RF Heather
    Leicestershire
    		Administrateur
    Hall Farm
    LE67 2RF Heather
    Leicestershire
    		EnglandBritish29036590001
    HARRIS, Clyde Rodney
    5 Kings Croft
    Allestree
    DE22 2FP Derby
    Derbyshire
    		Administrateur
    5 Kings Croft
    Allestree
    DE22 2FP Derby
    Derbyshire
    		British56856940001
    HORNER, Elizabeth Anne
    London Wall
    EC2M 5TQ London
    60
    United Kingdom
    		Administrateur
    London Wall
    EC2M 5TQ London
    60
    United Kingdom
    		EnglandBritish147119570001
    HUTCHINSON, Gerard Francis
    82 Cropwell Road
    Radcliffe On Trent
    NG12 2JG Nottingham
    Nottinghamshire
    		Administrateur
    82 Cropwell Road
    Radcliffe On Trent
    NG12 2JG Nottingham
    Nottinghamshire
    		EnglandBritish69401030002
    KEEP, Richard Thomas
    Blackthorn Cottage Station Road
    Mickleover
    DE3 5FB Derby
    		Administrateur
    Blackthorn Cottage Station Road
    Mickleover
    DE3 5FB Derby
    		British28956910001
    LOVE, David Arthur
    Chesters
    Deans Lane
    KT20 7UA Walton On The Hill
    Surrey
    		Administrateur
    Chesters
    Deans Lane
    KT20 7UA Walton On The Hill
    Surrey
    		United KingdomNew Zealander141161860001
    MACLEOD, William Henry
    Manor Farm
    MK17 0PY Little Horwood
    North Buckinghamshire
    		Administrateur
    Manor Farm
    MK17 0PY Little Horwood
    North Buckinghamshire
    		EnglandBritish142475400001
    MORGAN, Robert Peter
    One New Change
    EC4M 9AF London
    Third Floor
    		Administrateur
    One New Change
    EC4M 9AF London
    Third Floor
    		EnglandBritish209481510001
    MOURGUE, Harold George
    Myton 8 Baslow Road
    BN20 7UJ Eastbourne
    East Sussex
    		Administrateur
    Myton 8 Baslow Road
    BN20 7UJ Eastbourne
    East Sussex
    		British14061950006
    PAYNE, Darcy Terence Norman
    42 Gisborne Crescent
    Allestree
    DE22 2FL Derby
    Derbyshire
    		Administrateur
    42 Gisborne Crescent
    Allestree
    DE22 2FL Derby
    Derbyshire
    		British4316860001
    RIVERS, John Richard
    Laundry Cottage Bag Lane
    Marchington
    ST14 8NY Uttoxeter
    Staffordshire
    		Administrateur
    Laundry Cottage Bag Lane
    Marchington
    ST14 8NY Uttoxeter
    Staffordshire
    		British55462000001
    WARREN, John Emmerson
    1 Gellesfield Chare
    Whickham
    NE16 5TQ Newcastle Upon Tyne
    		Administrateur
    1 Gellesfield Chare
    Whickham
    NE16 5TQ Newcastle Upon Tyne
    		British796200001
    WEST, Alan Edward
    163 Burley Lane
    Quarndon
    DE6 4JS Derby
    Derbyshire
    		Administrateur
    163 Burley Lane
    Quarndon
    DE6 4JS Derby
    Derbyshire
    		British1661580001
    Voir les informations détaillées sur les dirigeants et les personnes ayant un contrôle significatif

    Qui sont les personnes ayant un contrôle significatif sur CBRE PIF (TITLE COMPANY) UK LIMITED ?

    Personnes ayant un contrôle significatif
    NomNotifié leAdresseCessé
    Cbre Uk Property Paif Nominee Holding Limited
    One New Change
    EC4M 9AF London
    Third Floor
    England
    		09 nov. 2016
    One New Change
    EC4M 9AF London
    Third Floor
    England
    		Non
    Forme juridiquePrivate Company Limited By Shares
    Pays d'enregistrementEngland/Wales
    Autorité légaleCompanies Act 2006
    Lieu d'enregistrementCompanies House, England
    Numéro d'enregistrement10255589
    Nature du contrôle
    • La personne détient, directement ou indirectement, plus de 75 % des actions de la société.
    • La personne détient, directement ou indirectement, plus de 75 % des droits de vote dans la société.
    Voir les informations détaillées sur les personnes ayant un contrôle significatif

    CBRE PIF (TITLE COMPANY) UK LIMITED a-t-elle des charges ?

    Charges
    ClassificationDatesStatutDétails
    Debenture
    Créé le 31 oct. 2011
    Livré le 04 nov. 2011
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from each obligor (in any capacity) and each other grantor of security to the chargee (in any capacity) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    L/H property k/a units 1-8 caxton park caxton road elms farm industrial estate bedford/no BD233045, l/h nuffield way abingdon t/no ON241742, l/h property k/a monkton park monkton lane farnham surrey t/no SY722385 for details of further property charged please see form MG01 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Personnes ayant droit
    • Abbey National Treasury Services PLC
    Transactions
    • 04 nov. 2011Enregistrement d'une charge (MG01)
    • 15 août 2014Satisfaction d'une charge (MR04)
    Supplemental legal charge
    Créé le 23 mai 2006
    Livré le 25 mai 2006
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    F/H land k/a unit f monach courtyard salthouse road brackmills northampton t/no NN74136 together with all buildings and fixtures (including trade and tenant's fixtures belonging to it) all plant and machinery. See the mortgage charge document for full details.
    Personnes ayant droit
    • Nationwide Building Society (As Security Agent for the Finance Parties)
    Transactions
    • 25 mai 2006Enregistrement d'une charge (395)
    • 04 déc. 2023Satisfaction d'une charge (MR04)
    Supplemental legal charge
    Créé le 06 avr. 2006
    Livré le 11 avr. 2006
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    F/H land and buildings at waters meeting road bolton t/no's MAN38052,GM819910 and MAN36811 together with all buildings and fixtures (including trade and tenant's fixtures belonging to it) now and in the future thereon ans all plant and machinery. See the mortgage charge document for full details.
    Personnes ayant droit
    • Nationwide Building Society (As "Security Agent" for the Finance Parties)
    Transactions
    • 11 avr. 2006Enregistrement d'une charge (395)
    • 04 déc. 2023Satisfaction d'une charge (MR04)
    Rental assignation, intimation dated 10TH june 2005 and
    Créé le 03 juin 2005
    Livré le 25 juin 2005
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from each of the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    Rents licence fees sums received from any deposit any other monies payable proceeds of insurance. See the mortgage charge document for full details.
    Personnes ayant droit
    • Nationwide Building Society as Security Agent and Trustee (The Security Agent)
    Transactions
    • 25 juin 2005Enregistrement d'une charge (395)
    • 30 sept. 2011Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    A standard security presented for registration in scotland on the 16TH june and
    Créé le 03 juin 2005
    Livré le 25 juin 2005
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from each of the obligors to the finance parties on any accont whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    Buildings and other erections at the eastern side of westfield road holytown motherwell lanarkshire t/no LAN38204 together with the benefit of the servitudes and real burdens the fitting and fixtures the company`s whole right title and interest present and future therein. See the mortgage charge document for full details.
    Personnes ayant droit
    • Nationwide Building Society as Security Agent and Trustee (The Security Agent)
    Transactions
    • 25 juin 2005Enregistrement d'une charge (395)
    • 30 sept. 2011Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Supplemental legal charge
    Créé le 23 juil. 2004
    Livré le 02 août 2004
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    By way of first legal mortgage and by way of first fixed charge all that l/h land and buildings k/a lustrum retail warehouse park, stockton-on-tees t/no. CE173911 together with all buildings and fixtures (including trade and tenant's fixtures) thereon and all plant and machinery now and in the future annexed thereto.
    Personnes ayant droit
    • Nationwide Building Society (As "Security Agent" for the Finance Parties)
    Transactions
    • 02 août 2004Enregistrement d'une charge (395)
    • 04 déc. 2023Satisfaction d'une charge (MR04)
    Supplemental legal charge pursuant to a mortgage debenture dated 7 august 2002
    Créé le 17 juin 2004
    Livré le 01 juil. 2004
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from each obligor to the finance parties on any account whatsoever, under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    All that f/h land and buildings k/a 166 and 168 great north road, hatfield t/no HD348524,. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
    Personnes ayant droit
    • Nationwide Building Society (As Security Agent for the Finance Parties)
    Transactions
    • 01 juil. 2004Enregistrement d'une charge (395)
    • 24 août 2011Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Supplemental legal charge pursuant to a mortgage debenture dated 7 august 2002
    Créé le 17 juin 2004
    Livré le 01 juil. 2004
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from each obligor to the finance parties on any account whatsoever, under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    L/H land and buildings at concorde way, yarm road, stockton-on-tees, t/no CE136715,. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
    Personnes ayant droit
    • Nationwide Building Society (As Security Agent for the Finance Parties)
    Transactions
    • 01 juil. 2004Enregistrement d'une charge (395)
    • 04 déc. 2023Satisfaction d'une charge (MR04)
    Supplemental legal charge pursuant to a mortgage debenture dated 7 august 2002
    Créé le 15 oct. 2003
    Livré le 16 oct. 2003
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    L/H land k/a bordesley trading estate bordesley green road saltley birmingham t/n WM789912 together with all buildings and fixtures (including trade and tenant's fixtures belonging to it) now and in the future thereon and all plant and machinery now and in the future annexed thereto. See the mortgage charge document for full details.
    Personnes ayant droit
    • Nationwide Building Society as Security Agent for the Finance Parties
    Transactions
    • 16 oct. 2003Enregistrement d'une charge (395)
    • 24 août 2011Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Supplemental legal charge pursuant to a mortgage debenture dated 7 august 2002
    Créé le 15 oct. 2003
    Livré le 16 oct. 2003
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    L/H land k/a land and buildings at caxton park caxton road bedford t/n BD233045 together with all buildings and fixtures (including trade and tenant's fixtures belonging to it) now and in the future thereon and all plant and machinery now and in the future annexed thereto. See the mortgage charge document for full details.
    Personnes ayant droit
    • Nationwide Building Society as Security Agent for the Finance Parties
    Transactions
    • 16 oct. 2003Enregistrement d'une charge (395)
    • 04 déc. 2023Satisfaction d'une charge (MR04)
    Supplemental legal charge pursuant to a mortgage debenture dated 7 august 2002
    Créé le 15 oct. 2003
    Livré le 16 oct. 2003
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    L/H land k/a wulfrun trading estate stafford road wolverhampton t/n WM735898 together with all buildings and fixtures (including trade and tenant's fixtures belonging to it) now and in the future thereon and all plant and machinery now and in the future annexed thereto. See the mortgage charge document for full details.
    Personnes ayant droit
    • Nationwide Building Society as Security Agent for the Finance Parties
    Transactions
    • 16 oct. 2003Enregistrement d'une charge (395)
    • 04 déc. 2023Satisfaction d'une charge (MR04)
    Supplemental legal charge pursuant to a mortgage debenture dated 7 august 2002
    Créé le 15 oct. 2003
    Livré le 16 oct. 2003
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    L/H land k/a parkside trading estate station road witney oxfordshire t/n ON242231 & ON242232 together with all buildings and fixtures (including trade and tenant's fixtures belonging to it) now and in the future thereon and all plant and machinery now and in the future annexed thereto. See the mortgage charge document for full details.
    Personnes ayant droit
    • Nationwide Building Society as Security Agent for the Finance Parties
    Transactions
    • 16 oct. 2003Enregistrement d'une charge (395)
    • 04 déc. 2023Satisfaction d'une charge (MR04)
    Supplemental legal charge pursuant to a mortgage debenture dated 7 august 2002
    Créé le 15 oct. 2003
    Livré le 16 oct. 2003
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    L/H land k/a bloomfield park trading estate bloomfield road tipton west midlands t/n WM806578 together with all buildings and fixtures (including trade and tenant's fixtures belonging to it) now and in the future thereon and all plant and machinery now and in the future annexed thereto. See the mortgage charge document for full details.
    Personnes ayant droit
    • Nationwide Building Society as Security Agent for the Finance Parties
    Transactions
    • 16 oct. 2003Enregistrement d'une charge (395)
    • 24 août 2011Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Supplemental legal charge pursuant to a mortgage debenture dated 7 august 2002
    Créé le 15 oct. 2003
    Livré le 16 oct. 2003
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    L/H land k/a units 1 & 2 redkin close trading estate horsham west sussex t/n WSX274830 together with all buildings and fixtures (including trade and tenant's fixtures belonging to it) now and in the future thereon and all plant and machinery now and in the future annexed thereto. See the mortgage charge document for full details.
    Personnes ayant droit
    • Nationwide Building Society as Security Agent for the Finance Parties
    Transactions
    • 16 oct. 2003Enregistrement d'une charge (395)
    • 04 déc. 2023Satisfaction d'une charge (MR04)
    Supplemental legal charge pursuant to a mortgage debenture dated 7 august 2002
    Créé le 15 oct. 2003
    Livré le 16 oct. 2003
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    L/H land k/a monkton park monkton lane farnham surrey t/n SY722385 together with all buildings and fixtures (including trade and tenant's fixtures belonging to it) now and in the future thereon and all plant and machinery now and in the future annexed thereto. See the mortgage charge document for full details.
    Personnes ayant droit
    • Nationwide Building Society as Security Agent for the Finance Parties
    Transactions
    • 16 oct. 2003Enregistrement d'une charge (395)
    • 04 déc. 2023Satisfaction d'une charge (MR04)
    Supplemental legal charge pursuant to a mortgage debenture dated 7 august 2002
    Créé le 15 oct. 2003
    Livré le 16 oct. 2003
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    F/H property k/a 349, 353, 355 and 357 bristol road edgbaston birmingham t/n WM458908 and f/h property k/a 359 bristol road edgbaston birmingham t/n WM558533 together with all buildings and fixtures (including trade and tenant's fixtures belonging to it) now and in the future thereon and all plant and machinery now and in the future annexed thereto. See the mortgage charge document for full details.
    Personnes ayant droit
    • Nationwide Building Society as Security Agent for the Finance Parties
    Transactions
    • 16 oct. 2003Enregistrement d'une charge (395)
    • 24 août 2011Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Supplemental legal charge pursuant to a mortgage debenture dated 7 august 2002
    Créé le 15 oct. 2003
    Livré le 16 oct. 2003
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    F/H land k/a land and buildings lying to the south of castle bridge road nottingham t/n NT261472 together with all buildings and fixtures (including trade and tenant's fixtures belonging to it) now and in the future thereon and all plant and machinery now and in the future annexed thereto. See the mortgage charge document for full details.
    Personnes ayant droit
    • Nationwide Building Society as Security Agent for the Finance Parties
    Transactions
    • 16 oct. 2003Enregistrement d'une charge (395)
    • 24 août 2011Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Supplemental legal charge pursuant to a mortgage debenture dated 7 august 2002
    Créé le 15 oct. 2003
    Livré le 16 oct. 2003
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    L/H land k/a land and buildings on the north east side of aston road bromsgrove worcestershire t/n WR56017 together with all buildings and fixtures (including trade and tenant's fixtures belonging to it) now and in the future thereon and all plant and machinery now and in the future annexed thereto. See the mortgage charge document for full details.
    Personnes ayant droit
    • Nationwide Building Society as Security Agent for the Finance Parties
    Transactions
    • 16 oct. 2003Enregistrement d'une charge (395)
    • 24 août 2011Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Supplemental legal charge
    Créé le 29 août 2003
    Livré le 03 sept. 2003
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from each obligor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    The l/h property k/a land and buildings at nuffield way abingdon t/n ON241742 together with all buildings and fixtures. All rights title and interest in the abington agreements. See the mortgage charge document for full details.
    Personnes ayant droit
    • Nationwide Building Society
    Transactions
    • 03 sept. 2003Enregistrement d'une charge (395)
    • 04 déc. 2023Satisfaction d'une charge (MR04)
    Supplemental legal charge (relating to planetary industrial estate,wolverhampton)
    Créé le 22 août 2003
    Livré le 28 août 2003
    		Totalement satisfaite
    Montant garanti
    All moneys,obligations and liabilities due or to become due from each obligor to the finance parties in any currency whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    F/Hold property known as planetary industrial estate,wolverhampton being land to the north of strawberry lane,wednesfield,wolverhampton; t/no SF97252; all buildings fixtures plant and machinery thereon; see form 395 for details. See the mortgage charge document for full details.
    Personnes ayant droit
    • Nationwide Building Society
    Transactions
    • 28 août 2003Enregistrement d'une charge (395)
    • 04 déc. 2023Satisfaction d'une charge (MR04)
    Supplemental legal charge (relating to 1 kilvey road,brackmills,northampton)
    Créé le 22 août 2003
    Livré le 28 août 2003
    		Totalement satisfaite
    Montant garanti
    All moneys,obligations and liabilities due or to become due from each obligor to the finance parties in any currency whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    F/Hold property known as 1 kilvey rd,brackmills,northampton; NN189058; all buildings fixtures plant and machinery thereon; see form 395 for details. See the mortgage charge document for full details.
    Personnes ayant droit
    • Nationwide Building Society
    Transactions
    • 28 août 2003Enregistrement d'une charge (395)
    • 04 déc. 2023Satisfaction d'une charge (MR04)
    Debenture
    Créé le 07 août 2002
    Livré le 14 août 2002
    		Totalement satisfaite
    Montant garanti
    All and any monies obligations and liabilities due or to become due from each obligor to the chargee as security agent of the finance parties (the "security agent") any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    F/H land being thatched house (now k/a sutton house) london road bracknell forest in the county of berkshire; f/h land on the north side of london road bracknell in the county of berkshire; f/h land being 3 bedford park (now k/a exchange court) in the l/b of croydon t/nos: BK215585 BK183039 SGL168131. 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.
    Personnes ayant droit
    • Nationwide Building Society
    Transactions
    • 14 août 2002Enregistrement d'une charge (395)
    • 04 déc. 2023Satisfaction d'une charge (MR04)
    Voir les informations détaillées sur les charges

    Source de données

    • Companies House du Royaume-Uni
      Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers.
    • Licence: CC0