LORDBAY INVESTMENTS LIMITED

  • Vue d'ensemble
  • Résumé
  • Objet social
  • Adresse
  • Dénominations sociales précédentes
  • Comptes
  • Dépôts
  • Dirigeants
  • Charges
  • Source de données
  • Vue d'ensemble

    Nom de la sociétéLORDBAY INVESTMENTS LIMITED
    Statut de la sociétéDissoute
    Forme juridiqueSociété à responsabilité limitée
    Numéro de société 03523532
    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 LORDBAY INVESTMENTS LIMITED ?

    • Achat et vente de biens immobiliers propres (68100) / Activités immobilières

    Où se situe LORDBAY INVESTMENTS LIMITED ?

    Adresse du siège social
    1st Floor Kemble House
    36-39 Broad Street
    HR4 9AR Hereford
    United Kingdom
    Adresse du siège social non livrableNon

    Quels étaient les noms précédents de LORDBAY INVESTMENTS LIMITED ?

    Dénominations sociales précédentes
    Nom de la sociétéDeJusqu'au
    LORDBAY INVESTMENTS PLC26 juin 199826 juin 1998
    MAINLOAN PLC09 mars 199809 mars 1998

    Quels sont les derniers comptes de LORDBAY INVESTMENTS LIMITED ?

    Derniers comptes
    Derniers comptes arrêtés au31 juil. 2010

    Quels sont les derniers dépôts pour LORDBAY INVESTMENTS LIMITED ?

    Dépôts
    DateDescriptionDocumentType

    Bulletin officiel final dissous par radiation d'office

    1 pagesGAZ2

    Premier avis au Bulletin officiel pour la radiation d'office

    1 pagesGAZ1

    La procédure de radiation d'office a été suspendue

    1 pagesDISS16(SOAS)

    Premier avis au Bulletin officiel pour la radiation d'office

    1 pagesGAZ1

    Déclaration annuelle jusqu'au 09 mars 2012 avec liste complète des actionnaires

    7 pagesAR01
    Dépôts associés
    CatégorieDateDescriptionType
    capital12 mars 2012

    État du capital au 12 mars 2012

    • Capital: GBP 100,000
    SH01

    Changement d'adresse du siège social de . Cadogen Pier Cheyne Walk Chelsea London SW5 3RQ le 13 déc. 2011

    1 pagesAD01

    Comptes d'exonération totale établis au 31 juil. 2010

    10 pagesAA

    Nomination de Mr Lee Roberts en tant qu'administrateur

    2 pagesAP01

    Déclaration annuelle jusqu'au 09 mars 2011 avec liste complète des actionnaires

    6 pagesAR01

    Modification des coordonnées de l'administrateur Mr Steven John Boultbee Brooks le 31 août 2010

    2 pagesCH01

    Comptes d'exonération totale établis au 31 juil. 2009

    10 pagesAA

    Déclaration annuelle jusqu'au 09 mars 2010 avec liste complète des actionnaires

    5 pagesAR01

    Modification des coordonnées de l'administrateur Mr Clive Ensor Boultbee Brooks le 12 mars 2010

    2 pagesCH01

    Modification des coordonnées de l'administrateur Mr Steven John Boultbee Brooks le 12 mars 2010

    2 pagesCH01

    Modification des coordonnées de l'administrateur Mrs Charmaine Joan Boultbee Brooks le 12 mars 2010

    2 pagesCH01

    Modification des coordonnées du secrétaire Mr Clive Ensor Boultbee Brooks le 12 mars 2010

    1 pagesCH03

    Comptes annuels établis au 31 juil. 2008

    12 pagesAA

    legacy

    4 pages363a

    Comptes annuels établis au 31 juil. 2007

    15 pagesAA

    legacy

    1 pages225

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    1 pages287

    Comptes annuels établis au 28 juil. 2006

    16 pagesAA

    legacy

    3 pages363a

    Qui sont les dirigeants de LORDBAY INVESTMENTS LIMITED ?

    Dirigeants
    NomNommé leDate de démissionRôleAdresseIdentification de la sociétéPays de résidenceNationalitéDate de naissanceProfessionNuméro
    BOULTBEE BROOKS, Clive Ensor
    Floor, Kemble House
    36-39 Broad Street
    HR4 9AR Hereford
    1st
    United Kingdom
    Secrétaire
    Floor, Kemble House
    36-39 Broad Street
    HR4 9AR Hereford
    1st
    United Kingdom
    British82993640001
    BOULTBEE BROOKS, Charmaine Joan
    Floor, Kemble House
    36-39 Broad Street
    HR4 9AR Hereford
    1st
    United Kingdom
    Administrateur
    Floor, Kemble House
    36-39 Broad Street
    HR4 9AR Hereford
    1st
    United Kingdom
    United KingdomBritish81478130002
    BOULTBEE BROOKS, Clive Ensor
    Floor, Kemble House
    36-39 Broad Street
    HR4 9AR Hereford
    1st
    United Kingdom
    Administrateur
    Floor, Kemble House
    36-39 Broad Street
    HR4 9AR Hereford
    1st
    United Kingdom
    United KingdomBritish82993640001
    BOULTBEE BROOKS, Steven John
    Floor, Kemble House
    36-39 Broad Street
    HR4 9AR Hereford
    1st
    United Kingdom
    Administrateur
    Floor, Kemble House
    36-39 Broad Street
    HR4 9AR Hereford
    1st
    United Kingdom
    United KingdomBritish67458340004
    ROBERTS, Lee
    Kemble House
    36-39 Broad Street
    HR4 9AR Hereford
    1st Floor
    United Kingdom
    Administrateur
    Kemble House
    36-39 Broad Street
    HR4 9AR Hereford
    1st Floor
    United Kingdom
    EnglandBritish61138670002
    KHIR, Ashraf
    17 Hill Street
    W1X London
    Secrétaire
    17 Hill Street
    W1X London
    British59187640001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Secrétaire désigné
    120 East Road
    N1 6AA London
    900004100001
    CONLON, Michael
    384 City Road
    EC1 2QA London
    Administrateur
    384 City Road
    EC1 2QA London
    United KingdomBritish109352660001
    JEFFERY, Nigel John
    6 Squires Court
    80 Arthur Road Wimbledon
    SW19 7DJ London
    Administrateur
    6 Squires Court
    80 Arthur Road Wimbledon
    SW19 7DJ London
    United KingdomBritish65718910001
    JEFFERY, Nigel John
    6 Squires Court
    80 Arthur Road Wimbledon
    SW19 7DJ London
    Administrateur
    6 Squires Court
    80 Arthur Road Wimbledon
    SW19 7DJ London
    United KingdomBritish65718910001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Administrateur désigné
    120 East Road
    N1 6AA London
    900004090001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Administrateur
    120 East Road
    N1 6AA London
    38524190001

    LORDBAY INVESTMENTS LIMITED a-t-elle des charges ?

    Charges
    ClassificationDatesStatutDétails
    Deed of assignment
    Créé le 14 mars 2003
    Livré le 29 mars 2003
    En cours
    Montant garanti
    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
    Brèves mentions
    All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s in respect of 16-19 malcheapen street worcester.
    Personnes ayant droit
    • Norwich Union Mortgage Finance LTD
    Transactions
    • 29 mars 2003Enregistrement d'une charge (395)
    Supplemental deed (being supplemental to a deed of legal charge dated 14 september 1998)
    Créé le 14 mars 2003
    Livré le 29 mars 2003
    En cours
    Montant garanti
    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
    Brèves mentions
    "The shades" 16-19 malcheapen street worcester t/n HW15415 together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance, all monies deposited with the trustee.
    Personnes ayant droit
    • Norwich Union Mortgage Finance LTD
    Transactions
    • 29 mars 2003Enregistrement d'une charge (395)
    Supplemental deed
    Créé le 21 août 2001
    Livré le 06 sept. 2001
    En cours
    Montant garanti
    All moneys and indebtedness due from and all moneys covenanted to be paid by any group member to the chargee as trustee for itself and any other lender supplemental to the legal charge dated 14TH july 1999
    Brèves mentions
    F/H land and buildings k/a drake & skull house great north road hatfield hertfordshire t/no HD259266. Together with all buildings erections and fixtures and fittings (but excluding tenants fixtures and fittings) and fixed plant and machinery and all monies deposited with the trustee.
    Personnes ayant droit
    • Norwich Union Mortgage Finance Limited
    Transactions
    • 06 sept. 2001Enregistrement d'une charge (395)
    Deed of assignment
    Créé le 21 août 2001
    Livré le 06 sept. 2001
    En cours
    Montant garanti
    All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by lordbay investments PLC and any company from time to time which is a holding company or subsidiary of lordbay investments PLC and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever
    Brèves mentions
    All the rights titles benefits and interests of the company to all monies from time to time due to the company under the lease/s in respect of f/h land and buildings k/a drake & skull house, great north road, hatfield, hertfordshire, HD259266.
    Personnes ayant droit
    • Norwich Union Mortgage Finance Limited
    Transactions
    • 06 sept. 2001Enregistrement d'une charge (395)
    Supplemental deed
    Créé le 09 févr. 2001
    Livré le 27 févr. 2001
    En cours
    Montant garanti
    All moneys and indebtedness due from and all moneys covenanted to be paid by any group member to the chargee as trustee for itself and any other lender supplemental to the legal charge dated 14TH july 1999
    Brèves mentions
    F/H property 51A st pauls street leeds t/n NYK73490 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery..all monies deposited with the trustee..floating charge the whole of the company's undertaking.
    Personnes ayant droit
    • Norwich Union Mortgage Finance Limited
    Transactions
    • 27 févr. 2001Enregistrement d'une charge (395)
    Deed of assignment
    Créé le 09 févr. 2001
    Livré le 27 févr. 2001
    En cours
    Montant garanti
    All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by lordbay investments PLC and any company from time to time which is a holding company or subsidiary of lordbay investments PLC and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever
    Brèves mentions
    All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s in respect of 51A st pauls street leeds.
    Personnes ayant droit
    • Norwich Union Mortgage Finance Limited
    Transactions
    • 27 févr. 2001Enregistrement d'une charge (395)
    Legal and floating charge
    Créé le 09 févr. 2001
    Livré le 21 févr. 2001
    En cours
    Montant garanti
    £618,750.00 and all other sums due from the company to the chargee on any account whatsoever
    Brèves mentions
    F/Hold land at surety house lyons crescent tonbridge,county of kent; K613333; floating charge over. Undertaking and all property and assets present and future including uncalled capital.
    Personnes ayant droit
    • Allied Dunbar Assurance PLC
    Transactions
    • 21 févr. 2001Enregistrement d'une charge (395)
    Supplemental deed
    Créé le 26 juin 2000
    Livré le 11 juil. 2000
    En cours
    Montant garanti
    All moneys and indebtedness due from and all moneys covenanted to be paid by any group member to the chargee as trustee for itself and any other lender supplemental to the legal charge dated 14TH july 1999
    Brèves mentions
    F/H land k/a unit 1 hoo farm industrial estate kidderminster worcestershire t/n WR40179 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery..all monies deposited with the trustee..
    Personnes ayant droit
    • Norwich Union Mortgage Finance Limited
    Transactions
    • 11 juil. 2000Enregistrement d'une charge (395)
    Deed of assignment
    Créé le 26 juin 2000
    Livré le 11 juil. 2000
    En cours
    Montant garanti
    All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by lordbay investments PLC and any company from time to time which is a holding company or subsidiary of lordbay invesments PLC and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever
    Brèves mentions
    All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/S. See the mortgage charge document for full details.
    Personnes ayant droit
    • Norwich Union Mortgage Finance Limited
    Transactions
    • 11 juil. 2000Enregistrement d'une charge (395)
    Deed of assignment
    Créé le 04 mai 2000
    Livré le 23 mai 2000
    En cours
    Montant garanti
    All moneys obligations and liabilities due or to become due from any group member to the chargee on any account whatsoever
    Brèves mentions
    Assigned by way of charge all the rights titles benefits and interests of the company to all monies from time to time due owing or incurred to the company under the occupational lease/s in respect of units 4 and 5 eastbrook road gloucester. See the mortgage charge document for full details.
    Personnes ayant droit
    • Norwich Union Mortgage Finance Limited (Trustee)
    Transactions
    • 23 mai 2000Enregistrement d'une charge (395)
    Supplemental deed
    Créé le 04 mai 2000
    Livré le 23 mai 2000
    En cours
    Montant garanti
    All monies due or to become due from any group member to the chargee as trustee for itself and any other lenders supplemental to the principal deed dated 14TH july 1999
    Brèves mentions
    Units 4 and 5 eastbrook road gloucester t/nos. GR73474 & GR34794 together with all buildings and erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance.
    Personnes ayant droit
    • Norwich Union Mortgage Finance Limited
    Transactions
    • 23 mai 2000Enregistrement d'une charge (395)
    Deed of assignment
    Créé le 04 avr. 2000
    Livré le 15 avr. 2000
    En cours
    Montant garanti
    All monies due or to become due from lordbay investments PLC and any company from time to time which is a holding company or subsidiary of lordbay investments PLC and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee, norwich union mortgage finance limited any company which is or becomes a holding company of any such company of subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed monies by, any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders on any account whatsoever
    Brèves mentions
    Assigned by way of charge all the rights titles benefits and interests of the company to all monies from time to time due owing or incurred to the company under the occupational lease/s in respect of: the freehold property being 35-43 (odd numbers) greyfriars road, reading berkshire and garages 2 and 4 stanshawe road reading berkshire -t/no: BK194763, the freehold property being 16, 16A and 18 duke street reading berkshire-t/no: BK119430 and BK163366, the freehold property being 23/25 market street leicester leicestershire-t/no: LT34976, the freehold property being units 4/5 manchester park tewesbury road cheltenham gloucestershire - t/no: GR139920.
    Personnes ayant droit
    • Norwich Union Mortgage Finance Limited
    Transactions
    • 15 avr. 2000Enregistrement d'une charge (395)
    Supplemental deed
    Créé le 04 avr. 2000
    Livré le 15 avr. 2000
    En cours
    Montant garanti
    All moneys and indebtedness due from and all moneys covenanted to be paid by any group member to the chargee as trustee for itself and any other lender supplemental to the legal charge dated 14TH july 1999
    Brèves mentions
    The freehold property being 35-43 (odd numbers) greyfriars road, reading berkshire and garages 2 and 4 stanshawe road reading berkshire -t/no: BK194763, the freehold property being 16, 16A and 18 duke street reading berkshire-t/no: BK119430 and BK163366, the freehold property being 23/25 market street leicester leicestershire-t/no: LT34976, the freehold property being units 4/5 manchester park tewesbury road cheltenham gloucestershire - t/no: GR139920. Together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery.
    Personnes ayant droit
    • Norwich Union Mortgage Finance Limited
    Transactions
    • 15 avr. 2000Enregistrement d'une charge (395)
    Deed of assignment
    Créé le 28 sept. 1999
    Livré le 06 oct. 1999
    En cours
    Montant garanti
    All monies due or to become due from any group member to the chargees on any account whatsoever
    Brèves mentions
    All the company's rights titles benefits and interest in and to all monies owing under the occupational leases in espect of trinity court or ice house dean street marlow buckingham and solar house 305 ballards lane finchley london other than sums due to the company by way of insurance rent service charge or any vat. See the mortgage charge document for full details.
    Personnes ayant droit
    • Norwich Union Mortgages (General) Limited
    Transactions
    • 06 oct. 1999Enregistrement d'une charge (395)
    Supplemental deed
    Créé le 28 sept. 1999
    Livré le 06 oct. 1999
    En cours
    Montant garanti
    All monies due or to become due from any group member to the chargees supplemental to the legal charge dated 14TH july 1999 between the existing chargor and the chargee
    Brèves mentions
    F/H property k/a trinity house (or the ice house) dean street marlow buckinghamshire BM231185 together with f/h property k/a solar house ballard lane finchley london NGL450890 together with all buildings erections fixtures (including trade fixtures but excluding tenants fixtures) fixed plant and machinery an all improvments and additions thereto ,. see the mortgage charge document for full details.
    Personnes ayant droit
    • Norwich Union Mortgage Finance Limited(Trustee for Itself and the Other Lenders)
    Transactions
    • 06 oct. 1999Enregistrement d'une charge (395)
    Supplemental deed
    Créé le 28 sept. 1999
    Livré le 06 oct. 1999
    En cours
    Montant garanti
    All moneys and indebtedness due from and all moneys covenanted to be paid by any group member to the chargee as trustee for itself and any other lender supplemental to the legal charge dated 14TH july 1999
    Brèves mentions
    F/H 97 & 99 camden high street london NGL356660 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery.
    Personnes ayant droit
    • Norwich Union Mortgage Finance Limited
    Transactions
    • 06 oct. 1999Enregistrement d'une charge (395)
    Deed of assignment
    Créé le 28 sept. 1999
    Livré le 06 oct. 1999
    En cours
    Montant garanti
    All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by lordbay investments PLC and any company from time to time which is a holding company or subsidiary of lordbay investments PLC and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever
    Brèves mentions
    All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/S. See the mortgage charge document for full details.
    Personnes ayant droit
    • Norwich Union Mortgage Finance Limited
    Transactions
    • 06 oct. 1999Enregistrement d'une charge (395)
    Deed of legal charge
    Créé le 14 juil. 1999
    Livré le 22 juil. 1999
    En cours
    Montant garanti
    All monies due or to become due from lordbay investments PLC and any company from time to time which is a holding company or subsidiary of lordbay investments PLC and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee, norwich union mortgage finance limited any company which is or becomes a holding company of any such company of subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed monies by, any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders on any account whatsoever
    Brèves mentions
    F/H land and buildings k/a 9 and 11 bromham road bedford BD110702 together with all property defined in form 395 relative to the charge together with all buildings and erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fitting thereon and all improvements and additions thereto and all easements rights and licences appurtenant thereto, all monies deposited with the trustee on the terms set out in schedule 6 to the deed, floating charge the whole of the property, assets, rights and revenues including the uncalled share capital (if any). See the mortgage charge document for full details.
    Personnes ayant droit
    • Norwich Union Mortgage Finance Limited(As Trustee for Itself and the Other Lenders)
    Transactions
    • 22 juil. 1999Enregistrement d'une charge (395)
    Assignment by way of charge
    Créé le 14 juil. 1999
    Livré le 22 juil. 1999
    En cours
    Montant garanti
    And any company from time to time which is a holding company or subsidiary of lordbay investments PLC and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee, norwich union mortgage finance limited any company which is or becomes a holding company of any such company of subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed monies by, any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders on any account whatsoever
    Brèves mentions
    Assigned by way of charge all the rights titles benefits and interests of the company to all monies from time to time due owing or incurred to the company under the occupational lease/s in respect of:unit 1 crown buildings high street aylesbury dated 21/09/98, lease of unit 2 crown buildings high street aylesbury dated 26/11/98 and lease of 1 high street banbury oxfordshire dated 22/10/86 other than sums due to the company by way of insurance rent service charge or any vat payable to the company thereon including the right to receive the same and the full benefit of any guarantee or security and any proceeds of the forgoing.
    Personnes ayant droit
    • Norwich Union Mortgage Finance Limited
    Transactions
    • 22 juil. 1999Enregistrement d'une charge (395)
    Assignation of rents
    Créé le 14 juil. 1999
    Livré le 16 juil. 1999
    En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    All rights,titles,benefits and interests to the rents and benefit of any guarantee,claims,actions and damages. See the mortgage charge document for full details.
    Personnes ayant droit
    • Norwich Union Mortgages (General) Limited,as Trustee for Itself and the Other Lenders
    Transactions
    • 16 juil. 1999Enregistrement d'une charge (395)
    Deed of assignment
    Créé le 30 juin 1999
    Livré le 15 juil. 1999
    En cours
    Montant garanti
    All monies due or to become due from lordbay investments PLC and any company from time to time which is a holding company or subsidiary of lordbay investments PLC and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee, norwich union mortgage finance limited any company which is or becomes a holding company of any such company of subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed monies by, any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders on any account whatsoever
    Brèves mentions
    Assigned by way of charge all the rights titles benefits and interests of the company to all monies from time to time due owing or incurred to the company under the occupational lease/s in respect of: f/h land and premises k/a 58 boothferry road goole t/no HS253839 f/h land and premises k/a 54 high street hythe t/no K69490 f/h land and premises k/a 6-7 and 8 east street southampton t/no HP146723 (for full details see form 395). see the mortgage charge document for full details.
    Personnes ayant droit
    • Norwich Union Mortgages (General) Limited
    Transactions
    • 15 juil. 1999Enregistrement d'une charge (395)
    Deed of legal charge
    Créé le 30 juin 1999
    Livré le 15 juil. 1999
    En cours
    Montant garanti
    All monies due or to become due from lordbay investments PLC and any company from time to time which is a holding company or subsidiary of lordbay investments PLC and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee, norwich union mortgage finance limited any company which is or becomes a holding company of any such company of subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed monies by, any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders on any account whatsoever
    Brèves mentions
    Properties described as f/h land and premises k/a 58 boothferry road goole t/no HS253839, 54 high street hythe t/no K69490, 6-7 and 8 east street southampton t/no HP146723 (for full details of all properties charged see form 395) together with all buildings and erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fitting thereon and all improvements and additions thereto and all easements rights and licences appurtenant thereto, all monies deposited with the trustee on the terms set out in schedule 6 to the deed, floating charge the whole of the property, assets, rights and revenues including the uncalled share capital (if any). See the mortgage charge document for full details.
    Personnes ayant droit
    • Norwich Union Mortgages (General) Limited
    Transactions
    • 15 juil. 1999Enregistrement d'une charge (395)
    Standard security which was presented for registration in scotland on the 13TH july 1999
    Créé le 23 juin 1999
    Livré le 23 juil. 1999
    Totalement satisfaite
    Montant garanti
    In favour of the chargee all moneys, obligations and liabilities due or to become due from any group member to the trustee or any lender or for or in respect of which any group member may be liable to the trustee or any lender whether present or future, actual or contingent on any account whatsoever and in any manner whatsoever
    Brèves mentions
    All and whole the subjects k/a 9/11 causeyside street paisley t/n-REN16124.
    Personnes ayant droit
    • Norwich Union Mortgages (General) Limitedas Trustee for Itself and the Other Lenders from Time to Time
    Transactions
    • 23 juil. 1999Enregistrement d'une charge (395)
    • 13 juin 2001Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Deed of legal charge
    Créé le 14 sept. 1998
    Livré le 01 oct. 1998
    En cours
    Montant garanti
    All monies due or to become due from lordbay investments PLC and any company from time to time which is a holding company or subsidiary of lordbay investments PLC and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee, norwich union mortgage finance limited any company which is or becomes a holding company of any such company of subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed monies by, any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders on any account whatsoever
    Brèves mentions
    F/H 9 and 11 bromham road bedford t/n BD110702, l/h land and buildings k/a unit a clayton le moors enterprise zone accrington t/n LA738392, land and buildings k/a darin court crownhill south of watling street milton keynes t/n BM82314, f/h units 2,3,4,5,6, and 8 worton road ind est worton road isworth t/n's NGL361173 and NGL43666, land and buildings k/a 21 and 23 head street colchester t/n EX356362, land and buildings k/a 33/37 queensway 3/7A market place and 1 market place chambers stevenage t/n HD224129 and f/h buildings k/a 3/19 land on the west side of high street barkingsider essex t/n EGL220829, together with all buildings and erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fitting thereon and all improvements and additions thereto and all easements rights and licences appurtenant thereto, all monies deposited with the trustee on the terms set out in schedule 6 to the deed, floating charge the whole of the property, assets, rights and revenues including the uncalled share capital (if any).
    Personnes ayant droit
    • Norwich Union Mortgage Finance Limited
    Transactions
    • 01 oct. 1998Enregistrement d'une charge (395)
    Assignment by way of charge
    Créé le 14 sept. 1998
    Livré le 01 oct. 1998
    En cours
    Montant garanti
    All monies due or to become due from lordbay investments PLC and any company from time to time which is a holding company or subsidiary of lordbay investments PLC and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee, norwich union mortgage finance limited any company which is or becomes a holding company of any such company of subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed monies by, any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders on any account whatsoever
    Brèves mentions
    Assigned by way of charge all the rights titles benefits and interests of the company to all monies from time to time due owing or incurred to the company under the occupational lease/s in respect of: 9 and 11 bromham road bedford, unit a clayton le moors enterprise zone accrington, darin court crownhill south of watling street milton keynes, units 2,3,4,5,6, and 8 worton road ind est worton road isworth, 21 and 23 head street colchester, 33/37 queensway 3/7A market place and 1 market place chambers stevenage and 3/19 land on the west side of high street barkingsider essex other than sums due to the company by way of insurance rent service charge or any vat payable to the company thereon including the right to receive the same and the full benefit of any guarantee or security and any proceeds of the forgoing. See the mortgage charge document for full details.
    Personnes ayant droit
    • Norwich Union Mortgage Finance Limited
    Transactions
    • 01 oct. 1998Enregistrement d'une charge (395)

    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