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PILLAR RETAIL PARKS LIMITED

PILLAR RETAIL PARKS LIMITED

  • Panoramica
  • Riepilogo
  • Scopo
  • Indirizzo
  • Denominazioni precedenti
  • Bilanci
  • Deposizioni
  • Amministratori
  • Persone con controllo significativo
  • Ipoteche
  • Fonte dati

    • Panoramica

    Nome della societàPILLAR RETAIL PARKS LIMITED
    Stato della societàSciolta
    Forma giuridicaSocietà a responsabilità limitata
    Numero di società 02725163
    GiurisdizioneInghilterra/Galles
    Data di costituzione
    Data di cessazione

    Qual è lo scopo di PILLAR RETAIL PARKS LIMITED?

    • Sviluppo di progetti di costruzione (41100) / Costruzioni

    Dove si trova PILLAR RETAIL PARKS LIMITED?

    Indirizzo della sede legale
    York House
    45 Seymour Street
    W1H 7LX London
    Indirizzo della sede legale non recapitabileNo

    Quali erano i nomi precedenti di PILLAR RETAIL PARKS LIMITED?

    Denominazioni sociali precedenti
    Nome della societàDaA
    PARINV (QUEDGELEY) LIMITED12 lug 199612 lug 1996
    PILLAR (PRESTON) LIMITED11 giu 199611 giu 1996
    PARINV (QUEDGELEY) LIMITED21 ott 199221 ott 1992
    GOULDITAR NO. 230 LIMITED23 giu 199223 giu 1992

    Quali sono gli ultimi bilanci di PILLAR RETAIL PARKS LIMITED?

    Ultimi bilanci
    Ultimi bilanci redatti al31 mar 2016

    Quali sono le ultime deposizioni per PILLAR RETAIL PARKS LIMITED?

    Deposizioni
    DataDescrizioneDocumentoTipo

    Gazzetta Ufficiale finale sciolta per scioglimento volontario

    		1 pagineGAZ2(A)

    Prima Gazzetta Ufficiale per lo scioglimento volontario

    		1 pagineGAZ1(A)

    Richiesta di cancellazione della società dal registro

    		3 pagineDS01

    Dichiarazione di conformità presentata il 23 giu 2017 senza aggiornamenti

    		3 pagineCS01

    Notifica di Pillar Property Group Limited come persona con controllo significativo il 06 apr 2016

    		1 paginePSC02

    Cessazione della carica di Philip John Martin come amministratore in data 31 ott 2016

    		1 pagineTM01

    Cessazione della carica di Philip John Martin come segretario in data 31 ott 2016

    		1 pagineTM02

    Nomina di British Land Company Secretarial Limited come segretario in data 31 ott 2016

    		2 pagineAP04

    Bilancio di società controllata esente da revisione redatto al 31 mar 2016

    		13 pagineAA

    legacy

    		210 paginePARENT_ACC

    legacy

    		2 pagineAGREEMENT2

    legacy

    		3 pagineGUARANTEE2

    Bilancio annuale redatto al 23 giu 2016 con elenco completo degli azionisti

    		6 pagineAR01
    Deposizioni associate
    CategoriaDataDescrizioneTipo
    capital02 ago 2016

    Stato del capitale al 02 ago 2016

    • Capitale: GBP 2
    		SH01

    Nomina di Mr Charles John Middleton come amministratore in data 13 lug 2016

    		2 pagineAP01

    Nomina di Jonathan Charles Mcnuff come amministratore in data 13 lug 2016

    		2 pagineAP01

    Bilancio di società controllata esente da revisione redatto al 31 mar 2015

    		14 pagineAA

    legacy

    		199 paginePARENT_ACC

    legacy

    		1 pagineAGREEMENT2

    legacy

    		3 pagineGUARANTEE2

    Bilancio annuale redatto al 23 giu 2015 con elenco completo degli azionisti

    		5 pagineAR01
    Deposizioni associate
    CategoriaDataDescrizioneTipo
    capital23 giu 2015

    Stato del capitale al 23 giu 2015

    • Capitale: GBP 2
    		SH01

    Bilancio di società controllata esente da revisione redatto al 31 mar 2014

    		15 pagineAA

    legacy

    		1 pagineAGREEMENT2

    legacy

    		184 paginePARENT_ACC

    legacy

    		3 pagineGUARANTEE2

    Bilancio annuale redatto al 23 giu 2014 con elenco completo degli azionisti

    		5 pagineAR01
    Deposizioni associate
    CategoriaDataDescrizioneTipo
    capital23 giu 2014

    Stato del capitale al 23 giu 2014

    • Capitale: GBP 2
    		SH01
    Visualizza tutte le deposizioni

    Chi sono gli amministratori di PILLAR RETAIL PARKS LIMITED?

    Amministratori
    NomeNominato ilDimissioni ilRuoloIndirizzoIdentificazione della societàPaese di residenzaNazionalitàData di nascitaProfessioneNumero
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Segretario
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    Tipo di documento di identificazioneSEE
    Numero di registrazione8992198
    		187856670001
    GROSE, Benjamin Toby
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Amministratore
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		United KingdomBritish146546000001
    MCNUFF, Jonathan Charles
    Seymour Street
    York House
    W1H 7LX London
    45
    United Kingdom
    		Amministratore
    Seymour Street
    York House
    W1H 7LX London
    45
    United Kingdom
    		United KingdomBritish205624050001
    MIDDLETON, Charles John
    Seymour Street
    York House
    W1H 7LX London
    45
    United Kingdom
    		Amministratore
    Seymour Street
    York House
    W1H 7LX London
    45
    United Kingdom
    		United KingdomBritish79841030002
    MARTIN, Philip John
    Runwick Hill
    Runwick Lane
    GU10 5EE Farnham
    Surrey
    		Segretario
    Runwick Hill
    Runwick Lane
    GU10 5EE Farnham
    Surrey
    		British35118050001
    MEENAGHAN, Evelyn Maria
    48 Cedars Avenue
    E17 7QN London
    		Segretario nominato
    48 Cedars Avenue
    E17 7QN London
    		British900001370001
    BERESFORD, Valentine Tristram
    3 Smith Terrace
    SW3 4DL London
    		Amministratore
    3 Smith Terrace
    SW3 4DL London
    		EnglandBritish40766290003
    JONES, Andrew Marc
    Hazlewell Road
    Putney
    SW15 6LH London
    2
    		Amministratore
    Hazlewell Road
    Putney
    SW15 6LH London
    2
    		EnglandBritish82020730004
    MARTIN, Philip John
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Amministratore
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		United KingdomBritish35118050001
    MARTIN, Philip John
    Runwick Hill
    Runwick Lane
    GU10 5EE Farnham
    Surrey
    		Amministratore
    Runwick Hill
    Runwick Lane
    GU10 5EE Farnham
    Surrey
    		United KingdomBritish35118050001
    MAXTED, Robert David
    Vanhurst
    Thorncombe Street
    GU5 0ND Bramley
    Surrey
    		Amministratore
    Vanhurst
    Thorncombe Street
    GU5 0ND Bramley
    Surrey
    		British37177990001
    MCGANN, Martin Francis
    10 Westcombe Park Road
    SE3 7RB Blackheath
    London
    		Amministratore
    10 Westcombe Park Road
    SE3 7RB Blackheath
    London
    		British109383240001
    MOULD, Harold Raymond
    40 Hasker Street
    SW3 2LQ London
    		Amministratore
    40 Hasker Street
    SW3 2LQ London
    		EnglandBritish35576350006
    NEWNS, Christopher Paul
    Walden
    Beech Lane Jordans
    HP9 2SZ Beaconsfield
    Buckinghamshire
    		Amministratore
    Walden
    Beech Lane Jordans
    HP9 2SZ Beaconsfield
    Buckinghamshire
    		EnglandBritish55765190002
    PRICE, Humphrey James Montgomery
    Deaks
    Deaks Lane
    RH17 5JA Cuckfield
    West Sussex
    		Amministratore
    Deaks
    Deaks Lane
    RH17 5JA Cuckfield
    West Sussex
    		UkBritish14448630001
    SEATON, Stuart Neil
    12 Priory Walk
    SW10 9SP London
    		Amministratore delegato nominato
    12 Priory Walk
    SW10 9SP London
    		United KingdomBritish900001360001
    SMITH, Andrew David
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Amministratore
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		United KingdomBritish108214880002
    STIRLING, Mark Andrew
    Great Oak House
    Essendon Place, Essendon
    AL9 6GZ Hatfield
    Hertfordshire
    		Amministratore
    Great Oak House
    Essendon Place, Essendon
    AL9 6GZ Hatfield
    Hertfordshire
    		United KingdomBritish106882210001
    VAUGHAN, Patrick Lionel
    June Farm
    Trumpet Hill Road
    RH2 8QY Reigate
    Surrey
    		Amministratore
    June Farm
    Trumpet Hill Road
    RH2 8QY Reigate
    Surrey
    		United KingdomBritish73972350001
    Visualizza informazioni dettagliate su amministratori e persone con controllo significativo

    Chi sono le persone con controllo significativo di PILLAR RETAIL PARKS LIMITED?

    Persone con controllo significativo
    NomeNotificato ilIndirizzoCessato
    Pillar Property Group Limited
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		06 apr 2016
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		No
    Forma giuridicaPrivate Limited Company
    Paese di registrazioneEngland & Wales
    Autorità legaleCompanies Act 2006
    Luogo di registrazioneEngland & Wales
    Numero di registrazione2570618
    Natura del controllo
    • La persona possiede, direttamente o indirettamente, più del 75% delle azioni della società.
    Visualizza informazioni dettagliate sulle persone con controllo significativo

    PILLAR RETAIL PARKS LIMITED ha ipoteche?

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

    Fonte dati

    • Companies House del Regno Unito
      Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari.
    • Licenza: CC0