LORDBAY INVESTMENTS LIMITED

LORDBAY INVESTMENTS LIMITED

  • Panoramica
  • Riepilogo
  • Scopo
  • Indirizzo
  • Denominazioni precedenti
  • Bilanci
  • Deposizioni
  • Amministratori
  • Ipoteche
  • Fonte dati
  • Panoramica

    Nome della societàLORDBAY INVESTMENTS LIMITED
    Stato della societàSciolta
    Forma giuridicaSocietà a responsabilità limitata
    Numero di società 03523532
    GiurisdizioneInghilterra/Galles
    Data di costituzione
    Data di cessazione

    Qual è lo scopo di LORDBAY INVESTMENTS LIMITED?

    • Acquisto e vendita di immobili propri (68100) / Attività immobiliari

    Dove si trova LORDBAY INVESTMENTS LIMITED?

    Indirizzo della sede legale
    1st Floor Kemble House
    36-39 Broad Street
    HR4 9AR Hereford
    United Kingdom
    Indirizzo della sede legale non recapitabileNo

    Quali erano i nomi precedenti di LORDBAY INVESTMENTS LIMITED?

    Denominazioni sociali precedenti
    Nome della societàDaA
    LORDBAY INVESTMENTS PLC26 giu 199826 giu 1998
    MAINLOAN PLC09 mar 199809 mar 1998

    Quali sono gli ultimi bilanci di LORDBAY INVESTMENTS LIMITED?

    Ultimi bilanci
    Ultimi bilanci redatti al31 lug 2010

    Quali sono le ultime deposizioni per LORDBAY INVESTMENTS LIMITED?

    Deposizioni
    DataDescrizioneDocumentoTipo

    Gazzetta Ufficiale finale sciolta per scioglimento d'ufficio

    1 pagineGAZ2

    Prima Gazzetta Ufficiale per lo scioglimento d'ufficio

    1 pagineGAZ1

    L'azione di cancellazione obbligatoria è stata sospesa

    1 pagineDISS16(SOAS)

    Prima Gazzetta Ufficiale per lo scioglimento d'ufficio

    1 pagineGAZ1

    Bilancio annuale redatto al 09 mar 2012 con elenco completo degli azionisti

    7 pagineAR01
    Deposizioni associate
    CategoriaDataDescrizioneTipo
    capital12 mar 2012

    Stato del capitale al 12 mar 2012

    • Capitale: GBP 100,000
    SH01

    Indirizzo della sede legale modificato da . Cadogen Pier Cheyne Walk Chelsea London SW5 3RQ in data 13 dic 2011

    1 pagineAD01

    Bilancio di esenzione totale redatto al 31 lug 2010

    10 pagineAA

    Nomina di Mr Lee Roberts come amministratore

    2 pagineAP01

    Bilancio annuale redatto al 09 mar 2011 con elenco completo degli azionisti

    6 pagineAR01

    Dettagli del direttore cambiati per Mr Steven John Boultbee Brooks il 31 ago 2010

    2 pagineCH01

    Bilancio di esenzione totale redatto al 31 lug 2009

    10 pagineAA

    Bilancio annuale redatto al 09 mar 2010 con elenco completo degli azionisti

    5 pagineAR01

    Dettagli del direttore cambiati per Mr Clive Ensor Boultbee Brooks il 12 mar 2010

    2 pagineCH01

    Dettagli del direttore cambiati per Mr Steven John Boultbee Brooks il 12 mar 2010

    2 pagineCH01

    Dettagli del direttore cambiati per Mrs Charmaine Joan Boultbee Brooks il 12 mar 2010

    2 pagineCH01

    Dettagli del segretario cambiati per Mr Clive Ensor Boultbee Brooks il 12 mar 2010

    1 pagineCH03

    Bilancio redatto al 31 lug 2008

    12 pagineAA

    legacy

    4 pagine363a

    Bilancio redatto al 31 lug 2007

    15 pagineAA

    legacy

    1 pagine225

    legacy

    4 pagine363a

    legacy

    1 pagine288b

    legacy

    1 pagine287

    Bilancio redatto al 28 lug 2006

    16 pagineAA

    legacy

    3 pagine363a

    Chi sono gli amministratori di LORDBAY INVESTMENTS LIMITED?

    Amministratori
    NomeNominato ilDimissioni ilRuoloIndirizzoIdentificazione della societàPaese di residenzaNazionalitàData di nascitaProfessioneNumero
    BOULTBEE BROOKS, Clive Ensor
    Floor, Kemble House
    36-39 Broad Street
    HR4 9AR Hereford
    1st
    United Kingdom
    Segretario
    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
    Amministratore
    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
    Amministratore
    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
    Amministratore
    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
    Amministratore
    Kemble House
    36-39 Broad Street
    HR4 9AR Hereford
    1st Floor
    United Kingdom
    EnglandBritish61138670002
    KHIR, Ashraf
    17 Hill Street
    W1X London
    Segretario
    17 Hill Street
    W1X London
    British59187640001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Segretario nominato
    120 East Road
    N1 6AA London
    900004100001
    CONLON, Michael
    384 City Road
    EC1 2QA London
    Amministratore
    384 City Road
    EC1 2QA London
    United KingdomBritish109352660001
    JEFFERY, Nigel John
    6 Squires Court
    80 Arthur Road Wimbledon
    SW19 7DJ London
    Amministratore
    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
    Amministratore
    6 Squires Court
    80 Arthur Road Wimbledon
    SW19 7DJ London
    United KingdomBritish65718910001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Amministratore delegato nominato
    120 East Road
    N1 6AA London
    900004090001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Amministratore
    120 East Road
    N1 6AA London
    38524190001

    LORDBAY INVESTMENTS LIMITED ha ipoteche?

    Ipoteche
    ClassificazioneDateStatoDettagli
    Deed of assignment
    Creato il 14 mar 2003
    Consegnato il 29 mar 2003
    In corso
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • Norwich Union Mortgage Finance LTD
    Transazioni
    • 29 mar 2003Registrazione di un'ipoteca (395)
    Supplemental deed (being supplemental to a deed of legal charge dated 14 september 1998)
    Creato il 14 mar 2003
    Consegnato il 29 mar 2003
    In corso
    Importo garantito
    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
    Brevi particolari
    "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.
    Persone aventi diritto
    • Norwich Union Mortgage Finance LTD
    Transazioni
    • 29 mar 2003Registrazione di un'ipoteca (395)
    Supplemental deed
    Creato il 21 ago 2001
    Consegnato il 06 set 2001
    In corso
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • Norwich Union Mortgage Finance Limited
    Transazioni
    • 06 set 2001Registrazione di un'ipoteca (395)
    Deed of assignment
    Creato il 21 ago 2001
    Consegnato il 06 set 2001
    In corso
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • Norwich Union Mortgage Finance Limited
    Transazioni
    • 06 set 2001Registrazione di un'ipoteca (395)
    Supplemental deed
    Creato il 09 feb 2001
    Consegnato il 27 feb 2001
    In corso
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • Norwich Union Mortgage Finance Limited
    Transazioni
    • 27 feb 2001Registrazione di un'ipoteca (395)
    Deed of assignment
    Creato il 09 feb 2001
    Consegnato il 27 feb 2001
    In corso
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • Norwich Union Mortgage Finance Limited
    Transazioni
    • 27 feb 2001Registrazione di un'ipoteca (395)
    Legal and floating charge
    Creato il 09 feb 2001
    Consegnato il 21 feb 2001
    In corso
    Importo garantito
    £618,750.00 and all other sums due from the company to the chargee on any account whatsoever
    Brevi particolari
    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.
    Persone aventi diritto
    • Allied Dunbar Assurance PLC
    Transazioni
    • 21 feb 2001Registrazione di un'ipoteca (395)
    Supplemental deed
    Creato il 26 giu 2000
    Consegnato il 11 lug 2000
    In corso
    Importo garantito
    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
    Brevi particolari
    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..
    Persone aventi diritto
    • Norwich Union Mortgage Finance Limited
    Transazioni
    • 11 lug 2000Registrazione di un'ipoteca (395)
    Deed of assignment
    Creato il 26 giu 2000
    Consegnato il 11 lug 2000
    In corso
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • Norwich Union Mortgage Finance Limited
    Transazioni
    • 11 lug 2000Registrazione di un'ipoteca (395)
    Deed of assignment
    Creato il 04 mag 2000
    Consegnato il 23 mag 2000
    In corso
    Importo garantito
    All moneys obligations and liabilities due or to become due from any group member to the chargee on any account whatsoever
    Brevi particolari
    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.
    Persone aventi diritto
    • Norwich Union Mortgage Finance Limited (Trustee)
    Transazioni
    • 23 mag 2000Registrazione di un'ipoteca (395)
    Supplemental deed
    Creato il 04 mag 2000
    Consegnato il 23 mag 2000
    In corso
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • Norwich Union Mortgage Finance Limited
    Transazioni
    • 23 mag 2000Registrazione di un'ipoteca (395)
    Deed of assignment
    Creato il 04 apr 2000
    Consegnato il 15 apr 2000
    In corso
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • Norwich Union Mortgage Finance Limited
    Transazioni
    • 15 apr 2000Registrazione di un'ipoteca (395)
    Supplemental deed
    Creato il 04 apr 2000
    Consegnato il 15 apr 2000
    In corso
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • Norwich Union Mortgage Finance Limited
    Transazioni
    • 15 apr 2000Registrazione di un'ipoteca (395)
    Deed of assignment
    Creato il 28 set 1999
    Consegnato il 06 ott 1999
    In corso
    Importo garantito
    All monies due or to become due from any group member to the chargees on any account whatsoever
    Brevi particolari
    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.
    Persone aventi diritto
    • Norwich Union Mortgages (General) Limited
    Transazioni
    • 06 ott 1999Registrazione di un'ipoteca (395)
    Supplemental deed
    Creato il 28 set 1999
    Consegnato il 06 ott 1999
    In corso
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • Norwich Union Mortgage Finance Limited(Trustee for Itself and the Other Lenders)
    Transazioni
    • 06 ott 1999Registrazione di un'ipoteca (395)
    Supplemental deed
    Creato il 28 set 1999
    Consegnato il 06 ott 1999
    In corso
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • Norwich Union Mortgage Finance Limited
    Transazioni
    • 06 ott 1999Registrazione di un'ipoteca (395)
    Deed of assignment
    Creato il 28 set 1999
    Consegnato il 06 ott 1999
    In corso
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • Norwich Union Mortgage Finance Limited
    Transazioni
    • 06 ott 1999Registrazione di un'ipoteca (395)
    Deed of legal charge
    Creato il 14 lug 1999
    Consegnato il 22 lug 1999
    In corso
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • Norwich Union Mortgage Finance Limited(As Trustee for Itself and the Other Lenders)
    Transazioni
    • 22 lug 1999Registrazione di un'ipoteca (395)
    Assignment by way of charge
    Creato il 14 lug 1999
    Consegnato il 22 lug 1999
    In corso
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • Norwich Union Mortgage Finance Limited
    Transazioni
    • 22 lug 1999Registrazione di un'ipoteca (395)
    Assignation of rents
    Creato il 14 lug 1999
    Consegnato il 16 lug 1999
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    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.
    Persone aventi diritto
    • Norwich Union Mortgages (General) Limited,as Trustee for Itself and the Other Lenders
    Transazioni
    • 16 lug 1999Registrazione di un'ipoteca (395)
    Deed of assignment
    Creato il 30 giu 1999
    Consegnato il 15 lug 1999
    In corso
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • Norwich Union Mortgages (General) Limited
    Transazioni
    • 15 lug 1999Registrazione di un'ipoteca (395)
    Deed of legal charge
    Creato il 30 giu 1999
    Consegnato il 15 lug 1999
    In corso
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • Norwich Union Mortgages (General) Limited
    Transazioni
    • 15 lug 1999Registrazione di un'ipoteca (395)
    Standard security which was presented for registration in scotland on the 13TH july 1999
    Creato il 23 giu 1999
    Consegnato il 23 lug 1999
    Soddisfatta integralmente
    Importo garantito
    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
    Brevi particolari
    All and whole the subjects k/a 9/11 causeyside street paisley t/n-REN16124.
    Persone aventi diritto
    • Norwich Union Mortgages (General) Limitedas Trustee for Itself and the Other Lenders from Time to Time
    Transazioni
    • 23 lug 1999Registrazione di un'ipoteca (395)
    • 13 giu 2001Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Deed of legal charge
    Creato il 14 set 1998
    Consegnato il 01 ott 1998
    In corso
    Importo garantito
    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
    Brevi particolari
    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).
    Persone aventi diritto
    • Norwich Union Mortgage Finance Limited
    Transazioni
    • 01 ott 1998Registrazione di un'ipoteca (395)
    Assignment by way of charge
    Creato il 14 set 1998
    Consegnato il 01 ott 1998
    In corso
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • Norwich Union Mortgage Finance Limited
    Transazioni
    • 01 ott 1998Registrazione di un'ipoteca (395)

    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