LDC (HOLDINGS) LIMITED
BRISTOL
Company number 02625007
Status Active
Incorporation Date 28 June 1991
Company Type Private Limited Company
Address SOUTH QUAY, TEMPLE BACK, BRISTOL, UNITED KINGDOM, BS1 6FL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration two hundred and fifty events have happened. The last three records are Registered office address changed from The Core 40 st Thomas Street Bristol BS1 6JX to South Quay Temple Back Bristol BS1 6FL on 23 March 2017; Registration of charge 026250070104, created on 9 February 2017; Resolutions RES02 ‐ Resolution of re-registration . The most likely internet sites of LDC (HOLDINGS) LIMITED are www.ldcholdings.co.uk, and www.ldc-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Ldc Holdings Limited is a Private Limited Company. The company registration number is 02625007. Ldc Holdings Limited has been working since 28 June 1991. The present status of the company is Active. The registered address of Ldc Holdings Limited is South Quay Temple Back Bristol United Kingdom Bs1 6fl. . SZPOJNAROWICZ, Christopher Robert is a Secretary of the company. FAULKNER, David is a Director of the company. LISTER, Joseph Julian is a Director of the company. SIMPSON, Richard Charles is a Director of the company. SMITH, Richard Sauvan is a Director of the company. SZPOJNAROWICZ, Christopher Robert is a Director of the company. WATTS, James Lloyd is a Director of the company. Secretary PORTER, Gabrielle Margaret has been resigned. Secretary RANSOME, David Peter has been resigned. Secretary REID, Andrew Donald has been resigned. Director ALLAN, Mark Christopher has been resigned. Director BENNETT, Michael Peter has been resigned. Director BROADBENT, Walter Louis Farndon has been resigned. Director GRANGER, James Winston Edward has been resigned. Director GRANT, Stephen Richard has been resigned. Director GRIFFIN, Peter Andrew Travers has been resigned. Director HULL, Jonathan has been resigned. Director KURASH, Perry Ian has been resigned. Director LIVINGSTONE, David Barry Hindle has been resigned. Director MCDONALD, David Andrew has been resigned. Director NAISH, David Frederick has been resigned. Director PORTER, Anthony William Henry has been resigned. Director PORTER, Gabrielle Margaret has been resigned. Director PORTER, Nicholas Anthony has been resigned. Director PORTER, Victoria Margaret has been resigned. Director RANSOME, David Peter has been resigned. Director RATCHFORD, Martin James has been resigned. Director REID, Andrew Donald has been resigned. Director RICHARDS, Nicholas Guy has been resigned. Director WHATSON, Andrew James has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Secretary
Director
Director
Director
Director
Director
Director
Resigned Directors
Secretary
Secretary
Secretary
Director
Director
Director
BROADBENT, Walter Louis Farndon
Resigned: 30 September 1999
Appointed Date: 06 May 1999
62 years old
Appointed Date: 06 May 1999
62 years old
Director
GRANGER, James Winston Edward
Resigned: 26 September 2011
Appointed Date: 26 November 2007
60 years old
Appointed Date: 26 November 2007
60 years old
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Persons With Significant Control
The Unite Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Nature of control: Ownership of shares – 75% or more
LDC (HOLDINGS) LIMITED Events
23 Mar 2017
Registered office address changed from The Core 40 st Thomas Street Bristol BS1 6JX to South Quay Temple Back Bristol BS1 6FL on 23 March 2017
14 Feb 2017
Registration of charge 026250070104, created on 9 February 2017
06 Jan 2017
Resolutions
- RES02 ‐ Resolution of re-registration
06 Jan 2017
Re-registration from a public company to a private limited company
- MAR ‐ Re-registration of Memorandum and Articles
- CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
17 Dec 2016
Interim accounts made up to 31 October 2016
...
... and 240 more events
04 Jul 2002
Return made up to 28/06/02; full list of members
19 Apr 2002
Particulars of mortgage/charge
18 Mar 2002
Particulars of mortgage/charge
09 Nov 2001
Particulars of mortgage/charge
02 Aug 2001
Full accounts made up to 31 December 2000
LDC (HOLDINGS) LIMITED Charges
9 February 2017
Charge code 0262 5007 0104
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Cbre Loan Services Limited as Security Agent and Security Trustee for the Finance Parties
Description: Contains fixed charge…
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Cbre Loan Services Limited as Security Agent and Security Trustee for the Finance Parties
Description: Contains fixed charge…
11 August 2016
Charge code 0262 5007 0103
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A., London Branch (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A., London Branch (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
11 August 2016
Charge code 0262 5007 0102
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A., London Branch (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A., London Branch (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
9 November 2015
Charge code 0262 5007 0101
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent for Itself and Each of the Other Finance Parties
Description: Contains fixed charge…
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent for Itself and Each of the Other Finance Parties
Description: Contains fixed charge…
27 March 2015
Charge code 0262 5007 0100
Delivered: 30 March 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A. London Branch
Description: Contains fixed charge…
Delivered: 30 March 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A. London Branch
Description: Contains fixed charge…
1 September 2014
Charge code 0262 5007 0099
Delivered: 4 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC Acting as Agent and Security Trustee
Description: Contains fixed charge…
Delivered: 4 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC Acting as Agent and Security Trustee
Description: Contains fixed charge…
1 August 2014
Charge code 0262 5007 0098
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Agent and Security Trustee
Description: Contains fixed charge…
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Agent and Security Trustee
Description: Contains fixed charge…
31 January 2014
Charge code 0262 5007 0097
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: Massachusetts Mutual Life Insurance Company as Security Trustee
Description: Notification of addition to or amendment of charge…
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: Massachusetts Mutual Life Insurance Company as Security Trustee
Description: Notification of addition to or amendment of charge…
19 December 2013
Charge code 0262 5007 0096
Delivered: 21 December 2013
Status: Outstanding
Persons entitled: Lgim Commercial Lending Limited
Description: Notification of addition to or amendment of charge…
Delivered: 21 December 2013
Status: Outstanding
Persons entitled: Lgim Commercial Lending Limited
Description: Notification of addition to or amendment of charge…
12 December 2013
Charge code 0262 5007 0095
Delivered: 14 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Agent and Security Trustee for Itself and Each of the Other Finance Parties)
Description: Notification of addition to or amendment of charge…
Delivered: 14 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Agent and Security Trustee for Itself and Each of the Other Finance Parties)
Description: Notification of addition to or amendment of charge…
11 February 2013
Charge over shares and assignment of contracts by way of security
Delivered: 14 February 2013
Status: Satisfied on 12 May 2015
Persons entitled: Bnp Paribas,London Branch (The "Security Agent") as Agent for Itself and the Other Finance Parties
Description: First fixed charges over all of the present and future…
Delivered: 14 February 2013
Status: Satisfied on 12 May 2015
Persons entitled: Bnp Paribas,London Branch (The "Security Agent") as Agent for Itself and the Other Finance Parties
Description: First fixed charges over all of the present and future…
30 April 2012
Shareholder's security agreement
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Lgim Commercial Lending Limited
Description: All the shares and all related rights see image for full…
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Lgim Commercial Lending Limited
Description: All the shares and all related rights see image for full…
18 January 2012
Deed of charge over securities
Delivered: 24 January 2012
Status: Satisfied on 7 February 2014
Persons entitled: Hsbc Bank PLC as Agent and Security Trustee (The Security Trustee)
Description: All securities and their proceeds of sale, all dividends…
Delivered: 24 January 2012
Status: Satisfied on 7 February 2014
Persons entitled: Hsbc Bank PLC as Agent and Security Trustee (The Security Trustee)
Description: All securities and their proceeds of sale, all dividends…
29 September 2011
Third party charge on shares
Delivered: 5 October 2011
Status: Satisfied on 2 December 2013
Persons entitled: Hsh Nordbank Ag, London Branch
Description: Full title guarantee charged to the agent as trustee for…
Delivered: 5 October 2011
Status: Satisfied on 2 December 2013
Persons entitled: Hsh Nordbank Ag, London Branch
Description: Full title guarantee charged to the agent as trustee for…
27 May 2011
Charge over securities
Delivered: 9 June 2011
Status: Satisfied on 11 November 2013
Persons entitled: Fortis Bank
Description: As a continuing security for the discharge and payment of…
Delivered: 9 June 2011
Status: Satisfied on 11 November 2013
Persons entitled: Fortis Bank
Description: As a continuing security for the discharge and payment of…
25 November 2010
Third party charge on shares
Delivered: 1 December 2010
Status: Satisfied on 6 March 2014
Persons entitled: Abbey National Treasury Services PLC as Trustee for the Finance Parties (The Agent)
Description: All its present right and interest in the investments and…
Delivered: 1 December 2010
Status: Satisfied on 6 March 2014
Persons entitled: Abbey National Treasury Services PLC as Trustee for the Finance Parties (The Agent)
Description: All its present right and interest in the investments and…
3 April 2009
A charge over shares
Delivered: 16 April 2009
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: First fixed charge with full title guarantee the secured…
Delivered: 16 April 2009
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: First fixed charge with full title guarantee the secured…
22 December 2008
Third party charge on shares
Delivered: 30 December 2008
Status: Satisfied on 23 December 2013
Persons entitled: Hsh Nordbank Ag, London Branch (The Agent)
Description: The investments and all dividends interest and other money…
Delivered: 30 December 2008
Status: Satisfied on 23 December 2013
Persons entitled: Hsh Nordbank Ag, London Branch (The Agent)
Description: The investments and all dividends interest and other money…
1 September 2008
Third party legal charge on shares
Delivered: 3 September 2008
Status: Satisfied on 2 December 2013
Persons entitled: Hsh Nordbank Ag London Branch
Description: By way of fixed charge the investments and all dividends…
Delivered: 3 September 2008
Status: Satisfied on 2 December 2013
Persons entitled: Hsh Nordbank Ag London Branch
Description: By way of fixed charge the investments and all dividends…
2 July 2008
Security agreement
Delivered: 18 July 2008
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (Security Trustee)
Description: In the collateral, being all right, title and interest in…
Delivered: 18 July 2008
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (Security Trustee)
Description: In the collateral, being all right, title and interest in…
2 June 2008
Third party charge on shares
Delivered: 5 June 2008
Status: Satisfied on 2 September 2011
Persons entitled: Deutsche Postbank Ag, London Branch
Description: Fixed charge the investments and all dividends, interest…
Delivered: 5 June 2008
Status: Satisfied on 2 September 2011
Persons entitled: Deutsche Postbank Ag, London Branch
Description: Fixed charge the investments and all dividends, interest…
16 May 2008
Charge over securities
Delivered: 20 May 2008
Status: Satisfied on 21 January 2010
Persons entitled: Fortis Bank S.A./N.V.
Description: First fixed charge the securities, the securities means…
Delivered: 20 May 2008
Status: Satisfied on 21 January 2010
Persons entitled: Fortis Bank S.A./N.V.
Description: First fixed charge the securities, the securities means…
1 May 2008
Third party charge on shares
Delivered: 13 May 2008
Status: Satisfied on 21 January 2010
Persons entitled: Hsh Nordbank Ag, London Branch, as Trustee for the Finance Parties
Description: Fixed charge the investments and all dividends, interest…
Delivered: 13 May 2008
Status: Satisfied on 21 January 2010
Persons entitled: Hsh Nordbank Ag, London Branch, as Trustee for the Finance Parties
Description: Fixed charge the investments and all dividends, interest…
22 April 2008
Third party charge on shares
Delivered: 2 May 2008
Status: Satisfied on 5 May 2011
Persons entitled: Deutsche Postbank Ag, London Branch as Agent and Security Trustee for the Banks (The Agent)
Description: The investments 1 ordinary share of £1 each see image for…
Delivered: 2 May 2008
Status: Satisfied on 5 May 2011
Persons entitled: Deutsche Postbank Ag, London Branch as Agent and Security Trustee for the Banks (The Agent)
Description: The investments 1 ordinary share of £1 each see image for…
31 March 2008
Third party charge
Delivered: 4 April 2008
Status: Satisfied on 14 February 2011
Persons entitled: Hsh Nordbank Ag, London Branch as Trustee for the Finance Parties (The Agent)
Description: The investments; and all dividends, interest and other…
Delivered: 4 April 2008
Status: Satisfied on 14 February 2011
Persons entitled: Hsh Nordbank Ag, London Branch as Trustee for the Finance Parties (The Agent)
Description: The investments; and all dividends, interest and other…
28 March 2008
Deed of charge
Delivered: 5 April 2008
Status: Satisfied on 10 July 2008
Persons entitled: Anglo Irish Asset Finance PLC T/a Anglo Irish Development Finance and Aib
Description: Interest in the investments and any dividends interest and…
Delivered: 5 April 2008
Status: Satisfied on 10 July 2008
Persons entitled: Anglo Irish Asset Finance PLC T/a Anglo Irish Development Finance and Aib
Description: Interest in the investments and any dividends interest and…
28 March 2008
Deed of charge
Delivered: 5 April 2008
Status: Satisfied on 10 July 2008
Persons entitled: Anglo Irish Asset Finance PLC T/a Anglo Irish Development Finance and Aib
Description: Interest in the investments and any dividends interest and…
Delivered: 5 April 2008
Status: Satisfied on 10 July 2008
Persons entitled: Anglo Irish Asset Finance PLC T/a Anglo Irish Development Finance and Aib
Description: Interest in the investments and any dividends interest and…
5 March 2008
Third party charge on shares
Delivered: 13 March 2008
Status: Satisfied on 14 February 2011
Persons entitled: Hsh Nordbank Ag as Trustee for the Finance Parties
Description: Fixed charge all the investments and all dividends…
Delivered: 13 March 2008
Status: Satisfied on 14 February 2011
Persons entitled: Hsh Nordbank Ag as Trustee for the Finance Parties
Description: Fixed charge all the investments and all dividends…
22 February 2008
Third party charge on shares
Delivered: 29 February 2008
Status: Satisfied on 23 December 2013
Persons entitled: Hsh Nordbank Ag, London Branch as Trustee for the Finance Parties (The "Agent")
Description: Fixed charge the investments; and all dividends, interest…
Delivered: 29 February 2008
Status: Satisfied on 23 December 2013
Persons entitled: Hsh Nordbank Ag, London Branch as Trustee for the Finance Parties (The "Agent")
Description: Fixed charge the investments; and all dividends, interest…
20 February 2008
Third party charge on shares
Delivered: 23 February 2008
Status: Satisfied on 23 December 2013
Persons entitled: Hsh Nordbank Ag, London Branch as Trustee for the Finance Parties (Agent)
Description: The investments being 1 ordinary share of £1 in the issued…
Delivered: 23 February 2008
Status: Satisfied on 23 December 2013
Persons entitled: Hsh Nordbank Ag, London Branch as Trustee for the Finance Parties (Agent)
Description: The investments being 1 ordinary share of £1 in the issued…
31 January 2008
Third party charge on shares
Delivered: 7 February 2008
Status: Satisfied on 2 December 2013
Persons entitled: Hsh Nordbank Ag,London Branch as Trustee for the Finance Parties
Description: Fixed charge the investments and all dividends,interst and…
Delivered: 7 February 2008
Status: Satisfied on 2 December 2013
Persons entitled: Hsh Nordbank Ag,London Branch as Trustee for the Finance Parties
Description: Fixed charge the investments and all dividends,interst and…
7 December 2007
Third party charge on shares
Delivered: 11 December 2007
Status: Satisfied on 17 April 2009
Persons entitled: Hsh Nordbank Ag, London Branch as Trustee for the Finance Parties (The Agent)
Description: The investments and all dividends interest and other money…
Delivered: 11 December 2007
Status: Satisfied on 17 April 2009
Persons entitled: Hsh Nordbank Ag, London Branch as Trustee for the Finance Parties (The Agent)
Description: The investments and all dividends interest and other money…
28 September 2007
Third party charge on shares
Delivered: 6 October 2007
Status: Satisfied on 7 July 2009
Persons entitled: Deutsche Postbank Ag London Branch in Its Capacity as Agent and Security Trustee for the Banks
Description: By way of fixed charge the investments and all dividends…
Delivered: 6 October 2007
Status: Satisfied on 7 July 2009
Persons entitled: Deutsche Postbank Ag London Branch in Its Capacity as Agent and Security Trustee for the Banks
Description: By way of fixed charge the investments and all dividends…
20 September 2007
Charge over securities
Delivered: 28 September 2007
Status: Satisfied on 21 January 2010
Persons entitled: Fortis Bank S.A./N.V.
Description: The securities being one £1 ordinary share in ldc (gibson…
Delivered: 28 September 2007
Status: Satisfied on 21 January 2010
Persons entitled: Fortis Bank S.A./N.V.
Description: The securities being one £1 ordinary share in ldc (gibson…
30 August 2007
Third party charge on shares
Delivered: 4 September 2007
Status: Satisfied on 20 September 2010
Persons entitled: Deutsche Postbank Ag
Description: By way of fixed charge the investments and all dividends…
Delivered: 4 September 2007
Status: Satisfied on 20 September 2010
Persons entitled: Deutsche Postbank Ag
Description: By way of fixed charge the investments and all dividends…
16 July 2007
Charge over securities
Delivered: 24 July 2007
Status: Satisfied on 15 February 2013
Persons entitled: Fortis Bank S.A./N.V. (The Security Trustee)
Description: First fixed charge the securities being one £1 ordinary…
Delivered: 24 July 2007
Status: Satisfied on 15 February 2013
Persons entitled: Fortis Bank S.A./N.V. (The Security Trustee)
Description: First fixed charge the securities being one £1 ordinary…
16 July 2007
Charge over securities
Delivered: 24 July 2007
Status: Satisfied on 17 April 2009
Persons entitled: Fortis Bank S.A./N.V. (Security Trustee)
Description: First fixed charge the securities being one £1 ordinary…
Delivered: 24 July 2007
Status: Satisfied on 17 April 2009
Persons entitled: Fortis Bank S.A./N.V. (Security Trustee)
Description: First fixed charge the securities being one £1 ordinary…
2 July 2007
Charge over securities
Delivered: 13 July 2007
Status: Satisfied on 22 March 2010
Persons entitled: Fortis Bank S.A./N.V. (The Security Trustee)
Description: First fixed charge the securities being one £1 ordinary…
Delivered: 13 July 2007
Status: Satisfied on 22 March 2010
Persons entitled: Fortis Bank S.A./N.V. (The Security Trustee)
Description: First fixed charge the securities being one £1 ordinary…
25 May 2007
Third party charge on shares
Delivered: 5 June 2007
Status: Satisfied on 6 December 2012
Persons entitled: Hsh Nordbank Ag, London Branch as Trustee for the Finance Parties (The Agent)
Description: By way of fixed charge, the investments and all dividends…
Delivered: 5 June 2007
Status: Satisfied on 6 December 2012
Persons entitled: Hsh Nordbank Ag, London Branch as Trustee for the Finance Parties (The Agent)
Description: By way of fixed charge, the investments and all dividends…
14 May 2007
Deed of charge
Delivered: 22 May 2007
Status: Satisfied on 17 April 2009
Persons entitled: Anglo Irish Asset Finance PLC for Itself and as Agent for the Beneficaries
Description: Fixed charge the charged property and all…
Delivered: 22 May 2007
Status: Satisfied on 17 April 2009
Persons entitled: Anglo Irish Asset Finance PLC for Itself and as Agent for the Beneficaries
Description: Fixed charge the charged property and all…
10 May 2007
Charge over securities
Delivered: 16 May 2007
Status: Satisfied on 21 January 2010
Persons entitled: Fortis Bank S.A./N.V. (The "Security Trustee")
Description: First fixed charge the securities. See the mortgage charge…
Delivered: 16 May 2007
Status: Satisfied on 21 January 2010
Persons entitled: Fortis Bank S.A./N.V. (The "Security Trustee")
Description: First fixed charge the securities. See the mortgage charge…
23 April 2007
Third party charge on shares
Delivered: 30 April 2007
Status: Satisfied on 17 April 2009
Persons entitled: Hsh Nordbank Ag, London Branch as Trustee for the Finance Parties
Description: The investments and all dividends, interest and other money…
Delivered: 30 April 2007
Status: Satisfied on 17 April 2009
Persons entitled: Hsh Nordbank Ag, London Branch as Trustee for the Finance Parties
Description: The investments and all dividends, interest and other money…
27 March 2007
Third party charge on shares
Delivered: 3 April 2007
Status: Satisfied on 23 December 2013
Persons entitled: Hsh Nordbank Ag, London Branch as Trustees for the Finance Parties (The Agent)
Description: The investments and all dividends interest and other money…
Delivered: 3 April 2007
Status: Satisfied on 23 December 2013
Persons entitled: Hsh Nordbank Ag, London Branch as Trustees for the Finance Parties (The Agent)
Description: The investments and all dividends interest and other money…
2 March 2007
Deed of charge
Delivered: 15 March 2007
Status: Satisfied on 22 March 2010
Persons entitled: Anglo Irish Asset Finance PLC
Description: By way of fixed charge the charged property being the…
Delivered: 15 March 2007
Status: Satisfied on 22 March 2010
Persons entitled: Anglo Irish Asset Finance PLC
Description: By way of fixed charge the charged property being the…
1 March 2007
Charge
Delivered: 16 March 2007
Status: Satisfied on 17 April 2009
Persons entitled: Hsh Nordbank Ag, London Branch as Agent and Security Trustee for the Finance Parties
Description: The charged units being all units in the filbert street…
Delivered: 16 March 2007
Status: Satisfied on 17 April 2009
Persons entitled: Hsh Nordbank Ag, London Branch as Agent and Security Trustee for the Finance Parties
Description: The charged units being all units in the filbert street…
1 March 2007
Charge
Delivered: 16 March 2007
Status: Satisfied on 23 December 2013
Persons entitled: Hsh Nordbank Ag, London Branch as Agent and Security Trustee for the Finance Parties
Description: The charged units being all units in the lennon studios…
Delivered: 16 March 2007
Status: Satisfied on 23 December 2013
Persons entitled: Hsh Nordbank Ag, London Branch as Agent and Security Trustee for the Finance Parties
Description: The charged units being all units in the lennon studios…
1 March 2007
Charge
Delivered: 16 March 2007
Status: Satisfied on 23 December 2013
Persons entitled: Hsh Nordbank Ag, London Branch as Agent and Security Trustee for the Finance Parties
Description: The charged units being all units in the leadmill road…
Delivered: 16 March 2007
Status: Satisfied on 23 December 2013
Persons entitled: Hsh Nordbank Ag, London Branch as Agent and Security Trustee for the Finance Parties
Description: The charged units being all units in the leadmill road…
1 March 2007
Charge
Delivered: 16 March 2007
Status: Satisfied on 23 December 2013
Persons entitled: Hsh Nordbank Ag, London Branch as Agent and Security Trustee for the Finance Parties
Description: The charged units being all units in the crown street…
Delivered: 16 March 2007
Status: Satisfied on 23 December 2013
Persons entitled: Hsh Nordbank Ag, London Branch as Agent and Security Trustee for the Finance Parties
Description: The charged units being all units in the crown street…
1 March 2007
Third party charge on shares
Delivered: 16 March 2007
Status: Satisfied on 2 December 2013
Persons entitled: Hsh Nordbank Ag, London Branch as Trustee for the Finance Parties
Description: 1 ordinary share of £1 each in the issued capital of the…
Delivered: 16 March 2007
Status: Satisfied on 2 December 2013
Persons entitled: Hsh Nordbank Ag, London Branch as Trustee for the Finance Parties
Description: 1 ordinary share of £1 each in the issued capital of the…
7 February 2007
Third party charge on shares
Delivered: 15 February 2007
Status: Satisfied on 17 April 2009
Persons entitled: Hsh Nordbank Ag, London Branch as Trustee for the Finance Parties (The Agent)
Description: The investments and all dividends interest and other money…
Delivered: 15 February 2007
Status: Satisfied on 17 April 2009
Persons entitled: Hsh Nordbank Ag, London Branch as Trustee for the Finance Parties (The Agent)
Description: The investments and all dividends interest and other money…
16 November 2006
Share charge
Delivered: 24 November 2006
Status: Outstanding
Persons entitled: Landesbank Hessen-Thuringen Girozentrale
Description: All existing and future interest of the relevant person in…
Delivered: 24 November 2006
Status: Outstanding
Persons entitled: Landesbank Hessen-Thuringen Girozentrale
Description: All existing and future interest of the relevant person in…
19 September 2006
Third party charge
Delivered: 22 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of fixed charge the investments and all dividends…
Delivered: 22 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of fixed charge the investments and all dividends…
7 September 2006
Third party charge on shares
Delivered: 16 September 2006
Status: Satisfied on 23 December 2013
Persons entitled: Hsh Nordbank Ag London Branch as Trustee for the Finance Parties (The Agent)
Description: The investments and all dividends. See the mortgage charge…
Delivered: 16 September 2006
Status: Satisfied on 23 December 2013
Persons entitled: Hsh Nordbank Ag London Branch as Trustee for the Finance Parties (The Agent)
Description: The investments and all dividends. See the mortgage charge…
15 August 2006
Charge
Delivered: 29 August 2006
Status: Satisfied on 22 March 2010
Persons entitled: Julian Hodge Bank Limited
Description: All of its right title and interest under the agreement for…
Delivered: 29 August 2006
Status: Satisfied on 22 March 2010
Persons entitled: Julian Hodge Bank Limited
Description: All of its right title and interest under the agreement for…
18 April 2006
Legal mortgage
Delivered: 28 April 2006
Status: Satisfied on 19 January 2007
Persons entitled: Julian Hodge Bank Limited
Description: F/H property k/a 122, 124, 126 and 128 old street, london…
Delivered: 28 April 2006
Status: Satisfied on 19 January 2007
Persons entitled: Julian Hodge Bank Limited
Description: F/H property k/a 122, 124, 126 and 128 old street, london…
3 October 2005
Subordination agreement
Delivered: 7 October 2005
Status: Satisfied on 24 January 2014
Persons entitled: The Royal Bank of Scotland PLC (As Agent and Trustee for the Finance Parties)
Description: The company has undertaken that if any obligor makes any…
Delivered: 7 October 2005
Status: Satisfied on 24 January 2014
Persons entitled: The Royal Bank of Scotland PLC (As Agent and Trustee for the Finance Parties)
Description: The company has undertaken that if any obligor makes any…
27 June 2005
Mortgage of shares
Delivered: 7 July 2005
Status: Satisfied on 15 December 2009
Persons entitled: Halifax PLC as Trustee for the Creditors
Description: The securities by way of first equitable mortgage and the…
Delivered: 7 July 2005
Status: Satisfied on 15 December 2009
Persons entitled: Halifax PLC as Trustee for the Creditors
Description: The securities by way of first equitable mortgage and the…
10 February 2005
Security over shares deed
Delivered: 22 February 2005
Status: Outstanding
Persons entitled: Ldc (Portfolio One) Limited
Description: All shares in the share capital of ldc all dividends…
Delivered: 22 February 2005
Status: Outstanding
Persons entitled: Ldc (Portfolio One) Limited
Description: All shares in the share capital of ldc all dividends…
20 December 2004
Deed of charge
Delivered: 23 December 2004
Status: Satisfied on 22 March 2010
Persons entitled: Anglo Irish Asset Finance PLC
Description: Fixed charge over the company's interest in the investments…
Delivered: 23 December 2004
Status: Satisfied on 22 March 2010
Persons entitled: Anglo Irish Asset Finance PLC
Description: Fixed charge over the company's interest in the investments…
16 November 2004
Subordination agreement
Delivered: 23 November 2004
Status: Satisfied on 19 December 2006
Persons entitled: The Royal Bank of Scotland PLC (The Borrower Security Trustee) as Security Trustee for Thefinance Parties)
Description: The company as a junior creditor under the suborination…
Delivered: 23 November 2004
Status: Satisfied on 19 December 2006
Persons entitled: The Royal Bank of Scotland PLC (The Borrower Security Trustee) as Security Trustee for Thefinance Parties)
Description: The company as a junior creditor under the suborination…
15 September 2004
Mortgage of shares
Delivered: 24 September 2004
Status: Satisfied on 15 December 2009
Persons entitled: Halifax PLC in Its Capacity as Security Trustee for the Secured Creditors (The Security Trustee)
Description: By way of first equitable mortgage the securities meaning…
Delivered: 24 September 2004
Status: Satisfied on 15 December 2009
Persons entitled: Halifax PLC in Its Capacity as Security Trustee for the Secured Creditors (The Security Trustee)
Description: By way of first equitable mortgage the securities meaning…
8 September 2004
Third party charge on shares
Delivered: 24 September 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The investments and all dividends interest and other money…
Delivered: 24 September 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The investments and all dividends interest and other money…
6 July 2004
Mortgage of shares
Delivered: 21 July 2004
Status: Satisfied on 22 March 2010
Persons entitled: Halifax PLC, in Its Capacity as Security Trustee for the Creditors (The Security Trustee)
Description: The securities by way of first equitable mortgage, the…
Delivered: 21 July 2004
Status: Satisfied on 22 March 2010
Persons entitled: Halifax PLC, in Its Capacity as Security Trustee for the Creditors (The Security Trustee)
Description: The securities by way of first equitable mortgage, the…
5 July 2004
Deed of charge
Delivered: 14 July 2004
Status: Satisfied on 22 March 2010
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The charged property and all dividends, interest and other…
Delivered: 14 July 2004
Status: Satisfied on 22 March 2010
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The charged property and all dividends, interest and other…
2 July 2004
Deed of charge
Delivered: 15 July 2004
Status: Satisfied on 22 March 2010
Persons entitled: Anglo Irish Asset Finance PLC
Description: By way of fixed charge the charged property and all…
Delivered: 15 July 2004
Status: Satisfied on 22 March 2010
Persons entitled: Anglo Irish Asset Finance PLC
Description: By way of fixed charge the charged property and all…
25 June 2004
Mortagge of shares
Delivered: 29 June 2004
Status: Satisfied on 29 November 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: All of the shares being 1 ordinary share of £1.00 in ldch…
Delivered: 29 June 2004
Status: Satisfied on 29 November 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: All of the shares being 1 ordinary share of £1.00 in ldch…
16 March 2004
Deed of charge
Delivered: 26 March 2004
Status: Satisfied on 22 March 2010
Persons entitled: Anglo Irish Bank Corporation PLC
Description: By way of fixed chare the charge property and all dividens…
Delivered: 26 March 2004
Status: Satisfied on 22 March 2010
Persons entitled: Anglo Irish Bank Corporation PLC
Description: By way of fixed chare the charge property and all dividens…
30 January 2004
Legal charge
Delivered: 6 February 2004
Status: Satisfied on 22 March 2010
Persons entitled: Julian Hodge Bank Limited
Description: Land and buildings on the north side of marlborough street…
Delivered: 6 February 2004
Status: Satisfied on 22 March 2010
Persons entitled: Julian Hodge Bank Limited
Description: Land and buildings on the north side of marlborough street…
23 December 2003
Deed of charge
Delivered: 9 January 2004
Status: Satisfied on 7 December 2009
Persons entitled: Anglo Irish Bank Corporation PLC
Description: By way of fixed charge the charged property being the…
Delivered: 9 January 2004
Status: Satisfied on 7 December 2009
Persons entitled: Anglo Irish Bank Corporation PLC
Description: By way of fixed charge the charged property being the…
23 December 2003
Deed of charge
Delivered: 9 January 2004
Status: Satisfied on 22 March 2010
Persons entitled: Anglo Irish Bank Corporation PLC
Description: By way of fixed charge the charged property being the…
Delivered: 9 January 2004
Status: Satisfied on 22 March 2010
Persons entitled: Anglo Irish Bank Corporation PLC
Description: By way of fixed charge the charged property being the…
23 December 2003
Subordination agreement
Delivered: 5 January 2004
Status: Satisfied on 22 March 2010
Persons entitled: Nationwide Building Society as Agent and Trustee for and on Behalf of the Finance Parties
Description: The chargor as a junior creditor has undertaken to the…
Delivered: 5 January 2004
Status: Satisfied on 22 March 2010
Persons entitled: Nationwide Building Society as Agent and Trustee for and on Behalf of the Finance Parties
Description: The chargor as a junior creditor has undertaken to the…
19 December 2003
Mortgage
Delivered: 5 January 2004
Status: Satisfied on 29 November 2004
Persons entitled: Halifax PLC
Description: The securities and the charged securities. See the mortgage…
Delivered: 5 January 2004
Status: Satisfied on 29 November 2004
Persons entitled: Halifax PLC
Description: The securities and the charged securities. See the mortgage…
10 September 2003
Mortgage of shares
Delivered: 24 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All of the shares being 1 ordinary share of £1.00 in the…
Delivered: 24 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All of the shares being 1 ordinary share of £1.00 in the…
9 May 2003
Third party charge over shares
Delivered: 24 May 2003
Status: Outstanding
Persons entitled: Fortis Bank S.A./N.V.
Description: One £1 ordinary share in the borrower.
Delivered: 24 May 2003
Status: Outstanding
Persons entitled: Fortis Bank S.A./N.V.
Description: One £1 ordinary share in the borrower.
14 April 2003
Deed of charge security over shares (certificated and un certificated)
Delivered: 19 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All present and future stocks and shares, all dividends…
Delivered: 19 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All present and future stocks and shares, all dividends…
11 April 2003
Third party charge over shares in ldc (page green) limited
Delivered: 24 April 2003
Status: Outstanding
Persons entitled: Fortis Bank S.A./N.V.
Description: The chareged securities and the derivative assets. See the…
Delivered: 24 April 2003
Status: Outstanding
Persons entitled: Fortis Bank S.A./N.V.
Description: The chareged securities and the derivative assets. See the…
18 March 2003
Charge of shares
Delivered: 1 April 2003
Status: Outstanding
Persons entitled: Bradford & Bingley PLC
Description: The charged assets. See the mortgage charge document for…
Delivered: 1 April 2003
Status: Outstanding
Persons entitled: Bradford & Bingley PLC
Description: The charged assets. See the mortgage charge document for…
31 January 2003
Deed of charge
Delivered: 4 February 2003
Status: Satisfied on 22 March 2010
Persons entitled: Anglo Irish Asset Finance PLC for Itself and as Agent for the Beneficiaries
Description: Two ordinary shares of £1 each in the issued share capital…
Delivered: 4 February 2003
Status: Satisfied on 22 March 2010
Persons entitled: Anglo Irish Asset Finance PLC for Itself and as Agent for the Beneficiaries
Description: Two ordinary shares of £1 each in the issued share capital…
20 November 2002
A third party legal charge
Delivered: 4 December 2002
Status: Outstanding
Persons entitled: Fortis Bank S.a/N.V.
Description: The charged securities and anu derivative assets. See the…
Delivered: 4 December 2002
Status: Outstanding
Persons entitled: Fortis Bank S.a/N.V.
Description: The charged securities and anu derivative assets. See the…
22 October 2002
Mortgage
Delivered: 4 November 2002
Status: Outstanding
Persons entitled: Halifax PLC as Security Trustee for the Secured Parties
Description: The securities and the charged securities being all…
Delivered: 4 November 2002
Status: Outstanding
Persons entitled: Halifax PLC as Security Trustee for the Secured Parties
Description: The securities and the charged securities being all…
16 October 2002
Mortgage of shares
Delivered: 4 November 2002
Status: Outstanding
Persons entitled: Halifax PLC
Description: The securities and the charged securities being all…
Delivered: 4 November 2002
Status: Outstanding
Persons entitled: Halifax PLC
Description: The securities and the charged securities being all…
16 October 2002
Mortgage of shares
Delivered: 4 November 2002
Status: Satisfied on 16 June 2004
Persons entitled: Halifax PLC(As Security Trustee for the Secured Creditors)
Description: The securities and the charged securities. See the mortgage…
Delivered: 4 November 2002
Status: Satisfied on 16 June 2004
Persons entitled: Halifax PLC(As Security Trustee for the Secured Creditors)
Description: The securities and the charged securities. See the mortgage…
14 October 2002
Subordination agreement
Delivered: 18 October 2002
Status: Outstanding
Persons entitled: Nationwide Building Society,as Agent and Trustee for the Finance Parties
Description: The company as a junior creditor under the subordination…
Delivered: 18 October 2002
Status: Outstanding
Persons entitled: Nationwide Building Society,as Agent and Trustee for the Finance Parties
Description: The company as a junior creditor under the subordination…
14 October 2002
Subordination agreement
Delivered: 18 October 2002
Status: Outstanding
Persons entitled: Nationwide Building Society,as Agent and Trustee for the Finance Parties
Description: The company as a junior creditor under the subordination…
Delivered: 18 October 2002
Status: Outstanding
Persons entitled: Nationwide Building Society,as Agent and Trustee for the Finance Parties
Description: The company as a junior creditor under the subordination…
11 September 2002
Mortgage of shares
Delivered: 26 September 2002
Status: Satisfied on 29 November 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: All of the shares held by it and/or any nominee on its…
Delivered: 26 September 2002
Status: Satisfied on 29 November 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: All of the shares held by it and/or any nominee on its…
9 April 2002
Third party charge over shares in ldc (partition street) limited
Delivered: 19 April 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First fixed charge over the securities and all rights,title…
Delivered: 19 April 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First fixed charge over the securities and all rights,title…
6 March 2002
Deed of charge
Delivered: 18 March 2002
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC
Description: The charged property. See the mortgage charge document for…
Delivered: 18 March 2002
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC
Description: The charged property. See the mortgage charge document for…
29 October 2001
Mortgage of shares
Delivered: 9 November 2001
Status: Satisfied on 10 October 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: All of the shares and all the related rights accruing to…
Delivered: 9 November 2001
Status: Satisfied on 10 October 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: All of the shares and all the related rights accruing to…
2 March 2001
Deed of charge
Delivered: 10 March 2001
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: By way of fixed charge the investments and all dividends…
Delivered: 10 March 2001
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: By way of fixed charge the investments and all dividends…
26 November 1999
Legal charge
Delivered: 4 December 1999
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed charge the investments (as defined) and all dividends…
Delivered: 4 December 1999
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed charge the investments (as defined) and all dividends…
3 December 1997
Legal charge
Delivered: 5 December 1997
Status: Satisfied on 11 October 2000
Persons entitled: Dunbar Bank PLC
Description: Freehold property k/a 2 and 4 ambra vale and hotwells…
Delivered: 5 December 1997
Status: Satisfied on 11 October 2000
Persons entitled: Dunbar Bank PLC
Description: Freehold property k/a 2 and 4 ambra vale and hotwells…
3 December 1997
Legal charge
Delivered: 5 December 1997
Status: Satisfied on 7 September 2000
Persons entitled: Dunbar Bank PLC
Description: Leasehold property k/a 204-216 (even) hotwell road bristol…
Delivered: 5 December 1997
Status: Satisfied on 7 September 2000
Persons entitled: Dunbar Bank PLC
Description: Leasehold property k/a 204-216 (even) hotwell road bristol…
5 November 1996
Mortgage deed
Delivered: 6 November 1996
Status: Satisfied on 7 October 2000
Persons entitled: Lloyds Bank PLC
Description: Fitzhardinge house, 3 & 4 tailors's court tower lane…
Delivered: 6 November 1996
Status: Satisfied on 7 October 2000
Persons entitled: Lloyds Bank PLC
Description: Fitzhardinge house, 3 & 4 tailors's court tower lane…
5 November 1996
Mortgage
Delivered: 6 November 1996
Status: Satisfied on 7 October 2000
Persons entitled: Julian Hodge Bank Limited
Description: By way of legal mortgage the property k/a fitzhardinge…
Delivered: 6 November 1996
Status: Satisfied on 7 October 2000
Persons entitled: Julian Hodge Bank Limited
Description: By way of legal mortgage the property k/a fitzhardinge…
22 July 1996
Debenture
Delivered: 1 August 1996
Status: Satisfied on 11 October 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 1 August 1996
Status: Satisfied on 11 October 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 July 1996
Mortgage
Delivered: 30 July 1996
Status: Satisfied on 11 October 2000
Persons entitled: Lloyds Bank PLC
Description: 2 and 4 ambra vale hotwell road bristol 192-200 (even)…
Delivered: 30 July 1996
Status: Satisfied on 11 October 2000
Persons entitled: Lloyds Bank PLC
Description: 2 and 4 ambra vale hotwell road bristol 192-200 (even)…
21 December 1995
Legal mortgage
Delivered: 27 December 1995
Status: Satisfied on 23 October 1996
Persons entitled: Midland Bank PLC
Description: 29 gloucester road north filton bristol with the benefits…
Delivered: 27 December 1995
Status: Satisfied on 23 October 1996
Persons entitled: Midland Bank PLC
Description: 29 gloucester road north filton bristol with the benefits…
9 May 1995
Legal charge
Delivered: 12 May 1995
Status: Satisfied on 23 October 1996
Persons entitled: Midland Bank PLC
Description: F/H land to the rear of 64 66 & 68 hampton park fronting…
Delivered: 12 May 1995
Status: Satisfied on 23 October 1996
Persons entitled: Midland Bank PLC
Description: F/H land to the rear of 64 66 & 68 hampton park fronting…
28 November 1994
Fixed and floating charge
Delivered: 29 November 1994
Status: Satisfied on 28 September 1996
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 29 November 1994
Status: Satisfied on 28 September 1996
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 November 1994
Legal charge
Delivered: 2 December 1994
Status: Satisfied on 23 October 1996
Persons entitled: Midland Bank PLC
Description: F/H-land at kingsdown parade, kingsdown bristol. Together…
Delivered: 2 December 1994
Status: Satisfied on 23 October 1996
Persons entitled: Midland Bank PLC
Description: F/H-land at kingsdown parade, kingsdown bristol. Together…
9 October 1992
Legal charge
Delivered: 10 October 1992
Status: Satisfied on 23 February 1995
Persons entitled: Tsb Bank PLC
Description: 15 priory park bradford on avon witts.
Delivered: 10 October 1992
Status: Satisfied on 23 February 1995
Persons entitled: Tsb Bank PLC
Description: 15 priory park bradford on avon witts.
12 September 1991
Legal charge
Delivered: 20 September 1991
Status: Satisfied on 23 February 1995
Persons entitled: Tsb Bank PLC
Description: Land at upper oldfield park bath title numbers av 208021…
Delivered: 20 September 1991
Status: Satisfied on 23 February 1995
Persons entitled: Tsb Bank PLC
Description: Land at upper oldfield park bath title numbers av 208021…
12 September 1991
Legal charge
Delivered: 19 September 1991
Status: Satisfied on 23 February 1995
Persons entitled: Tsb Bank PLC
Description: Land at the grange westwood, bradford on avon, wilts.
Delivered: 19 September 1991
Status: Satisfied on 23 February 1995
Persons entitled: Tsb Bank PLC
Description: Land at the grange westwood, bradford on avon, wilts.