TELFORD HOMES PLC
WALTHAM CROSS TENCHAIN HOMES PLC

Hellopages » Hertfordshire » Broxbourne » EN8 7TF

Company number 04118370
Status Active
Incorporation Date 1 December 2000
Company Type Public Limited Company
Address TELFORD HOUSE QUEENSGATE, BRITANNIA ROAD, WALTHAM CROSS, HERTFORDSHIRE, EN8 7TF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 31 March 2017 GBP 7,529,300 ; Registration of charge 041183700141, created on 30 March 2017; Confirmation statement made on 14 December 2016 with updates. The most likely internet sites of TELFORD HOMES PLC are www.telfordhomes.co.uk, and www.telford-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Telford Homes Plc is a Public Limited Company. The company registration number is 04118370. Telford Homes Plc has been working since 01 December 2000. The present status of the company is Active. The registered address of Telford Homes Plc is Telford House Queensgate Britannia Road Waltham Cross Hertfordshire En8 7tf. . ELLIS, Richard Colin is a Secretary of the company. CAMPBELL, David Myles is a Director of the company. DI STEFANO, Jonathan Graham is a Director of the company. DURANT, David Leonard is a Director of the company. EARL, Jane Margaret is a Director of the company. FITZGERALD, John Anthony is a Director of the company. FURLONG, James Henry is a Director of the company. NELSON, Francis Eamon is a Director of the company. ROGERS, Katie is a Director of the company. WISEMAN, Andrew Graham is a Director of the company. Secretary DEBENHAM, Sara Louise has been resigned. Secretary TURNER, Margaret Kerr Blaney has been resigned. Secretary WISEMAN, Andrew Graham has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director BRETT, Jeremy Kendall has been resigned. Director CLARKE, Robert Charles has been resigned. Director DUFFIELD, Mark Christopher has been resigned. Director ELLWOOD, Sheena has been resigned. Director FITZGERALD, John Anthony has been resigned. Director FURLONG, Kenneth Paul has been resigned. Director HOLLAND, David John has been resigned. Director PARKER, Mark Alexander has been resigned. Director REYNOLDS, Glenys Ann has been resigned. Nominee Director JPCORD LIMITED has been resigned. Nominee Director JPCORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ELLIS, Richard Colin
Appointed Date: 02 October 2012

Director
CAMPBELL, David Myles
Appointed Date: 02 April 2012
60 years old

Director
DI STEFANO, Jonathan Graham
Appointed Date: 02 January 2003
51 years old

Director
DURANT, David Leonard
Appointed Date: 23 January 2001
63 years old

Director
EARL, Jane Margaret
Appointed Date: 05 February 2016
68 years old

Director
FITZGERALD, John Anthony
Appointed Date: 01 August 2007
54 years old

Director
FURLONG, James Henry
Appointed Date: 01 December 2001
89 years old

Director
NELSON, Francis Eamon
Appointed Date: 01 January 2015
74 years old

Director
ROGERS, Katie
Appointed Date: 14 July 2011
44 years old

Director
WISEMAN, Andrew Graham
Appointed Date: 01 December 2000
69 years old

Resigned Directors

Secretary
DEBENHAM, Sara Louise
Resigned: 02 October 2012
Appointed Date: 06 April 2009

Secretary
TURNER, Margaret Kerr Blaney
Resigned: 06 April 2009
Appointed Date: 02 August 2002

Secretary
WISEMAN, Andrew Graham
Resigned: 02 August 2002
Appointed Date: 01 December 2000

Nominee Secretary
JPCORS LIMITED
Resigned: 01 December 2000
Appointed Date: 01 December 2000

Director
BRETT, Jeremy Kendall
Resigned: 31 March 2005
Appointed Date: 19 February 2001
55 years old

Director
CLARKE, Robert Charles
Resigned: 16 July 2015
Appointed Date: 01 November 2001
82 years old

Director
DUFFIELD, Mark Christopher
Resigned: 31 March 2005
Appointed Date: 05 April 2002
67 years old

Director
ELLWOOD, Sheena
Resigned: 31 March 2012
Appointed Date: 02 January 2003
66 years old

Director
FITZGERALD, John Anthony
Resigned: 31 March 2005
Appointed Date: 08 March 2004
54 years old

Director
FURLONG, Kenneth Paul
Resigned: 22 February 2001
Appointed Date: 01 December 2000
77 years old

Director
HOLLAND, David John
Resigned: 14 July 2016
Appointed Date: 01 November 2001
84 years old

Director
PARKER, Mark Alexander
Resigned: 26 May 2015
Appointed Date: 01 August 2007
62 years old

Director
REYNOLDS, Glenys Ann
Resigned: 16 January 2001
Appointed Date: 20 December 2000
54 years old

Nominee Director
JPCORD LIMITED
Resigned: 01 December 2000
Appointed Date: 01 December 2000

Nominee Director
JPCORS LIMITED
Resigned: 01 December 2000
Appointed Date: 01 December 2000

TELFORD HOMES PLC Events

07 Apr 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 7,529,300

31 Mar 2017
Registration of charge 041183700141, created on 30 March 2017
20 Dec 2016
Confirmation statement made on 14 December 2016 with updates
20 Dec 2016
Termination of appointment of David John Holland as a director on 14 July 2016
02 Nov 2016
Director's details changed for Mr David Myles Campbell on 5 October 2016
...
... and 240 more events
16 Jan 2008
Declaration of satisfaction of mortgage/charge
16 Jan 2008
Declaration of satisfaction of mortgage/charge
16 Jan 2008
Declaration of satisfaction of mortgage/charge
14 Jan 2008
Return made up to 14/12/07; bulk list available separately
  • 363(353) ‐ Location of register of members address changed

04 Jan 2008
Ad 18/12/07--------- £ si [email protected]=30633 £ ic 3714547/3745180

TELFORD HOMES PLC Charges

30 March 2017
Charge code 0411 8370 0141
Delivered: 31 March 2017
Status: Outstanding
Persons entitled: M&G Rpf Gp Limited Acting on Behalf of M&G Rpf Limited Partnership
Description: The freehold land known as upton park bus garage,. 40…
5 August 2016
Charge code 0411 8370 0140
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold land being 47A-47D allcroft road, london NW5 4NB…
27 May 2016
Charge code 0411 8370 0139
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: M&G Rpf Gp Limited Acting on Behalf of M&G Rpf Limited Partnership
Description: The freehold land known as blocks 1, 2 and 3 at 71 carmen…
14 April 2015
Charge code 0411 8370 0138
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of first legal mortgage;. 1. land on the west side…
30 March 2015
Charge code 0411 8370 0137
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Freehold land and buildings known as phase 1, poplar…
6 March 2015
Charge code 0411 8370 0136
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland as Security Agent
Description: First legal mortgages over all the following properties…
18 February 2015
Charge code 0411 8370 0135
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Freehold land known as 7 limeharbour, london E14 9NQ (title…
21 January 2015
Charge code 0411 8370 0134
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Leasehold land and buildings known as the glamis estate…
19 January 2015
Charge code 0411 8370 0133
Delivered: 20 January 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Leasehold land on the north side of great eastern road…
6 January 2015
Charge code 0411 8370 0132
Delivered: 6 January 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Leasehold land adjoining frampton park baptist church…
23 October 2014
Charge code 0411 8370 0131
Delivered: 24 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Freehold land being 1 beechwood avenue, london N3 3AU…
2 October 2014
Charge code 0411 8370 0130
Delivered: 6 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Freehold land being 100 hornsey road, london (title number…
31 July 2014
Charge code 0411 8370 0129
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Freehold land on the south west side of 1 verney road…
16 May 2014
Charge code 0411 8370 0128
Delivered: 23 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: By way of first legal mortgage:. 1. land at the holy…
16 October 2013
Charge code 0411 8370 0127
Delivered: 23 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Supplemental legal mortgage over freehold land and…
1 October 2013
Charge code 0411 8370 0126
Delivered: 4 October 2013
Status: Satisfied on 12 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: First legal mortgage over leasehold land known as the land…
23 September 2013
Charge code 0411 8370 0125
Delivered: 2 October 2013
Status: Outstanding
Persons entitled: Solfi Limited
Description: F/H land on the west side of raleana road, blackwall t/no…
23 September 2013
Charge code 0411 8370 0124
Delivered: 2 October 2013
Status: Outstanding
Persons entitled: Baladine Properties Limited
Description: F/H land on the west side of raleana road, blackwell t/no…
23 September 2013
Charge code 0411 8370 0123
Delivered: 1 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: First legal mortgage over the freehold land to the west…
4 March 2013
Supplemental legal mortgage
Delivered: 9 March 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land at holland estate commercial street london and…
21 February 2013
Supplemental legal mortgage
Delivered: 23 February 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land at tweed house, teviot street, london and any…
29 October 2012
A supplemental legal mortgage
Delivered: 30 October 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property 64 tredegar road and 10 & 12 balmer road…
27 July 2012
Supplemental legal mortgage
Delivered: 31 July 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land at oakfield house gale street london.
29 June 2012
Supplemental legal mortgage
Delivered: 3 July 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a site 15 eric and treby estate stepney london.
14 May 2012
Supplemental legal mortgage
Delivered: 15 May 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 47A to 47D allcroft road london t/no…
23 April 2012
Supplemental legal mortgage
Delivered: 26 April 2012
Status: Satisfied on 12 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land at chapel house street poplar london see image for…
3 April 2012
Sub-charge
Delivered: 11 April 2012
Status: Satisfied on 12 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The principal charge being the basement, ground floor and…
3 April 2012
Supplemental legal mortgage
Delivered: 11 April 2012
Status: Satisfied on 30 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a floors 6 to 25 unex tower station street…
3 April 2012
Supplemental deed of assignment
Delivered: 11 April 2012
Status: Satisfied on 30 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: All its rights title and interest in and to the charged…
2 March 2012
Supplemental legal mortgage
Delivered: 7 March 2012
Status: Satisfied on 12 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of first legal mortgage the f/h property known as…
23 December 2011
A supplemental legal mortgage
Delivered: 24 December 2011
Status: Satisfied on 12 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 81 black prine road, london t/no SGL481017…
7 December 2011
Supplemental legal mortgage
Delivered: 9 December 2011
Status: Satisfied on 12 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H sites 2A 8 and 13 eric and treby estate stepney london…
5 December 2011
Supplemental legal mortgage
Delivered: 9 December 2011
Status: Satisfied on 12 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H site 4 and 5 st george's estate cable street london and…
11 November 2011
Supplemental legal mortgage
Delivered: 15 November 2011
Status: Satisfied on 12 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 55 daubeney road london.
10 November 2011
Supplemental legal mortgage
Delivered: 15 November 2011
Status: Satisfied on 30 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a land adjoining 20 broomfield street london.
9 November 2011
Charge
Delivered: 17 November 2011
Status: Satisfied on 25 April 2012
Persons entitled: Puma Vct Iv PLC
Description: By way of fixed charge all rights to receive payments under…
9 November 2011
Charge
Delivered: 17 November 2011
Status: Satisfied on 25 April 2012
Persons entitled: Puma Vct Iii PLC
Description: By way of fixed charge all rights to receive payments under…
9 November 2011
Charge
Delivered: 17 November 2011
Status: Satisfied on 25 April 2012
Persons entitled: Skpb Services LLP
Description: By way of fixed charge all rights to receive payments under…
2 November 2011
Supplemental legal mortgage
Delivered: 4 November 2011
Status: Satisfied on 12 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the north side of saunders ness road isle of dogs…
5 September 2011
Supplemental legal mortgage supplemental to a debenture dated 31 march 2011 and
Delivered: 9 September 2011
Status: Satisfied on 12 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land known as former car park land at willis street…
21 July 2011
An assignment and charge of interests
Delivered: 23 July 2011
Status: Satisfied on 12 January 2016
Persons entitled: Hsbc Bank PLC
Description: All its present and future rights title and interest in and…
6 May 2011
Supplemental legal mortgage
Delivered: 12 May 2011
Status: Satisfied on 12 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land at brock place london t/no EGL482104. F/h land at…
7 April 2011
A share pledge
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: As a continuing security for the payment, discharge and…
31 March 2011
Charge over partnership interests
Delivered: 20 April 2011
Status: Satisfied on 22 October 2015
Persons entitled: The Royal Bank of Scotland PLC (Security Agent)
Description: The chargor charges by way of a first fixed charge all the…
31 March 2011
Debenture
Delivered: 8 April 2011
Status: Satisfied on 22 October 2015
Persons entitled: The Royal Bank of Scotland PLC (Security Agent)
Description: 41 and 39 longbridge road barking with f/h t/n's EGL22150…
1 April 2010
Legal charge
Delivered: 17 April 2010
Status: Satisfied on 18 April 2012
Persons entitled: Homes and Communities Agency
Description: Sites 1 2B 4 7 9 10 12 and 14 at eric and treby estate…
9 March 2010
Legal charge
Delivered: 11 March 2010
Status: Satisfied on 22 October 2015
Persons entitled: Homes and Communities Agency
Description: 18 flats at 32-42 bethnal green road london comprised in a…
9 March 2010
Legal charge
Delivered: 11 March 2010
Status: Satisfied on 18 April 2012
Persons entitled: Homes and Communities Agency
Description: 76 flats at 32-42 bethnal green road london comprised in a…
9 March 2010
Legal charge
Delivered: 11 March 2010
Status: Satisfied on 22 October 2015
Persons entitled: Homes and Communities Agency
Description: 9 flats at 32-42 bethnal green road london comprised in a…
4 December 2009
Mortgage
Delivered: 8 December 2009
Status: Satisfied on 5 April 2012
Persons entitled: Homes and Communities Agency
Description: Land at grove house, 452 high road, leyton, london.
27 October 2009
Legal mortgage
Delivered: 29 October 2009
Status: Satisfied on 16 April 2011
Persons entitled: Aib Group (UK) PLC
Description: Site 1 west, british street estate, merchant street, bow…
8 October 2009
Mortgage
Delivered: 22 October 2009
Status: Satisfied on 5 April 2012
Persons entitled: Homes and Communities Agency
Description: Land at homerton bridge wharf, homerton road, london.
7 October 2009
Mortgage
Delivered: 22 October 2009
Status: Satisfied on 5 April 2012
Persons entitled: Homes and Communities Agency
Description: Land at lanrick road popular london.
23 September 2009
Legal charge
Delivered: 25 September 2009
Status: Satisfied on 16 March 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at ramsgate street hackney london…
10 September 2009
Legal charge
Delivered: 15 September 2009
Status: Satisfied on 5 April 2012
Persons entitled: Homes and Communities Agency
Description: Bede estate, london t/no's LN242176, NGL476117 and…
22 June 2009
Share charge
Delivered: 3 July 2009
Status: Satisfied on 16 March 2011
Persons entitled: Puma Vct Iii PLC (The Security Trustee)
Description: Fixed charge the shares and all related rights see image…
28 May 2009
Legal charge
Delivered: 1 June 2009
Status: Satisfied on 18 April 2012
Persons entitled: Homes and Communities Agency
Description: Land at st annes row london l/h t/n's 124809 EGL358343…
27 May 2009
Second ranking charge over security account
Delivered: 29 May 2009
Status: Satisfied on 16 April 2011
Persons entitled: National Westminster Bank PLC
Description: All rights title and interest in and to the security…
27 May 2009
Charge over security account
Delivered: 29 May 2009
Status: Satisfied on 16 April 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: All rights, title and interest in and to the security…
30 April 2009
Legal charge
Delivered: 8 May 2009
Status: Satisfied on 5 April 2012
Persons entitled: Homes and Communities Agency
Description: Sites 2, 3, 9 and 11 st george's estate cable street…
4 February 2009
Legal mortgage
Delivered: 11 February 2009
Status: Satisfied on 16 April 2011
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a land at stirling place and andrews road…
24 December 2008
Legal charge
Delivered: 6 January 2009
Status: Satisfied on 16 April 2011
Persons entitled: National Westminster Bank PLC
Description: Land to the north of commercial road and the north and…
30 July 2008
Legal charge
Delivered: 7 August 2008
Status: Satisfied on 16 April 2011
Persons entitled: National Westminster Bank PLC
Description: 521 manchester road london; menai place 5 blondin street…
12 December 2007
Legal charge
Delivered: 14 December 2007
Status: Satisfied on 16 March 2011
Persons entitled: Barclays Bank PLC
Description: L/H 15 ramsgate street hackney london.
30 October 2007
Legal mortgage
Delivered: 8 November 2007
Status: Satisfied on 16 March 2011
Persons entitled: Aib Group (UK) PLC
Description: 452 high road leyton london. By way of specific charge the…
2 October 2007
Debenture
Delivered: 8 October 2007
Status: Satisfied on 4 November 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 October 2007
Legal charge
Delivered: 4 October 2007
Status: Satisfied on 16 March 2011
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the northwest side buckingham road…
6 July 2007
Legal mortgage
Delivered: 7 July 2007
Status: Satisfied on 16 March 2011
Persons entitled: Aib Group (UK) PLC
Description: Land and buildings on the south side of church road leyton…
29 June 2007
Legal mortgage
Delivered: 3 July 2007
Status: Satisfied on 16 March 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: Site 1 east british steel estate merchants street bow…
29 June 2007
Legal mortgage
Delivered: 3 July 2007
Status: Satisfied on 16 March 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: Site 2 british steel estate merchants street bow london,…
29 June 2007
Legal mortgage
Delivered: 3 July 2007
Status: Satisfied on 16 March 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: Site 4 british steel estate merchants street bow london,…
29 June 2007
Legal mortgage
Delivered: 3 July 2007
Status: Satisfied on 16 March 2011
Persons entitled: Aib Group (UK) PLC
Description: Site 3 british street estate merchants street bow london…
2 March 2007
Legal mortgage
Delivered: 7 March 2007
Status: Satisfied on 16 March 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 789-791 commercial road and land and…
7 February 2007
Legal mortgage
Delivered: 15 February 2007
Status: Satisfied on 18 March 2010
Persons entitled: Aib Group (UK) PLC
Description: Land adjacent to glad stone house, east india dock rd…
24 January 2007
Legal mortgage
Delivered: 26 January 2007
Status: Satisfied on 16 March 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H furze green devons road london t/n EGL494063. By way of…
12 January 2007
Legal charge
Delivered: 13 January 2007
Status: Satisfied on 16 April 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 24 murray grove islington london. By way…
15 December 2006
Legal charge
Delivered: 20 December 2006
Status: Satisfied on 16 April 2011
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of ordell road london t/n…
14 December 2006
Legal mortgage
Delivered: 15 December 2006
Status: Satisfied on 16 April 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a chepstow leicester road wanstead london…
16 November 2006
Legal mortgage
Delivered: 17 November 2006
Status: Satisfied on 16 March 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a barvennan works, 44,46,54,56,66 and 68…
29 September 2006
Legal charge
Delivered: 7 October 2006
Status: Satisfied on 16 April 2011
Persons entitled: National Westminster Bank PLC
Description: Land at homerton bridge wharf homerton road london. By way…
25 August 2006
Legal mortgage
Delivered: 26 August 2006
Status: Satisfied on 16 April 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 39-41 longbridge road barking essex t/nos…
22 August 2006
Legal mortgage
Delivered: 30 August 2006
Status: Satisfied on 16 March 2011
Persons entitled: Aib Group (UK) PLC
Description: 60A and 60B portree street london t/nos EGL455578 and…
28 July 2006
Legal mortgage
Delivered: 4 August 2006
Status: Satisfied on 16 March 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H land and buildings lying to the west of lanrick road…
16 June 2006
Legal mortgage
Delivered: 28 June 2006
Status: Satisfied on 16 March 2011
Persons entitled: Aib Group (UK) PLC
Description: Land and buildings on the west side of lanrick road, london…
20 March 2006
Legal charge
Delivered: 22 March 2006
Status: Satisfied on 16 April 2011
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 14-30 high street, stratford, london…
27 January 2006
Charge of agreement
Delivered: 8 February 2006
Status: Satisfied on 16 April 2011
Persons entitled: National Westminster Bank PLC
Description: The agreement and all money now and in the future due to…
6 October 2005
Legal mortgage
Delivered: 18 October 2005
Status: Satisfied on 19 March 2011
Persons entitled: Aib Group (UK) PLC
Description: 80-87 chadbourn street london. By way of specific charge…
24 August 2005
Legal charge
Delivered: 27 August 2005
Status: Satisfied on 16 April 2011
Persons entitled: National Westminster Bank PLC
Description: F/H 98/106 high road south woodford t/no LN253585 EGL460534…
24 August 2005
Legal mortgage
Delivered: 26 August 2005
Status: Satisfied on 22 October 2015
Persons entitled: Richard William West and Trevor Malcolm Newman
Description: F/H property forming part of 98/106 high road south…
6 May 2005
Legal mortgage
Delivered: 10 May 2005
Status: Satisfied on 23 December 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a burleigh house 101-145 great cambridge…
28 April 2005
Legal charge
Delivered: 30 April 2005
Status: Satisfied on 16 April 2011
Persons entitled: National Westminster Bank PLC
Description: Property k/a 302 devons road, bow, london. T/no EGL486653…
18 March 2005
Legal charge
Delivered: 19 March 2005
Status: Satisfied on 16 April 2011
Persons entitled: National Westminster Bank PLC
Description: Land at stainsby road london t/n EGL437057. By way of fixed…
11 January 2005
Legal mortgage
Delivered: 12 January 2005
Status: Satisfied on 16 January 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: Guildford arms 93 godalming road poplar london 102365 &…
10 December 2004
Legal mortgage
Delivered: 11 December 2004
Status: Satisfied on 23 December 2008
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a land and buildings on the osuth east…
1 December 2004
Legal mortgage
Delivered: 9 December 2004
Status: Satisfied on 16 January 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: Land at violet road and brock place london (t/nos…
16 November 2004
Legal charge
Delivered: 19 November 2004
Status: Satisfied on 16 April 2011
Persons entitled: National Westminster Bank PLC
Description: Strip of land adjoining land at manchester road, island…
1 October 2004
Legal mortgage
Delivered: 5 October 2004
Status: Satisfied on 16 March 2011
Persons entitled: Aib Group (UK) PLC
Description: The old marble works 18 glenhaven avenue borehamwood herts.
30 September 2004
Legal charge
Delivered: 4 October 2004
Status: Satisfied on 16 April 2011
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of manchester road and on the north…
27 July 2004
Legal mortgage
Delivered: 4 August 2004
Status: Satisfied on 16 March 2011
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 1177 & 1177A newham wag east ham…
20 July 2004
Legal mortgage
Delivered: 21 July 2004
Status: Satisfied on 16 March 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 25 wheler street london E1 6NR t/n ln…
23 June 2004
Legal mortgage
Delivered: 25 June 2004
Status: Satisfied on 16 March 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: The interest of the company in a joint venture agreement…
30 April 2004
Legal mortgage
Delivered: 5 May 2004
Status: Satisfied on 16 April 2011
Persons entitled: Aib Group (UK) PLC
Description: Neeld tennis club graham road hendon barnet t/no MX315008…
26 March 2004
Legal charge
Delivered: 3 April 2004
Status: Satisfied on 16 April 2011
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 675-681 commercial road london t/n EGL466917.
26 March 2004
Transfer
Delivered: 1 April 2004
Status: Satisfied on 19 March 2011
Persons entitled: Brb (Residuary) Limited
Description: Land at the former railway viaduct comprising land at…
26 January 2004
Legal charge
Delivered: 4 February 2004
Status: Satisfied on 16 April 2011
Persons entitled: National Westminster Bank PLC
Description: Land between 92 and 96 whitehorne street london. By way of…
16 January 2004
Legal mortgage
Delivered: 30 January 2004
Status: Satisfied on 16 January 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: Site j aberfeldy estate london t/n EGL391705. By way of…
16 January 2004
Legal mortgage
Delivered: 30 January 2004
Status: Satisfied on 16 January 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a site m, aberfeldy estate, london t/no…
16 January 2004
Legal mortgage
Delivered: 30 January 2004
Status: Satisfied on 16 January 2008
Persons entitled: Aib Group (UK) PLC
Description: F/H site p aberfeldy estate london t/no. By way of specific…
12 December 2003
Legal charge
Delivered: 17 December 2003
Status: Satisfied on 16 April 2011
Persons entitled: National Westminster Bank PLC
Description: The property being land at stainsbury road london. By way…
21 November 2003
Legal charge
Delivered: 6 December 2003
Status: Satisfied on 5 April 2012
Persons entitled: Poplar Housing and Regeneration Community Association Limited
Description: All that l/h property being the first second and third…
31 October 2003
Legal mortgage
Delivered: 7 November 2003
Status: Satisfied on 16 March 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: Land adjoining 197 east ferry road london t/n EGL371153. By…
15 August 2003
Legal charge
Delivered: 20 August 2003
Status: Satisfied on 16 April 2011
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the west side of stainsby road…
29 July 2003
Legal mortgage
Delivered: 30 July 2003
Status: Satisfied on 23 December 2008
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 5-7 wenlock road hackney london N1 7SL…
16 June 2003
Legal mortgage
Delivered: 18 June 2003
Status: Satisfied on 16 March 2011
Persons entitled: Aib Group (UK) PLC
Description: The f/h property known as land on junction of devons road…
17 April 2003
Legal charge
Delivered: 24 April 2003
Status: Satisfied on 16 April 2011
Persons entitled: National Westminster Bank PLC
Description: 675-681 commercial road & 23-37 & 39 & 42 lowell street in…
14 March 2003
Legal mortgage
Delivered: 15 March 2003
Status: Satisfied on 28 March 2006
Persons entitled: Aib Group (UK) PLC
Description: Freehold property known as de beauvoir school site…
13 December 2002
Legal mortgage
Delivered: 17 December 2002
Status: Satisfied on 16 March 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 2 buckingham court rectory lane loughton…
23 September 2002
Legal mortgage
Delivered: 12 October 2002
Status: Satisfied on 28 March 2006
Persons entitled: Aib Group (UK) P.L.C.
Description: F/Hold property known as denison house,pelling st,london…
14 August 2002
Legal mortgage
Delivered: 20 August 2002
Status: Satisfied on 28 March 2006
Persons entitled: Aib Group (UK) P.L.C.
Description: Land on the north side of john penn street blackheath t/n…
9 August 2002
Legal charge
Delivered: 24 August 2002
Status: Satisfied on 16 March 2011
Persons entitled: Heritable Bank Limited
Description: Land at 77-105 stainsby road tower hamlets. Floating charge…
9 August 2002
Secured debenture
Delivered: 24 August 2002
Status: Satisfied on 22 September 2004
Persons entitled: Heritable Bank Limited
Description: Fixed and floating charges over the undertaking and all…
24 July 2002
Legal mortgage
Delivered: 1 August 2002
Status: Satisfied on 16 January 2008
Persons entitled: Aib Group (UK) PLC
Description: Junction of glaucus street and maddams S. by way of…
28 May 2002
Legal mortgage
Delivered: 30 May 2002
Status: Satisfied on 16 January 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: 255 to 259 east india dock road and 26 to 32 follett…
21 May 2002
Legal mortgage
Delivered: 30 May 2002
Status: Satisfied on 16 January 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a derby houses, garden walk, shoreditch…
28 March 2002
Legal mortgage
Delivered: 6 April 2002
Status: Satisfied on 16 January 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the property known as land at…
28 March 2002
Legal mortgage
Delivered: 6 April 2002
Status: Satisfied on 16 January 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the freehold property known as…
15 March 2002
Legal charge
Delivered: 26 March 2002
Status: Satisfied on 16 April 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a abbotts wharf, 77-105 stainsby road…
20 December 2001
Legal mortgage
Delivered: 21 December 2001
Status: Satisfied on 16 January 2008
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a hackney free and parochial school…
29 November 2001
Legal mortgage
Delivered: 30 November 2001
Status: Satisfied on 28 March 2006
Persons entitled: Aib Group (UK) PLC
Description: F/H 27,28 40 and 41 mornington grove bow road london E3…
28 September 2001
Debenture
Delivered: 5 October 2001
Status: Satisfied on 16 April 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 September 2001
Legal charge
Delivered: 5 October 2001
Status: Satisfied on 16 April 2011
Persons entitled: National Westminster Bank PLC
Description: Assigns the agreement relating to land at preston road isle…
28 September 2001
Legal charge
Delivered: 5 October 2001
Status: Satisfied on 16 April 2011
Persons entitled: National Westminster Bank PLC
Description: Property at preston road, isle of dogs, london t/no…
29 June 2001
Legal mortgage
Delivered: 4 July 2001
Status: Satisfied on 28 March 2006
Persons entitled: Aib Group (UK) PLC
Description: Freehold property k/a 34-62 (even numbers) and 35-53 (odd…
25 June 2001
Legal mortgage
Delivered: 10 July 2001
Status: Satisfied on 28 March 2006
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the f/h property k/a (1) blondin…
15 June 2001
Legal mortgage
Delivered: 22 June 2001
Status: Satisfied on 28 March 2006
Persons entitled: Aib Group (UK) P.L.C.
Description: The freehold property known as land at 3 wharf road…
23 March 2001
Legal mortgage
Delivered: 3 April 2001
Status: Satisfied on 16 January 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H 88 overton drive wanstead london E11. T/no. EGL87606…
8 March 2001
Legal mortgage
Delivered: 14 March 2001
Status: Satisfied on 28 March 2006
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property k/a 245 and 247 east india dock road…
28 February 2001
Legal mortgage
Delivered: 8 March 2001
Status: Satisfied on 28 March 2006
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H 521 and 523 manchester road london E14. T/nos…
8 January 2001
Mortgage debenture
Delivered: 17 January 2001
Status: Satisfied on 16 April 2011
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
5 January 2001
Legal mortgage
Delivered: 11 January 2001
Status: Satisfied on 28 March 2006
Persons entitled: Aib Group (UK) P.L.C.
Description: The freehold/leasehold property known as 24 straightsmouth…