HBOS COVERED BONDS LLP
WEST YORKSHIRE

Hellopages » West Yorkshire » Calderdale » HX1 2RG

Company number OC304674
Status Active
Incorporation Date 15 May 2003
Company Type Limited Liability Partnership
Address TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015. The most likely internet sites of HBOS COVERED BONDS LLP are www.hboscoveredbonds.co.uk, and www.hbos-covered-bonds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Hbos Covered Bonds Llp is a Limited Liability Partnership. The company registration number is OC304674. Hbos Covered Bonds Llp has been working since 15 May 2003. The present status of the company is Active. The registered address of Hbos Covered Bonds Llp is Trinity Road Halifax West Yorkshire Hx1 2rg. . BANK OF SCOTLAND PLC is a LLP Designated Member of the company. CONNERY LIMITED is a LLP Designated Member of the company. LLP Designated Member HALIFAX PLC has been resigned. LLP Designated Member HBOS TREASURY SERVICES PLC has been resigned.


Current Directors

LLP Designated Member
BANK OF SCOTLAND PLC
Appointed Date: 17 September 2007
LLP Designated Member
CONNERY LIMITED
Appointed Date: 17 July 2003

Resigned Directors

LLP Designated Member
HALIFAX PLC
Resigned: 17 September 2007
Appointed Date: 15 May 2003
LLP Designated Member
HBOS TREASURY SERVICES PLC
Resigned: 17 September 2007
Appointed Date: 15 May 2003

Persons With Significant Control

Bank Of Scotland Plc
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

HBOS COVERED BONDS LLP Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 May 2016
Full accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 31 December 2015
16 Apr 2015
Full accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 31 December 2014
...
... and 43 more events
12 Aug 2003
Particulars of mortgage/charge
05 Aug 2003
Particulars of mortgage/charge
30 Jul 2003
Particulars of mortgage/charge
25 Jul 2003
New member appointed
15 May 2003
Incorporation

HBOS COVERED BONDS LLP Charges

21 December 2012
Deed of charge
Delivered: 8 January 2013
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (The Security Trustee)
Description: By way of first fixed charge all of its right title…
26 October 2012
Assignation in security
Delivered: 9 November 2012
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (As Security Trustee)
Description: The whole right title and interest present and future in…
10 March 2010
Second supplemental deed of charge
Delivered: 19 March 2010
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (The Security Trustee)
Description: By way of first fixed security for the payment and…
29 April 2008
Deed of charge
Delivered: 19 May 2008
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (In Its Capacity as Security Trustee and Bond Trustee)
Description: English loans and related security; mig policies; scottish…
25 January 2006
Supplemental deed of charge
Delivered: 10 February 2006
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (As Security Trustee for the Secured Creditors)
Description: The whole right,title and interest,present and future in…
25 January 2006
Fifteenth issue accession undertaking to the deed of charge
Delivered: 4 February 2006
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (As Security Trustee for the Secured Creditors)
Description: The property charged and assigned by the deed of charge…
4 June 2004
Scottish supplemental deed of charge
Delivered: 18 June 2004
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (As Security Trustee for the Secured Creditors)
Description: All right title and interest present and future in and to…
23 October 2003
Second issue accession undertaking to the deed of charge dated the 18TH july 2003 and
Delivered: 4 November 2003
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (As Security Trustee for the Secured Creditors)
Description: The property charge and assigned by the deed of charge…
25 July 2003
An assignation in security
Delivered: 12 August 2003
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (As Security Trustee for the Secured Creditors)
Description: The right title and interest present and future in an to…
25 July 2003
First issue accession undertaking deed of charge of even date
Delivered: 5 August 2003
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (As Security Trustee for the Secured Creditors)
Description: The property charged and assigned by the deed of charge…
18 July 2003
A deed of charge
Delivered: 30 July 2003
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (As Security Trustee for the Secured Creditors)
Description: All right title interest and benefit present and future in…

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