BARNETT WADDINGHAM CAPITAL TRUSTEES LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP6 5FG

Company number 02719204
Status Active
Incorporation Date 1 June 1992
Company Type Private Limited Company
Address DECIMAL PLACE, CHILTERN AVENUE, AMERSHAM, BUCKS, HP6 5FG
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BARNETT WADDINGHAM CAPITAL TRUSTEES LIMITED are www.barnettwaddinghamcapitaltrustees.co.uk, and www.barnett-waddingham-capital-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Barnett Waddingham Capital Trustees Limited is a Private Limited Company. The company registration number is 02719204. Barnett Waddingham Capital Trustees Limited has been working since 01 June 1992. The present status of the company is Active. The registered address of Barnett Waddingham Capital Trustees Limited is Decimal Place Chiltern Avenue Amersham Bucks Hp6 5fg. . BROADHURST, Anthony is a Secretary of the company. BUDDHDEV, Bhargawdip Devjibhai is a Director of the company. HAGUE, Andrew Graham is a Director of the company. HARVEY, Trevor is a Director of the company. JONES, Ian Howard is a Director of the company. KENDALL, Christopher Mark is a Director of the company. PIPE, Mark Russell is a Director of the company. WADDINGHAM, Robert Adrian Joseph is a Director of the company. WARD, Ian David is a Director of the company. Secretary FLYNN, John Patrick has been resigned. Secretary IYENGAR, Debbie Jane has been resigned. Secretary KYLE, Patricia Anne has been resigned. Secretary MUNNS, Trevor Martin has been resigned. Secretary PHILLIPS, Vicky Anne has been resigned. Secretary ROSSITER, Helen Jane has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director BRIDGER, Jonathan Michael has been resigned. Director BROOK, Peter John has been resigned. Director BURTON, Peter has been resigned. Director CAMPBELL, Neil Alexander has been resigned. Director CHADWICK, Robert has been resigned. Director DA SILVA, Mark has been resigned. Director FERGUSON, Ian James has been resigned. Director HARRINGTON, Caroline Jane has been resigned. Director HARRIS, Martin Roger has been resigned. Director HARRISON, John Allan has been resigned. Director HEDGES, Nuala Patricia has been resigned. Director HOWARD, Mark Andrew Jonathan has been resigned. Director MAYGER, Colin Derek has been resigned. Director MILLSON, Richard Andrew has been resigned. Director MORRAN, Susanna Jane Oclanis has been resigned. Director MUNNS, Trevor Martin has been resigned. Director NATHAN, Emma has been resigned. Director RICHARDSON, Colin David has been resigned. Director SALTER, Nicholas John Howard has been resigned. Director UNDERWOOD, Mark Andrew has been resigned. Director WALKER, Adam James has been resigned. Director WHITEHEAD, Peter David has been resigned. Director WILDING, Daniel Gethan has been resigned. Director WITTS, Louise Frances has been resigned. Director WYNNE GRIFFITH, Huw Rees has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
BROADHURST, Anthony
Appointed Date: 12 January 2012
Director
BUDDHDEV, Bhargawdip Devjibhai
Appointed Date: 12 March 2007
70 years old
Director
HAGUE, Andrew Graham

63 years old
Director
HARVEY, Trevor
Appointed Date: 18 June 2003
68 years old
Director
JONES, Ian Howard
Appointed Date: 16 June 2014
47 years old
Director
KENDALL, Christopher Mark
Appointed Date: 16 June 2014
48 years old
Director
PIPE, Mark Russell
Appointed Date: 07 July 2009
58 years old
Director
WADDINGHAM, Robert Adrian Joseph

75 years old
Director
WARD, Ian David
Appointed Date: 01 June 2011
57 years old

Resigned Directors

Secretary
FLYNN, John Patrick
Resigned: 12 January 2012
Appointed Date: 01 November 2009
Secretary
IYENGAR, Debbie Jane
Resigned: 31 January 1999
Appointed Date: 04 August 1994
Secretary
KYLE, Patricia Anne
Resigned: 31 October 2009
Appointed Date: 13 April 2004
Secretary
MUNNS, Trevor Martin
Resigned: 14 January 1994
Secretary
PHILLIPS, Vicky Anne
Resigned: 03 August 1994
Appointed Date: 08 March 1994
Secretary
ROSSITER, Helen Jane
Resigned: 13 April 2004
Appointed Date: 01 February 1999
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 01 June 1992
Appointed Date: 01 June 1992
Director
BRIDGER, Jonathan Michael
Resigned: 05 February 2010
Appointed Date: 23 June 1998
59 years old
Director
BROOK, Peter John
Resigned: 05 February 2010
Appointed Date: 12 March 2007
80 years old
Director
BURTON, Peter
Resigned: 31 May 2006
Appointed Date: 04 January 1999
75 years old
Director
CAMPBELL, Neil Alexander
Resigned: 10 May 1996
Appointed Date: 13 April 1994
58 years old
Director
CHADWICK, Robert
Resigned: 31 May 2006
Appointed Date: 21 March 2003
77 years old
Director
DA SILVA, Mark
Resigned: 05 February 2010
Appointed Date: 01 June 1999
61 years old
Director
FERGUSON, Ian James
Resigned: 31 May 2004
Appointed Date: 06 November 1997
81 years old
Director
HARRINGTON, Caroline Jane
Resigned: 05 February 2010
Appointed Date: 18 June 2003
57 years old
Director
HARRIS, Martin Roger
Resigned: 31 May 1999
75 years old
Director
HARRISON, John Allan
Resigned: 05 February 2010
Appointed Date: 12 March 2007
61 years old
Director
HEDGES, Nuala Patricia
Resigned: 05 February 2010
Appointed Date: 01 October 2004
64 years old
Director
HOWARD, Mark Andrew Jonathan
Resigned: 05 February 2010
Appointed Date: 06 November 1997
65 years old
Director
MAYGER, Colin Derek
Resigned: 30 March 2007
Appointed Date: 01 May 2002
60 years old
Director
MILLSON, Richard Andrew
Resigned: 31 May 2014
Appointed Date: 06 November 1997
66 years old
Director
MORRAN, Susanna Jane Oclanis
Resigned: 05 February 2010
Appointed Date: 01 October 2004
53 years old
Director
MUNNS, Trevor Martin
Resigned: 14 January 1994
68 years old
Director
NATHAN, Emma
Resigned: 31 March 1998
Appointed Date: 02 October 1996
54 years old
Director
RICHARDSON, Colin David
Resigned: 30 November 2005
Appointed Date: 10 November 1999
61 years old
Director
SALTER, Nicholas John Howard
Resigned: 05 February 2010
Appointed Date: 08 May 1996
69 years old
Director
UNDERWOOD, Mark Andrew
Resigned: 05 February 2010
63 years old
Director
WALKER, Adam James
Resigned: 05 February 2010
Appointed Date: 01 June 2006
54 years old
Director
WHITEHEAD, Peter David
Resigned: 31 May 1999
Appointed Date: 08 March 1994
62 years old
Director
WILDING, Daniel Gethan
Resigned: 05 February 2010
Appointed Date: 01 May 2002
55 years old
Director
WITTS, Louise Frances
Resigned: 08 September 2006
Appointed Date: 21 March 2003
54 years old
Director
WYNNE GRIFFITH, Huw Rees
Resigned: 31 May 2009
81 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 01 June 1993
Appointed Date: 01 June 1992

BARNETT WADDINGHAM CAPITAL TRUSTEES LIMITED Events

16 Feb 2017
Accounts for a dormant company made up to 31 May 2016
22 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
12 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2016
Statement of company's objects
13 Jan 2016
Accounts for a dormant company made up to 31 May 2015
...
... and 240 more events
17 Nov 1997
New director appointed
17 Nov 1997
New director appointed
17 Nov 1997
New director appointed
01 Jul 1997
Return made up to 01/06/97; no change of members
08 Apr 1997
Particulars of mortgage/charge

BARNETT WADDINGHAM CAPITAL TRUSTEES LIMITED Charges

6 May 2014
Charge code 0271 9204 0123
Delivered: 21 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Units 2 & 3 millersdale close euroway industrial estate…
6 May 2014
Charge code 0271 9204 0122
Delivered: 21 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Units 1-4 church street M1 industrial estate leeds…
6 May 2014
Charge code 0271 9204 0121
Delivered: 21 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 11 new princess street holbeck leeds…
6 May 2014
Charge code 0271 9204 0120
Delivered: 21 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings at armytage road industrial estate…
6 May 2014
Charge code 0271 9204 0119
Delivered: 21 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Whitehall fabrications bruntcliffe lane morley leeds…
6 May 2014
Charge code 0271 9204 0118
Delivered: 21 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 1 navigation park stourton leeds…
30 January 2014
Charge code 0271 9204 0117
Delivered: 4 February 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a 79, 80 and 81 high street, midsomer…
30 January 2014
Charge code 0271 9204 0116
Delivered: 4 February 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a 47-49 high street, camberley…
1 March 2013
Legal charge
Delivered: 9 March 2013
Status: Outstanding
Persons entitled: Mr James Henry Haywood, Mr John Andrew Crowther and Mrs Lynne Crowther
Description: Mas unit armytage road, brighouse, west yorkshire.
7 February 2013
Legal charge
Delivered: 15 February 2013
Status: Outstanding
Persons entitled: Coutts and Company
Description: L/H property k/a plot 7A7 marconi house 227 the strand…
21 December 2012
Legal mortgage
Delivered: 22 December 2012
Status: Satisfied on 8 November 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings at armytage road industrial estate…
21 December 2012
Legal mortgage
Delivered: 22 December 2012
Status: Satisfied on 8 November 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Units 2 & 3 millersdale cloe euroway trading estate…
21 December 2012
Legal mortgage
Delivered: 22 December 2012
Status: Satisfied on 8 November 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Whitehall fabrications bruntcliffe lane morley leeds t/no…
21 December 2012
Legal mortgage
Delivered: 22 December 2012
Status: Satisfied on 8 November 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 11 new princess street holbeck leeds t/no WYK299759 all…
21 December 2012
Legal mortgage
Delivered: 22 December 2012
Status: Satisfied on 8 November 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 1 navigation park stourton leeds t/no WYK747513 all…
21 December 2012
Legal mortgage
Delivered: 22 December 2012
Status: Satisfied on 8 November 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Units 1-4 church street M1 industrial estate leeds t/no…
6 January 2012
Legal charge
Delivered: 26 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 39 meadowlands lymington hampshire by way of fixed charge…
23 December 2011
Legal charge
Delivered: 5 January 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: All that f/h property k/a 16A malvern road maidenhead…
22 October 2010
Mortgage
Delivered: 28 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land and buildings armytage road industrial estate…
22 October 2010
Mortgage
Delivered: 28 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a units 2 & 3 millersdale close euroway…
22 October 2010
Mortgage
Delivered: 28 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 1 navigation park stourton leeds…
22 October 2010
Mortgage
Delivered: 28 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H and l/h property k/a office depot brown land west…
22 October 2010
Mortgage
Delivered: 28 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 11 new princess street holbeck leeds…
22 October 2010
Mortgage
Delivered: 28 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a units 1-4 church street M1 industrial…
22 October 2010
Mortgage
Delivered: 28 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a whitehall fabrications bruntcliffe lane…
7 November 2008
Third party legal charge
Delivered: 12 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Crag brow house and the mews cottage crag brow bowness on…
29 February 2008
Mortgage
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: Norwich and Peterboough (Lbs) Limited Trading as Astra Mortgages
Description: F/H property k/a 6 st luke's close cowley.
14 February 2008
Mortgage
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 4 smith way (formerly lakeside 1A grove park narborough…
14 February 2008
Mortgage
Delivered: 15 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a frances house 21 lower mounts…
11 January 2008
Third party legal charge
Delivered: 15 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 south street pennington lymington. By way of fixed charge…
21 August 2007
Third party legal charge
Delivered: 31 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 queens road high wycombe bucks. By way of fixed charge…
30 July 2007
Mortgage
Delivered: 1 August 2007
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: F/H property k/a 8 peachey lane cowley.
30 July 2007
Mortgage
Delivered: 1 August 2007
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: F/H 21 maygoods green uxbridge.
18 July 2007
Third party legal charge
Delivered: 31 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 south street pennington lymington hants t/n HP523045 and…
18 May 2007
Third party legal charge
Delivered: 24 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit d stakehill industrial estate…
3 May 2007
Third party legal charge
Delivered: 5 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 & 6 south street pennington lymmington hampshire t/no's…
12 April 2007
Third party legal mortgage
Delivered: 24 April 2007
Status: Outstanding
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: F/H 10-16 byron road wealdstone (london borough of london)…
11 April 2007
A standard security which was presented for registration in scotland on 17 april 2007 and dated 9 april 2007 and
Delivered: 26 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The subjects k/a and forming unit 9 bessemer drive east…
19 January 2007
Mortgage
Delivered: 23 January 2007
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: Flat 4 bankside corporation street high wycombe…
5 October 2006
Legal charge
Delivered: 10 October 2006
Status: Outstanding
Persons entitled: Adam & Company PLC Adam & Company PLC
Description: Land k/a flat 75 seacon tower 5 hutchings street london t/n…
5 October 2006
Legal charge
Delivered: 10 October 2006
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: F/H land k/a unit 5 twelvetrees business park twelvetrees…
31 August 2006
Third party legal charge
Delivered: 2 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 3, lodge bank, crown lane, horwich. By way of fixed…
7 August 2006
Third party legal charge
Delivered: 8 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Linden house the square pennington lymington f/h t/n…
7 July 2006
Mortgage
Delivered: 15 July 2006
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: 5 toll bar corner and garage longwick buckinghamshire all…
18 May 2006
Legal charge
Delivered: 8 June 2006
Status: Outstanding
Persons entitled: Irish Permanent (Iom) Limited
Description: 6 portland court, 54 trinity street, london by way of…
17 May 2006
Third party legal charge
Delivered: 3 June 2006
Status: Outstanding
Persons entitled: Gmac Commercial Finance PLC
Description: The property assets debts rights and undertaking including…
16 May 2006
Third party legal charge
Delivered: 24 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 285/287 salisbury road totton hampshire, 289 salisbury road…
5 April 2006
Third party legal charge
Delivered: 22 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16 hillbottom road, high wycombe, buckinghamshire. By way…
31 March 2006
Legal charge
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: 3 elmdon place, buckingham close, guildford, surrey.
9 January 2006
Legal charge
Delivered: 20 January 2006
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: F/H land k/a 108 pitshanger lane, ealing, north london…
23 December 2005
Third party legal charge
Delivered: 6 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the east side of barrows lane sway…
23 December 2005
Third party legal charge
Delivered: 6 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 stattion road lymington hampshire t/no HP644028 and 2…
23 December 2005
Third party legal charge
Delivered: 6 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Buckland granaries sway road lymington hampshire t/no…
7 October 2005
Third party legal charge
Delivered: 25 October 2005
Status: Outstanding
Persons entitled: Gmac Commercial Finance PLC
Description: 12-16 byron road wealdstone middlesex t/no NGL626876.
30 September 2005
Mortgage of shares
Delivered: 13 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland the Facility Agent
Description: By way of first legal mortgage all the shares owned by it…
29 September 2005
Third party legal charge
Delivered: 1 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The forge wycombe lane woburn green bucks. By way of fixed…
30 August 2005
Deed of charge over deposit
Delivered: 9 September 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The sum of £500,000 standing to the credit of the account…
19 May 2005
Third party legal charge
Delivered: 21 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 80 crown road twickenham t/no MX418956. By way of fixed…
10 May 2005
Charge over cash deposit
Delivered: 24 May 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Account numbered 601843 sort code 80-20-19 as same may be…
10 May 2005
Legal charge
Delivered: 16 May 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot 260 centrium 2 (k/a 21 the exchange) oriental road…
19 April 2005
Deed of security assignment and agreement
Delivered: 22 April 2005
Status: Outstanding
Persons entitled: Coutts & Company
Description: All right title and interest in and all benefits under a…
11 November 2004
Charge
Delivered: 19 November 2004
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 1 station road, sway, lymington t/n HP644028 and all its…
11 November 2004
Charge
Delivered: 19 November 2004
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: The f/h property k/a land and premises adjoining barrow…
13 September 2004
Legal mortgage
Delivered: 21 September 2004
Status: Outstanding
Persons entitled: Coutts and Company
Description: L/H interest in unit 3 chaucer business way, thanet way…
20 August 2004
Legal mortgage
Delivered: 25 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property 10 palmer avenue aylesbury buckinghamshire…
20 August 2004
Legal mortgage
Delivered: 25 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property 5A crown lane high wycombe buckinghamshire…
9 June 2004
Third party legal charge
Delivered: 21 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 marnwood drive mill hill london. By way of fixed charge…
17 May 2004
Third party legal charge
Delivered: 2 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land at moor land trading estate, sherburn in elmet…
6 May 2004
Third party charge of deposit
Delivered: 11 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £85,000 credited to account…
24 March 2004
Third party legal charge
Delivered: 3 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 17/17A blackwater way aldershot hampshire. By way of fixed…
6 February 2004
Third party charge of securities (UK)
Delivered: 13 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of fixed charge any stocks shares bonds warrants or…
20 November 2003
Charge deed
Delivered: 25 November 2003
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Post office and adjoining shop, station road, sway.
22 October 2003
Legal charge
Delivered: 30 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 4 dukes court 77 mortlake high street london SW14 8HS.
26 September 2003
Third party legal charge
Delivered: 30 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Surveyors office, 38 ock street, abingdon, oxfordshire. By…
5 September 2003
Legal charge
Delivered: 13 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1-7 clarence street, cheltenham, gloucestershire. By way of…
8 August 2003
Charge
Delivered: 16 August 2003
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited
Description: By way of first legal mortgage all the f/h property k/a…
28 July 2003
Third party legal charge
Delivered: 14 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 97 imperial wharf block a thames view fulham london…
24 July 2003
Third party legal charge
Delivered: 8 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 96 imperial wharf thames view fulham london SW6. By…
23 July 2003
Legal mortgage
Delivered: 25 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Eurotech house burrington way plymouth.
5 June 2003
Mortgage deed
Delivered: 13 June 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a qed house 430 bath road slough berkshire…
9 May 2003
Third party legal charge
Delivered: 19 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the f/h property 20C wildmere…
24 April 2003
Third party legal charge
Delivered: 30 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 47 and 49 high street camberley…
24 April 2003
Third party legal charge
Delivered: 30 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 79,80 and 81 high street midsomer…
24 April 2003
Third party legal charge
Delivered: 30 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 39-47 and 53 sycamore road and 1-3 chiltern parade amersham…
24 April 2003
Third party legal charge
Delivered: 28 April 2003
Status: Satisfied on 18 May 2012
Persons entitled: National Westminster Bank PLC
Description: 10 byron road (HA3 7TL) and 12 to 16 (even) byron road…
14 April 2003
Legal charge
Delivered: 2 May 2003
Status: Satisfied on 3 November 2011
Persons entitled: National Westminster Bank PLC
Description: Plot 78 MM2 ancoats manchester.
18 February 2003
Third party legal charge
Delivered: 20 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The land being the west side of amberley way. By way of…
9 December 2002
Legal mortgage
Delivered: 13 December 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Plot 7 the crossings business park cross hills keighley…
15 November 2002
Third party legal charge
Delivered: 19 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the north side of wakefield road…
12 April 2002
Charge deed
Delivered: 1 May 2002
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: The f/h property k/a 47 and 49 new street lymington…
21 March 2002
Mortgage deed
Delivered: 26 March 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being newland house…
1 February 2002
Mortgage
Delivered: 6 February 2002
Status: Outstanding
Persons entitled: James Henry Haywood, John Andrew Crowther and Lynne Crowther
Description: The property k/a land and buildings on the south side of…
1 February 2002
Charge deed
Delivered: 5 February 2002
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: F/H 2 south street pennington lymington hampshire…
1 February 2002
Charge deed
Delivered: 5 February 2002
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: F/H property at buckland granaries sway road lymington…
31 January 2002
Debenture
Delivered: 12 February 2002
Status: Satisfied on 8 February 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property k/a on the north west ide of pipewell…
31 January 2002
Debenture
Delivered: 12 February 2002
Status: Satisfied on 8 February 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property k/a on the north west side of pipewell…
7 November 2001
Legal charge
Delivered: 23 November 2001
Status: Outstanding
Persons entitled: Oakland Development Capital Fund Limited
Description: All that freehold property known as highlands house…
28 September 2001
Charge
Delivered: 17 October 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a "the lamb" public house, london road…
31 August 2001
Third party legal mortgage
Delivered: 13 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the f/h property k/a 8 the drive…
19 June 2001
Third party legal charge
Delivered: 22 June 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings at moor lane trading estate sherburn…
8 May 2001
Charge
Delivered: 11 May 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 577 to 589 (inclusive) london road camberley and land to…
12 February 2001
Charge
Delivered: 16 February 2001
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited
Description: Property k/a land and buildings on the south east side of…
26 January 2001
Charge
Delivered: 8 February 2001
Status: Outstanding
Persons entitled: Nm Rothschild & Sons Limited
Description: The property mi industrial estate church street leeds. All…
16 January 2001
Legal charge
Delivered: 24 January 2001
Status: Outstanding
Persons entitled: Coutts & Company
Description: Property k/a 5 lysander grove upper holloway london N19 3QY.
6 November 2000
Charge
Delivered: 15 November 2000
Status: Outstanding
Persons entitled: Nm Rothschild & Sons Limited
Description: Property k/a units 2 and 3 euroway trading estate bradford…
29 August 2000
Legal charge
Delivered: 9 September 2000
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: The whole of the land and buildings on the south side of…
29 February 2000
Mortgage
Delivered: 2 March 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 6.83 scres (or thereabouts) of land of smith way…
18 January 2000
Legal mortgage
Delivered: 21 January 2000
Status: Outstanding
Persons entitled: Coutts & Company
Description: The leasehold property known as towergate house centre 3000…
29 September 1999
Legal mortgage
Delivered: 14 October 1999
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: Unit 2 east moors business park,east moors rd,cardiff with…
9 July 1999
Legal charge
Delivered: 16 July 1999
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: 47 and 49 high st,camberley surrey heath surrey.
7 May 1999
Legal charge
Delivered: 26 May 1999
Status: Satisfied on 19 June 2002
Persons entitled: Unicorn Financial Limited
Description: Land and property formerly k/a henlys garage maidenhead…
28 April 1999
Legal charge
Delivered: 14 May 1999
Status: Satisfied on 29 October 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 5 borneo street london SW15 t/no: TGL70482. Fixed charge…
3 March 1999
Mortgage deed
Delivered: 11 March 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a lakeside phase 1A grove park narborough…
3 March 1999
Mortgage
Delivered: 10 March 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a albert house and victoria house victoria…
3 March 1999
Mortgage deed
Delivered: 5 March 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Frances house 21 lower mounts northampton t/no;-NN88699…
12 February 1999
Legal charge
Delivered: 13 February 1999
Status: Satisfied on 16 December 2005
Persons entitled: Nationwide Building Society
Description: The f/h property k/a buckland granaries sway road lymington…
13 November 1998
Third party legal charge
Delivered: 18 November 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage over f/h land and buildings k/a 20 beulah…
21 November 1997
Legal mortgage
Delivered: 4 December 1997
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: L/H unit a, site 16 ocean park cardiff bay, fixed equitable…
24 March 1997
Legal mortgage
Delivered: 8 April 1997
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: The l/h property k/a unit 1 plot 5D ocean park…

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