HIGHBRIDGE BUSINESS PARK LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0HP

Company number 03493084
Status Active
Incorporation Date 15 January 1998
Company Type Private Limited Company
Address 131-135 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, EC4Y 0HP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration two hundred and twenty-two events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 200 . The most likely internet sites of HIGHBRIDGE BUSINESS PARK LIMITED are www.highbridgebusinesspark.co.uk, and www.highbridge-business-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highbridge Business Park Limited is a Private Limited Company. The company registration number is 03493084. Highbridge Business Park Limited has been working since 15 January 1998. The present status of the company is Active. The registered address of Highbridge Business Park Limited is 131 135 Temple Chambers 3 7 Temple Avenue London Ec4y 0hp. . PULFORD, Piet James is a Secretary of the company. MARSDEN, Guy Norman is a Director of the company. PULFORD, Piet James is a Director of the company. WARD, Garry is a Director of the company. Director ASHALL, David William has been resigned. Director DAVIES, Arthur Simon has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PULFORD, Piet James
Appointed Date: 15 January 1998
Director
MARSDEN, Guy Norman
Appointed Date: 15 January 1998
68 years old
Director
PULFORD, Piet James
Appointed Date: 15 January 1998
71 years old
Director
WARD, Garry
Appointed Date: 06 April 2013
64 years old

Resigned Directors

Director
ASHALL, David William
Resigned: 06 August 2010
Appointed Date: 09 March 1998
79 years old
Director
DAVIES, Arthur Simon
Resigned: 06 August 2010
Appointed Date: 19 February 1998
68 years old

Persons With Significant Control

Highbridge Cobalt Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIGHBRIDGE BUSINESS PARK LIMITED Events

02 Feb 2017
Confirmation statement made on 15 January 2017 with updates
07 Jan 2017
Full accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 200
30 Dec 2015
Full accounts made up to 31 March 2015
09 Feb 2015
Registration of charge 034930840084, created on 9 February 2015
...
... and 212 more events
02 Apr 1998
Particulars of mortgage/charge
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18 Mar 1998
Particulars of mortgage/charge
17 Mar 1998
New director appointed
04 Mar 1998
New director appointed
15 Jan 1998
Incorporation

HIGHBRIDGE BUSINESS PARK LIMITED Charges

9 February 2015
Charge code 0349 3084 0084
Delivered: 9 February 2015
Status: Outstanding
Persons entitled: Curo (Cobalt) Nominees 1 Limited (Company Number 06480059) and Curo (Cobalt) Nominees 2 Limited (Company Number 06479983) Together as Trustees and Duly Authorised Agents for the Members Offor Cobalt 7 & 8 Enterprise Zone Syndicate
Description: Contains fixed charge…
30 July 2014
Charge code 0349 3084 0083
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: Cobalt 2007 Wz Property Syndicate
Description: Contains fixed charge…
17 March 2011
Construction account charge
Delivered: 1 April 2011
Status: Outstanding
Persons entitled: Chancery Nominees (Plot 9C) One Limited and Chancery Nominees (Plot 9C) Two Limited as Trustees of and for and on Behalf of Members of the Cobalt (Building 9(C)) Development Syndicate
Description: The account and the full credit balance thereon see image…
17 March 2011
Unrestricted account charge
Delivered: 1 April 2011
Status: Outstanding
Persons entitled: Chancery Nominees (Plot 9C) One Limited and Chancery Nominees (Plot 9C) Two Limited as Trustees of and for and on Behalf of Members of the Cobalt (Building 9(C)) Development Syndicate
Description: The account and the full credit balance thereon see image…
16 March 2011
Deed of charge and guarantee
Delivered: 2 April 2011
Status: Outstanding
Persons entitled: Valartis Bank (Liechtenstein) Ag
Description: The account balance being all benefit of the restricted…
7 September 2008
Payment account charge
Delivered: 19 September 2008
Status: Satisfied on 15 July 2013
Persons entitled: The Trustees of the Cobalt No.5 Syndicate Trust Acting by Its Trustees Robert John Hugo Randall and David John George Royds
Description: First fixed charge the account and the full credit balance…
7 September 2008
Payment account charge
Delivered: 19 September 2008
Status: Satisfied on 15 July 2013
Persons entitled: The Trustees of the Cobalt No.5 Syndicate Trust Acting by Its Trustees Robert John Hugo Randall and David John George Royds
Description: First fixed charge the account and the full credit balance…
7 September 2008
Payment account charge
Delivered: 19 September 2008
Status: Satisfied on 15 July 2013
Persons entitled: The Trustees of the Cobalt No.5 Syndicate Trust Acting by Its Trustees Robert John Hugo Randall and David John George Royds
Description: First fixed charge the account and the full credit balance…
4 April 2008
Payment account charge
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: Piet James Pulford, Guy Norman Marsden, Arthur Simon Davies, David William Ashall, Anthony Mark Ashall, Scott Alexander Ashall Carrying on Business Together with Others as Ha Properties
Description: Charged and assigned to the chargee the account and the…
4 April 2008
Construction account charge
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: Piet James Pulford, Guy Norman Marsden, Arthur Simon Davies, David William Ashall, Anthony Mark Ashall, Scott Alexander Ashall Carrying on Business Together with Others as Ha Properties
Description: Charged and assigned to the chargee the account and the…
20 March 2008
Payment account pledge
Delivered: 5 April 2008
Status: Outstanding
Persons entitled: Curo (Cobalt) Nominees 1 Limited and Curo (Cobalt) Nominees 2 Limited as Trustees for the Cobalt 7 & 8 Enterprise Zone Syndicate and as Duly Authorised Agents for the Members of the Cobalt 7 & 8 Enterprise Zone Syndicate
Description: The account being account number 994296791 and the full…
2 November 2007
Payment account charge
Delivered: 15 November 2007
Status: Outstanding
Persons entitled: Trustees of the Cobalt 2007 Ez Property Syndicate
Description: First fixed charge over account no 6195395 with all related…
2 November 2007
Payment account charge
Delivered: 15 November 2007
Status: Outstanding
Persons entitled: Trustees of the Credit 2007 Ez Property Syndicate
Description: First fixed charge over account no 6195360 with all related…
25 January 2007
Licence fee deposit deed
Delivered: 8 February 2007
Status: Outstanding
Persons entitled: The General Electric Ez Property Syndicate Acting by Its Trustees (For Details of Trusteesplease See Form 395)
Description: Its interest in the deposit account. See the mortgage…
22 March 2006
Licence fee deposit account charge
Delivered: 22 March 2006
Status: Satisfied on 17 September 2008
Persons entitled: Northumbria Healthcare Ez Property Syndicate
Description: First fixed charge the deposit account and the full credit…
22 March 2006
Payment account charge
Delivered: 22 March 2006
Status: Outstanding
Persons entitled: Northumbria Healthcare Ez Property Syndicate
Description: First fixed charge the account and the full credit balance…
22 March 2006
Construction cost account charge
Delivered: 22 March 2006
Status: Outstanding
Persons entitled: Northumbria Healthcare Ez Property Syndicate
Description: First fixed charge the account and the full balance thereon…
22 March 2006
Payment account charge
Delivered: 22 March 2006
Status: Outstanding
Persons entitled: Northumbria Healthcare Ez Property Syndicate
Description: First fixed charge the account and the full credit balance…
17 February 2006
Lease rent deposit pledge
Delivered: 24 February 2006
Status: Outstanding
Persons entitled: Chancery Nominees (Cobalt One) Limited and Chancery Nominees (Cobalt Two) Limited as Theent Syndicate (the Syndicate) Chancery Nominees (Cobalt One) Limited and Chancery Nominees (Cobalt Two) Limited as Thetrustees of the Cobalt South Building D Developm
Description: Right title interst and benefit in bank account no 99202320…
17 February 2006
Construction cost pledge
Delivered: 24 February 2006
Status: Outstanding
Persons entitled: Chancery Nominees (Cobalt One) Limited and Chancery Nominees (Cobalt Two) Limited as Theent Syndicate (the Syndicate) Chancery Nominees (Cobalt One) Limited and Chancery Nominees (Cobalt Two) Limited as Thetrustees of the Cobalt South Building D Developm
Description: The right title benefit and interest in bank account no…
9 December 2005
Payment account charge
Delivered: 23 December 2005
Status: Satisfied on 15 July 2013
Persons entitled: The Trustees of the Cobalt No 5 Syndicate Trust Acting by Its Trustees Robert John Hugo Randalland David John George Royds
Description: The account and the full credit balance therein and all…
23 November 2005
Payment account charge
Delivered: 7 December 2005
Status: Satisfied on 15 July 2013
Persons entitled: The Trustees of the Cobalt No 5 Syndicate Trust Acting by Its Trustees Robert John Hugo Randalland David John George Royds
Description: The account being the royal bank of scotland PLC account…
5 October 2005
Assignment
Delivered: 25 October 2005
Status: Satisfied on 8 July 2013
Persons entitled: The Royal Bank of Scotland PLC (The Creditor)
Description: All right title and interest in and to all the assigned…
5 October 2005
Legal charge
Delivered: 25 October 2005
Status: Satisfied on 8 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H premises k/a building 1 silver fox way cobalt business…
3 April 2004
Lease rent deposit charge
Delivered: 16 April 2004
Status: Satisfied on 17 September 2008
Persons entitled: The Trustees from Time to Time of the Cobalt 16 Enterprise Zone Property Syndicate
Description: The right title benefit and interest whatsoever in account…
3 April 2004
Lease rent deposit charge
Delivered: 16 April 2004
Status: Satisfied on 17 September 2008
Persons entitled: The Trustees from Time to Time of the Cobalt 16 Enterprise Zone Property Syndicate
Description: All right title benefit and interest whatsoever in account…
3 April 2004
Construction cost charge
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: The Trustees from Time to Time of the Cobalt 16 Enterprise Zone Property Syndicate
Description: Account number 20481495 titled "highbridge business park…
4 April 2003
Payment account charge
Delivered: 22 April 2003
Status: Outstanding
Persons entitled: Piet James Pulford, Guy Norman Marsden, Arthur Simon Davies, David Williamashall, Anthony Mark Ashall, Scott Alexander Ashall, Michael Arthur Osbourne
Description: By way of first fixed charge the account and the full…
4 April 2003
Construction account charge
Delivered: 22 April 2003
Status: Satisfied on 22 June 2006
Persons entitled: Piet James Pulford, Guy Norman Marsden, Arthur Simon Davies, David Williamashall, Anthony Mark Ashall, Scott Alexander Ashall, Michael Arthur Osborne
Description: By way of first fixed charge the account and the full…
31 March 2003
Vat charge
Delivered: 17 April 2003
Status: Satisfied on 22 June 2006
Persons entitled: Robert John Hugo Randall and David John George Royds as Trustees of the Cobalt No. 5 Syndicatetrust
Description: All the company's right title interest and benefit to and…
31 March 2003
Second construction account charge
Delivered: 17 April 2003
Status: Satisfied on 22 June 2006
Persons entitled: Robert John Hugo Randall and David John George Royds as Trustees of the Cobalt No. 5 Syndicatetrust
Description: By way of first fixed charge the account being account bank…
31 March 2003
Construction account charge
Delivered: 17 April 2003
Status: Satisfied on 22 June 2006
Persons entitled: Robert John Hugo Randall and David John George Royds as Trustees of the Cobalt No. 5 Syndicatetrust
Description: By way of first fixed charge the account being account bank…
31 March 2003
Payment account charge
Delivered: 17 April 2003
Status: Satisfied on 15 July 2013
Persons entitled: Robert John Hugo Randall and David John Gorge Royds as Trustees of the Cobalt No. 5 Syndicatetrust
Description: By way of first fixed charge the account being account bank…
31 March 2003
Payment account charge
Delivered: 17 April 2003
Status: Satisfied on 15 July 2013
Persons entitled: Robert John Hugo Randall and David John Gorge Royds as Trustees of the Cobalt No. 5 Syndicatetrust
Description: By way of first fixed charge the account being account bank…
31 March 2003
Payment account charge
Delivered: 17 April 2003
Status: Satisfied on 15 July 2013
Persons entitled: Robert John Hugo Randall and David John Gorge Royds as Trustees of the Cobalt No. 5 Syndicatetrust
Description: By way of first fixed charge the account being account bank…
31 March 2003
Payment account charge
Delivered: 17 April 2003
Status: Satisfied on 15 July 2013
Persons entitled: Robert John Hugo Randall and David John Gorge Royds as Trustees of the Cobalt No. 5 Syndicatetrust
Description: By way of first fixed charge the account being account bank…
31 March 2003
Payment account charge
Delivered: 17 April 2003
Status: Satisfied on 15 July 2013
Persons entitled: Robert John Hugo Randall and David John Gorge Royds as Trustees of the Cobalt No. 5 Syndicatetrust
Description: By way of first fixed charge the account being account bank…
31 March 2003
Payment account charge
Delivered: 17 April 2003
Status: Satisfied on 15 July 2013
Persons entitled: Robert John Hugo Randall and David John Gorge Royds as Trustees of the Cobalt No. 5 Syndicatetrust
Description: By way of first fixed charge the account being account bank…
31 March 2003
Payment account charge
Delivered: 17 April 2003
Status: Satisfied on 15 July 2013
Persons entitled: Robert John Hugo Randall and David John Gorge Royds as Trustees of the Cobalt No. 5 Syndicatetrust
Description: By way of first fixed charge the account being account bank…
31 March 2003
Payment account charge
Delivered: 17 April 2003
Status: Satisfied on 15 July 2013
Persons entitled: Robert John Hugo Randall and David John Gorge Royds as Trustees of the Cobalt No. 5 Syndicatetrust
Description: By way of first fixed charge the account being account bank…
31 March 2003
Payment account charge
Delivered: 17 April 2003
Status: Satisfied on 15 July 2013
Persons entitled: Robert John Hugo Randall and David John Gorge Royds as Trustees of the Cobalt No. 5 Syndicatetrust
Description: By way of first fixed charge the account being account bank…
31 March 2003
Payment account charge
Delivered: 17 April 2003
Status: Satisfied on 15 July 2013
Persons entitled: Robert John Hugo Randall and David John Gorge Royds as Trustees of the Cobalt No. 5 Syndicatetrust
Description: By way of first fixed charge the account being account bank…
31 March 2003
Payment account charge
Delivered: 17 April 2003
Status: Satisfied on 15 July 2013
Persons entitled: Robert John Hugo Randall and David John Gorge Royds as Trustees of the Cobalt No. 5 Syndicatetrust
Description: By way of first fixed charge the account being account bank…
31 March 2003
Payment account charge
Delivered: 17 April 2003
Status: Satisfied on 15 July 2013
Persons entitled: Robert John Hugo Randall and David John Gorge Royds as Trustees of the Cobalt No. 5 Syndicatetrust
Description: By way of first fixed charge the account being account bank…
25 September 2002
Debenture
Delivered: 11 October 2002
Status: Satisfied on 27 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets.
28 March 2002
Variation agreement
Delivered: 17 April 2002
Status: Satisfied on 22 June 2006
Persons entitled: Capita Trust Company Limited, as Trustee of the Matrix Newcastle Trust
Description: (A) by way of first fixed charge the account and the full…
27 November 2001
Letter of pledge
Delivered: 1 December 2001
Status: Satisfied on 17 September 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £6,940,501.70 credited to account…
27 November 2001
Letter of pledge
Delivered: 1 December 2001
Status: Satisfied on 17 September 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially o £1,545,000 credited to account…
9 October 2001
Construction account charge
Delivered: 24 October 2001
Status: Satisfied on 22 June 2006
Persons entitled: Robert John Hugo Randall and David John George Royds as Trustees of the Cobalt No.4 Syndicatetrust
Description: The account and the credit balance. See the mortgage charge…
9 October 2001
Vat charge
Delivered: 24 October 2001
Status: Satisfied on 22 June 2006
Persons entitled: Robert John Hugo Randall and David John George Royds as Trustees of the Cobalt No.4 Syndicatetrust
Description: The reclaims. See the mortgage charge document for full…
9 October 2001
Payment account charge
Delivered: 24 October 2001
Status: Satisfied on 17 September 2008
Persons entitled: Robert John Hugo Randall and David John George Royds as Trustees for the Cobalt No.4 Syndicatetrust
Description: By way of fixed charge the account. See the mortgage charge…
9 October 2001
Payment account charge
Delivered: 24 October 2001
Status: Satisfied on 17 September 2008
Persons entitled: Robert John Hugo Randall and David John George Royds as Trustees for the Cobalt No.4 Syndicatetrust
Description: By way of fixed charge the account. See the mortgage charge…
9 October 2001
Payment account charge
Delivered: 24 October 2001
Status: Satisfied on 17 September 2008
Persons entitled: Robert John Hugo Randall and David John George Royds as Trustees for the Cobalt No.4 Syndicatetrust
Description: By way of first fixed charge the account. See the mortgage…
9 October 2001
Payment account charge
Delivered: 24 October 2001
Status: Satisfied on 17 September 2008
Persons entitled: Robert John Hugo Randall and David John George Royds as Trustees for the Cobalt No.4 Syndicatetrust
Description: By way of first fixed charge the account. See the mortgage…
9 October 2001
Payment account charge
Delivered: 24 October 2001
Status: Satisfied on 17 September 2008
Persons entitled: Robert John Hugo Randall and David John George Royds as Trustees for the Cobalt No.4 Syndicatetrust
Description: By way of first fixed charge the account. See the mortgage…
9 October 2001
Payment account charge
Delivered: 24 October 2001
Status: Satisfied on 17 September 2008
Persons entitled: Robert John Hugo Randall and David John George Royds as Trustees for the Cobalt No.4 Syndicatetrust
Description: By way of first fixed charge the account. See the mortgage…
9 October 2001
Payment account charge
Delivered: 24 October 2001
Status: Satisfied on 17 September 2008
Persons entitled: Robert John Hugo Randall and David John George Royds as Trustees for the Cobalt No.4 Syndicatetrust
Description: By way of first fixed charge the account. See the mortgage…
9 October 2001
Payment account charge
Delivered: 24 October 2001
Status: Satisfied on 17 September 2008
Persons entitled: Robert John Hugo Randall and David John George Royds as Trustees for the Cobalt No.4 Syndicatetrust
Description: By way of first fixed charge the account. See the mortgage…
9 October 2001
Payment account charge
Delivered: 24 October 2001
Status: Satisfied on 17 September 2008
Persons entitled: Robert John Hugo Randall and David John George Royds as Trustees for the Cobalt No.4 Syndicatetrust
Description: By way of first fixed charge the account. See the mortgage…
4 April 2001
Construction account charge
Delivered: 19 April 2001
Status: Satisfied on 22 June 2006
Persons entitled: Robert John Hugo Randall and David John George Roydsas Trustees of the Cobalt No 3 Syndicate Trust
Description: By way of fixed charge with full title guarantee and as a…
4 April 2001
Vat charge
Delivered: 19 April 2001
Status: Satisfied on 22 June 2006
Persons entitled: Robert John Hugo Randall and David John George Roydsas the Trustees of the Cobalt No.3 Syndicate Trust ("the Chargee")
Description: With full title guarantee first assigns by way of security…
4 April 2001
Letter of pledge
Delivered: 7 April 2001
Status: Satisfied on 22 June 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £900,000 as well as any smaller or larger sums…
8 June 2000
Fixed charge
Delivered: 17 June 2000
Status: Satisfied on 8 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: All right title and interest in and to sums from time to…
8 June 2000
Debenture
Delivered: 17 June 2000
Status: Satisfied on 27 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 June 2000
Legal charge
Delivered: 17 June 2000
Status: Satisfied on 8 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a land at cobalt business wallsend tyne and…
11 February 2000
Charge of deposit
Delivered: 18 February 2000
Status: Satisfied on 22 June 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: All sums now and in the future credited to a bid deposit…
10 February 2000
Payment account charge
Delivered: 24 February 2000
Status: Satisfied on 22 June 2006
Persons entitled: Robert John Hugo Randall and David John George Roydsas Trustees of the Cobalt No 2 Syndicate Trust
Description: By way of fixed charge the account and the full credit…
10 February 2000
Vat account charge
Delivered: 24 February 2000
Status: Satisfied on 22 June 2006
Persons entitled: Robert John Hugo Randall and David John George Roydsas Trustees of the Cobalt No 2 Syndicate Trust
Description: By way of fixed charge the account and the full credit…
10 February 2000
Construction account charge
Delivered: 24 February 2000
Status: Satisfied on 22 June 2006
Persons entitled: Robert John Hugo Randall and David John George Roydsas Trustees of the Cobalt No 2 Syndicate Trust
Description: By way of fixed charge the account and the full credit…
8 March 1999
Vat account charge
Delivered: 24 March 1999
Status: Satisfied on 22 June 2006
Persons entitled: Charles Christopher Walker, Robert John Hugo Randall, Robert William Pomphrett, William Edwardpaul Davidson as Trustees of the Cobalt No.1 Syndicate Trust
Description: All the companys rights title and interest and benefit to…
8 March 1999
Construction account charge
Delivered: 24 March 1999
Status: Satisfied on 22 June 2006
Persons entitled: Charles Christopher Walker, Robert John Hugo Randall, Robert William Pomphrett, William Edwardpaul Davidson as Trustees of the Cobalt No.1 Syndicate Trust
Description: By way of fixed charge the account and the full credit…
8 March 1999
Fitting out account charge
Delivered: 24 March 1999
Status: Satisfied on 22 June 2006
Persons entitled: Charles Christopher Walker, Robert John Hugo Randall, Robert William Pomphrett, William Edwardpaul Davidson as Trustees of the Cobalt No.1 Syndicate Trust
Description: By way of fixed charge the account and the full credit…
8 March 1999
Assignment of bank deposit
Delivered: 24 March 1999
Status: Satisfied on 22 June 2006
Persons entitled: Charles Christopher Walker, Robert John Hugo Randall, Robert William Pomphrett, William Edwardpaul Davidson as Trustees of the Cobalt No.1 Syndicate Trust
Description: By way of security the deposit and all right title benefit…
8 March 1999
Payment account charge
Delivered: 24 March 1999
Status: Satisfied on 22 June 2006
Persons entitled: Charles Christopher Walker, Robert John Hugo Randall, Robert William Pomphrett, William Edwardpaul Davidson as Trustees of the Cobalt No.1 Syndicate Trust
Description: Fixed and floating charge all the secured obligations by…
3 April 1998
Assignment of bank deposit
Delivered: 22 April 1998
Status: Satisfied on 22 June 2006
Persons entitled: Royal & Sun Alliance Trust Company Limited(Trustee)
Description: All rights title interest and benefit in and to the deposit…
3 April 1998
Payment account charge
Delivered: 22 April 1998
Status: Satisfied on 22 June 2006
Persons entitled: Royal & Sun Alliance Trust Company Limited(Trustee)
Description: First fixed charge the account and full credit balance and…
3 April 1998
Construction account charge
Delivered: 22 April 1998
Status: Satisfied on 22 June 2006
Persons entitled: Royal & Sun Alliance Trust Company(Trustee)
Description: First fixed charge the account and full credit balance and…
3 April 1998
Vat account charge
Delivered: 22 April 1998
Status: Satisfied on 22 June 2006
Persons entitled: Royal & Sun Alliance Trust Company Limited(Trustee)
Description: All rights title interest and benefit to and in the…
16 March 1998
Debenture
Delivered: 3 April 1998
Status: Satisfied on 22 July 2000
Persons entitled: Highbridge Properties PLC
Description: Including l/h land and buildings at hadrian business park…
16 March 1998
Payment account charge
Delivered: 2 April 1998
Status: Satisfied on 22 June 2006
Persons entitled: Royal & Sun Alliance Trust Company Limited as Trustee of the Matrix Newcastle Trustee
Description: First fixed charge the account and full credit balance and…
16 March 1998
Construction account charge
Delivered: 2 April 1998
Status: Satisfied on 22 June 2006
Persons entitled: Royal & Sun Alliance Trust Company Limited as Trustee of the Matrix Newcastle Trustee
Description: First fixed charge the account and full credit balance and…
16 March 1998
Assignment of bank deposit
Delivered: 2 April 1998
Status: Satisfied on 22 June 2006
Persons entitled: Royal & Sun Alliance Trust Company Limited as Trustee of the Matrix Newcastle Trustee
Description: All rights title interest and benefit in and to the deposit…
16 March 1998
Vat account charge
Delivered: 2 April 1998
Status: Satisfied on 22 June 2006
Persons entitled: Royal & Sun Alliance Trust Company Limited as Trustee of the Matrix Newcastle Trustee
Description: All rights title interest and benefit in and to the…
16 March 1998
Debenture
Delivered: 18 March 1998
Status: Satisfied on 22 July 2000
Persons entitled: Ashall Developments Limited
Description: All the company's right title and interest in and to the…

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