LAW DEBENTURE CORPORATION PLC(THE)
LONDON

Hellopages » City of London » City of London » EC2V 7EX
Company number 00030397
Status Active
Incorporation Date 12 December 1889
Company Type Public Limited Company
Address FIFTH FLOOR, 100 WOOD STREET, LONDON, EC2V 7EX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 82990 - Other business support service activities n.e.c.
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 22 March 2017 GBP 5,917,372.8 ; Statement of capital following an allotment of shares on 22 September 2016 GBP 5,917,219.95 ; Second filing of a statement of capital following an allotment of shares on 1 September 2016 GBP 5,916,936.05 . The most likely internet sites of LAW DEBENTURE CORPORATION PLC(THE) are www.lawdebenturecorporation.co.uk, and www.law-debenture-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-six years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Law Debenture Corporation Plc The is a Public Limited Company. The company registration number is 00030397. Law Debenture Corporation Plc The has been working since 12 December 1889. The present status of the company is Active. The registered address of Law Debenture Corporation Plc The is Fifth Floor 100 Wood Street London Ec2v 7ex. . LAW DEBENTURE CORPORATE SERVICES LTD is a Secretary of the company. ADAMS, Michael Charles is a Director of the company. BOND, Timothy Nicholas is a Director of the company. BRIDGEMAN, Mark George Orlando is a Director of the company. LAING, Robert John, The Hon. is a Director of the company. SMITH, Christopher is a Director of the company. Secretary HOWELL, John Kenneth has been resigned. Secretary POTTER, John Jeremy Mckinnell has been resigned. Secretary SKEGGS, Peter Michael has been resigned. Secretary WILLIAMS, Robert James has been resigned. Director ANDERSON, Denyse Monique has been resigned. Director BANSZKY, Caroline Janet has been resigned. Director BRISTOW, Richard Lawrence has been resigned. Director CATES, Armel Conyers has been resigned. Director CAZALET, Raymond Percival St George has been resigned. Director CHARLTON, Foster Ferrier Harvey has been resigned. Director DUFFETT, Christopher Charles Biddulph has been resigned. Director EDWARDS, John has been resigned. Director INGLIS, Kenneth William Ballard has been resigned. Director KAY, John Anderson, Professor has been resigned. Director KENNEDY, John Maxwell has been resigned. Director LANE, Graham Idris has been resigned. Director MACPHERSON, Ewen Cameron Stewart has been resigned. Director MASON-JEBB, Julian Robert has been resigned. Director MCDOUGALL, Douglas Christopher Patrick has been resigned. Director MORRELL, John Alston has been resigned. Director NORRIS, David Frank has been resigned. Director OSBORNE, Hugh Daniel has been resigned. Director POTTER, John Jeremy Mckinnell has been resigned. Director RUMBELOW, Howard Clive has been resigned. Director THOMAS, Richard Forbes has been resigned. Director WILLIAMS, Robert James has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LAW DEBENTURE CORPORATE SERVICES LTD
Appointed Date: 19 September 2000
Director
ADAMS, Michael Charles
Appointed Date: 04 August 2016
62 years old
Director
BOND, Timothy Nicholas
Appointed Date: 14 April 2015
63 years old
Director
BRIDGEMAN, Mark George Orlando
Appointed Date: 15 March 2013
57 years old
Director
LAING, Robert John, The Hon.
Appointed Date: 02 April 2012
72 years old
Director
SMITH, Christopher
Appointed Date: 01 March 2009
77 years old

Resigned Directors

Secretary
HOWELL, John Kenneth
Resigned: 05 September 1997
Appointed Date: 17 November 1992
Secretary
POTTER, John Jeremy Mckinnell
Resigned: 17 November 1992
Secretary
SKEGGS, Peter Michael
Resigned: 19 September 2000
Appointed Date: 20 January 1998
Secretary
WILLIAMS, Robert James
Resigned: 20 January 1998
Appointed Date: 05 September 1997
Director
ANDERSON, Denyse Monique
Resigned: 14 December 1993
Appointed Date: 02 December 1992
72 years old
Director
BANSZKY, Caroline Janet
Resigned: 31 August 2016
Appointed Date: 29 January 2002
72 years old
Director
BRISTOW, Richard Lawrence
Resigned: 28 March 2000
96 years old
Director
CATES, Armel Conyers
Resigned: 24 April 2012
Appointed Date: 27 February 2001
82 years old
Director
CAZALET, Raymond Percival St George
Resigned: 19 October 1993
94 years old
Director
CHARLTON, Foster Ferrier Harvey
Resigned: 25 April 1995
102 years old
Director
DUFFETT, Christopher Charles Biddulph
Resigned: 09 April 2002
82 years old
Director
EDWARDS, John
Resigned: 15 April 2003
Appointed Date: 18 March 1997
84 years old
Director
INGLIS, Kenneth William Ballard
Resigned: 12 April 2005
Appointed Date: 24 March 1995
82 years old
Director
KAY, John Anderson, Professor
Resigned: 09 April 2014
Appointed Date: 28 September 2004
77 years old
Director
KENNEDY, John Maxwell
Resigned: 28 March 2000
Appointed Date: 01 January 1994
91 years old
Director
LANE, Graham Idris
Resigned: 14 December 1993
Appointed Date: 02 December 1992
89 years old
Director
MACPHERSON, Ewen Cameron Stewart
Resigned: 03 April 2001
Appointed Date: 06 February 1998
84 years old
Director
MASON-JEBB, Julian Robert
Resigned: 14 December 1993
Appointed Date: 02 December 1992
70 years old
Director
MCDOUGALL, Douglas Christopher Patrick
Resigned: 10 April 2013
Appointed Date: 21 October 1998
81 years old
Director
MORRELL, John Alston
Resigned: 21 April 1998
98 years old
Director
NORRIS, David Frank
Resigned: 14 December 1993
Appointed Date: 02 December 1992
78 years old
Director
OSBORNE, Hugh Daniel
Resigned: 21 April 1998
98 years old
Director
POTTER, John Jeremy Mckinnell
Resigned: 30 November 1992
88 years old
Director
RUMBELOW, Howard Clive
Resigned: 19 October 1993
92 years old
Director
THOMAS, Richard Forbes
Resigned: 14 December 1993
Appointed Date: 02 December 1992
81 years old
Director
WILLIAMS, Robert James
Resigned: 07 April 2009
Appointed Date: 19 October 1993
77 years old

LAW DEBENTURE CORPORATION PLC(THE) Events

23 Mar 2017
Statement of capital following an allotment of shares on 22 March 2017
  • GBP 5,917,372.8
22 Sep 2016
Statement of capital following an allotment of shares on 22 September 2016
  • GBP 5,917,219.95
15 Sep 2016
Second filing of a statement of capital following an allotment of shares on 1 September 2016
  • GBP 5,916,936.05
08 Sep 2016
Statement of capital following an allotment of shares on 7 September 2016
  • GBP 5,917,176.85
01 Sep 2016
Termination of appointment of Caroline Janet Banszky as a director on 31 August 2016
...
... and 240 more events
19 May 1996
Ad 14/05/96--------- £ si [email protected]=1250 £ ic 6092975/6094225
13 May 1996
Ad 07/05/96--------- £ si [email protected]=6366 £ ic 6086609/6092975
29 Apr 1996
Resolutions
  • SRES13 ‐ Special resolution
29 Apr 1996
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
29 Apr 1996
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities

LAW DEBENTURE CORPORATION PLC(THE) Charges

25 September 2015
Charge code 0003 0397 0010
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited (The Trustee)
Description: Contains floating charge…
23 September 2014
Charge code 0003 0397 0009
Delivered: 23 September 2014
Status: Satisfied on 29 September 2015
Persons entitled: Hsbc Bank PLC
Description: Contains floating charge…
23 July 2013
Charge code 0003 0397 0008
Delivered: 6 August 2013
Status: Satisfied on 23 October 2014
Persons entitled: Hsbc Bank PLC
Description: Contains floating charge…
12 October 1999
Trust deed and entered into by the law debenture corporation P.L.C. ("the guarantor") and
Delivered: 19 October 1999
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited as Trustee for the Holders of the Bonds
Description: Undertaking and all property and assets present and future…
29 January 1981
Credit agreement
Delivered: 9 February 1981
Status: Satisfied on 5 August 2015
Persons entitled: Bank of Montreal
Description: Undertaking and all property and assets present and future…
20 April 1977
Supplemental agrement
Delivered: 10 May 1977
Status: Satisfied on 5 August 2015
Persons entitled: Bank of Montreal
Description: Floating charge (see doc 226). undertaking and all property…
1 December 1975
Supplemental agreement.
Delivered: 19 December 1975
Status: Satisfied on 5 August 2015
Persons entitled: Bank of Montreal
Description: Floating charge over the (see doc 221 for the full…
28 March 1974
Loan agreement
Delivered: 3 April 1974
Status: Satisfied on 5 August 2015
Persons entitled: Bank of Montreal
Description: Floating charge on the (for details please see doc 207)…
5 July 1946
Suplemental trust deed
Delivered: 22 July 1946
Status: Satisfied on 5 August 2015
Persons entitled: The Guardian Investment Trust Co. LTD
Description: Undertaking and all property and assets present and future…

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