MEPC (1946) LIMITED
LONDON MEPC LIMITED

Hellopages » City of London » City of London » E1 8HZ

Company number 00420575
Status Active
Incorporation Date 1 October 1946
Company Type Private Limited Company
Address LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 30 June 2016; Director's details changed for Mr Matthew James Torode on 25 November 2016. The most likely internet sites of MEPC (1946) LIMITED are www.mepc1946.co.uk, and www.mepc-1946.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and two months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mepc 1946 Limited is a Private Limited Company. The company registration number is 00420575. Mepc 1946 Limited has been working since 01 October 1946. The present status of the company is Active. The registered address of Mepc 1946 Limited is Lloyds Chambers 1 Portsoken Street London E1 8hz. . MEPC SECRETARIES LIMITED is a Secretary of the company. GROSE, David Leonard is a Director of the company. TORODE, Matthew James is a Director of the company. WILMAN, Kirsty Ann-Marie is a Director of the company. Secretary BATCHELOR, Peter Andrew has been resigned. Secretary LEE, John Philip Macarthur has been resigned. Secretary PRICE, John Dewi Brychan has been resigned. Secretary STRATTON, Carol Ann has been resigned. Director ALEXANDER, Charles Edward has been resigned. Director BATEMAN, John Anthony has been resigned. Director BENSON, Christopher John, Sir has been resigned. Director BEVERIDGE, James Aitchison has been resigned. Director BLABY, Richard Armand De has been resigned. Director BLAKENHAM, Michael John, Viscount has been resigned. Director BURGER, Alec has been resigned. Director CHESSELLS, Arthur David, Sir has been resigned. Director CLARKE, Rupert James has been resigned. Director COLLINS, Mark has been resigned. Director CORBETT, Gerald Michael Nolan has been resigned. Director DAVIDSON, Gavin Arthur has been resigned. Director DUNDAS, James Frederick Trevor has been resigned. Director DUNKLING, Stephen has been resigned. Director EAST, Stephen John has been resigned. Director EGAN, John, Sir has been resigned. Director EVANS, Alasdair David has been resigned. Director FIELD, Malcolm, Sir has been resigned. Director GRUBER, David Steven has been resigned. Director HARROLD, Richard Anthony has been resigned. Director HENRY, David Beard has been resigned. Director IRVINE, Ian Alexander Noble has been resigned. Director MALEHORN, Jeffrey Alan has been resigned. Director MANDUCA, Paul Victor Sant has been resigned. Director MOROSS, Trevor has been resigned. Director MOUSLEY, Emily Ann has been resigned. Director MUSTOE, Nicholas Charles William has been resigned. Director PIANI, Olivier has been resigned. Director PRALLE, Michael Edward has been resigned. Director PRESSMAN, Ronald Richard has been resigned. Director QUINCE, Roger Edward has been resigned. Director ROSS GOOBEY, Alastair has been resigned. Director STOCKEN, Oliver Henry James has been resigned. Director TAYLOR, Jonathan Francis has been resigned. Director THODAY, Corin Leonard has been resigned. Director TUCKEY, James Lane has been resigned. Director WARE, Robert Thomas Ernest has been resigned. Director WATSON, Anthony has been resigned. Director WATTERS, Iain Russell has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
MEPC SECRETARIES LIMITED
Appointed Date: 02 April 2007
Director
GROSE, David Leonard
Appointed Date: 29 September 2011
49 years old
Director
TORODE, Matthew James
Appointed Date: 23 June 2016
41 years old
Director
WILMAN, Kirsty Ann-Marie
Appointed Date: 19 May 2011
45 years old

Resigned Directors

Secretary
BATCHELOR, Peter Andrew
Resigned: 30 September 2003
Appointed Date: 31 December 2001
Secretary
LEE, John Philip Macarthur
Resigned: 23 July 1997
Secretary
PRICE, John Dewi Brychan
Resigned: 31 December 2001
Appointed Date: 23 July 1997
Secretary
STRATTON, Carol Ann
Resigned: 02 April 2007
Appointed Date: 01 October 2003
Director
ALEXANDER, Charles Edward
Resigned: 17 February 2003
Appointed Date: 28 July 2000
72 years old
Director
BATEMAN, John Anthony
Resigned: 01 March 2006
Appointed Date: 21 October 2003
67 years old
Director
BENSON, Christopher John, Sir
Resigned: 30 July 1993
92 years old
Director
BEVERIDGE, James Aitchison
Resigned: 17 February 1997
77 years old
Director
BLABY, Richard Armand De
Resigned: 22 January 2009
Appointed Date: 07 October 2005
65 years old
Director
BLAKENHAM, Michael John, Viscount
Resigned: 01 August 1998
87 years old
Director
BURGER, Alec
Resigned: 17 February 2003
Appointed Date: 24 June 2002
62 years old
Director
CHESSELLS, Arthur David, Sir
Resigned: 01 December 2003
Appointed Date: 28 July 2000
84 years old
Director
CLARKE, Rupert James
Resigned: 17 March 2008
Appointed Date: 26 April 2004
67 years old
Director
COLLINS, Mark
Resigned: 23 April 2002
Appointed Date: 10 May 2001
69 years old
Director
CORBETT, Gerald Michael Nolan
Resigned: 22 January 1998
Appointed Date: 01 June 1995
74 years old
Director
DAVIDSON, Gavin Arthur
Resigned: 30 June 2003
Appointed Date: 06 May 1999
72 years old
Director
DUNDAS, James Frederick Trevor
Resigned: 30 June 2003
Appointed Date: 17 March 1997
75 years old
Director
DUNKLING, Stephen
Resigned: 19 September 2011
Appointed Date: 22 January 2009
61 years old
Director
EAST, Stephen John
Resigned: 30 September 2003
Appointed Date: 06 May 1999
67 years old
Director
EGAN, John, Sir
Resigned: 03 August 2000
Appointed Date: 01 August 1998
86 years old
Director
EVANS, Alasdair David
Resigned: 20 September 2010
Appointed Date: 07 October 2005
64 years old
Director
FIELD, Malcolm, Sir
Resigned: 21 January 1999
88 years old
Director
GRUBER, David Steven
Resigned: 30 September 1998
Appointed Date: 04 June 1996
77 years old
Director
HARROLD, Richard Anthony
Resigned: 08 December 2005
Appointed Date: 28 July 2000
79 years old
Director
HENRY, David Beard
Resigned: 13 April 2001
Appointed Date: 28 July 2000
76 years old
Director
IRVINE, Ian Alexander Noble
Resigned: 31 May 1995
89 years old
Director
MALEHORN, Jeffrey Alan
Resigned: 27 February 2002
Appointed Date: 28 July 2000
64 years old
Director
MANDUCA, Paul Victor Sant
Resigned: 03 August 2000
Appointed Date: 29 July 1999
74 years old
Director
MOROSS, Trevor
Resigned: 03 August 2000
Appointed Date: 25 September 1998
76 years old
Director
MOUSLEY, Emily Ann
Resigned: 08 July 2016
Appointed Date: 17 March 2008
57 years old
Director
MUSTOE, Nicholas Charles William
Resigned: 31 May 2006
Appointed Date: 27 February 2002
63 years old
Director
PIANI, Olivier
Resigned: 17 February 2003
Appointed Date: 27 February 2002
71 years old
Director
PRALLE, Michael Edward
Resigned: 17 February 2003
Appointed Date: 07 September 2000
69 years old
Director
PRESSMAN, Ronald Richard
Resigned: 07 September 2000
Appointed Date: 28 July 2000
67 years old
Director
QUINCE, Roger Edward
Resigned: 22 January 2009
Appointed Date: 21 October 2003
79 years old
Director
ROSS GOOBEY, Alastair
Resigned: 31 December 2001
Appointed Date: 28 July 2000
79 years old
Director
STOCKEN, Oliver Henry James
Resigned: 03 August 2000
Appointed Date: 13 June 1995
83 years old
Director
TAYLOR, Jonathan Francis
Resigned: 07 August 2000
90 years old
Director
THODAY, Corin Leonard
Resigned: 19 April 2013
Appointed Date: 22 May 2012
50 years old
Director
TUCKEY, James Lane
Resigned: 31 May 1999
79 years old
Director
WARE, Robert Thomas Ernest
Resigned: 30 June 2003
Appointed Date: 03 June 1997
66 years old
Director
WATSON, Anthony
Resigned: 01 March 2006
Appointed Date: 28 July 2000
80 years old
Director
WATTERS, Iain Russell
Resigned: 30 June 2003
77 years old

Persons With Significant Control

Leconport Estates
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEPC (1946) LIMITED Events

10 Feb 2017
Confirmation statement made on 1 February 2017 with updates
07 Feb 2017
Full accounts made up to 30 June 2016
11 Jan 2017
Director's details changed for Mr Matthew James Torode on 25 November 2016
13 Jul 2016
Termination of appointment of Emily Ann Mousley as a director on 8 July 2016
06 Jul 2016
Appointment of Mr Matthew James Torode as a director on 23 June 2016
...
... and 240 more events
27 Jan 1999
Director resigned
27 Jan 1999
Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
27 Jan 1999
Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
27 Jan 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jan 1999
£ nc 543047998/145834271 21/01/99

MEPC (1946) LIMITED Charges

19 July 2005
Deed of confirmation
Delivered: 28 July 2005
Status: Satisfied on 2 February 2006
Persons entitled: Law Debenture Trustees Limited
Description: The company has assigned to the trustee all monies payable…
13 October 2000
Second supplemental trust deed
Delivered: 22 July 2005
Status: Satisfied on 2 February 2006
Persons entitled: Law Debenture Trustees Limited
Description: Property at chineham business park chineham basingstoke…
21 October 1997
First legal charge
Delivered: 23 October 1997
Status: Satisfied on 19 September 2000
Persons entitled: Mepc Capital Corp.Ii
Description: All that f/h property being land and buildings at aldermans…
21 October 1997
Second legal charge
Delivered: 23 October 1997
Status: Satisfied on 29 July 2000
Persons entitled: Mepc Capital Corp. Ii
Description: All that f/h property being land and buildings at aldermans…
19 September 1996
Deed of charge
Delivered: 30 September 1996
Status: Satisfied on 29 July 2000
Persons entitled: Ldc Trustees Limited
Description: 415 and 417 oxford street london W1 t/no 394475.
1 August 1994
Legal charge of whole
Delivered: 8 August 1994
Status: Satisfied on 29 July 2000
Persons entitled: John Laing Developments Limited
Description: The f/h land comprised in title no. CB115139 such land…
9 March 1994
Deed of release and charge
Delivered: 11 March 1994
Status: Satisfied on 29 July 2000
Persons entitled: The Prudential Assurance Company Limited
Description: All that l/h land k/a 25 savile row london W1 being the…
18 January 1994
Deed of release and charge
Delivered: 21 January 1994
Status: Satisfied on 29 July 2000
Persons entitled: The Prudential Assurance Company Limited
Description: First specific charge of the capital sum of £2,000,000 and…
30 June 1993
Deed of release and charge
Delivered: 2 July 1993
Status: Satisfied on 29 July 2000
Persons entitled: The Prudential Assurance Company Limited
Description: First specific charge of the capital sum of £6,324,999 and…
22 March 1993
First and second mortgage
Delivered: 23 March 1993
Status: Satisfied on 7 August 1996
Persons entitled: Mepc Capital Corp Ii
Description: F/H property k/a forum house 15/18 lime street london EC3…
22 March 1993
First mortgage
Delivered: 23 March 1993
Status: Satisfied on 26 July 2000
Persons entitled: Mepc Capital Corp Ii
Description: F/H property k/a land and buildings at 127 kensington high…
22 March 1993
First mortgage
Delivered: 23 March 1993
Status: Satisfied on 26 July 2000
Persons entitled: Mepc Capital Corp Ii
Description: F/H property k/a land and buildings on the east side of…
9 September 1992
Deed of release and substitution
Delivered: 11 September 1992
Status: Satisfied on 29 July 2000
Persons entitled: L.D.C. Trustees Limited
Description: The sum of £2,175,000.
26 June 1992
Deed of release and substitution
Delivered: 6 July 1992
Status: Satisfied on 29 July 2000
Persons entitled: L.D.C. Trustees Limited
Description: £3,750,000.
5 February 1991
Agreement for lease
Delivered: 7 February 1991
Status: Satisfied on 29 July 2000
Persons entitled: Bank of China
Description: The sum of £33,500,000 held in a deposit account at bank of…
23 April 1990
Deed of assurance
Delivered: 23 April 1990
Status: Satisfied on 29 July 2000
Persons entitled: The Prudential Assurance Company Limited
Description: F/H property steel house 11 tothill street, london sw 1…
28 September 1989
Deed of release and substitution
Delivered: 29 September 1989
Status: Satisfied on 29 July 2000
Persons entitled: The Prudential Assurance Company Limited
Description: First specific charge of the capital sum of 2,718,400 and…
15 May 1989
Deed of assurance
Delivered: 18 May 1989
Status: Satisfied on 29 July 2000
Persons entitled: The Prudential Assurance Company Limited
Description: F/H property 16/17 devonshire square, london EC2. T/n ln…
13 July 1988
Supplemental deed
Delivered: 14 July 1988
Status: Satisfied on 25 July 1996
Persons entitled: Mepc Capital Corp Ii
Description: F/H & l/h properties k/a vicotoria road, 62 to 78 (even…
13 July 1988
Supplementa deed
Delivered: 14 July 1988
Status: Satisfied on 25 July 1996
Persons entitled: Mepc Capital Corp Ii
Description: F/H & l/h properties k/a queensmead contre, victoria road…
13 July 1988
Supplemental deed
Delivered: 14 July 1988
Status: Satisfied on 25 July 1996
Persons entitled: Mepc Capital Corp Ii
Description: F/H and l/h properties k/a victoria rd. 62 to 78 (even…
8 June 1988
Third mortgage
Delivered: 20 June 1988
Status: Satisfied on 28 February 1997
Persons entitled: Mepc Capital Corp Ii
Description: F/H property k/a tower house 3-14 southampton street and 7…
8 June 1988
First mortgage
Delivered: 20 June 1988
Status: Satisfied on 28 February 1997
Persons entitled: Mepc Capital Corp Ii
Description: F/H property k/a tower house 3-14 southampton street and 7…
8 June 1988
Second & third mortgage
Delivered: 20 June 1988
Status: Satisfied on 25 July 1996
Persons entitled: Mepc Capital Corp Ii
Description: F/H property k/a tower house 3-14 southampton street and 7…
8 June 1988
First mortgage
Delivered: 20 June 1988
Status: Satisfied on 25 July 1996
Persons entitled: Mepc Capital Corp Ii
Description: F/H & l/h properties k/a queensmead centre, 14 to 22 (even…
8 June 1988
First mortgage
Delivered: 20 June 1988
Status: Satisfied on 29 July 2000
Persons entitled: Mepc Capital Corp Ii
Description: L/H property k/a tower block phase ii offices, 1 onslow…
8 June 1988
Second mortgage
Delivered: 20 June 1988
Status: Satisfied on 26 March 1993
Persons entitled: Mep C Capital Corp Ii
Description: L/H property k/a belgrave house, buckingham palace road…
8 June 1988
First mortgage
Delivered: 20 June 1988
Status: Satisfied on 26 March 1993
Persons entitled: Mepc Capital Corp Ii
Description: L/H property k/a belgrave house, buckingham palace road…
24 May 1988
Deed of assurance
Delivered: 25 May 1988
Status: Satisfied on 29 July 2000
Persons entitled: The Prudential Assurance Company Limited
Description: All that f/h property, 10,12 & 14 macklin street, camden…
28 October 1986
Deed of assurance
Delivered: 29 October 1986
Status: Satisfied on 8 February 1991
Persons entitled: The Prudential Assurance Company Limited
Description: F/H property 2 and 3 clapham common north side, london SW4…
16 October 1986
Deed of insurance
Delivered: 16 October 1986
Status: Satisfied on 29 July 2000
Persons entitled: The Prudential Assurance Company Limited
Description: F/H 31 and 33 lichfield street, london W1. (Title no ln…
30 September 1986
Deed
Delivered: 4 October 1986
Status: Satisfied on 27 March 1991
Persons entitled: Eagle Star Insurance Company Limited.
Description: 77-83 (odd numbers) high street bromsgrove, hereford and…
5 August 1986
Deed of release and substitution
Delivered: 13 August 1986
Status: Satisfied
Persons entitled: Eagle Star Trust Company Limited
Description: Freehold 6 miles gray road basildon essex title no ex…
2 July 1986
Deed of assurance
Delivered: 3 July 1986
Status: Satisfied on 8 February 1991
Persons entitled: The Prudential Assurance Company Limited
Description: F/H tetra pak house garden road north sheen richmond surrey…
6 September 1984
Mortgage
Delivered: 6 September 1984
Status: Satisfied on 27 March 1991
Persons entitled: Eagle Star Insurance Company Limited
Description: 464-472 (even) alexandra ave. Rayners lane harrow mx 37764…
12 June 1984
Supplemental trust deed
Delivered: 12 April 1986
Status: Satisfied on 29 July 2000
Persons entitled: The Prudential Assurance Company Limited
Description: 4 to 14 (even) tabernacle street london EC1 title no. Ngl…
11 May 1984
Deed of assurance
Delivered: 24 May 1984
Status: Satisfied on 29 July 2000
Persons entitled: The Prudential Assurance Company Limited.
Description: 2A bonny street, london borough of camden. Title no. Ngl…
20 March 1984
Supplemental trust deed
Delivered: 23 March 1984
Status: Satisfied on 29 July 2000
Persons entitled: The Prudential Assurance Company Limited
Description: F/Hold property 50, 52 and 54 charlotte street and 13, 14…
12 January 1984
Series of debentures
Delivered: 13 January 1984
Status: Satisfied on 29 July 2000
Persons entitled: Eagle Star Trust Company Limited
10 January 1983
Deed of variation & charge
Delivered: 22 January 1983
Status: Satisfied on 29 July 2000
Persons entitled: Lloyds Bank PLC
Description: L/H 449 oxford street london W1. Title no ln 67186 l/h…
14 September 1982
Series of debentures
Delivered: 16 September 1982
Status: Satisfied on 29 July 2000
Persons entitled: Eagle Star Trust Company Limited
28 May 1982
Mortgage
Delivered: 2 June 1982
Status: Satisfied on 27 March 1991
Persons entitled: Eagle Star Insurance Company Limited
Description: 35/41C, (odd) high street, waltham cross, hertfordshire…
16 October 1981
Legal charge
Delivered: 5 November 1981
Status: Satisfied on 29 July 2000
Persons entitled: N M Rothschild and Sons Limited
Description: All the properties named in the schedule attached to the…
16 October 1981
Legal charge
Delivered: 5 November 1981
Status: Satisfied on 29 July 2000
Persons entitled: Bank of America National Trust and Savings Association
Description: All the properties named in the schedule attached to the…
16 October 1981
Legal charge
Delivered: 5 November 1981
Status: Satisfied on 29 July 2000
Persons entitled: Bank of New South Wales
Description: All the properties named in the schedule attached to the…
16 October 1981
Legal charge
Delivered: 5 November 1981
Status: Satisfied on 29 July 2000
Persons entitled: Banque De Paris Et Des Pays-Bas
Description: All the properties named in the schedule attached to the…
16 October 1981
Legal charge
Delivered: 5 November 1981
Status: Satisfied on 29 July 2000
Persons entitled: County Bank LTD
Description: All the properties named in the schedule attached to the…
16 October 1981
Legal charge
Delivered: 5 November 1981
Status: Satisfied on 29 July 2000
Persons entitled: Dresden Bank Aktiengesellschaft
Description: All the properties named in the schedule attached to the…
16 October 1981
Legal charge
Delivered: 5 November 1981
Status: Satisfied on 29 July 2000
Persons entitled: Manufacturers Hanover Trust Company
Description: All the properties named in the schedule attached to the…
19 February 1981
Legal mortgage
Delivered: 19 February 1981
Status: Satisfied on 27 March 1991
Persons entitled: Eagle Star Insurance Company Limited
Description: L/H 2 cavendish square london W.1 title no. 448451.
17 December 1980
Mortgage
Delivered: 17 December 1980
Status: Satisfied on 27 March 1991
Persons entitled: Eagle Star Insurance Company Limited
Description: Freehold land comprised in title no. Mx 278747 being the…
19 September 1980
Mortgage
Delivered: 25 September 1980
Status: Satisfied on 27 March 1991
Persons entitled: Eagle Star Insurance Company Limited
Description: F/H 210 strand & 49 essex street, london WC2 title no. Ln…
11 December 1979
Deed of variation and charge
Delivered: 14 December 1979
Status: Satisfied on 8 August 2000
Persons entitled: Lloyds Bank PLC
Description: 449 oxford street, london, borough of westminster. T/n ln…
11 December 1979
Deed of variation and charge
Delivered: 14 December 1979
Status: Satisfied on 8 August 2000
Persons entitled: Lloyds Bank PLC
Description: 443/445 oxford street borough of westminster london title…
23 March 1978
Legal charge
Delivered: 23 March 1978
Status: Satisfied on 8 August 2000
Persons entitled: The Prudential Assurance Company Limited.
Description: 52/56 standard rd, acton mx 48963. 51 & 61 minerva rd…
3 March 1978
Deed of release and substituted
Delivered: 3 March 1978
Status: Satisfied on 29 October 1991
Persons entitled: Eagle Star Insurance Company LTD.
Description: Freehold land & premises being 236, 240, 244, 246 and…
10 January 1978
Legal charge
Delivered: 16 January 1978
Status: Satisfied on 29 July 2000
Persons entitled: National Westminster Bankacting as Custodian Trustee of the Post Office Superannuation Fund. Railway Pension Nominees LTD
Description: £450,000 deposited with williams & glyn's bank in an a/c…
29 December 1977
Mortgage
Delivered: 9 January 1978
Status: Satisfied on 27 March 1991
Persons entitled: Eagle Star Insurance Co LTD.
Description: Forum house 15/18 lime street EC3.. Together with fixed and…
30 November 1977
Deed of assurance
Delivered: 1 December 1977
Status: Satisfied on 29 July 2000
Persons entitled: The Prudential Assurance Company LTD.
Description: F/H property at 32/36 minerva road, park royal, acton…
13 June 1977
Legal charge being a trust deed effecting substitution of security
Delivered: 1 July 1977
Status: Satisfied on 8 August 2000
Persons entitled: The Prudential Assurance Company Limited.
Description: 27 hampin street bedford. (Title number bd 36591).
5 April 1977
Legal charge
Delivered: 6 April 1977
Status: Satisfied on 29 July 2000
Persons entitled: N.M. Rothschild & Sons LTD.
Description: 16 and 17 devonshire square, london EC2.
16 March 1977
Supplemental trust deed
Delivered: 27 March 1986
Status: Satisfied on 29 July 2000
Persons entitled: The Prudential Assurance Company Limited
Description: F/H land & buildings at dukes road, acton title nos. Mx…
16 March 1977
Supplemental trust deed
Delivered: 16 March 1977
Status: Satisfied on 29 July 2000
Persons entitled: The Prudential Assurance Company Limited.
Description: Legal mortgage of properties at:- dukes road, western…
4 March 1977
Legal charge
Delivered: 11 March 1977
Status: Satisfied on 18 July 1991
Persons entitled: Eagle Star Insurance Company Limited
Description: Land and premises in the royal borough of kensington and…
25 January 1977
Memorandum of charge
Delivered: 25 January 1977
Status: Satisfied on 27 March 1991
Persons entitled: N.M. Rothschild & Sons Ltdas Trustees for the Banks.
Description: The principal amount from time to time standing to the…
14 January 1977
Supplemental trust deed
Delivered: 17 January 1977
Status: Satisfied on 29 July 2000
Persons entitled: The Prudential Assurance Co LTD.
Description: Factory "t" doman rd camberley surrey 59.61 cavendish place…
20 December 1976
Legal mortgage
Delivered: 24 December 1976
Status: Satisfied on 29 July 2000
Persons entitled: Lloyds Bank PLC
Description: Various properties in oxford st. Marble arch, great…
17 December 1976
Mortgage debenture
Delivered: 21 December 1976
Status: Satisfied on 27 March 1991
Persons entitled: Eagle Star Insurance Co LTD
Description: Mobility house croft st. Bermondsey, southwark, SE8…
9 December 1976
Legal charge
Delivered: 29 November 1976
Status: Satisfied on 29 July 2000
Persons entitled: National Westminster Bank LTD Railway Pensions Nominees LTD
Description: The following bank deposits with william glyn bank 67…
30 September 1976
Supplemental trust deed
Delivered: 6 October 1976
Status: Satisfied on 29 July 2000
Persons entitled: The Prudential Assurance Co LTD.
Description: Property at miles gray rd. Basildon essex. 50/54 charlotte…
11 February 1976
Legal charge
Delivered: 16 February 1976
Status: Satisfied on 29 July 2000
Persons entitled: N.M. Rotschild & Sons LTD.and as Trustees for 10 Others See Doc 426
Description: Property known as brook house, park lane london W1.
31 January 1975
Legal charge
Delivered: 3 February 1975
Status: Satisfied on 29 July 2000
Persons entitled: Bank of America National Trust and Savings Association.
Description: Approx 1.2 acres of l/h land on stevenage herts. Together…
20 December 1974
Legal charge
Delivered: 23 December 1974
Status: Satisfied on 29 July 2000
Persons entitled: Bank of America National Trust and Savings Association
Description: 166 & 168 bishopsgate london, robertson house, 11-17 (odd…
20 December 1974
Legal charge
Delivered: 23 December 1974
Status: Satisfied on 29 July 2000
Persons entitled: Bank of America National Trust and Savings Association
Description: Approx. 2 1/2 acres of l/h land situate on the walworth…
8 November 1974
Legal charge
Delivered: 13 November 1974
Status: Satisfied on 29 July 2000
Persons entitled: Bank of America National Trust & Savings Association
Description: (1) 6, grosvenor gardens westminster (2) 13, 15 and 17…
17 October 1974
Legal charge
Delivered: 18 October 1974
Status: Satisfied on 29 July 2000
Persons entitled: N.M. Rothschild & Sons Limited.
Description: Property being part of 27-33 (odd nos) bethnal green road…
30 September 1974
Trust deed
Delivered: 2 October 1974
Status: Satisfied on 29 July 2000
Persons entitled: The Prudential Assurance Company Limited.
Description: 4, crane court london EC4. Shepherd house, 5 & 5A shepherd…
19 September 1974
Legal charge
Delivered: 3 October 1974
Status: Satisfied on 29 July 2000
Persons entitled: N.M. Rothschild & Sons Limited.
Description: All that land situate on the southerly side of dane road…
19 September 1974
Legal charge
Delivered: 3 October 1974
Status: Satisfied on 29 July 2000
Persons entitled: N.M. Rothschild & Sons Limited.
Description: (1) land south - east side of cunard road acton ealing. (2)…
8 July 1974
Memorandum of charge
Delivered: 16 July 1974
Status: Satisfied on 3 March 1993
Persons entitled: Bank of America National Trust and Savings Association
Description: All standing deposits at any time made with the mortgage…
25 April 1974
A deed effecting substitution of security
Delivered: 9 May 1974
Status: Satisfied on 4 September 1993
Persons entitled: Prudential Assurance Company.
Description: Various properties in kingston-upon-thames, lambeth london…
7 February 1974
Legal charge
Delivered: 8 February 1974
Status: Satisfied on 29 July 2000
Persons entitled: Samuel Montagu LTD Rothschild Intercon. Bank LTD. Manufact. Hanover Trust Coy. Bank of America the Chase Manhattan Bank Na. The Commonwealth Bank of Aust. Bank of Montreal. Kleinwort Benson LTD. H.M. Rothschild & Sons LTD Aust. & N. Zealand Banking Group LTD
Description: F/H properties known as - 123, 125, & 127 cannon street l/h…
7 January 1974
Deed of variation
Delivered: 17 January 1974
Status: Satisfied on 29 July 2000
Persons entitled: The Prudential Assurance Company LTD
Description: The property specified in the trust deed dated 30/9/65 and…
7 January 1974
Deed of variation
Delivered: 17 January 1974
Status: Satisfied on 6 December 1991
Persons entitled: The Prudential Assurance Company LTD
Description: The property specified 267 in the trust dated 30/9/65 doc…
7 December 1973
Memo of deposit
Delivered: 13 December 1973
Status: Satisfied on 29 July 2000
Persons entitled: The Bank of America The Chase Manhattan Bank Na. Canadian Imperial Bank LTD. N.M. Rothschild & Sons LTD.
Description: All moneys now deposited or hereafter to be deposited by…
4 October 1973
Legal charge
Delivered: 15 October 1973
Status: Satisfied on 27 March 1991
Persons entitled: Eagle Star Insurance Company LTD
Description: 17, calatoria road N.5. onslow house victoria road surbiton…
4 October 1973
Legal charge
Delivered: 15 October 1973
Status: Satisfied on 27 March 1991
Persons entitled: Eagle Star Insurance Company LTD
Description: 17, calabria road N5. Onslow house victoria road surbiton…
22 June 1973
A registered charge
Delivered: 3 August 1973
Status: Satisfied on 18 July 1991
Persons entitled: Eagle Star Insurance Company LTD
Description: Dorset house upper gloucester place london N.W.1.
29 September 1972
Further charge
Delivered: 5 October 1972
Status: Satisfied on 29 July 2000
Persons entitled: Legal and General Assurance LTD.
Description: F/H property at 20, albert embankment london SE1.
14 June 1972
Series of debentures
Delivered: 15 June 1972
Status: Satisfied on 21 October 1997
Persons entitled: The Prudential Assurance Company LTD
2 September 1971
Mortgage
Delivered: 3 September 1971
Status: Satisfied on 29 July 2000
Persons entitled: Legal and General Assurance Society LTD
Description: F/H property at 20 albert embankment lambeth - london SE1.
31 August 1971
Mortgage
Delivered: 2 September 1971
Status: Satisfied
Persons entitled: Lega and General Assurance Society LTD
Description: 108 & 108A cannon street and 3 & 4 laurence pountrey lane…
3 November 1970
A registered charge
Delivered: 4 November 1970
Status: Satisfied on 27 March 1991
Persons entitled: Eagle Star Insurance Co LTD.
Description: Various properties in harrow. Lewisham, islington, enfield…
3 November 1970
Mortgage effecting substitution of security
Delivered: 4 November 1970
Status: Satisfied on 27 March 1991
Persons entitled: Eagle Star Insurance Co LTD.
Description: Various properties in harrow, lewisham islington, enfield &…
24 March 1970
Charge by way of deposit
Delivered: 25 March 1970
Status: Satisfied on 29 July 2000
Persons entitled: Eagle Star Insurance Co LTD.
Description: 26-28 batholomew square, london. EC1.
18 December 1969
A registered charge
Delivered: 6 January 1970
Status: Satisfied on 27 March 1991
Persons entitled: Eagle Star Insurance Co LTD.
Description: 57 charlotte street st. Pancros london borough of camden.
18 December 1969
Mortgage effecting a substitution of security
Delivered: 6 January 1970
Status: Satisfied on 27 March 1991
Persons entitled: Eagle Star Insurance Co LTD.
Description: 57 charlotte street st. Pancros london borough of camden.
22 July 1969
Deposit of deed
Delivered: 25 July 1969
Status: Satisfied on 29 July 2000
Persons entitled: Eagle Star Insurnace Company LTD.
Description: Egginton house, 25,26, 27 and 28 buckingham gate london…
17 July 1969
Series of debentures
Delivered: 29 July 1969
Status: Satisfied on 6 December 1991
Persons entitled: The Prudential Assurance Company LTD.
30 December 1968
Suspplemental trust deed
Delivered: 19 June 1972
Status: Satisfied on 29 July 2000
Persons entitled: The Prudential Assurance Company LTD.
Description: 1/5 (odd) south street dorking surrey 213/219 (odd) fleet…
12 November 1968
Mortgage
Delivered: 15 November 1968
Status: Satisfied on 27 March 1991
Persons entitled: Eagle Star Insurance Company LTD.
Description: F/H property known as cherry tree works, cherry tree road…
12 November 1968
Mortgage
Delivered: 15 November 1968
Status: Satisfied on 27 March 1991
Persons entitled: Eagle Star Insurance Company LTD.
Description: F/H property known as cherry tree works cherry tree road…
19 July 1968
A deed effecting a substitution of security
Delivered: 8 August 1968
Status: Satisfied on 29 July 2000
Persons entitled: The Prudential Assurance Company LTD.
Description: Poplar court and poplar court parade london - borough of…
29 March 1968
A deed of assurance
Delivered: 4 April 1968
Status: Satisfied on 4 September 1993
Persons entitled: The Prudential Assurance Comapany LTD.
Description: 161/169 (odd) uxbridge road ealing with. Together with…
8 December 1967
Supplemental trust deed.
Delivered: 19 June 1972
Status: Satisfied on 29 July 2000
Persons entitled: The Prudential Assurance Company LTD.
Description: 41/65A (odd) alderley road wilmslow cheshire.
12 October 1967
Mortgage
Delivered: 18 October 1967
Status: Satisfied on 18 July 1991
Persons entitled: Eagle Star Insurance Company LTD.
Description: I) f/h property known as 8 standard road london NW10 ii)…
12 October 1967
Mortgage
Delivered: 18 October 1967
Status: Satisfied on 18 July 1991
Persons entitled: Eagle Star Insurance Company LTD
Description: F/H property known as 8 standard land london N.W.10. l/h…
20 April 1967
Supplemental trust deed.
Delivered: 19 June 1972
Status: Satisfied on 29 July 2000
Persons entitled: The Prudential Assurance Company LTD.
Description: 12, 13, 14 & 15 finsbury circus london.
1 December 1966
Mortgage
Delivered: 19 December 1966
Status: Satisfied on 27 March 1991
Persons entitled: Eagle Star Insurance Company LTD.
Description: F/H property known as 1 the broadway beddington surrey.
1 December 1966
Mortgage
Delivered: 19 December 1966
Status: Satisfied on 27 March 1991
Persons entitled: Eagle Star Insurance Company LTD.
Description: F/H property known as 1 the broadway beddington surrey.
30 September 1966
Supplemental trust deed
Delivered: 19 June 1972
Status: Satisfied on 29 July 2000
Persons entitled: The Prudential Assurance Company LTD.
Description: Various properties in leicester bucks & surrey for details…
30 September 1966
Series of debentures
Delivered: 10 October 1966
Status: Satisfied on 6 December 1991
Persons entitled: The Prudential Assurance Company LTD
30 August 1966
Legal charge
Delivered: 9 September 1966
Status: Satisfied on 18 July 1991
Persons entitled: Eagle Star Insurance Company LTD.
Description: Properties in brouhton & london for details see doc 236…
26 August 1966
A registered charge
Delivered: 6 September 1966
Status: Satisfied on 4 September 1993
Persons entitled: The Prudential Assurance Comapny LTD.
Description: Various properties in london & twickenham see doc 237 for…
30 September 1965
Trust deed
Delivered: 19 June 1972
Status: Satisfied on 29 July 2000
Persons entitled: The Prudential Assurance Company LTD.
Description: Talbot house 204/226 (even) imperial drive harrow.
12 October 1964
Mortgage
Delivered: 23 October 1964
Status: Satisfied on 27 March 1991
Persons entitled: Eagle Star Insurance Company LTD.
Description: L/H property known as petrofine house kirkgate and high…
12 October 1964
Mortgage
Delivered: 23 October 1964
Status: Satisfied on 27 March 1991
Persons entitled: Eagle Star Insurance Comapny LTD
Description: L/H property k/a petrofina house kirkgate and high court…
23 December 1963
Series of debentures
Delivered: 6 October 1977
Status: Satisfied on 27 March 1991
Persons entitled: Eagle Star Insurance Company LTD
23 December 1963
Trust deed
Delivered: 20 October 1965
Status: Satisfied on 27 March 1991
Persons entitled: Eagle Star Insurance Company LTD
Description: Steel house, tothill street westminster london S.W.1. and…
23 December 1963
Trust deed
Delivered: 20 October 1965
Status: Satisfied on 27 March 1991
Persons entitled: Eagle Star Insurance Company LTD
Description: Steel house, tothill street westminster london SW1 and land…
25 November 1963
Legal charge
Delivered: 11 January 1968
Status: Satisfied on 29 July 2000
Persons entitled: The Prudential Assurance Company LTD
Description: 161-169 (odd) uxbridge road ealing.
2 August 1963
Mortgage
Delivered: 7 March 1968
Status: Satisfied on 29 July 2000
Persons entitled: Legal and General Assurance Society LTD.
Description: F/H land N.west side of shenley road & S.west side of…
31 July 1963
Legal charge
Delivered: 7 August 1963
Status: Satisfied on 18 July 1991
Persons entitled: Eagle Star Insurance Company LTD.
Description: F/H & l/h property as - described in the schedule see doc…
18 January 1963
Legal charge was registered pursuant to an order of count dated 14/7/86
Delivered: 16 July 1986
Status: Satisfied on 25 July 1990
Persons entitled: Sun Life Assurance Company of Canada
Description: Land fronting in part to cross street & in part of dane…
8 November 1961
Legal charge
Delivered: 8 November 1961
Status: Satisfied on 18 July 1991
Persons entitled: Eagle Star Insurance Company.
Description: Ellison buildings ellison place newcastle-upon-tyne.
12 July 1961
Legal charge
Delivered: 27 July 1961
Status: Satisfied on 18 July 1991
Persons entitled: Eagle Star Insurance Company.
Description: F/H & l/h properties as described in the schedule see doc…
18 December 1959
Legal charge
Delivered: 8 November 1961
Status: Satisfied on 18 July 1991
Persons entitled: Eagle Star Insurance Company
Description: 77 cornwall street plymouth devon.
18 December 1959
Legal charge
Delivered: 23 December 1959
Status: Satisfied on 18 July 1991
Persons entitled: Eagle Star Insurance Company
Description: F/H & l/h properties as described in the schedule see doc…
30 October 1958
Legal charge registered by order of court dated 14/12/1951
Delivered: 29 December 1961
Status: Satisfied on 18 July 1991
Persons entitled: Eagle Star Insurance Company.
Description: Lc 20/4285. 33, 35 & 37 belvoir street and 74 high street…
30 October 1958
Legal charge
Delivered: 19 November 1958
Status: Satisfied on 18 July 1991
Persons entitled: Eagle Star Insurance Company.
Description: F/H & l/h properties as described in the schedule see doc…
18 February 1958
Legal charge
Delivered: 5 March 1958
Status: Satisfied on 18 July 1991
Persons entitled: Eagle Star Insurance Company.
Description: F/H & l/h properties as described in the schedule see doc…
8 November 1956
Legal charge
Delivered: 20 November 1956
Status: Satisfied on 18 July 1991
Persons entitled: Eagle Star Insurance Company
Description: F/H & l/h properties as described in the schedule see doc…
28 September 1956
A registered charge
Delivered: 9 October 1956
Status: Satisfied on 18 July 1991
Persons entitled: Eagle Star Insurance Company
Description: F/H & l/h properties as described in the schedule (see doc…
25 May 1956
Legal charge
Delivered: 14 June 1956
Status: Satisfied on 18 July 1991
Persons entitled: Eagle Star Insurance Company
Description: F/H & l/h property as described in the shedule see doc 78.…
25 January 1956
Legal charge
Delivered: 2 February 1956
Status: Satisfied on 18 July 1991
Persons entitled: Eastle Star Insurance Limited
Description: F/H & l/h properties described in the schedule attached…
6 May 1955
Legal charge
Delivered: 18 May 1955
Status: Satisfied on 18 July 1991
Persons entitled: Eagle Star Insurance Company
Description: F/H & l/h properties described in the schedule attached…
7 April 1955
18/5/56 19/11/57
Delivered: 20 October 1965
Status: Satisfied on 29 July 2000
Persons entitled: Co-Operative Insurance Society LTD.
Description: 36, & 37 smith square, westminster london SW1.
2 December 1954
Legal charge
Delivered: 8 November 1961
Status: Satisfied on 18 July 1991
Persons entitled: Eagle Star Insurance Company.
Description: 23 putney high street putney S.W.15.
2 December 1954
A registered charge
Delivered: 8 November 1961
Status: Satisfied on 18 July 1991
Persons entitled: Eagle Star Insurance Company.
Description: 109 & 111 pilgrim street and 4 to 12 (even) bells court…
2 December 1954
Legal charge
Delivered: 20 December 1954
Status: Satisfied on 18 July 1991
Persons entitled: Eagle Star Insurance Company
Description: F/H & l/h properties described in the schedule attached…
13 April 1954
Legal charge
Delivered: 22 April 1954
Status: Satisfied on 18 June 1991
Persons entitled: Eagle Star Insurance Company
Description: (Schedule missing) f/h & l/h properties described in the…
19 November 1953
Legal charge
Delivered: 25 November 1953
Status: Satisfied on 18 July 1991
Persons entitled: Eagle Star Insurance Company
Description: F/H & l/h properties described in the scedule attached…
15 June 1953
Legal charge
Delivered: 22 June 1953
Status: Satisfied on 18 July 1991
Persons entitled: Eagle Star Insurance Company
Description: (Schedule missing) f/h & l/h properties described in the…
27 January 1953
Legal charge registered by order of court dated 14/12/61
Delivered: 29 December 1961
Status: Satisfied on 18 July 1991
Persons entitled: Eagle Star Insurance Company.
Description: Various properties in kingland high street E.8. pembridge…
27 January 1953
Legal charge
Delivered: 6 February 1953
Status: Satisfied on 18 July 1991
Persons entitled: Eagle Star in Surance Company
Description: F/H & l/h properties - described in the schedule attached…
30 October 1952
Legal charge registered by order of court dated 14/12/61.
Delivered: 29 December 1961
Status: Satisfied on 18 July 1991
Persons entitled: Eagle Star Insurance Company.
Description: Land and buildings on the east and south side of lockfield…
30 October 1952
Legal charge
Delivered: 5 November 1952
Status: Satisfied on 18 July 1991
Persons entitled: Eagle Star Insurance Company Limited
Description: All and singular f/h & l/h properties whereof are set out…
13 February 1952
Legal charge registered by order of court dated 14/12/61.
Delivered: 29 December 1961
Status: Satisfied on 18 July 1991
Persons entitled: Eagle Star Insurance Company.
Description: Lc 8/3823-100 & 102 essex rd. Lc 8/3834-104 essex rd lc…
13 February 1952
Legal charge
Delivered: 28 February 1952
Status: Satisfied on 18 July 1991
Persons entitled: Eagle Star Insurance Company Limited
Description: All and singular f/h & l/h properties whereof are set out…
12 December 1951
Legal charge
Delivered: 20 December 1951
Status: Satisfied on 18 July 1991
Persons entitled: Eagle Star Insurance Company Limited
Description: All and singular f/h & l/h properties whereof are set out…
8 February 1951
Legal charge registered pursuant to order of court dated 14/12/61.
Delivered: 29 December 1961
Status: Satisfied on 18 July 1991
Persons entitled: Eagle Star Insurance Company.
Description: Various properties in uxbridge road hatch end middlesex…
8 February 1951
Legal charge
Delivered: 15 February 1951
Status: Satisfied on 18 July 1991
Persons entitled: Eagle Star Insurance Company Limited
Description: All and singular f/h & l/h properties whereof are set out…
25 August 1950
Legal charge
Delivered: 12 September 1950
Status: Satisfied on 18 July 1991
Persons entitled: Eagle Star Insurance Company Limited
Description: All and singular f/h & l/h properties whereof are set out…
12 May 1949
Legal charge
Delivered: 25 May 1949
Status: Satisfied on 18 July 1991
Persons entitled: Eagle Star Insurance Company Limited
Description: All and singular f/h & l/h properties particulars whereof…
19 November 1948
Legal charge
Delivered: 26 November 1948
Status: Satisfied on 18 July 1991
Persons entitled: Eagle Star Insurance Company Limited
Description: All and singular f/h & l/h properties short particulars…
12 April 1948
Legal charge
Delivered: 20 April 1948
Status: Satisfied on 18 July 1991
Persons entitled: Eagle Star Insurance Company Limited
Description: All and singular f/h & l/h properties short particulars…
28 July 1947
Trust deed
Delivered: 8 November 1961
Status: Satisfied on 18 July 1991
Persons entitled: Eagle Star Insurance Company
Description: Various properties in central parade church road, & church…

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