PROPERTY INVESTMENT HOLDINGS LIMITED
LONDON
Company number 00582889
Status Active
Incorporation Date 26 April 1957
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration two hundred and fifty events have happened. The last three records are Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on 28 February 2017; Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 16 February 2017; Director's details changed for Mr Ronald Neil Sinclair on 23 January 2017. The most likely internet sites of PROPERTY INVESTMENT HOLDINGS LIMITED are www.propertyinvestmentholdings.co.uk, and www.property-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Property Investment Holdings Limited is a Private Limited Company. The company registration number is 00582889. Property Investment Holdings Limited has been working since 26 April 1957. The present status of the company is Active. The registered address of Property Investment Holdings Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . KAYE, David Malcolm is a Secretary of the company. DAVIS, Stanley Harold is a Director of the company. KAYE, David Malcolm is a Director of the company. SILVESTER, Stephen John is a Director of the company. SINCLAIR, Ronald Neil is a Director of the company. STARR, Richard Paul is a Director of the company. Secretary BUNNING, Christopher John has been resigned. Secretary WAPLE, Thomas John has been resigned. Secretary WARING, Mary has been resigned. Director BUNNING, Christopher John has been resigned. Director BUNNING, Christopher John has been resigned. Director FISH, Sally Jane has been resigned. Director LLOYD, Eric Samuel Griffiths has been resigned. Director PERKINS, Simon Christopher has been resigned. Director SNELLING, John has been resigned. Director VENTRIS, Raymond Frederick has been resigned. Director VENTRIS, Stephen Paul has been resigned. Director WAPLE, Richard David has been resigned. Director WAPLE, Thomas John has been resigned. Director WARING, Mary has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Secretary
Director
Director
Director
Director
Director
Resigned Directors
Secretary
Secretary
Secretary
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Persons With Significant Control
Palace Capital Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Nature of control: Ownership of shares – 75% or more
PROPERTY INVESTMENT HOLDINGS LIMITED Events
28 Feb 2017
Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on 28 February 2017
16 Feb 2017
Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 16 February 2017
24 Jan 2017
Director's details changed for Mr Ronald Neil Sinclair on 23 January 2017
05 Jan 2017
Full accounts made up to 31 March 2016
22 Dec 2016
Confirmation statement made on 4 December 2016 with updates
...
... and 240 more events
04 Mar 1987
Declaration of satisfaction of mortgage/charge
04 Mar 1987
Declaration of satisfaction of mortgage/charge
04 Mar 1987
Declaration of satisfaction of mortgage/charge
04 Mar 1987
Declaration of satisfaction of mortgage/charge
19 Dec 1986
Accounts for a small company made up to 31 March 1986
PROPERTY INVESTMENT HOLDINGS LIMITED Charges
11 March 2016
Charge code 0058 2889 0085
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: First legal mortgage over the land if any, owned by the…
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: First legal mortgage over the land if any, owned by the…
27 August 2014
Charge code 0058 2889 0084
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The company charges to national westminster bank PLC ("the…
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The company charges to national westminster bank PLC ("the…
27 August 2014
Charge code 0058 2889 0083
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The company charges to national westminster bank PLC ("the…
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The company charges to national westminster bank PLC ("the…
27 August 2014
Charge code 0058 2889 0082
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The company charges to national westminster bank PLC ("the…
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The company charges to national westminster bank PLC ("the…
27 August 2014
Charge code 0058 2889 0081
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The company charges to national westminster bank PLC ("the…
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The company charges to national westminster bank PLC ("the…
27 August 2014
Charge code 0058 2889 0080
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The company charges to national westminster bank PLC ("the…
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The company charges to national westminster bank PLC ("the…
27 August 2014
Charge code 0058 2889 0079
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The company charges to national westminster bank PLC ("the…
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The company charges to national westminster bank PLC ("the…
27 August 2014
Charge code 0058 2889 0078
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The company charges to national westminster bank PLC ("the…
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The company charges to national westminster bank PLC ("the…
27 August 2014
Charge code 0058 2889 0077
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The company gives to national westminster bank PLC ("the…
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The company gives to national westminster bank PLC ("the…
27 August 2014
Charge code 0058 2889 0076
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The company charges to national westminster bank PLC ("the…
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The company charges to national westminster bank PLC ("the…
27 August 2014
Charge code 0058 2889 0075
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The company charges to national westminster bank PLC ("the…
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The company charges to national westminster bank PLC ("the…
27 August 2014
Charge code 0058 2889 0074
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The company charges to national westminster bank PLC ("the…
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The company charges to national westminster bank PLC ("the…
27 August 2014
Charge code 0058 2889 0073
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The company charges to national westminster bank PLC ("the…
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The company charges to national westminster bank PLC ("the…
27 August 2014
Charge code 0058 2889 0072
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The company charges to national westminster bank PLC ("the…
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The company charges to national westminster bank PLC ("the…
27 August 2014
Charge code 0058 2889 0071
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The company charges to national westminster bank PLC ("the…
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The company charges to national westminster bank PLC ("the…
27 August 2014
Charge code 0058 2889 0070
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The company charges to national westminster bank PLC ("the…
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The company charges to national westminster bank PLC ("the…
4 July 2013
Charge code 0058 2889 0069
Delivered: 11 July 2013
Status: Satisfied on 18 March 2016
Persons entitled: National Westminster Bank PLC
Description: (50 to 54 even) albert road north, land lying to the south…
Delivered: 11 July 2013
Status: Satisfied on 18 March 2016
Persons entitled: National Westminster Bank PLC
Description: (50 to 54 even) albert road north, land lying to the south…
24 May 2013
Charge code 0058 2889 0068
Delivered: 25 May 2013
Status: Satisfied on 18 March 2016
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a land adjoining sidlow garage london road…
Delivered: 25 May 2013
Status: Satisfied on 18 March 2016
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a land adjoining sidlow garage london road…
8 May 2012
Security over benefit of construction documentation
Delivered: 10 May 2012
Status: Satisfied on 18 March 2016
Persons entitled: Bank of Scotland PLC
Description: By way of first fixed legal charge all present and future…
Delivered: 10 May 2012
Status: Satisfied on 18 March 2016
Persons entitled: Bank of Scotland PLC
Description: By way of first fixed legal charge all present and future…
8 May 2012
Deed of charge over deposit
Delivered: 10 May 2012
Status: Satisfied on 18 March 2016
Persons entitled: Bank of Scotland PLC
Description: By way of first fixed charge the charged assets see image…
Delivered: 10 May 2012
Status: Satisfied on 18 March 2016
Persons entitled: Bank of Scotland PLC
Description: By way of first fixed charge the charged assets see image…
3 June 2010
Legal charge
Delivered: 9 June 2010
Status: Satisfied on 19 March 2013
Persons entitled: Bank of Scotland PLC
Description: Freehold property known as brita house unit 2 the summit…
Delivered: 9 June 2010
Status: Satisfied on 19 March 2013
Persons entitled: Bank of Scotland PLC
Description: Freehold property known as brita house unit 2 the summit…
21 April 2009
Legal charge
Delivered: 24 April 2009
Status: Satisfied on 17 May 2013
Persons entitled: National Westminster Bank PLC
Description: Units 1-4 cadleigh close lee mill industrial estate…
Delivered: 24 April 2009
Status: Satisfied on 17 May 2013
Persons entitled: National Westminster Bank PLC
Description: Units 1-4 cadleigh close lee mill industrial estate…
21 April 2009
Legal charge
Delivered: 24 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Saxon house henson way telford way industrial estate…
Delivered: 24 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Saxon house henson way telford way industrial estate…
21 April 2009
Legal charge
Delivered: 24 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit H2 st modwen road plymouth t/n DN501551, by way of…
Delivered: 24 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit H2 st modwen road plymouth t/n DN501551, by way of…
10 January 2008
Legal charge
Delivered: 23 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 41 high street & 16 springfield lane (1) and 43 and 45 high…
Delivered: 23 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 41 high street & 16 springfield lane (1) and 43 and 45 high…
10 January 2008
Legal charge
Delivered: 23 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 58 west street brighton east sussex. By way of fixed charge…
Delivered: 23 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 58 west street brighton east sussex. By way of fixed charge…
10 January 2008
Legal charge
Delivered: 19 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fraser house 56 kingston road staines t/no SY424038. By way…
Delivered: 19 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fraser house 56 kingston road staines t/no SY424038. By way…
6 February 2006
Legal charge
Delivered: 9 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 5 harnham business park netherhampton road salisbury…
Delivered: 9 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 5 harnham business park netherhampton road salisbury…
10 January 2006
Legal charge
Delivered: 13 January 2006
Status: Satisfied on 18 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a sidlow garage london road felbridge east…
Delivered: 13 January 2006
Status: Satisfied on 18 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a sidlow garage london road felbridge east…
16 December 2005
Legal charge
Delivered: 21 December 2005
Status: Satisfied on 1 April 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Sidlow garage london road felbridge east grinstead t/n…
Delivered: 21 December 2005
Status: Satisfied on 1 April 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Sidlow garage london road felbridge east grinstead t/n…
21 November 2005
Legal charge
Delivered: 22 November 2005
Status: Satisfied on 24 July 2009
Persons entitled: National Westminster Bank PLC
Description: Unit 1 brookside avenue trading estate brookside avenue…
Delivered: 22 November 2005
Status: Satisfied on 24 July 2009
Persons entitled: National Westminster Bank PLC
Description: Unit 1 brookside avenue trading estate brookside avenue…
22 December 2004
Legal charge
Delivered: 24 December 2004
Status: Satisfied on 18 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 1,3,5,7-11 winchester street and 2 endless…
Delivered: 24 December 2004
Status: Satisfied on 18 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 1,3,5,7-11 winchester street and 2 endless…
22 December 2004
Legal charge
Delivered: 24 December 2004
Status: Satisfied on 18 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a the old house, 4 heath road, weybridge…
Delivered: 24 December 2004
Status: Satisfied on 18 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a the old house, 4 heath road, weybridge…
22 December 2004
Legal charge
Delivered: 24 December 2004
Status: Satisfied on 18 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a weylands works, molesey road, horsham…
Delivered: 24 December 2004
Status: Satisfied on 18 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a weylands works, molesey road, horsham…
22 December 2004
Legal charge
Delivered: 24 December 2004
Status: Satisfied on 24 July 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a carroll house, 11/12 quarry street…
Delivered: 24 December 2004
Status: Satisfied on 24 July 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a carroll house, 11/12 quarry street…
22 December 2004
Legal charge
Delivered: 24 December 2004
Status: Satisfied on 18 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a factory 1, molesey avenue, west molesey…
Delivered: 24 December 2004
Status: Satisfied on 18 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a factory 1, molesey avenue, west molesey…
22 December 2004
Legal charge
Delivered: 24 December 2004
Status: Satisfied on 24 July 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a factory p & q darven house, armfield close…
Delivered: 24 December 2004
Status: Satisfied on 24 July 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a factory p & q darven house, armfield close…
23 February 2004
Legal charge
Delivered: 5 March 2004
Status: Satisfied on 24 July 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property land lying to the south side island farm road…
Delivered: 5 March 2004
Status: Satisfied on 24 July 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property land lying to the south side island farm road…
28 April 2003
Deed of rectification of the original charge dated 29 january 2003 and
Delivered: 30 April 2003
Status: Satisfied on 24 July 2009
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a units 1, 4 and 5 brookside avenue…
Delivered: 30 April 2003
Status: Satisfied on 24 July 2009
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a units 1, 4 and 5 brookside avenue…
21 March 2003
Legal charge
Delivered: 27 March 2003
Status: Satisfied on 24 July 2009
Persons entitled: National Westminster Bank PLC
Description: Laser house 75-79 guildhall street chertsey surrey. By way…
Delivered: 27 March 2003
Status: Satisfied on 24 July 2009
Persons entitled: National Westminster Bank PLC
Description: Laser house 75-79 guildhall street chertsey surrey. By way…
29 January 2003
Legal charge
Delivered: 19 February 2003
Status: Satisfied on 24 July 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property being factory 1, 4 and 5 brookside avenue…
Delivered: 19 February 2003
Status: Satisfied on 24 July 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property being factory 1, 4 and 5 brookside avenue…
29 January 2003
Legal charge
Delivered: 19 February 2003
Status: Satisfied on 19 March 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a vantage house unit 1 meridien business…
Delivered: 19 February 2003
Status: Satisfied on 19 March 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a vantage house unit 1 meridien business…
29 January 2003
Legal charge
Delivered: 19 February 2003
Status: Satisfied on 24 July 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 19 victoria gardens burgess hill west…
Delivered: 19 February 2003
Status: Satisfied on 24 July 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 19 victoria gardens burgess hill west…
29 January 2003
Legal charge
Delivered: 19 February 2003
Status: Satisfied on 17 May 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a booker cash & carry 117 oyster lane…
Delivered: 19 February 2003
Status: Satisfied on 17 May 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a booker cash & carry 117 oyster lane…
29 January 2003
Legal charge
Delivered: 19 February 2003
Status: Satisfied on 18 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Princetown house 1-5 victoria road farnborough t/no:…
Delivered: 19 February 2003
Status: Satisfied on 18 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Princetown house 1-5 victoria road farnborough t/no:…
29 January 2003
Legal charge
Delivered: 19 February 2003
Status: Satisfied on 18 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 5 bone lane newbury berkshire t/no:…
Delivered: 19 February 2003
Status: Satisfied on 18 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 5 bone lane newbury berkshire t/no:…
29 January 2003
Legal charge
Delivered: 19 February 2003
Status: Satisfied on 19 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a the surveyor public house island farm west…
Delivered: 19 February 2003
Status: Satisfied on 19 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a the surveyor public house island farm west…
29 January 2003
Legal charge
Delivered: 19 February 2003
Status: Satisfied on 17 May 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a factory a, b, c, d - h albert road north…
Delivered: 19 February 2003
Status: Satisfied on 17 May 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a factory a, b, c, d - h albert road north…
29 January 2003
Legal charge
Delivered: 19 February 2003
Status: Satisfied on 18 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a units a & b 105-109 oyster lane byfleet…
Delivered: 19 February 2003
Status: Satisfied on 18 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a units a & b 105-109 oyster lane byfleet…
29 January 2003
Legal charge
Delivered: 19 February 2003
Status: Satisfied on 24 July 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a quadrant house island farm road west…
Delivered: 19 February 2003
Status: Satisfied on 24 July 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a quadrant house island farm road west…
29 January 2003
Legal charge
Delivered: 17 February 2003
Status: Satisfied on 24 July 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 164 great north road hatfield t/no:…
Delivered: 17 February 2003
Status: Satisfied on 24 July 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 164 great north road hatfield t/no:…
29 January 2003
Legal charge
Delivered: 17 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a factory 1, 2 and 3 clayton manor victoria…
Delivered: 17 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a factory 1, 2 and 3 clayton manor victoria…
29 January 2003
Legal charge
Delivered: 17 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a being factory 2 brookside avenue…
Delivered: 17 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a being factory 2 brookside avenue…
29 January 2003
Legal charge
Delivered: 17 February 2003
Status: Satisfied on 24 July 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a or being units 12 & 14 island farm avenue…
Delivered: 17 February 2003
Status: Satisfied on 24 July 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a or being units 12 & 14 island farm avenue…
29 January 2003
Legal charge
Delivered: 17 February 2003
Status: Satisfied on 13 December 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a apex house davis road chessington t/no:…
Delivered: 17 February 2003
Status: Satisfied on 13 December 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a apex house davis road chessington t/no:…
29 January 2003
Legal charge
Delivered: 17 February 2003
Status: Satisfied on 19 March 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a haleworth house tite hill egham surrey…
Delivered: 17 February 2003
Status: Satisfied on 19 March 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a haleworth house tite hill egham surrey…
29 January 2003
Legal charge
Delivered: 17 February 2003
Status: Satisfied on 8 November 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H properties k/a factories 1, 2, 3 and 4 shirley avenue…
Delivered: 17 February 2003
Status: Satisfied on 8 November 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H properties k/a factories 1, 2, 3 and 4 shirley avenue…
29 January 2003
Legal charge
Delivered: 17 February 2003
Status: Satisfied on 18 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a being rmc house brighton road redhill…
Delivered: 17 February 2003
Status: Satisfied on 18 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a being rmc house brighton road redhill…
29 January 2003
Legal charge
Delivered: 17 February 2003
Status: Satisfied on 18 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a or being units a & b imberhorne lane east…
Delivered: 17 February 2003
Status: Satisfied on 18 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a or being units a & b imberhorne lane east…
21 December 2001
Legal mortgage
Delivered: 10 January 2002
Status: Satisfied on 8 April 2003
Persons entitled: Hsbc Bank PLC
Description: F/H victoria house 10 brighton road redhill. With the…
Delivered: 10 January 2002
Status: Satisfied on 8 April 2003
Persons entitled: Hsbc Bank PLC
Description: F/H victoria house 10 brighton road redhill. With the…
21 March 2001
Legal mortgage
Delivered: 24 March 2001
Status: Satisfied on 8 April 2003
Persons entitled: Hsbc Bank PLC
Description: F/H haleworth house tite hill egham surrey. With the…
Delivered: 24 March 2001
Status: Satisfied on 8 April 2003
Persons entitled: Hsbc Bank PLC
Description: F/H haleworth house tite hill egham surrey. With the…
28 September 2000
Legal mortgage
Delivered: 4 October 2000
Status: Satisfied on 8 April 2003
Persons entitled: Hsbc Bank PLC
Description: Amtest house 75/79 guldford street, chertsey, surrey. F/H…
Delivered: 4 October 2000
Status: Satisfied on 8 April 2003
Persons entitled: Hsbc Bank PLC
Description: Amtest house 75/79 guldford street, chertsey, surrey. F/H…
5 May 1988
Debenture
Delivered: 14 May 1988
Status: Satisfied on 8 April 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 14 May 1988
Status: Satisfied on 8 April 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 October 1987
Legal charge
Delivered: 12 October 1987
Status: Satisfied on 30 January 2003
Persons entitled: Sun Life Assurance Company of Canada.
Description: F/H 4 & 5 brookside industrial estate, rushington west…
Delivered: 12 October 1987
Status: Satisfied on 30 January 2003
Persons entitled: Sun Life Assurance Company of Canada.
Description: F/H 4 & 5 brookside industrial estate, rushington west…
24 February 1983
Charge dated 10/8/61 and 26/3/87 as varied by a deedof variation dated 5/4/82
Delivered: 24 February 1983
Status: Satisfied on 15 March 1993
Persons entitled: Royal London Mutual Insurance Society PLC
Description: F/H land on east side of vale road, windsor title nos:- bk…
Delivered: 24 February 1983
Status: Satisfied on 15 March 1993
Persons entitled: Royal London Mutual Insurance Society PLC
Description: F/H land on east side of vale road, windsor title nos:- bk…
12 April 1977
Legal mortgage
Delivered: 3 May 1975
Status: Satisfied on 15 March 1993
Persons entitled: National Westminster Bank PLC
Description: Units 8A & 8B brelt drive bexhill, sussex.
Delivered: 3 May 1975
Status: Satisfied on 15 March 1993
Persons entitled: National Westminster Bank PLC
Description: Units 8A & 8B brelt drive bexhill, sussex.
12 April 1977
Legal mortgage
Delivered: 3 May 1975
Status: Satisfied on 15 March 1993
Persons entitled: National Westminster Bank PLC
Description: Factory b island farm ave, west molesey surrey.
Delivered: 3 May 1975
Status: Satisfied on 15 March 1993
Persons entitled: National Westminster Bank PLC
Description: Factory b island farm ave, west molesey surrey.
19 December 1974
Memo of deposit
Delivered: 6 January 1975
Status: Satisfied on 15 March 1993
Persons entitled: National Westminster Bank PLC
Description: F/H land fronting island of farm road, west malesey. Surrey.
Delivered: 6 January 1975
Status: Satisfied on 15 March 1993
Persons entitled: National Westminster Bank PLC
Description: F/H land fronting island of farm road, west malesey. Surrey.
10 June 1974
Mortgage
Delivered: 12 June 1974
Status: Satisfied on 15 March 1993
Persons entitled: National Westminster Bank PLC
Description: Land on west side of london road burgess hill, sussex…
Delivered: 12 June 1974
Status: Satisfied on 15 March 1993
Persons entitled: National Westminster Bank PLC
Description: Land on west side of london road burgess hill, sussex…
27 October 1969
Supplemental legal charge
Delivered: 29 October 1969
Status: Satisfied on 24 July 2009
Persons entitled: The Scottish Widow's Fund & Lfie Assurance Society
Description: 18 birch road lattbridge drove ind.est.eastbourne bulidings…
Delivered: 29 October 1969
Status: Satisfied on 24 July 2009
Persons entitled: The Scottish Widow's Fund & Lfie Assurance Society
Description: 18 birch road lattbridge drove ind.est.eastbourne bulidings…
3 November 1966
Legal charge
Delivered: 24 April 1966
Status: Satisfied
Persons entitled: The Royal London Mutual Insurance Society
Description: F/H land and premises on the east side of junction of…
Delivered: 24 April 1966
Status: Satisfied
Persons entitled: The Royal London Mutual Insurance Society
Description: F/H land and premises on the east side of junction of…
29 September 1965
Legal charge 10.5.65
Delivered: 24 April 1966
Status: Satisfied on 15 March 1993
Persons entitled: Scottish Widows Fund and Life Assurance Society
Description: F/H land & buildings to north west of albert road north…
Delivered: 24 April 1966
Status: Satisfied on 15 March 1993
Persons entitled: Scottish Widows Fund and Life Assurance Society
Description: F/H land & buildings to north west of albert road north…
10 May 1965
Supplemental legal charge
Delivered: 12 May 1965
Status: Satisfied on 30 January 2003
Persons entitled: The Scottish Widows Fund and Life Assurance Society
Description: 1) land & buildings on the N.E. side of lamb lane hackney…
Delivered: 12 May 1965
Status: Satisfied on 30 January 2003
Persons entitled: The Scottish Widows Fund and Life Assurance Society
Description: 1) land & buildings on the N.E. side of lamb lane hackney…
9 September 1963
Mortgage
Delivered: 20 September 1963
Status: Satisfied on 15 March 1993
Persons entitled: The Royal London Mutual Insurance Society LTD.
Description: Land fronting armfield close molesey avenue west molesey…
Delivered: 20 September 1963
Status: Satisfied on 15 March 1993
Persons entitled: The Royal London Mutual Insurance Society LTD.
Description: Land fronting armfield close molesey avenue west molesey…
1 March 1963
Legal charge
Delivered: 19 February 1983
Status: Satisfied
Persons entitled: Scottish Widows Frund and Life Assurance Society.
Description: F/H land and buildings at the rear of no 4 brighton road…
Delivered: 19 February 1983
Status: Satisfied
Persons entitled: Scottish Widows Frund and Life Assurance Society.
Description: F/H land and buildings at the rear of no 4 brighton road…
1 March 1963
Legal charge 28.5.64 supplemental charge
Delivered: 24 April 1982
Status: Satisfied on 15 March 1993
Persons entitled: Scottish Widows Fund and Life Assurance Society
Description: L/H land & buildings on brookside industrial estate…
Delivered: 24 April 1982
Status: Satisfied on 15 March 1993
Persons entitled: Scottish Widows Fund and Life Assurance Society
Description: L/H land & buildings on brookside industrial estate…
1 March 1963
Legal charge 22.7.63 supplemental charge
Delivered: 24 April 1982
Status: Satisfied on 15 March 1993
Persons entitled: Scottish Widows Fund and Life Assurance Society
Description: F/H land & builings to teh north of brookside avenue…
Delivered: 24 April 1982
Status: Satisfied on 15 March 1993
Persons entitled: Scottish Widows Fund and Life Assurance Society
Description: F/H land & builings to teh north of brookside avenue…
1 March 1963
Mortgage
Delivered: 18 March 1963
Status: Satisfied on 24 July 2009
Persons entitled: Scottish Widows Fund & Life Assurance Society
Description: Life insurance policies nos 4021414 4021420 4021422.
Delivered: 18 March 1963
Status: Satisfied on 24 July 2009
Persons entitled: Scottish Widows Fund & Life Assurance Society
Description: Life insurance policies nos 4021414 4021420 4021422.
7 December 1962
Mortgage
Delivered: 11 December 1962
Status: Satisfied on 15 March 1993
Persons entitled: Royal London Mutual Insurance Society LTD
Description: Land adjoining factoreis "p" and "q", upper farm estate…
Delivered: 11 December 1962
Status: Satisfied on 15 March 1993
Persons entitled: Royal London Mutual Insurance Society LTD
Description: Land adjoining factoreis "p" and "q", upper farm estate…
27 November 1962
Legal charge 4.2.72
Delivered: 24 April 1982
Status: Satisfied on 15 March 1993
Persons entitled: The Royal London Mutual Insurance Society
Description: Land and buildings lying to south east of red lion road…
Delivered: 24 April 1982
Status: Satisfied on 15 March 1993
Persons entitled: The Royal London Mutual Insurance Society
Description: Land and buildings lying to south east of red lion road…
25 September 1962
Legal charge
Delivered: 14 April 1982
Status: Satisfied
Persons entitled: Sun Life Assurance Company of Canada.
Description: F/H land (units 4 and 5) at brookside industrial estate…
Delivered: 14 April 1982
Status: Satisfied
Persons entitled: Sun Life Assurance Company of Canada.
Description: F/H land (units 4 and 5) at brookside industrial estate…
26 April 1962
Legal charge
Delivered: 24 April 1966
Status: Satisfied on 15 March 1993
Persons entitled: The Prudential Assurance Company Limited
Description: F/H land lying to north west of albert road north reigate…
Delivered: 24 April 1966
Status: Satisfied on 15 March 1993
Persons entitled: The Prudential Assurance Company Limited
Description: F/H land lying to north west of albert road north reigate…
10 August 1961
Mortgage
Delivered: 16 August 1961
Status: Satisfied on 30 January 2003
Persons entitled: The Royal London Mutual Insurance Society LTD.
Description: Land fronting to vale rd windsor, berks together with the…
Delivered: 16 August 1961
Status: Satisfied on 30 January 2003
Persons entitled: The Royal London Mutual Insurance Society LTD.
Description: Land fronting to vale rd windsor, berks together with the…