PXS LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 9AF

Company number 03276029
Status Active
Incorporation Date 11 November 1996
Company Type Private Limited Company
Address ONE, NEW CHANGE, LONDON, EC4M 9AF
Home Country United Kingdom
Nature of Business 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 Confirmation statement made on 11 November 2016 with updates; Full accounts made up to 30 June 2015; Second filing of AR01 previously delivered to Companies House made up to 11 November 2015. The most likely internet sites of PXS LIMITED are www.pxs.co.uk, and www.pxs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pxs Limited is a Private Limited Company. The company registration number is 03276029. Pxs Limited has been working since 11 November 1996. The present status of the company is Active. The registered address of Pxs Limited is One New Change London Ec4m 9af. . GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. MACKAY, Giles Patrick Cyril is a Director of the company. Nominee Secretary CMH SECRETARIES LIMITED has been resigned. Secretary WRAGG, Lawrence De Villamil has been resigned. Nominee Director CMH DIRECTORS LIMITED has been resigned. Nominee Director CMH SECRETARIES LIMITED has been resigned. Director NEEDHAM, Adrian Ronald James has been resigned. Director PARKER, John Richard has been resigned. Director PARKER, John has been resigned. Director WRAGG, Lawrence De Villamil has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 13 July 2010
Director
MACKAY, Giles Patrick Cyril
Appointed Date: 29 January 1997
63 years old

Resigned Directors

Nominee Secretary
CMH SECRETARIES LIMITED
Resigned: 29 January 1997
Appointed Date: 11 November 1996
Secretary
WRAGG, Lawrence De Villamil
Resigned: 30 July 2009
Appointed Date: 29 January 1997
Nominee Director
CMH DIRECTORS LIMITED
Resigned: 29 January 1997
Appointed Date: 11 November 1996
Nominee Director
CMH SECRETARIES LIMITED
Resigned: 29 January 1997
Appointed Date: 11 November 1996
Director
NEEDHAM, Adrian Ronald James
Resigned: 30 January 1998
Appointed Date: 29 January 1997
68 years old
Director
PARKER, John Richard
Resigned: 30 June 2009
Appointed Date: 29 November 2001
69 years old
Director
PARKER, John
Resigned: 28 September 2001
Appointed Date: 16 June 2000
69 years old
Director
WRAGG, Lawrence De Villamil
Resigned: 30 July 2009
Appointed Date: 29 January 1997
82 years old

Persons With Significant Control

Bivar Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Stamford House Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PXS LIMITED Events

14 Nov 2016
Confirmation statement made on 11 November 2016 with updates
26 Sep 2016
Full accounts made up to 30 June 2015
21 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 11 November 2015
26 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 173,469
  • ANNOTATION Clarification a second filed AR01 was registered on 21/06/2016.
09 Sep 2015
Full accounts made up to 30 June 2014
...
... and 240 more events
08 Jan 2009
Particulars of a mortgage or charge / charge no: 47
24 Dec 2008
Particulars of a mortgage or charge / charge no: 46
23 Dec 2008
Particulars of a mortgage or charge / charge no: 45
23 Dec 2008
Particulars of a mortgage or charge / charge no: 44
19 Dec 2008
Particulars of a mortgage or charge / charge no: 43

PXS LIMITED Charges

7 February 2012
Standard security executed on 07/2/2012
Delivered: 8 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 kerrigan way, foulden, berwick-upon-tweed.
30 January 2012
Standard security executed on 13 january 2012
Delivered: 3 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 newmill cottages, bankfoot, perthshire.
4 January 2012
Supplemental charge
Delivered: 6 January 2012
Status: Satisfied on 21 November 2012
Persons entitled: National Westminster Bank PLC
Description: 2 mill court atherton close preston see image for full…
28 December 2011
Standard security executed on 12 december 2011
Delivered: 31 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 fairview elsrickle biggar.
22 December 2011
Standard security executed on 8 december 2011
Delivered: 29 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 67 gateside road glaston.
22 December 2011
Supplemental charge
Delivered: 23 December 2011
Status: Satisfied on 31 March 2012
Persons entitled: National Westminster Bank PLC
Description: 211 windermere road kendal see image for full details.
20 December 2011
Standard security
Delivered: 5 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 silverdale, east kilbride, glasgow.
20 December 2011
Supplemental charge
Delivered: 22 December 2011
Status: Satisfied on 31 March 2012
Persons entitled: National Westminster Bank PLC
Description: 25 holly bank hollingworth hyde including all buildings…
14 December 2011
Supplemental charge
Delivered: 24 December 2011
Status: Satisfied on 22 February 2012
Persons entitled: National Westminster Bank PLC
Description: The additional property- dolgoed bontnewydd aberystwyth see…
1 December 2011
Standard security executed on 23 september 2011
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 150 primrose lane rosyth dunfermline.
23 November 2011
Standard security executed on 17 november 2011
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 35 st. Andrews road largoward fife.
16 November 2011
Standard security executed on 08 november 2011
Delivered: 1 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 24 woodside street, rosyth, dunfermline.
14 November 2011
Standard security executed on 27 october 2011
Delivered: 1 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 athol court, jedburgh.
13 October 2011
Standard security (legal charge)
Delivered: 28 October 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Dwellinghouse 19 wilson place heathhall dumfries.
4 October 2011
Supplemental charge
Delivered: 7 October 2011
Status: Satisfied on 2 December 2011
Persons entitled: National Westminster Bank PLC
Description: The additional property being 26 haileybury road liverpool…
9 September 2011
Standard security
Delivered: 20 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 mansionhouse gardens glasgow.
9 September 2011
Standard security
Delivered: 20 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 83 paisley road renfrew.
9 September 2011
Standard security
Delivered: 20 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 drumadoon drive helensburgh.
9 September 2011
Standard security
Delivered: 20 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 morriston crescent renfrew.
9 September 2011
Standard security
Delivered: 20 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 33 dillichip close alexandria.
8 September 2011
Standard security
Delivered: 20 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 48 ogilvie terrace edinburgh.
8 September 2011
Standard security
Delivered: 20 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 13 strath naver carluke.
8 September 2011
Standard security
Delivered: 20 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Craigowan linkwood road elgin.
8 September 2011
Standard security
Delivered: 20 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 castleview apartments 6 dudhope terrace dundee.
8 September 2011
Standard security
Delivered: 20 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 25 kirkton park east kilbride glasgow.
5 September 2011
Supplemental charge
Delivered: 10 September 2011
Status: Satisfied on 1 November 2011
Persons entitled: National Westminster Bank PLC
Description: 25 yew tree gardens rosliston swadlincote, see image for…
31 August 2011
Standard security executed on 9 august 2011
Delivered: 5 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 245A/5 gilmerton road, edinburgh.
10 August 2011
Standard security
Delivered: 16 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Dwellinghouse 8 aidan's park st boswells.
8 August 2011
Standard security (legal charge)
Delivered: 16 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Dwellinghouse 9 fairlieburne gardens fairlie.
4 August 2011
Standard security executed on 22 july 2011
Delivered: 20 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11 ballantree terrace, dundee.
4 August 2011
Standard security executed on 22 july 2011
Delivered: 18 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12A union street newmilns.
29 July 2011
Supplemental charge
Delivered: 2 August 2011
Status: Satisfied on 1 May 2012
Persons entitled: National Westminster Bank PLC
Description: Additional property: 222 manor road, birmington see image…
22 July 2011
Supplemental charge
Delivered: 27 July 2011
Status: Satisfied on 4 October 2011
Persons entitled: National Westminster Bank PLC
Description: Additional property 17, mill lane, great sutton, ellesmere…
7 July 2011
Standard security (legal charge)
Delivered: 19 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Dwellinghouse, 19 seatown, buckie.
7 July 2011
Standard security
Delivered: 14 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Dwellinghouse 14 woodgrove road dumfries.
1 July 2011
Supplemental charge
Delivered: 6 July 2011
Status: Satisfied on 12 August 2011
Persons entitled: National Westminster Bank PLC
Description: 31 holly court, belmont road, leatherhead see image for…
28 June 2011
Supplemental charge
Delivered: 30 June 2011
Status: Satisfied on 4 February 2012
Persons entitled: National Westminster Bank PLC
Description: 20 coult avenue north hykeham lincoln see image for full…
16 June 2011
Standard security executed on 6 june 2011
Delivered: 22 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 320 oxgangs road north edinburgh.
7 June 2011
Legal charge (standard security)
Delivered: 18 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Dwellinghouse 38 nasmyth avenue bearsden glasgow.
3 June 2011
Supplemental charge
Delivered: 7 June 2011
Status: Satisfied on 26 July 2011
Persons entitled: National Westminster Bank PLC
Description: By way of full title guarantee the additional property 27…
2 June 2011
Standard security executed on 18 may 2011
Delivered: 11 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 fettercairn gardens, bishopbriggs, glasgow.
26 May 2011
Legal charge (standard security)
Delivered: 15 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Dwellinghouse 20 kingslynn drive kings park glasgow.
23 May 2011
Supplemental charge
Delivered: 26 May 2011
Status: Satisfied on 24 November 2011
Persons entitled: National Westminster Bank PLC
Description: By way of full title guarantee the additional property…
2 May 2011
Standard security executed on 14 april 2011
Delivered: 11 May 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 53 grandholm crescent, bridge of don, aberdeen.
28 April 2011
Supplemental charge
Delivered: 30 April 2011
Status: Satisfied on 20 July 2011
Persons entitled: National Westminster Bank PLC
Description: Charges the additional property by way of first legal…
14 April 2011
Standard security executed on 1 april 2011
Delivered: 27 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 29 ivy road forfar.
4 April 2011
Supplemental charge
Delivered: 13 April 2011
Status: Satisfied on 25 June 2011
Persons entitled: National Westminster Bank PLC
Description: Charges the additional property being 63 kingswood road…
17 March 2011
Standard security
Delivered: 5 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 79 duncarnock crescent neilston glasgow.
24 February 2011
Supplemental charge
Delivered: 26 February 2011
Status: Satisfied on 21 November 2012
Persons entitled: National Westminster Bank PLC
Description: Charges the additional property being 216 mather avenue…
6 December 2010
Supplemental charge
Delivered: 7 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Charges the additional property being 60 kingsley road…
28 October 2010
Supplemental charge
Delivered: 29 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Charges the additional property being 22 brightholmlee…
28 September 2010
Standard security executed on 13 september 2010
Delivered: 9 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 15 fa'side crescent tranet t/no ELN12271.
27 September 2010
Supplemental charge
Delivered: 1 October 2010
Status: Satisfied on 6 November 2010
Persons entitled: National Westminster Bank PLC
Description: 77 long hill road, ferndale, huddersfield see image for…
22 September 2010
Standard security executed on 31 august 2010
Delivered: 29 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 316 high street, dalbeattie t/no KRK9174.
17 September 2010
Supplemental charge
Delivered: 25 September 2010
Status: Satisfied on 26 February 2011
Persons entitled: National Westminster Bank PLC
Description: The additional property being- 58 goslipgate pickering see…
9 September 2010
Standard security executed on 18 august 2010
Delivered: 16 September 2010
Status: Satisfied on 27 January 2011
Persons entitled: National Westminster Bank PLC
Description: 2 gullion park east kilbride t/no LAN190452.
8 September 2010
Standard security executed on 05 august 2010
Delivered: 16 September 2010
Status: Satisfied on 27 January 2011
Persons entitled: National Westminster Bank PLC
Description: 17 golf crescent, hopeman, elgin t/no MOR1738.
8 September 2010
Standard security executed on 04 august 2010
Delivered: 11 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 39 loch torridon glasgow t/no LAN208019.
1 September 2010
Standard security executed on 13 august 2010
Delivered: 10 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Gleisla, storr road, portree, isle of skye t/no INV24902.
7 July 2010
Standard security executed on 19 june 2010
Delivered: 20 July 2010
Status: Satisfied on 27 January 2011
Persons entitled: National Westminster Bank PLC
Description: 6 gullion park east kilbride glasgow t/no LAN184139.
6 July 2010
Standard security executed on 19 june 2010
Delivered: 22 July 2010
Status: Satisfied on 27 January 2011
Persons entitled: National Westminster Bank PLC
Description: 19 pelham court east kilbride glasgow t/n LAN201626.
30 June 2010
Supplemental charge
Delivered: 9 July 2010
Status: Satisfied on 24 March 2011
Persons entitled: National Westminster Bank PLC
Description: The additional property being 17 homenene house bushfield…
22 June 2010
Standard security executed on 24 may 2010
Delivered: 13 July 2010
Status: Satisfied on 27 January 2011
Persons entitled: National Westminster Bank PLC
Description: 112 lee crescent bridge of don aberdeen t/n ABN105096.
14 June 2010
Standard security executed on 24 may 2010
Delivered: 2 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Gerrybeg 2 marywell village arbroath t/no ANG55864.
28 May 2010
Standard security executed on 18 may 2010
Delivered: 17 June 2010
Status: Satisfied on 27 January 2011
Persons entitled: National Westminster Bank PLC
Description: Flat 32 165 slateford road the maltings edinburgh t/no…
28 May 2010
Standard security executed on 18 may 2010
Delivered: 17 June 2010
Status: Satisfied on 27 January 2011
Persons entitled: National Westminster Bank PLC
Description: 46 ninth street newtongrange t/no MID129312.
28 May 2010
Standard security executed on 18 may 2010
Delivered: 10 June 2010
Status: Satisfied on 27 January 2011
Persons entitled: National Westminster Bank PLC
Description: 11 allison gardens, blackridge, west lothian t/no LAN193403.
28 May 2010
Standard security executed on 10 may 2010
Delivered: 8 June 2010
Status: Satisfied on 27 January 2011
Persons entitled: National Westminster Bank PLC
Description: 2 manor croft, forfar t/no ANG36943.
24 May 2010
Standard security executed on 19 april 2010
Delivered: 8 June 2010
Status: Satisfied on 27 January 2011
Persons entitled: National Westminster Bank PLC
Description: Summerbank, 155 arbroath road, dundee t/no ANG13653.
7 May 2010
Standard security executed on the 14TH april 2010
Delivered: 26 May 2010
Status: Satisfied on 27 January 2011
Persons entitled: National Westminster Bank PLC
Description: 41 springhill brae crossgates cowdenbeath t/no:FFE27606.
26 April 2010
Standard security executed on 6 april 2010
Delivered: 6 May 2010
Status: Satisfied on 27 January 2011
Persons entitled: National Westminster Bank PLC
Description: 5 heriot gate cross street broughty ferry dundee t/n…
18 March 2010
Standard security executed on 8 march 2010
Delivered: 23 March 2010
Status: Satisfied on 27 January 2011
Persons entitled: National Westminster Bank PLC
Description: Bethany cottage 3 tower farm cottages tower farm…
4 March 2010
Standard security executed on 10 february 2010
Delivered: 19 March 2010
Status: Satisfied on 27 January 2011
Persons entitled: National Westminster Bank PLC
Description: 37 albany drive, lanark t/no LAN94331.
2 March 2010
Standard security executed on the 22ND february 2010
Delivered: 11 March 2010
Status: Satisfied on 27 January 2011
Persons entitled: National Westminster Bank PLC
Description: 9 farndale, east kilbride t/no. LAN40854.
24 February 2010
Supplemental charge
Delivered: 10 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 78 hornsea house, green road, southsea, hampshire including…
9 February 2010
Standard security executed on 22ND january 2010
Delivered: 20 February 2010
Status: Satisfied on 27 January 2011
Persons entitled: National Westminster Bank PLC
Description: 6 lochbank road forfar t/no. ANG25653.
17 December 2009
Standard security
Delivered: 26 January 2010
Status: Satisfied on 27 January 2011
Persons entitled: National Westminster Bank PLC
Description: 49 seagate arbroath.
5 October 2009
Standard security
Delivered: 10 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 the square, letham, forfar t/no ANG15417.
5 October 2009
Standard security
Delivered: 10 November 2009
Status: Satisfied on 27 January 2011
Persons entitled: National Westminster Bank PLC
Description: 30 braehead road, thorntonhall, glasgow t/no LAN13932.
5 October 2009
Standard security
Delivered: 6 November 2009
Status: Satisfied on 27 January 2011
Persons entitled: National Westminster Bank PLC
Description: 3 anne street penicuik t/n MID87897.
25 September 2009
Supplemental charge
Delivered: 14 October 2009
Status: Satisfied on 15 January 2010
Persons entitled: National Westminster Bank PLC
Description: 3 colwyn road, hartlepool including all buildings fixtures…
23 September 2009
Supplemental charge
Delivered: 14 October 2009
Status: Satisfied on 15 January 2010
Persons entitled: National Westminster Bank PLC
Description: 32 camplin crescent, birmingham including all buildings…
28 August 2009
Standard security
Delivered: 11 September 2009
Status: Satisfied on 27 January 2011
Persons entitled: National Westminster Bank PLC
Description: 3 wooden drive, paisley t/no REN4632.
26 August 2009
Standard security
Delivered: 3 October 2009
Status: Satisfied on 27 January 2011
Persons entitled: National Westminster Bank PLC
Description: 13 lethnot gardens forfar t/no:ANG08270.
25 August 2009
Standard security
Delivered: 25 September 2009
Status: Satisfied on 27 January 2011
Persons entitled: National Westminster Bank PLC
Description: 2 woodside west kilbride t/n AYR87646.
27 July 2009
Standard security
Delivered: 18 September 2009
Status: Satisfied on 27 January 2011
Persons entitled: National Westminster Bank PLC
Description: 86 springfield road linlithgow t/no WLN43433.
27 July 2009
Standard security
Delivered: 21 August 2009
Status: Satisfied on 27 January 2011
Persons entitled: National Westminster Bank PLC
Description: 86 springfield road, linlithgow t/n LAN204830.
27 July 2009
Standard security
Delivered: 14 August 2009
Status: Satisfied on 27 January 2011
Persons entitled: National Westminster Bank PLC
Description: 11 rosevale cresent hamilton t/no:LAN25831.
15 July 2009
Standard security
Delivered: 1 August 2009
Status: Satisfied on 27 January 2011
Persons entitled: National Westminster Bank PLC
Description: 1 tait drive penicuik.
22 June 2009
Standard security
Delivered: 27 July 2009
Status: Satisfied on 27 January 2011
Persons entitled: National Westminster Bank PLC
Description: 2 boturich drive balloch t/no DMB83118.
15 June 2009
Standard security
Delivered: 27 July 2009
Status: Satisfied on 27 January 2011
Persons entitled: Gladedale (Northern Division) Limited
Description: 55 birrell drive dunfermline t/no:FFE45673.
11 June 2009
Standard security
Delivered: 10 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Rondel cottage 2H braehead road letham forfar t/n ANG53891.
11 June 2009
Standard security
Delivered: 4 August 2009
Status: Satisfied on 27 January 2011
Persons entitled: National Westminster Bank PLC
Description: Rondel cottage 2H braehead road letham forfar.
10 June 2009
Standard security
Delivered: 31 July 2009
Status: Satisfied on 27 January 2011
Persons entitled: National Westminster Bank PLC
Description: 31 ailsa avenue motherwell t/no LAN107893.
10 June 2009
Standard security
Delivered: 27 July 2009
Status: Satisfied on 27 January 2011
Persons entitled: National Westminster Bank PLC
Description: 10 oudenarde court carluke t/no LAN86997.
10 June 2009
Standard security
Delivered: 27 July 2009
Status: Satisfied on 27 January 2011
Persons entitled: National Westminster Bank PLC
Description: 26 avon crescent dundee t/no ANG22840.
3 June 2009
Standard security
Delivered: 28 July 2009
Status: Satisfied on 27 January 2011
Persons entitled: National Westminster Bank PLC
Description: 21 eldindean terrace bonnyrigg midlothian t/no MID15900.
29 May 2009
Security deed
Delivered: 15 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of fixed charge the investments see image for full…
27 May 2009
Standard security
Delivered: 24 June 2009
Status: Satisfied on 27 January 2011
Persons entitled: National Westminster Bank PLC
Description: 17 cairnbank gardens penicuik t/n MID123578.
27 May 2009
Standard security
Delivered: 16 June 2009
Status: Satisfied on 27 January 2011
Persons entitled: National Westminster Bank PLC
Description: 4 yarrow gardens dumfries.
20 May 2009
Standard security
Delivered: 27 July 2009
Status: Satisfied on 27 January 2011
Persons entitled: National Westminster Bank PLC
Description: Flat 6, 1 fitzroy place glasgow t/no GLA178861.
18 May 2009
Standard security
Delivered: 5 June 2009
Status: Satisfied on 27 January 2011
Persons entitled: National Westminster Bank PLC
Description: 29 muirfield steading gullane t/n ELN15575.
15 May 2009
Standard security
Delivered: 30 July 2009
Status: Satisfied on 27 January 2011
Persons entitled: Gladedale (Northern Division) Limited
Description: Flat 6, 1 fitzroy place, glasgow t/no GLA178861.
1 May 2009
Standard security
Delivered: 1 June 2009
Status: Satisfied on 27 January 2011
Persons entitled: National Westminster Bank PLC
Description: Lily bank cottage 11 lower oakfield pitlochry t/no…
30 April 2009
Supplemental charge
Delivered: 1 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC (Security Trustee)
Description: Addditional property being 5 orchard haven great sutton…
28 April 2009
Standard security
Delivered: 14 May 2009
Status: Satisfied on 27 January 2011
Persons entitled: National Westminster Bank PLC
Description: 9 glencaple avenue dumfries.
21 April 2009
Standard security
Delivered: 19 May 2009
Status: Satisfied on 27 January 2011
Persons entitled: National Westminster Bank PLC
Description: 70 mary elmslie court king street aberdeen t/no. ABN77837.
14 April 2009
Standard security
Delivered: 14 May 2009
Status: Satisfied on 27 January 2011
Persons entitled: National Westminster Bank PLC
Description: 40 limekilns pencaitland tranent.
1 April 2009
Standard security
Delivered: 1 May 2009
Status: Satisfied on 27 January 2011
Persons entitled: National Westminster Bank PLC
Description: 1A cubrieshaw drive, west kilbride t/no AYR20616.
1 April 2009
Security deed
Delivered: 8 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC (The Security Trustee)
Description: The investments. Interest under the purchase contracts and…
23 March 2009
Standard security
Delivered: 15 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 62 high road saltcoats t/no AYR86441.
2 March 2009
Standard security
Delivered: 8 April 2009
Status: Satisfied on 27 January 2011
Persons entitled: National Westminster Bank PLC
Description: 51 dykes road penicuik t/no MID122328.
27 February 2009
Supplemental charge
Delivered: 18 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC (The "Security Trustee")
Description: The additional property k/a 95 field lane, litherland…
26 February 2009
Standard security
Delivered: 17 March 2009
Status: Satisfied on 27 January 2011
Persons entitled: National Westminster Bank PLC
Description: Tigh beag ewanfield crieff.
23 February 2009
Standard security
Delivered: 25 March 2009
Status: Satisfied on 27 January 2011
Persons entitled: National Westminster Bank PLC
Description: 12 blackley park court dumfries t/n KRK8649.
23 February 2009
Standard security
Delivered: 11 March 2009
Status: Satisfied on 27 January 2011
Persons entitled: National Westminster Bank PLC
Description: 39 kingsland square peebles.
23 February 2009
Standard security
Delivered: 11 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 39 kingsland square peebles.
23 February 2009
Standard security
Delivered: 10 March 2009
Status: Satisfied on 27 January 2011
Persons entitled: National Westminster Bank PLC
Description: 23 hutton drive east kilbride glasgow.
28 January 2009
Standard security
Delivered: 18 March 2009
Status: Satisfied on 27 January 2011
Persons entitled: National Westminster Bank PLC
Description: 11 parsonspool bonnyrigg.
27 January 2009
Standard security
Delivered: 25 February 2009
Status: Satisfied on 27 January 2011
Persons entitled: National Westminster Bank PLC
Description: 7 connor place peebles.
27 January 2009
Standard security
Delivered: 24 February 2009
Status: Satisfied on 27 January 2011
Persons entitled: National Westminster Bank PLC
Description: 7 connor place peebles.
23 December 2008
Standard security
Delivered: 31 January 2009
Status: Satisfied on 27 January 2011
Persons entitled: Persimmon Homes Limited
Description: 22 achray drive falkirk t/no STG52165.
23 December 2008
Standard security
Delivered: 21 January 2009
Status: Satisfied on 27 January 2011
Persons entitled: National Westminster Bank PLC
Description: 22 achray drive falkirk.
19 December 2008
Supplemental charge
Delivered: 8 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC (The Security Trustee)
Description: Additional property being 7 hunters close easingwold see…
19 December 2008
Supplemental charge
Delivered: 24 December 2008
Status: Satisfied on 15 January 2010
Persons entitled: National Westminster Bank PLC (The "Security Trustee")
Description: 22 old lane bradford see image for full details.
19 December 2008
Supplemental charge
Delivered: 23 December 2008
Status: Satisfied on 15 January 2010
Persons entitled: National Westminster Bank PLC (The Security Trustee)
Description: 6 st quentin drive sheffield.
17 December 2008
Supplemental charge
Delivered: 23 December 2008
Status: Satisfied on 15 January 2010
Persons entitled: National Westminster Bank PLC
Description: 101 ruskin drive castleford including all buildings…
17 December 2008
Supplemental charge
Delivered: 19 December 2008
Status: Satisfied on 15 January 2010
Persons entitled: National Westminster Bank PLC (Security Trustee)
Description: The additional property being: 1 mary's way lower bentley…
28 November 2008
Supplemental charge
Delivered: 18 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC (The Security Trustee)
Description: The additional property being 2 denstone avenue liverpool.
14 November 2008
Supplemental charge
Delivered: 17 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC (Security Trustee)
Description: 43 karslake road liverpool.
17 October 2008
Supplemental charge
Delivered: 24 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC (The Security Trustee)
Description: Well house hall lane witnesham ipswich see image for full…
30 September 2008
Supplemental charge
Delivered: 15 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC (The Security Trustee)
Description: 131 belgrave road walthamstow london.
26 September 2008
Supplemental charge
Delivered: 10 October 2008
Status: Satisfied on 15 January 2010
Persons entitled: National Westminster Bank PLC (The Security Trustee)
Description: Additional property k/a 40A gilda crescent polegate.
5 September 2008
Supplemental charge
Delivered: 19 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC (The Security Trustee)
Description: Additional property being loudounhill, beckford place…
29 August 2008
Supplemental charge
Delivered: 19 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC (The Security Trustee)
Description: Additional property being fenny-raid, 12 grovelands…
29 August 2008
Supplemental charge
Delivered: 19 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC (The Security Trustee)
Description: Additional property being 15 trimsaran road, pen-y-mynydd…
29 August 2008
Supplemental charge
Delivered: 19 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC (The Security Trustee)
Description: Additional property being 37 laburnum grove, whitby.
29 August 2008
Supplemental charge
Delivered: 19 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC (The Security Trustee)
Description: Additional property being 9 lypiatt view, bussage, stroud.
27 August 2008
Standard security
Delivered: 27 September 2008
Status: Satisfied on 27 January 2011
Persons entitled: National Westminster Bank PLC
Description: 8 st mungos view penicuik t/no MID119009.
27 August 2008
Standard security
Delivered: 23 September 2008
Status: Satisfied on 27 January 2011
Persons entitled: National Westminster Bank PLC
Description: 8 westfield road dumfries t/no DMF20761.
4 July 2008
Supplemental charge
Delivered: 17 July 2008
Status: Satisfied on 15 January 2010
Persons entitled: National Westminster Bank PLC the Security Trustee
Description: The additional property being 41 east weare road portland…
2 July 2008
Supplemental charge
Delivered: 12 July 2008
Status: Satisfied on 15 January 2010
Persons entitled: National Westminster Bank PLC (The "Security Trustee")
Description: 99 manners way prittlewell southend-on-sea.
26 June 2008
Standard security
Delivered: 15 July 2008
Status: Satisfied on 27 January 2011
Persons entitled: National Westminster Bank PLC
Description: Rose cottage, main street, gartmore, stirling.
26 June 2008
Standard security
Delivered: 9 July 2008
Status: Satisfied on 27 January 2011
Persons entitled: National Westminster Bank PLC
Description: 4 myre crecent kinghorn burntisland.
22 February 2008
Standard security
Delivered: 18 March 2008
Status: Satisfied on 27 January 2011
Persons entitled: National Westminster Bank PLC
Description: Seven newhouse avenue dunbar.
13 December 2007
Standard security which was presented for registration in scotland on 03 january 2008 and
Delivered: 10 January 2008
Status: Satisfied on 27 January 2011
Persons entitled: National Westminster Bank PLC
Description: Halycon, kirkton, glenelg, invernesshire- 0.58 acres on the…
14 November 2007
Standard security which was presented for registration in scotland on 26 november 2007 and
Delivered: 7 December 2007
Status: Satisfied on 27 January 2011
Persons entitled: National Westminster Bank PLC
Description: 21 shawhill road, annan.
22 August 2007
Standard security which was presented for registration in scotland on 12 september 2007 and
Delivered: 18 September 2007
Status: Satisfied on 27 January 2011
Persons entitled: National Westminster Bank PLC
Description: 40 echline, south queensferry.
22 August 2007
Standard security presented for registration in scotland on 31 august 2007 and
Delivered: 8 September 2007
Status: Satisfied on 27 January 2011
Persons entitled: National Westminster Bank PLC
Description: 8 babbington gardens dumfries.
8 August 2007
A standard security which was presented for registration in scotland on the 14/09/07 and
Delivered: 29 September 2007
Status: Satisfied on 27 January 2011
Persons entitled: National Westminster Bank PLC
Description: 27/413 west saville terrace edinburgh.
1 June 2005
A standard security which was presented for registration in scotland on the 12 july 2005 and
Delivered: 28 July 2005
Status: Satisfied on 27 January 2011
Persons entitled: National Westminster Bank PLC
Description: All and whole that piece of ground in balloch and the…
27 October 2004
Debenture
Delivered: 15 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: For details of all properties charged please refer to form…
3 December 2002
Composite guarantee and debenture
Delivered: 11 December 2002
Status: Satisfied on 1 November 2007
Persons entitled: Barclays Bank PLC
Description: The properties being f/h plot 20 martingale road billericay…
13 November 2001
Standard security which was presented for registration in scotland on 11TH december 2001
Delivered: 29 December 2001
Status: Satisfied on 1 November 2007
Persons entitled: Barclays Bank PLC
Description: Woodlands leswalt stranraer.
10 May 2001
A standard security which was presented for registration in scotland 28 may 2001 and
Delivered: 6 June 2001
Status: Satisfied on 1 November 2007
Persons entitled: Barclays Bank PLC
Description: 1 arnbeg leven fife.
8 November 2000
A standard security which was presented for registration in scotland on the 7 december 2000 and
Delivered: 21 December 2000
Status: Satisfied on 1 November 2007
Persons entitled: Barclays Bank PLC
Description: 53 willowbank wick caithness.
3 May 2000
Standard security which was presented for registration in scotland on 9 may 2000
Delivered: 17 May 2000
Status: Satisfied on 1 November 2007
Persons entitled: Barclays Bank PLC
Description: 53 meadowfield dalgety bay fife.
1 February 2000
Standard security which was presented for registration in scotland on 16TH february 2000
Delivered: 19 February 2000
Status: Satisfied on 1 November 2007
Persons entitled: Barclays Bank PLC
Description: 50 earlspark drive bieldside aberdeen.
14 October 1999
A standard security which was presented for registration in scotland on 21ST october 1999 and
Delivered: 27 October 1999
Status: Satisfied on 1 November 2007
Persons entitled: Barclays Bank PLC
Description: The property k/a 14A dalbeattie road, dumfries.
3 September 1999
Standard security presented for registration in scotland 3RD september 1999
Delivered: 11 September 1999
Status: Satisfied on 1 November 2007
Persons entitled: Barclays Bank PLC
Description: Owl croft forgeholm canonbie.
4 June 1999
A standard security which was presented for registration in scotland on 21 july 1999 and
Delivered: 29 July 1999
Status: Satisfied on 1 November 2007
Persons entitled: Barclays Bank PLC
Description: 12 urquhart crescent calside dumfries.
20 May 1999
A standard security which was presented for registration in scotland on the 5 july 1999 and
Delivered: 23 July 1999
Status: Satisfied on 1 November 2007
Persons entitled: Barclays Bank PLC
Description: Palmerston house terregles street dumfries.
26 March 1999
A standard security which was presented for registration in scotland on 28TH april 1999
Delivered: 8 May 1999
Status: Satisfied on 1 November 2007
Persons entitled: Barclays Bank PLC
Description: Property k/a 26 rowanbank road dumfries t/no dmf 4172.
10 March 1999
Standard security dated 9TH february 1999 and presented for registration in scotland on 10TH march 1999
Delivered: 18 March 1999
Status: Satisfied on 1 November 2007
Persons entitled: Barclays Bank PLC
Description: 33 loganbarns crescent dumfries.
22 October 1998
Standard security which was presented for registration in scotland on 5TH november 1998 and
Delivered: 14 November 1998
Status: Satisfied on 1 November 2007
Persons entitled: Barclays Bank PLC
Description: Subjects known as and forming the knowe,springholm.
22 October 1998
A standard security which was presented for registration in scotland on the 4TH november 1998
Delivered: 11 November 1998
Status: Satisfied on 1 November 2007
Persons entitled: Barclays Bank PLC
Description: The subjects k/a and forming 41 anne arundel court heathall…
7 October 1998
A standard security which was presented for registration in scotland on 19/10/98
Delivered: 22 October 1998
Status: Satisfied on 1 November 2007
Persons entitled: Barclays Bank PLC
Description: Property k/a 17 osborne drive dumfries.
3 September 1998
A standard security which was presented for registration in scotland on the 7TH october 1998
Delivered: 22 October 1998
Status: Satisfied on 1 November 2007
Persons entitled: Barclays Bank PLC
Description: Subjects k/a and forming 10 margaret walk dumfries.
17 July 1998
Debenture
Delivered: 23 July 1998
Status: Satisfied on 1 November 2007
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
3 February 1997
Debenture
Delivered: 8 February 1997
Status: Satisfied on 1 November 2007
Persons entitled: Barclays Bank PLC as Security Trustee for and on Behalf of the Finance Parties
Description: By way of first fixed charge all its present and future…

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