Company number 01064763
Status Active
Incorporation Date 8 August 1972
Company Type Private Limited Company
Address BROAD STREET HOUSE, 55 OLD BROAD STREET, LONDON, EC2M 1RX
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc
Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Termination of appointment of Maria De Los Reyes Escrig Teigeiro as a director on 27 September 2016; Appointment of Pablo De La Cruz Lopez as a director on 27 September 2016. The most likely internet sites of TBI LIMITED are www.tbi.co.uk, and www.tbi.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tbi Limited is a Private Limited Company.
The company registration number is 01064763. Tbi Limited has been working since 08 August 1972.
The present status of the company is Active. The registered address of Tbi Limited is Broad Street House 55 Old Broad Street London Ec2m 1rx. . GATEHOUSE, Mary Annabel is a Secretary of the company. ACKLEY, David Edwin is a Director of the company. DEL RIO CARCANO, Carlos Francisco is a Director of the company. GATEHOUSE, Mary Annabel is a Director of the company. LOPEZ, Pablo De La Cruz is a Director of the company. VENTIN MORALES, Daniel is a Director of the company. WOODWARD, Alexander James is a Director of the company. Secretary CLIFTON, Roger Cheston has been resigned. Secretary GAIT, Paul Douglas has been resigned. Secretary GARDNER, Kenneth John has been resigned. Secretary MARSHALL, Stephen Rigby has been resigned. Secretary STEELE, Terence Austen has been resigned. Director AISA MANCHO, Jose Manuel has been resigned. Director ALDAMIZ-ECHEVARRIA, Cristina has been resigned. Director ALONSO FARTO, Ana has been resigned. Director ALTOZANO, Angel Garcia has been resigned. Director ALVAREZ AMADOR, Miguel has been resigned. Director BAILEY, Paul Edward has been resigned. Director BROOKS, Keith Michael has been resigned. Director CASAS CABA, Marta has been resigned. Director CREBER, Ian Broughton has been resigned. Director DEULOFEU, Lluis has been resigned. Director DIAZ ALMAZAN, David has been resigned. Director ESCRIG TEIGEIRO, Maria De Los Reyes has been resigned. Director GATEHOUSE, Mary Annabel has been resigned. Director GOULDTHORPE, Larry has been resigned. Director GOULDTHORPE, Larry has been resigned. Director GUY, Paul Meyrick has been resigned. Director HAINES, George Alexander has been resigned. Director HARRISON, Albert has been resigned. Director JONES, David Gareth has been resigned. Director KEHOE, Paul has been resigned. Director LERMA GAUDE, Angel Pablo has been resigned. Director LEWIS, David John has been resigned. Director MARABINI RUIZ, Rodrigo has been resigned. Director MCDONAGH, Margaret Josephine, Baroness has been resigned. Director PRICE, Caroline Fiona has been resigned. Director PUIG I RAPOSO, Miquel has been resigned. Director RENDLE, Michael Russel has been resigned. Director REYNES, Francisco has been resigned. Director RULLAN COLOM, Luis has been resigned. Director SCOTT, Charles Thomas has been resigned. Director SIMON, Timothy John Adams has been resigned. Director SPRINGER, Geoffrey Antony has been resigned. Director STILLWELL, Richard Nathan has been resigned. Director THOMAS, Gilbert Stanley, Sir has been resigned. Director ULLASTRES, Demetrio has been resigned. Director WESTCOTT, Richard Henry has been resigned. Director WOODWARD, Alexander James has been resigned. Director WRIGHT, Robert Joseph has been resigned. The company operates in "Service activities incidental to air transportation".
Current Directors
Resigned Directors
Director
ALONSO FARTO, Ana
Resigned: 29 April 2013
Appointed Date: 10 February 2005
65 years old
Director
CASAS CABA, Marta
Resigned: 03 July 2014
Appointed Date: 04 January 2005
66 years old
Director
DEULOFEU, Lluis
Resigned: 03 July 2014
Appointed Date: 06 October 2011
70 years old
Director
GUY, Paul Meyrick
Resigned: 22 August 1995
Appointed Date: 28 March 1994
80 years old
Director
HARRISON, Albert
Resigned: 31 October 2006
Appointed Date: 01 July 2005
79 years old
Director
KEHOE, Paul
Resigned: 05 January 2005
Appointed Date: 19 November 2001
66 years old
Director
LEWIS, David John
Resigned: 30 January 2001
Appointed Date: 11 January 1996
86 years old
Director
REYNES, Francisco
Resigned: 03 July 2014
Appointed Date: 11 February 2010
62 years old
Persons With Significant Control
Airport Concessions And Development Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TBI LIMITED Events
11 October 1999
Deed of charge over credit balances
Delivered: 25 October 1999
Status: Satisfied
on 17 August 2000
Persons entitled: Barclays Bank PLC
Description: Deposit deal no. 45641844. the charge creates a fixed…
30 November 1998
Legal charge
Delivered: 15 December 1998
Status: Satisfied
on 17 August 2000
Persons entitled: Barclays Bank PLC
Description: Castle view district shopping centre, caerphilly in the…
6 August 1998
Legal charge
Delivered: 21 August 1998
Status: Satisfied
on 31 May 2000
Persons entitled: Barclays Bank PLC
Description: 26-36 high st,barkingside,london borough of redbridge; egl…
7 July 1998
Deed of charge over credit balances
Delivered: 27 July 1998
Status: Satisfied
on 31 May 2000
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re tbi PLC gts bid deposit bid number…
15 May 1998
Deed of charge over credit balances
Delivered: 27 May 1998
Status: Satisfied
on 23 November 1998
Persons entitled: Barclays Bank PLC
Description: In barclays bank PLC gts bid deposit number 2526059. the…
15 April 1998
Legal mortgage
Delivered: 1 May 1998
Status: Satisfied
on 10 February 1999
Persons entitled: National Westminster Bank PLC
Description: F/H land on the south side of natgarw road castle view…
31 March 1998
Legal charge
Delivered: 17 April 1998
Status: Outstanding
Persons entitled: Welsh Development Agency
Description: F/H unit 1 airport business park tredogan road rhoose vale…
6 March 1998
Deed of release and substitution
Delivered: 16 March 1998
Status: Satisfied
on 31 May 2000
Persons entitled: Royal Exchange Trust Company Limited
Description: F/H property k/a northgate house, kingsway cardiff south…
4 March 1998
Deed of charge over credit balances
Delivered: 25 March 1998
Status: Satisfied
on 23 November 1998
Persons entitled: Barclays Bank PLC
Description: 25112047. the charge creates a fixed charge over all the…
6 January 1998
Legal mortgage
Delivered: 12 January 1998
Status: Satisfied
on 31 May 2000
Persons entitled: National Westminster Bank PLC
Description: F/H 39/41/43/45/47/49/51/53/55 sycamore road amersham…
6 January 1998
Legal mortgage
Delivered: 12 January 1998
Status: Satisfied
on 31 May 2000
Persons entitled: National Westminster Bank PLC
Description: F/H windmill trading estate 302/310 commonside east mitcham…
6 January 1998
Legal mortgage
Delivered: 12 January 1998
Status: Satisfied
on 31 May 2000
Persons entitled: National Westminster Bank PLC
Description: L/H fairview industrial estate hillingdon t/nos: AGL2887 &…
6 January 1998
Legal mortgage
Delivered: 12 January 1998
Status: Satisfied
on 31 May 2000
Persons entitled: National Westminster Bank PLC
Description: F/H land lying to the south of milton road wokingham…
6 January 1998
Legal mortgage
Delivered: 8 January 1998
Status: Satisfied
on 31 May 2000
Persons entitled: Midland Bank PLC
Description: Farthing road industrial estate ipswich t/nos: SK181633 and…
6 January 1998
Legal mortgage
Delivered: 8 January 1998
Status: Satisfied
on 23 November 1998
Persons entitled: Midland Bank PLC
Description: Mount farm estate milton keynes.. With the benefit of all…
8 December 1997
Legal charge
Delivered: 11 December 1997
Status: Satisfied
on 31 May 2000
Persons entitled: Barclays Bank PLC
Description: Part of stevenage leisure park six hills way stevenage…
17 November 1997
Legal mortgage
Delivered: 19 November 1997
Status: Satisfied
on 31 May 2000
Persons entitled: Midland Bank PLC
Description: Legal mortgage over property being land on the east sidec…
10 November 1997
Legal mortgage
Delivered: 19 November 1997
Status: Satisfied
on 31 May 2000
Persons entitled: Midland Bank PLC
Description: Legal mortgage over property k/a balfour house 390-398…
30 October 1997
Deed of release and substitution supplemental to the trust deed dated 3RD february 1994
Delivered: 28 November 1997
Status: Satisfied
on 31 May 2000
Persons entitled: Royal Exchange Trust Company Limited
Description: Various properties the first three of which are blocks a-h…
15 October 1997
Legal mortgage
Delivered: 21 October 1997
Status: Satisfied
on 23 November 1998
Persons entitled: Midland Bank PLC
Description: Alfred wilson house waterloo street newcastle-on-tyne title…
15 October 1997
Legal mortgage
Delivered: 21 October 1997
Status: Satisfied
on 23 November 1998
Persons entitled: Midland Bank PLC
Description: Leasehold property known as 145 oxford street and 56…
28 May 1997
Legal mortgage
Delivered: 29 May 1997
Status: Satisfied
on 23 November 1998
Persons entitled: Midland Bank PLC
Description: Car parking spaces formerly forming part of 282 chase road…
23 May 1997
Legal mortgage
Delivered: 4 June 1997
Status: Satisfied
on 23 November 1998
Persons entitled: Midland Bank PLC
Description: 8 & 9 stephen mews and 2 to 19 (inclusive) percy street…
8 April 1997
Legal charge
Delivered: 15 April 1997
Status: Satisfied
on 31 May 2000
Persons entitled: Barclays Bank PLC
Description: 58,60 and 62 muswell hill broadway hornsey london borough…
8 April 1997
Legal charge
Delivered: 15 April 1997
Status: Satisfied
on 31 May 2000
Persons entitled: Barclays Bank PLC
Description: 53 clarendon road watford hertfordshire t/no;-hd 41279.
10 January 1997
Legal charge
Delivered: 24 January 1997
Status: Outstanding
Persons entitled: The Vale of Glamorgan Council
Description: Land at airport business park rhoose vale of glamorgan.
7 October 1996
Legal mortgage
Delivered: 17 October 1996
Status: Satisfied
on 2 May 1997
Persons entitled: Midland Bank PLC
Description: The property at hibernia way barton dock road trafford park…
7 October 1996
Legal mortgage
Delivered: 17 October 1996
Status: Satisfied
on 23 November 1998
Persons entitled: Midland Bank PLC
Description: Land and buildings on the south side of station road…
7 October 1996
Legal mortgage
Delivered: 17 October 1996
Status: Satisfied
on 2 May 1997
Persons entitled: Midland Bank PLC
Description: Unit 12, unit 14, unit 21, units 31 and 32, unit 33 and…
7 October 1996
Legal mortgage
Delivered: 17 October 1996
Status: Satisfied
on 2 May 1997
Persons entitled: Midland Bank PLC
Description: Units 27,29 and 3O and part of unit 26 queensway meadows…
7 October 1996
Legal mortgage
Delivered: 17 October 1996
Status: Satisfied
on 23 November 1998
Persons entitled: Midland Bank PLC
Description: Delta 800 delta business park great western way swindon…
7 October 1996
Legal mortgage
Delivered: 17 October 1996
Status: Satisfied
on 10 February 1999
Persons entitled: Midland Bank PLC
Description: The tesco store crispin centre street mendip somerset…
7 October 1996
Legal mortgage
Delivered: 17 October 1996
Status: Satisfied
on 23 November 1998
Persons entitled: Midland Bank PLC
Description: Unit 4, new horizons court, great west road, brentford…
7 October 1996
Legal mortgage
Delivered: 17 October 1996
Status: Satisfied
on 31 May 2000
Persons entitled: Midland Bank PLC
Description: Tavistock place holborn london WC1 t/no NGL330152 all…
7 October 1996
Legal mortgage
Delivered: 18 October 1996
Status: Satisfied
on 10 February 1999
Persons entitled: National Westminster Bank PLC
Description: L/H 7-8 raleigh walk waterfront 2000 cardiff south…
7 October 1996
Legal mortgage
Delivered: 18 October 1996
Status: Satisfied
on 23 November 1998
Persons entitled: National Westminster Bank PLC
Description: L/H market buildings 5-7 st mary street cardiff south…
7 October 1996
Legal mortgage
Delivered: 18 October 1996
Status: Satisfied
on 31 May 2000
Persons entitled: National Westminster Bank PLC
Description: F/H canberra house gunnersbury road london l/b hounslow…
7 October 1996
Legal mortgage
Delivered: 18 October 1996
Status: Satisfied
on 23 November 1998
Persons entitled: National Westminster Bank PLC
Description: L/H tatton crewe usiness park crewe cheshire t/no CH332676…
7 October 1996
Legal mortgage
Delivered: 18 October 1996
Status: Satisfied
on 10 February 1999
Persons entitled: National Westminster Bank PLC
Description: F/H units a b d & f st mellons techbase st mellons south…
7 October 1996
Legal mortgage
Delivered: 18 October 1996
Status: Satisfied
on 23 November 1998
Persons entitled: National Westminster Bank PLC
Description: F/H crossways business park caerphilly mid glamorgan t/no…
7 October 1996
Legal mortgage
Delivered: 18 October 1996
Status: Satisfied
on 31 May 2000
Persons entitled: National Westminster Bank PLC
Description: F/H 138-140 alexandra road wimbledon london merton t/no…
7 October 1996
Legal mortgage
Delivered: 18 October 1996
Status: Satisfied
on 23 November 1998
Persons entitled: National Westminster Bank PLC
Description: F/H 711 finchley road/tally ho corner london l/b of barnet…
7 October 1996
Legal mortgage
Delivered: 18 October 1996
Status: Satisfied
on 31 May 2000
Persons entitled: National Westminster Bank PLC
Description: F/H 82 high street barkingside essex t/no EX29568 and the…
7 October 1996
Legal mortgage
Delivered: 18 October 1996
Status: Satisfied
on 23 November 1998
Persons entitled: National Westminster Bank PLC
Description: F/H 26-36 high street barkingside essex t/no EGL183838 and…
7 October 1996
Legal mortgage
Delivered: 17 October 1996
Status: Satisfied
on 23 November 1998
Persons entitled: Midland Bank PLC
Description: Southgate office village, chase road london t/no: ngl…
7 October 1996
Legal charge
Delivered: 17 October 1996
Status: Satisfied
on 10 February 1999
Persons entitled: Midland Bank PLC
Description: 8 duke street cardiff south glamorgan t/no;-WA362409…
7 October 1996
Legal mortgage
Delivered: 17 October 1996
Status: Satisfied
on 23 November 1998
Persons entitled: Midland Bank PLC
Description: Northgate house kingsway cardiff (WA63411) benefit of all…
7 October 1996
Legal mortgage
Delivered: 17 October 1996
Status: Satisfied
on 31 May 2000
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a units a-e hatfield office village the…
7 October 1996
Legal mortgage
Delivered: 17 October 1996
Status: Satisfied
on 23 November 1998
Persons entitled: National Westminster Bank PLC
Description: Leasehold property k/a units 1-4 taffs mead road treforest…
7 October 1996
Legal mortgage
Delivered: 17 October 1996
Status: Satisfied
on 31 May 2000
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 8-14 verulam street london borough of…
7 October 1996
Legal mortgage
Delivered: 17 October 1996
Status: Satisfied
on 23 November 1998
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 10 duke street cardiff south…
7 October 1996
Legal mortgage
Delivered: 17 October 1996
Status: Satisfied
on 31 May 2000
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a alexander place/hobart corner new…
7 October 1996
Legal mortgage
Delivered: 17 October 1996
Status: Satisfied
on 31 May 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a littlegate house st ebbes street oxford…
16 September 1996
Legal mortgage
Delivered: 19 September 1996
Status: Satisfied
on 23 November 1998
Persons entitled: Midland Bank PLC
Description: 113 stafford road croydon t/no;-SGL576679 the benefit of…
5 September 1996
Legal mortgage
Delivered: 19 September 1996
Status: Satisfied
on 31 May 2000
Persons entitled: Midland Bank PLC
Description: Tithe barn purley way croydon. See the mortgage charge…
3 September 1996
Legal mortgage
Delivered: 12 September 1996
Status: Satisfied
on 31 May 2000
Persons entitled: Midland Bank PLC
Description: Unit 1 orchard way industrial estate durban road bognor…
5 August 1996
Legal mortgage
Delivered: 10 August 1996
Status: Satisfied
on 2 May 1997
Persons entitled: Midland Bank PLC
Description: Tamar view industrial estate saltash cornwall…
5 August 1996
Legal mortgage
Delivered: 10 August 1996
Status: Satisfied
on 23 November 1998
Persons entitled: Midland Bank PLC
Description: Locksheath shopping centre fareham hampshire…
21 December 1995
Legal mortgage
Delivered: 28 December 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: A jct standard form of buildingf contract woth design 1981…
30 March 1995
Debenture
Delivered: 11 April 1995
Status: Satisfied
on 16 April 1997
Persons entitled: Wurttembergische Hypothekenbank Aktiengesellschaftas Agent and Trustee for the Banks or Any Finance Party (As Defined)
Description: F/H property being land and buildings on the south side of…
22 February 1995
Legal charge
Delivered: 23 February 1995
Status: Satisfied
on 30 May 1997
Persons entitled: Barclays Bank PLC
Description: Land on the northwest side of loxsdale street bilston t/n…
22 February 1995
Legal charge
Delivered: 23 February 1995
Status: Satisfied
on 31 May 2000
Persons entitled: Barclays Bank PLC
Description: 4-10 corporation street high wycombe t/n bm 95875.
22 February 1995
Legal charge
Delivered: 23 February 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 30-36 (even nos) low street keighley t/n wyk 88480.
22 February 1995
Legal charge
Delivered: 23 February 1995
Status: Satisfied
on 2 May 1997
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the southeast of coventry road…
22 February 1995
Legal charge
Delivered: 23 February 1995
Status: Satisfied
on 23 November 1998
Persons entitled: Barclays Bank PLC
Description: 20 long row nottingham t/n nt 121861.
22 February 1995
Legal charge
Delivered: 23 February 1995
Status: Satisfied
on 30 May 1997
Persons entitled: Barclays Bank PLC
Description: 16, 17 and 19 littlegate street and 20, 22, 25 and 26 st…
22 February 1995
Legal charge
Delivered: 23 February 1995
Status: Satisfied
on 30 May 1997
Persons entitled: Barclays Bank PLC
Description: Land and uildings on the west side of princes street…
22 February 1995
Legal charge
Delivered: 23 February 1995
Status: Satisfied
on 30 May 1997
Persons entitled: Barclays Bank PLC
Description: 138, 139 and 140 alexandra road wimbledon t/n sgl 124657.
22 February 1995
Legal charge
Delivered: 23 February 1995
Status: Satisfied
on 23 November 1998
Persons entitled: Barclays Bank PLC
Description: 10 (and land adjoining 10), 10A, 11 and 12 barnes high…
22 February 1995
Legal charge
Delivered: 23 February 1995
Status: Satisfied
on 26 July 1995
Persons entitled: Barclays Bank PLC
Description: 44 cornhill bury st edmunds suffolk.
12 January 1995
Legal charge
Delivered: 18 January 1995
Status: Satisfied
on 30 May 1997
Persons entitled: Barclays Bank PLC
Description: All that property k/as land off nantgarw…
15 December 1994
Legal charge
Delivered: 19 December 1994
Status: Satisfied
on 26 July 1995
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 7/9 portland place london t/n 293826.
9 December 1994
Charge
Delivered: 16 December 1994
Status: Satisfied
on 10 February 1999
Persons entitled: Bank of Wales PLC
Description: The benefit of a contract dated 6 august 1994 in resepct of…
9 December 1994
Assignment
Delivered: 16 December 1994
Status: Satisfied
on 10 February 1999
Persons entitled: Bank of Wales PLC
Description: The benefit of a development agreement dated 6 may 1994 in…
6 December 1994
Legal charge
Delivered: 20 December 1994
Status: Satisfied
on 16 May 1997
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being 2-5 and 7-25 and adjoining…
6 December 1994
Legal charge
Delivered: 20 December 1994
Status: Satisfied
on 13 February 1999
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being western business centre riverside…
6 December 1994
Legal charge
Delivered: 20 December 1994
Status: Satisfied
on 23 November 1998
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being units 1-11 hill street industrial…
6 December 1994
Debenture
Delivered: 12 December 1994
Status: Satisfied
on 22 March 1997
Persons entitled: Wurttembergische Hypothekenbank Aktiengesellschaft
Description: All that land k/as units at rassau industrial park,ebbw…
20 September 1994
Legal charge
Delivered: 23 September 1994
Status: Satisfied
on 31 May 2000
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 142 and 144 king street hammersmith t/n…
20 September 1994
Legal charge
Delivered: 23 September 1994
Status: Satisfied
on 31 May 2000
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 16 & garage u tadworth parafe the…
20 September 1994
Legal charge
Delivered: 23 September 1994
Status: Satisfied
on 30 May 1997
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 82 high street barkingside essex t/n ex…
20 September 1994
Legal charge
Delivered: 23 September 1994
Status: Satisfied
on 30 May 1997
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 26-36 (even) high street barkingside essex…
20 September 1994
Legal charge
Delivered: 23 September 1994
Status: Satisfied
on 26 July 1995
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 78 woodgrange road forest gate E7 t/n egl…
20 September 1994
Legal charge
Delivered: 23 September 1994
Status: Satisfied
on 26 July 1995
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 388 kings road chelsea t/n ngl 603774.
20 September 1994
Legal charge
Delivered: 23 September 1994
Status: Satisfied
on 23 November 1998
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 328 essex road london N1 t/nos ngl 83748.
20 September 1994
Legal charge
Delivered: 23 September 1994
Status: Satisfied
on 23 November 1998
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 70 heath street hampstead NW3 t/n 41065.
20 September 1994
Legal charge
Delivered: 23 September 1994
Status: Satisfied
on 26 July 1995
Persons entitled: Barclays Bank PLC
Description: Westover trading estate ivybridge devon t/n dn 345927.
20 September 1994
Legal charge
Delivered: 23 September 1994
Status: Satisfied
on 26 July 1995
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 7 and 9 little turnstile holborn t/n ngl…
20 September 1994
Legal charge
Delivered: 23 September 1994
Status: Satisfied
on 23 November 1998
Persons entitled: Barclays Bank PLC
Description: F/H 228 edgware road W2 t/n ngl 492062.
20 September 1994
Legal charge
Delivered: 23 September 1994
Status: Satisfied
on 26 July 1995
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 17 charing cross road WC2 t/n ngl 276777.
20 September 1994
Legal charge
Delivered: 23 September 1994
Status: Satisfied
on 30 May 1997
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 341 north end fulham t/n ngl 470275.
20 September 1994
Legal charge
Delivered: 23 September 1994
Status: Satisfied
on 23 November 1998
Persons entitled: Barclays Bank PLC
Description: F/H property k/a tamar view industrial estate carkeel…
20 September 1994
Legal charge
Delivered: 23 September 1994
Status: Satisfied
on 31 May 2000
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 235 farnham road slough t/n bk 213013.
20 September 1994
Legal charge
Delivered: 23 September 1994
Status: Satisfied
on 31 May 2000
Persons entitled: Barclays Bank PLC
Description: F/H marsh lane ware hertfordshire t/n hd 226420.
20 September 1994
Legal charge
Delivered: 23 September 1994
Status: Satisfied
on 26 July 1995
Persons entitled: Barclays Bank PLC
Description: F/H 2 beresford avenue wembley - t/n mx 176211.
20 September 1994
Legal charge
Delivered: 23 September 1994
Status: Satisfied
on 31 May 2000
Persons entitled: Barclays Bank PLC
Description: F/H 36-38 artillery place woolwich SG18 t/n sgl 151400 and…
20 September 1994
Legal charge
Delivered: 23 September 1994
Status: Satisfied
on 31 May 2000
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 176 northolt road south harrow t/n mx…
20 September 1994
Legal charge
Delivered: 23 September 1994
Status: Satisfied
on 26 July 1995
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 21A north cross street gosport t/n hp…
20 September 1994
Legal charge
Delivered: 23 September 1994
Status: Satisfied
on 31 May 2000
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 260/262 london road waterlooville t/n hp…
18 August 1994
Legal charge
Delivered: 23 August 1994
Status: Satisfied
on 26 July 1995
Persons entitled: Barclays Bank PLC
Description: By way of legal mortgage all that f/h property k/a or being…
18 August 1994
Legal charge
Delivered: 23 August 1994
Status: Satisfied
on 30 May 1997
Persons entitled: Barclays Bank PLC
Description: By way of legal mortgage all that f/h property k/a or being…
18 August 1994
Legal charge
Delivered: 23 August 1994
Status: Satisfied
on 30 May 1997
Persons entitled: Barclays Bank PLC
Description: By way of legal mortgage all that f/h property k/a or being…
18 August 1994
Legal charge
Delivered: 23 August 1994
Status: Satisfied
on 30 May 1997
Persons entitled: Barclays Bank PLC
Description: By way of legal mortgage all that f/h property k/a or being…
9 June 1994
Mortgage
Delivered: 13 June 1994
Status: Satisfied
on 23 November 1998
Persons entitled: Julian Hodge Bank Limited
Description: F/H property k/a 1,2 & 4 duffryn street & 2/4 garth street…
6 May 1994
Charge
Delivered: 11 May 1994
Status: Outstanding
Persons entitled: The Welsh Development Agency
Description: First fixed charge the benefit of the development agreement…
30 March 1994
Legal charge
Delivered: 31 March 1994
Status: Satisfied
on 30 May 1997
Persons entitled: Barclays Bank PLC
Description: All that f/h property k/a or being park view great west…
28 March 1994
Charge
Delivered: 13 April 1994
Status: Satisfied
on 27 May 1994
Persons entitled: Midland Bank PLC
Description: The deposit and the debt or debts represented thereby to…
28 March 1994
Legal charge
Delivered: 31 March 1994
Status: Satisfied
on 30 May 1997
Persons entitled: Barclays Bank PLC
Description: All that l/h property k/a or being 31 st george street…
28 March 1994
Legal charge
Delivered: 31 March 1994
Status: Satisfied
on 30 May 1997
Persons entitled: Barclays Bank PLC
Description: All that l/h property k/a or being unit 9 willow gate…
28 March 1994
Legal charge
Delivered: 31 March 1994
Status: Satisfied
on 31 May 2000
Persons entitled: Barclays Bank PLC
Description: All that f/h property k/a or being two parcels of land and…
28 March 1994
Legal charge
Delivered: 31 March 1994
Status: Satisfied
on 31 May 2000
Persons entitled: Barclays Bank PLC
Description: All that f/h property k/a or being land and buildings lying…
28 March 1994
Legal charge
Delivered: 31 March 1994
Status: Satisfied
on 26 July 1995
Persons entitled: Barclays Bank PLC
Description: All that f/h property k/a or being 23 buckingham gate t/n…
28 March 1994
Legal charge
Delivered: 31 March 1994
Status: Satisfied
on 30 May 1997
Persons entitled: Barclays Bank PLC
Description: All that l/h property k/a or being the odeon cinema…
28 March 1994
Floating charge
Delivered: 31 March 1994
Status: Satisfied
on 29 July 1997
Persons entitled: Barclays Bank PLC
Description: By way of floating charge all the. Undertaking and all…
4 February 1994
Supplemental debenture
Delivered: 22 February 1994
Status: Satisfied
on 8 July 1994
Persons entitled: Midland Bank Plcas Agent and Security Trustee for Itself and Anz (As Defined)
Description: Fixed and floating charges over the undertaking and all…
12 March 1993
Debenture
Delivered: 29 March 1993
Status: Satisfied
on 8 July 1994
Persons entitled: Midland Bank Plcas Agent and Security Trustee for Itself and Anz
Description: See form 395 for full details. Fixed and floating charges…
25 March 1992
Guarantee and debenture
Delivered: 14 April 1992
Status: Satisfied
on 8 July 1994
Persons entitled: Australia and New Zealand Banking Group Limited
Description: Floating charge over all its undertaking and all its…
19 March 1992
Guarantee and debenture
Delivered: 6 April 1992
Status: Satisfied
on 8 July 1994
Persons entitled: Midland Bank PLC
Description: See form 395 ref M158 for full details. Floating charge…
10 March 1987
Charge
Delivered: 12 March 1987
Status: Satisfied
Persons entitled: Grindlays Bank P.L.C
Description: Property k/a central house ballards lane london & the…
25 March 1986
Legal charge
Delivered: 2 April 1986
Status: Satisfied
Persons entitled: Grindlays Bank P.L.C.
Description: F/H 284,286,288 chase road, southgate, london N14. Title…
3 March 1986
Legal charge
Delivered: 4 March 1986
Status: Satisfied
Persons entitled: The First National Bank of Boston.
Description: 1) f/h property being the ind coope training centre elstree…
1 February 1985
Legal mortgage
Delivered: 5 February 1985
Status: Satisfied
Persons entitled: Grindlays Bank P.L.C.
Description: F/H land & buildings k/a the hand and flower public house…
2 March 1984
Legal charge
Delivered: 6 March 1984
Status: Satisfied
Persons entitled: Forward Trust Limited
Description: Land on the east side of chase road, southgate, enfield k/a…
29 July 1983
Legal mortgage
Delivered: 3 August 1983
Status: Satisfied
Persons entitled: Grindlays Bank P.L.C.
Description: F/H - 14 upton road, watford, herts. T.n- hd 164021.
23 February 1983
Legal charge
Delivered: 24 February 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land having a frontage of 86 ft or thereabouts to upon…
7 January 1983
Legal charge
Delivered: 25 January 1983
Status: Satisfied
Persons entitled: Forward Trust LTD
Description: Land situate at the junction of claredon road and st john's…
23 April 1982
Mortgage
Delivered: 12 May 1982
Status: Satisfied
Persons entitled: Forward Trust LTD
Description: 852 to 858 high road, tottenham,.
1 April 1982
Legal charge
Delivered: 8 April 1982
Status: Satisfied
Persons entitled: Forward Trust LTD
Description: F/H 852 to 858 (even) high road, tottenham, haringey. Ngl…
29 January 1982
Legal charge
Delivered: 6 February 1982
Status: Satisfied
Persons entitled: Forward Trust Limited
Description: F/H all those three pieces or parcels of land situate at…
16 July 1981
Legal mortgage
Delivered: 24 July 1981
Status: Satisfied
Persons entitled: Midland Bank LTD
Description: L/H markheath house 1238-1248 high rd whetstone london N20…
22 August 1980
Mortgage
Delivered: 3 September 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H 26 watford rd, radlett hertfordshire T.no. Hd 125885…
2 April 1980
Legal charge
Delivered: 11 April 1980
Status: Satisfied
Persons entitled: Forward Trust LTD
Description: F/H lands and premises k/a all that piece or parcel of land…
29 May 1979
Deed of covenant
Delivered: 1 June 1979
Status: Satisfied
on 14 May 1991
Persons entitled: Forward Trust LTD
Description: All policies & contracts of insurance including all claims…