WINTERTHUR 1 LIMITED
AXA WEALTH LIMITED WLUK LIMITED WINTERTHUR LIFE UK LIMITED

Hellopages » City of London » City of London » EC2N 1AD

Company number 00019772
Status Active
Incorporation Date 3 May 1884
Company Type Private Limited Company
Address 5 OLD BROAD STREET, LONDON, EC2N 1AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 26,400,000 . The most likely internet sites of WINTERTHUR 1 LIMITED are www.winterthur1.co.uk, and www.winterthur-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and forty-one years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 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.Winterthur 1 Limited is a Private Limited Company. The company registration number is 00019772. Winterthur 1 Limited has been working since 03 May 1884. The present status of the company is Active. The registered address of Winterthur 1 Limited is 5 Old Broad Street London Ec2n 1ad. . SMALL, Jeremy Peter is a Secretary of the company. PURVIS, Andrew John is a Director of the company. SMALL, Jeremy Peter is a Director of the company. Secretary BASARAN, Sandra Judith has been resigned. Secretary BOUTLE, Geoffrey John has been resigned. Secretary CANTLE, Neil Jonathan has been resigned. Secretary CANTLE, Neil Jonathan has been resigned. Secretary LOCKWOOD, Kevin Ashley has been resigned. Director BASARAN, Sandra Judith has been resigned. Director CAFLISCH, Silvio Baldassare, Doctor has been resigned. Director CANTLE, Neil Jonathan has been resigned. Director FINAN, John Charles has been resigned. Director HARE, James Mcdonald Buchanan has been resigned. Director HOOD, William Nicholas has been resigned. Director HOOPER, Gloria Dorothy, Baroness has been resigned. Director ISHERWOOD, Kristina Maria has been resigned. Director KOHLER, Michael, Professor has been resigned. Director MELVIN, Clifton Adrian has been resigned. Director OSTIME, Richard Anthony Francis has been resigned. Director POPP, Thomas Edouard has been resigned. Director RICHARDSON, Ian David Lea has been resigned. Director SARBACH, Stephane Charles, Doctor has been resigned. Director SINGLETON, Graham Lloyd has been resigned. Director STRICKLER, Hans Rudolf has been resigned. Director VOGEL, Peter has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SMALL, Jeremy Peter
Appointed Date: 30 April 2007
Director
PURVIS, Andrew John
Appointed Date: 01 January 2008
65 years old
Director
SMALL, Jeremy Peter
Appointed Date: 30 April 2007
60 years old

Resigned Directors

Secretary
BASARAN, Sandra Judith
Resigned: 30 April 2007
Appointed Date: 01 September 2003
Secretary
BOUTLE, Geoffrey John
Resigned: 12 September 2000
Appointed Date: 01 April 1992
Secretary
CANTLE, Neil Jonathan
Resigned: 01 September 2003
Appointed Date: 28 August 2002
Secretary
CANTLE, Neil Jonathan
Resigned: 13 March 2001
Appointed Date: 12 September 2000
Secretary
LOCKWOOD, Kevin Ashley
Resigned: 28 August 2002
Appointed Date: 13 March 2001
Director
BASARAN, Sandra Judith
Resigned: 30 April 2007
Appointed Date: 03 November 2003
64 years old
Director
CAFLISCH, Silvio Baldassare, Doctor
Resigned: 17 August 1995
91 years old
Director
CANTLE, Neil Jonathan
Resigned: 03 November 2003
Appointed Date: 09 April 2002
53 years old
Director
FINAN, John Charles
Resigned: 21 August 2001
Appointed Date: 05 February 1992
87 years old
Director
HARE, James Mcdonald Buchanan
Resigned: 31 March 2007
Appointed Date: 25 June 2003
70 years old
Director
HOOD, William Nicholas
Resigned: 31 December 2002
89 years old
Director
HOOPER, Gloria Dorothy, Baroness
Resigned: 31 December 2002
Appointed Date: 07 October 1993
86 years old
Director
ISHERWOOD, Kristina Maria
Resigned: 31 March 2007
Appointed Date: 03 November 2003
57 years old
Director
KOHLER, Michael, Professor
Resigned: 30 November 2001
Appointed Date: 15 December 1999
81 years old
Director
MELVIN, Clifton Adrian
Resigned: 10 July 2003
Appointed Date: 21 August 2001
71 years old
Director
OSTIME, Richard Anthony Francis
Resigned: 31 December 2002
91 years old
Director
POPP, Thomas Edouard
Resigned: 23 November 2000
Appointed Date: 16 August 1995
76 years old
Director
RICHARDSON, Ian David Lea
Resigned: 31 December 2007
Appointed Date: 21 March 2007
80 years old
Director
SARBACH, Stephane Charles, Doctor
Resigned: 17 December 1999
77 years old
Director
SINGLETON, Graham Lloyd
Resigned: 29 May 2003
Appointed Date: 09 April 2002
62 years old
Director
STRICKLER, Hans Rudolf
Resigned: 23 November 2000
Appointed Date: 15 December 1999
78 years old
Director
VOGEL, Peter
Resigned: 07 October 1993
81 years old

Persons With Significant Control

Axa Uk Plc
Notified on: 26 April 2016
Nature of control: Ownership of shares – 75% or more
Winterthur Life Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WINTERTHUR 1 LIMITED Events

18 Jan 2017
Confirmation statement made on 9 January 2017 with updates
30 Aug 2016
Accounts for a dormant company made up to 31 December 2015
17 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 26,400,000
16 Jul 2015
Accounts for a dormant company made up to 31 December 2014
15 May 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 26,400,000
...
... and 240 more events
05 Apr 1996
Particulars of mortgage/charge
16 Mar 1996
Particulars of mortgage/charge
12 Mar 1996
Particulars of mortgage/charge
12 Dec 1995
Particulars of mortgage/charge
07 Dec 1995
Particulars of mortgage/charge

WINTERTHUR 1 LIMITED Charges

3 September 2001
Mortgage
Delivered: 14 September 2001
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: By way of legal mortgage the property k/a 8-10 wide bargate…
15 June 2001
Legal mortgage
Delivered: 29 June 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 4/8 kingston rd,staines,midd'x; sy 656264. with the benefit…
6 April 2001
Legal charge
Delivered: 10 April 2001
Status: Satisfied on 5 July 2003
Persons entitled: Nationwide Building Society
Description: All that property k/a 30 queens road, brighton t/n ESX82997…
30 March 2001
Mortgage
Delivered: 5 April 2001
Status: Outstanding
Persons entitled: Cambridge Building Society
Description: The property 38-40 cambridge street st neots cambridgeshire…
15 March 2001
A standard security which was presented for registration in scotland on the 30TH march 2001 and
Delivered: 21 April 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The wellington bar 98 causeyside street paisley.
15 March 2001
A standard security which was presented for registration in scotland on the 30TH march 2001 and
Delivered: 21 April 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 310 clarkston road glasgow and 2 cairndow avenue glasgow.
15 March 2001
A standard security which was presented for registration in scotland on the 30TH march 2001 and
Delivered: 21 April 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 3 cairndow avenue lane glasgow.
15 March 2001
A standard security which was presented for registration in scotland on the 30TH march 2001 and
Delivered: 21 April 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 1 cairndow avenue lane glasgow.
9 March 2001
Mortgage
Delivered: 13 March 2001
Status: Outstanding
Persons entitled: Cambridge Building Society
Description: 5 high street sandy bedfordshire t/n BD196815.
31 January 2001
Legal charge
Delivered: 8 February 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property at unit 3 the quintet churfield road walton on…
31 January 2001
Legal charge
Delivered: 8 February 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property at unit 5 airplan house churchfield road…
26 January 2001
Legal charge
Delivered: 31 January 2001
Status: Satisfied on 7 April 2005
Persons entitled: Nationwide Building Society
Description: All that property known as 93 fleet road fleet hampshire…
11 October 2000
Mortgage
Delivered: 20 October 2000
Status: Outstanding
Persons entitled: Winterthur Life UK Limited as Trustees of the Winterthur Life Appropriate Personal Pension Scheme WPF0302
Description: Long row off new works road low moor bradford.
3 October 2000
A standard security which was presented for registration in scotland on 3RD october 2000
Delivered: 17 October 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Properties k/a the copper coin 155 george street and 17…
1 September 2000
Legal mortgage
Delivered: 2 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a old dairy north street downend bristol…
25 August 2000
Legal charge
Delivered: 26 August 2000
Status: Satisfied on 7 April 2005
Persons entitled: Barclays Bank PLC
Description: F/H property k/a pantri penllyn y maes pwllheli t/no…
18 July 2000
Legal charge
Delivered: 26 July 2000
Status: Satisfied on 7 April 2005
Persons entitled: The Co-Operative Bank PLC
Description: 7 the wharf bridge street birmingham t/no.WM420672 and a…
18 July 2000
Legal charge
Delivered: 26 July 2000
Status: Satisfied on 7 April 2005
Persons entitled: The Co-Operative Bank PLC
Description: 8 the wharf bridge street birmingham t/no.WM416869 and a…
10 July 2000
Charge deed
Delivered: 12 July 2000
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: The f/h land and buildings at the junction of sotherby road…
2 June 2000
Legal mortgage
Delivered: 15 June 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Linden house 34 moorgate road rotherham. With the benefit…
14 April 2000
A standard security which was presented for registration in scotland on 14 april 2000 and
Delivered: 3 May 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole that area or piece of ground extending to two…
5 April 2000
Legal charge
Delivered: 21 April 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit C2 hortonwood 10 telford shropshire TF1 4ES.
24 March 2000
Legal mortgage between winterthur life UK limited and national westminster bank PLC the said winterthur life UK limited charging as trustee of the winterthur life appropriate personal pension scheme
Delivered: 13 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property hereinafter described ('the property') and the…
17 March 2000
Deed of rental assignment
Delivered: 22 March 2000
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
17 March 2000
Commercial mortgage
Delivered: 22 March 2000
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: The property k/a 3 and 3A abbeygate street,bury…
14 March 2000
Legal charge
Delivered: 21 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 32 kings road harrogate north yorkshire.
14 January 2000
Standard security presented for registration in scotland 17TH february 2000
Delivered: 1 March 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole that office (formerly two shops) nos 11 and…
10 January 2000
Charge
Delivered: 13 January 2000
Status: Outstanding
Persons entitled: The Local Enterprise Development Unit
Description: Land comprised in folio dn 44391L county down and AR20942 l…
4 January 2000
A standard security which was presented for registrationin scotland on 13 january 2000
Delivered: 22 January 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a the lairhillock inn and restaurant netherley…
17 November 1999
Deed of assignment of rents
Delivered: 2 December 1999
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: Assignment of the benefit of all rents licence or tenancy…
17 November 1999
Mortgage
Delivered: 2 December 1999
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: F/H 29 market place boston lincolnshire-LL66574 together…
25 October 1999
Commercial mortgage
Delivered: 28 October 1999
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: The property known as 35 long causeway, peterborough title…
13 October 1999
Mortgage
Delivered: 15 October 1999
Status: Satisfied on 20 October 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as 60 beech road…
24 September 1999
Standard security which was presented for registration in scotland on 13TH october 1999
Delivered: 22 October 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Public house premises formerly k/a jay's and now k/a…
11 August 1999
Legal mortgage
Delivered: 17 August 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property k/a 18 thorne road doncaster south yorkshire t/n…
30 July 1999
Legal charge
Delivered: 7 August 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The freehold property known as 4 mansion house street…
24 June 1999
Mortgage
Delivered: 29 June 1999
Status: Satisfied on 10 May 2003
Persons entitled: Lloyds Bank PLC
Description: 37 monnow street monmouth t/n WA674841 together with all…
23 June 1999
Legal mortgage
Delivered: 2 July 1999
Status: Satisfied on 5 July 2003
Persons entitled: Midland Bank PLC
Description: Unit 1 63 grantley drive harrogate. With the benefit of all…
14 June 1999
Legal mortgage
Delivered: 1 July 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/hold property known as cartwright house invar…
4 June 1999
Legal charge
Delivered: 23 June 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a land on the south east side of harcourt street…
14 May 1999
Legal charge
Delivered: 28 May 1999
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: (I) units 4-12 boscomoor lane penkridge staffs; t/no…
7 April 1999
Legal mortgage
Delivered: 14 April 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 5B underwood street london and the…
31 March 1999
Standard security which was presented for registration in scotland on 14TH april 1999
Delivered: 20 April 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 4.52 acres at peasiehill road (elliott industrial estate)…
15 February 1999
Standard security which was presented for registration in scotland on the 11 march 1999 and
Delivered: 18 March 1999
Status: Satisfied on 11 May 2001
Persons entitled: Coutts & Company
Description: The property known as the ground floor and basement shop…
10 February 1999
Legal mortgage (own account)
Delivered: 12 February 1999
Status: Satisfied on 7 April 2005
Persons entitled: Yorkshire Bank PLC
Description: Regent house moorgate street rotherham south yorkshire…
22 January 1999
Commercial property security deed
Delivered: 26 January 1999
Status: Satisfied on 19 April 2005
Persons entitled: Tsb Bank PLC
Description: Property k/a 40 friar lane leicester t/n lt 178633, LT60856…
21 January 1999
Legal mortgage
Delivered: 9 February 1999
Status: Satisfied on 8 August 2003
Persons entitled: Midland Bank PLC
Description: Wavertons the gift horse high street moreton in marsh…
13 October 1998
Second legal charge
Delivered: 21 October 1998
Status: Outstanding
Persons entitled: Starlight Investments Limited
Description: 32-36 (a to f) inclusive rye lane peckham london.
13 October 1998
Legal charge
Delivered: 20 October 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 32-36 (a) to (f) inclusive rye lane…
1 October 1998
A standard security which was presented for registration in scotland on 14 october 1998 and
Delivered: 28 October 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3 wemyss place edinburgh.
25 September 1998
Mortgage
Delivered: 30 September 1998
Status: Outstanding
Persons entitled: Ulster Bank Markets Limited Ulster Bank Limited
Description: The property k/a 393/395 antrim road belfast and the…
21 September 1998
Legal charge
Delivered: 6 October 1998
Status: Satisfied on 7 April 2005
Persons entitled: Barclays Bank PLC
Description: Field ng no 4700,east carr rd,keyingham,hull,city of…
11 September 1998
Legal mortgage
Delivered: 24 September 1998
Status: Satisfied on 7 April 2005
Persons entitled: Yorkshire Bank PLC
Description: 40 worthing road attercliffe sheffield. Assigns the…
6 August 1998
Mortgage
Delivered: 19 August 1998
Status: Satisfied on 7 April 2005
Persons entitled: Julian Hodge Bank Limited
Description: F/H 79/81 grosvenor road aldershot hampshire together with…
29 April 1998
Legal mortgage
Delivered: 13 May 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 2 shannon commercial centre beverley…
23 March 1998
Legal charge
Delivered: 26 March 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 8A blackstone road stukeley meadows industrial estate…
27 February 1998
Legal mortgage
Delivered: 5 March 1998
Status: Satisfied on 7 April 2005
Persons entitled: Yorkshire Bank PLC
Description: Property k/a 58-60 hull road hessle east yorkshire. Assigns…
11 February 1998
Mortgage
Delivered: 19 February 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Premises situate at & k/a number 31 st patricks ave in the…
1 October 1997
Legal charge
Delivered: 10 October 1997
Status: Satisfied on 7 April 2005
Persons entitled: Northern Rock Building Society
Description: L/H property situate at and k/a phase iii orchard court…
22 August 1997
Legal charge
Delivered: 3 September 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold 15 bennet road, reading, berkshire title numbers…
11 August 1997
Legal mortgage
Delivered: 13 August 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Unit 2 north quarry business park skull house lane appleys…
8 August 1997
Legal charge
Delivered: 15 August 1997
Status: Satisfied on 16 November 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 main street bilton rugby warwickshire CV22 7NB by way of…
7 July 1997
Legal charge
Delivered: 16 July 1997
Status: Satisfied on 7 April 2005
Persons entitled: Barclays Bank PLC
Description: The freehold property known as land situate near to harbury…
6 May 1997
Legal mortgage
Delivered: 13 May 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property at land & buildings at east side of james watt…
29 April 1997
Legal charge
Delivered: 3 May 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 194 pontefract road cudworth south yorkshire with all…
11 April 1997
Legal charge
Delivered: 22 April 1997
Status: Satisfied on 7 April 2005
Persons entitled: Barclays Bank PLC
Description: 5/6/7 bowood court birchwood warrington cheshire.
21 February 1997
Legal charge
Delivered: 6 March 1997
Status: Satisfied on 7 April 2005
Persons entitled: Nationwide Building Society
Description: 29 high petergate york north yorkshire together with all…
23 December 1996
Legal charge
Delivered: 31 December 1996
Status: Satisfied on 7 April 2005
Persons entitled: Northern Rock Building Society
Description: Property k/a orchard court phase ii binley business park…
3 December 1996
Legal charge
Delivered: 4 December 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Northgate mill, northgate road, pinchbeck lincolnshire .…
15 November 1996
Legal charge
Delivered: 19 November 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold property known as 38 thames st,windsor berkshire…
10 September 1996
Legal charge
Delivered: 12 September 1996
Status: Satisfied on 12 February 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 19 navigation business village preston and. By way of…
5 September 1996
Legal charge
Delivered: 11 September 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5 high st,sandy,bedfordshire.
16 August 1996
Assignment of rents
Delivered: 23 August 1996
Status: Outstanding
Persons entitled: Allied Trust Bank Limited
Description: All those rents and other payments if any due at any time…
16 August 1996
Legal charge
Delivered: 23 August 1996
Status: Outstanding
Persons entitled: Allied Trust Bank Limited
Description: 5 adelaide road kingston upon thames greater london…
15 August 1996
Legal mortgage
Delivered: 20 August 1996
Status: Satisfied on 8 April 2004
Persons entitled: Midland Bank PLC
Description: Property being 0.5 acres of land (or thereabouts) at…
26 July 1996
Legal charge
Delivered: 7 August 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3/5 high street sandy bedfordshire t/no:-BD181039.
26 July 1996
Legal charge
Delivered: 7 August 1996
Status: Satisfied on 7 April 2005
Persons entitled: Barclays Bank PLC
Description: 76 walsall road four oaks sutton coldfield west midlands…
19 July 1996
Legal charge
Delivered: 20 July 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a the acorn london road hookhart…
1 July 1996
Legal mortgage
Delivered: 13 July 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property at land at pockthorpe hall (approx 40 acres)…
4 June 1996
Standard security presented for registration in scotland on 4TH june 1996
Delivered: 6 June 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Premises at 1 & 3 cairndow avenue lane glasgow. See the…
4 June 1996
Standard security presented for registration in scotland on 4TH june 1996
Delivered: 6 June 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Premises at 310 clarkston road and 2 cairndow avenue…
13 May 1996
Legal mortgage
Delivered: 16 May 1996
Status: Outstanding
Persons entitled: Allied Irish Banks, P.L.C. as Security Trustee for Itself and Aib Finance Limited
Description: F/H property k/a the olde poacher's inn and the dovecote…
10 May 1996
Legal charge
Delivered: 30 May 1996
Status: Outstanding
Persons entitled: Exeter Bank Limited
Description: 43 water street st. Pauls square birmingham t/n-WM534940…
22 April 1996
Legal charge
Delivered: 24 April 1996
Status: Satisfied on 7 April 2005
Persons entitled: Nationwide Building Society
Description: Unit 6 warner house warner street london with fixtures…
29 March 1996
Legal charge
Delivered: 16 April 1996
Status: Satisfied on 21 April 2001
Persons entitled: Barclays Bank PLC
Description: Unit D4, jarrard way, l/b of wandsworth.
21 March 1996
Legal charge
Delivered: 5 April 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 33 acres of land at bottles hall elmstead…
4 March 1996
Legal charge
Delivered: 12 March 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a units 4-12 boscomor industrial estate…
1 March 1996
Mortgage
Delivered: 16 March 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 34/36 high street, warwick t/nos. WK147211…
6 December 1995
Legal charge
Delivered: 7 December 1995
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: 8 tower street leicester t/n-LT61889. See the mortgage…
1 December 1995
Legal mortgage
Delivered: 12 December 1995
Status: Satisfied on 22 October 2005
Persons entitled: Allied Irish Banks PLC
Description: L/H property k/a land and premises at pembroke place…
17 November 1995
Legal mortgage
Delivered: 30 November 1995
Status: Satisfied on 7 April 2005
Persons entitled: Yorkshire Bank PLC
Description: 44 duke street doncaster south yorkshire. Including all…
17 November 1995
Legal charge
Delivered: 29 November 1995
Status: Satisfied on 7 April 2005
Persons entitled: Barclays Bank PLC
Description: 25 hornbeam square harrogate north yorkshire part t/no…
17 November 1995
Legal charge
Delivered: 29 November 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Four parking spaces at hornbeam business park harrogate…
10 November 1995
Mortgage
Delivered: 22 November 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/as the cotfordbridge hotel and…
29 September 1995
Legal charge
Delivered: 6 October 1995
Status: Satisfied on 29 July 2005
Persons entitled: Barclays Bank PLC
Description: 12 cooke road south lowestoft industrial estate, lowestoft…
8 September 1995
Legal mortgage
Delivered: 18 September 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a beesons yard bury lane rickmansworth…
23 August 1995
Legal charge
Delivered: 25 August 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: "Penthwaite" st.matthews terrace,leyburn,north yorkshire…
22 August 1995
Legal mortgage
Delivered: 1 September 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 7 wiltshire road hull humberside t/n…
18 August 1995
Mortgage deed
Delivered: 22 August 1995
Status: Satisfied on 4 July 2006
Persons entitled: Norwich and Peterborough Building Society
Description: By way of legal mortgage the leasehold property known as…
18 August 1995
Deed of assignment of rents
Delivered: 22 August 1995
Status: Outstanding
Persons entitled: Norwich and Peterbrough Building Society
Description: The benefit of all licence or tenancy fees payable by the…
15 August 1995
Legal charge
Delivered: 17 August 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property ka unit 11 narrowboat way hurst business park…
3 August 1995
Legal charge
Delivered: 9 August 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/as unit 5 churchfield road walton on thames…
20 July 1995
Legal mortgage
Delivered: 8 August 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H-filton lodge filton lane hambrook bristol avon…
19 July 1995
Legal charge
Delivered: 28 July 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 8, the wharf, bridge street, birmingham, west midlands.
13 June 1995
Standard security
Delivered: 16 June 1995
Status: Outstanding
Persons entitled: Adam & Co PLC
Description: The shop/dwellinghouse of two storeys known as 17A dundas…
24 May 1995
Legal charge
Delivered: 26 May 1995
Status: Satisfied on 12 February 2005
Persons entitled: Midland Bank PLC
Description: Approximately 2.85 acres of land and buildings k/a…
11 May 1995
Legal mortgage
Delivered: 13 May 1995
Status: Satisfied on 26 October 1995
Persons entitled: National Westminster Bank PLC
Description: Filton lodge hambrook bristol.t/no.AV233026.
5 May 1995
Legal mortgage
Delivered: 24 May 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 7 grove street retford nottinghamshire t/n…
28 April 1995
Legal mortgage
Delivered: 11 May 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 0.87 acres of land to the west of road a…
21 April 1995
Mortgage
Delivered: 10 May 1995
Status: Outstanding
Persons entitled: Aib Group Northern Ireland PLC
Description: The premises k/a the railway yard forthill street…
22 March 1995
Mortgage
Delivered: 12 April 1995
Status: Satisfied on 7 April 2005
Persons entitled: Lloyds Bank PLC
Description: Land adjoining the fur and feathers public house, herriard…
10 March 1995
Legal mortgage
Delivered: 17 March 1995
Status: Satisfied on 17 January 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 72A north street (also to be known as…
6 March 1995
Legal mortgage
Delivered: 14 March 1995
Status: Satisfied on 7 April 2005
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 3 boulevard weston-super-mare avon t/n av…
1 March 1995
Legal charge
Delivered: 17 March 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Approx 41.99 acres of land on north side of meaux road…
30 January 1995
Legal mortgage
Delivered: 16 February 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as 1 high street passage ely cambridge…
22 December 1994
Legal charge
Delivered: 5 January 1995
Status: Satisfied on 12 February 2005
Persons entitled: Barclays Bank PLC
Description: Unit 51,waterside trading centre,trumpers way,hanwell,l/b…
13 December 1994
Mortgage
Delivered: 15 December 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 49 thorpe road norwich norfolk, and the proceeds of sale…
28 November 1994
Legal charge
Delivered: 14 December 1994
Status: Satisfied on 7 April 2005
Persons entitled: Barclays Bank PLC
Description: 31A heming road,washford,redditch,hereford and worcester.
25 November 1994
Legal mortgage
Delivered: 1 May 1996
Status: Satisfied on 7 April 2005
Persons entitled: Yorkshire Bank PLC
Description: Buccanneer works standard way northallerton north…
16 November 1994
Legal mortgage
Delivered: 29 November 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 10 manor way coventry west midlands t/n…
12 November 1994
Legal mortgage
Delivered: 17 November 1994
Status: Satisfied on 14 April 2005
Persons entitled: National Westminster Bank PLC,
Description: The freehold property known as the dairy unit, stidolphs…
9 November 1994
Legal charge
Delivered: 23 November 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 34 boulevard weston-super-mare avon.
1 November 1994
Legal mortgage
Delivered: 19 November 1994
Status: Satisfied on 12 February 2005
Persons entitled: National Westminster Bank PLC
Description: 32 sterte avenue poole dorset and the proceeds of sale…
21 October 1994
Legal charge
Delivered: 10 November 1994
Status: Satisfied on 10 May 2006
Persons entitled: Midland Bank PLC
Description: F/H property k/as 2 mary terrace, sunderland. Together with…
20 October 1994
Legal mortgage
Delivered: 3 November 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as 23 bargate grimsby south…
14 October 1994
Legal mortgage
Delivered: 20 October 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as 20 mount stuart square cardiff south…
13 October 1994
Legal charge
Delivered: 18 October 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 38 market street tamworth staffordshire…
21 September 1994
Legal charge
Delivered: 5 October 1994
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 1 crayford way crayford kent, floating charge all unfixed…
26 August 1994
Legal charge
Delivered: 27 August 1994
Status: Satisfied on 3 December 2003
Persons entitled: Midland Bank PLC
Description: F/H land k/a 78, 79 and 80 peascod street windsor berkshire…
1 July 1994
Legal mortgage
Delivered: 9 July 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 11 oaktree business park rackheath…
24 June 1994
Legal charge
Delivered: 1 July 1994
Status: Outstanding
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: All the f/h or l/h property k/as 29 high road,byfleet and…
14 June 1994
Legal charge
Delivered: 22 June 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 115 and 117 and 119 kent road west midlands.
13 June 1994
Legal charge
Delivered: 23 June 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor shop premises k/a west side stores 1 cambridge…
3 May 1994
Legal charge
Delivered: 9 May 1994
Status: Satisfied on 7 April 2005
Persons entitled: Barclays Bank PLC
Description: Ground floor 1 & 3 high street bletchingley surrey.
28 April 1994
Legal charge
Delivered: 9 May 1994
Status: Satisfied on 7 April 2005
Persons entitled: Barclays Bank PLC
Description: 68 kings road canton cardiff south glamorgan.
17 March 1994
Legal charge
Delivered: 25 March 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 6,7,8 & 9 querns business…
23 February 1994
Standard security presented for registration in scotland
Delivered: 12 March 1994
Status: Satisfied on 5 March 2013
Persons entitled: Tsb Bank Scotland PLC
Description: North house north street glenrothes and being the subjects…
3 February 1994
Legal mortgage
Delivered: 10 February 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The dental surgery mary chapman close dussindale drive…
19 January 1994
Legal charge
Delivered: 27 January 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Financial house 3 midland drive sutton coldfield west…
19 January 1994
Legal charge
Delivered: 27 January 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Quarry mills oxford road cleckheaton west yorkshire t/n…
16 December 1993
Legal charge
Delivered: 5 January 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Cavendish house,st andrews court,burley road,leeds,west…
8 November 1993
Legal charge
Delivered: 19 November 1993
Status: Satisfied on 7 April 2005
Persons entitled: Barclays Bank PLC
Description: Units 13 and 14 meeting lane industrial estate brettel lane…
8 November 1993
Legal charge
Delivered: 19 November 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit C2 hortonwood 10 telford shropshire.
2 November 1993
Legal charge
Delivered: 13 November 1993
Status: Satisfied on 15 May 2001
Persons entitled: Midland Bank PLC
Description: F/H property k/a 1 saddington road fleckney leicestershire…
29 October 1993
Deed of conditional bond and security
Delivered: 19 November 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All and singular a certain plot or parcel of land situate…
6 October 1993
Legal charge
Delivered: 20 October 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4 maxstoke lane,coleshill,warwickshire.t/no.wk 329968.
4 October 1993
Legal charge
Delivered: 20 October 1993
Status: Satisfied on 12 February 2005
Persons entitled: Barclays Bank PLC
Description: Unit 4,oldfields trading estate,oldfield road,cradley…
4 October 1993
Legal charge
Delivered: 20 October 1993
Status: Satisfied on 12 February 2005
Persons entitled: Barclays Bank PLC
Description: Units 3,4 and 5 kingsbury road,castle vale,birmingham,west…
29 September 1993
Legal mortgage
Delivered: 11 October 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10-14 tentercroft street lincoln licolnshire t/n LL30783…
7 September 1993
Legal charge
Delivered: 16 September 1993
Status: Satisfied on 7 April 2005
Persons entitled: Barclays Bank PLC
Description: 84 high street brampton cambridgeshire.
27 August 1993
Legal mortgage
Delivered: 2 September 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 88 holywell road sheffield south yorkshire S4 8HS part…
29 July 1993
Legal charge
Delivered: 18 August 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 114 pope street,hockley,birmingham,west midlands t/no…
13 July 1993
Legal charge
Delivered: 20 July 1993
Status: Satisfied on 8 June 2002
Persons entitled: Barclays Bank PLC
Description: Agricultural land at hurst…
9 July 1993
Legal charge
Delivered: 20 July 1993
Status: Satisfied on 16 November 1995
Persons entitled: Barclays Bank PLC
Description: 32 sterte avenue,poole,dorset.
30 June 1993
Legal mortgage
Delivered: 7 July 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property being 186-188 city road london EC1…
8 April 1993
Legal charge
Delivered: 26 April 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at cousins farm smarden in the county of kent t/n…
16 February 1993
Legal charge
Delivered: 1 March 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 1-10 acorn centre, lees road, kirkby, liverpool…
16 February 1993
Legal charge
Delivered: 1 March 1993
Status: Satisfied on 7 April 2005
Persons entitled: Barclays Bank PLC
Description: 19 abbeygate street, bury st. Edmunds, suffolk.
16 February 1993
Legal charge
Delivered: 1 March 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 23 dorset street, l/b of city of westminster t/no. LN108574.
16 February 1993
Legal charge
Delivered: 1 March 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 4-12 boscomoor industrial estate, penkridge…
26 January 1993
Legal charge
Delivered: 8 February 1993
Status: Satisfied on 7 April 2005
Persons entitled: Barclays Bank PLC
Description: The old st. Nicholas school, infirmary walk, worcester…
7 October 1992
Legal charge
Delivered: 20 October 1992
Status: Satisfied on 7 April 2005
Persons entitled: Barclays Bank PLC
Description: The old labour hall, colchester road, halstead, essex t/no…
15 September 1992
Legal charge
Delivered: 28 September 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3 st. Paul's terrace, caroline street, birmingham, west…
15 July 1992
Legal charge
Delivered: 31 July 1992
Status: Satisfied on 7 April 2005
Persons entitled: Barclays Bank PLC
Description: 48 station road ossett west yorkshire.
4 June 1992
Legal charge
Delivered: 17 June 1992
Status: Satisfied on 7 April 2005
Persons entitled: Barclays Bank PLC
Description: 25 baxtergate,whitby,north yorkshire t/no.nyk 34034.
13 August 1991
Legal charge
Delivered: 21 August 1991
Status: Satisfied on 12 November 2002
Persons entitled: Barclays Bank PLC
Description: 15 riverside road, norwich, norfolk. Title no nk 45285.

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