BUSY BEES DAY NURSERIES (TRADING) LIMITED
BURNTWOOD LEAPFROG DAY NURSERIES (TRADING) LIMITED LEAPFROG DAY NURSERIES LIMITED

Hellopages » Staffordshire » Lichfield » WS7 9QP

Company number 03229362
Status Active
Incorporation Date 25 July 1996
Company Type Private Limited Company
Address ST MATTHEWS, SHAFTSBURY DRIVE, BURNTWOOD, STAFFORDSHIRE, WS7 9QP
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 17,382,775.9 . The most likely internet sites of BUSY BEES DAY NURSERIES (TRADING) LIMITED are www.busybeesdaynurseriestrading.co.uk, and www.busy-bees-day-nurseries-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Busy Bees Day Nurseries Trading Limited is a Private Limited Company. The company registration number is 03229362. Busy Bees Day Nurseries Trading Limited has been working since 25 July 1996. The present status of the company is Active. The registered address of Busy Bees Day Nurseries Trading Limited is St Matthews Shaftsbury Drive Burntwood Staffordshire Ws7 9qp. . IRONS, Simon Andrew is a Secretary of the company. IRONS, Simon Andrew is a Director of the company. PHIZACKLEA, Clare is a Director of the company. RANDLES, Margaret Josephine is a Director of the company. WOODWARD, John Brian is a Director of the company. Secretary BUTCHER, Michael Leonard has been resigned. Secretary HYDE, Stephen has been resigned. Secretary HYDE, Stephen has been resigned. Secretary METCALF, Hannah Ruth has been resigned. Secretary SIMPSON, Lorene has been resigned. Secretary STANDING, Conway has been resigned. Secretary TARN, Elizabeth Jill has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BUTCHER, Michael Leonard has been resigned. Director CHAPLIN, Jason has been resigned. Director FITZMAURICE, Andrew has been resigned. Director GREGSON, Henry William has been resigned. Director HAWKINS, Ian Roger has been resigned. Director HEATHCOTE, Jonathan Lister has been resigned. Director HEATHCOTE, Jonathan has been resigned. Director HUSBANDS, Susan Dawn has been resigned. Director HYDE, Stephen has been resigned. Director MAPP, Derek has been resigned. Director MARSHALL, Rosamund Margaret has been resigned. Director MCNEANY, Kevin Joseph has been resigned. Director MEAD, Richard Barwick has been resigned. Director NOTT, Gillian has been resigned. Director ROBINSON, Clive William has been resigned. Director ROBINSON, Clive William has been resigned. Director SELVEY, Anthony Rochford has been resigned. Director SIMPSON, Lorene has been resigned. Director STANDING, Blodwyn Evelyn has been resigned. Director STANDING, Conway Wyn has been resigned. Director WIEGMAN, Albert Edward Bernard has been resigned. Director WOODWARD, Lynn Carol has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
IRONS, Simon Andrew
Appointed Date: 19 September 2007
Director
IRONS, Simon Andrew
Appointed Date: 19 September 2007
63 years old
Director
PHIZACKLEA, Clare
Appointed Date: 01 December 2012
64 years old
Director
RANDLES, Margaret Josephine
Appointed Date: 19 September 2007
68 years old
Director
WOODWARD, John Brian
Appointed Date: 19 September 2007
70 years old

Resigned Directors

Secretary
BUTCHER, Michael Leonard
Resigned: 11 June 2004
Appointed Date: 23 March 1998
Secretary
HYDE, Stephen
Resigned: 24 January 2007
Appointed Date: 15 November 2006
Secretary
HYDE, Stephen
Resigned: 10 July 2006
Appointed Date: 26 April 2005
Secretary
METCALF, Hannah Ruth
Resigned: 15 November 2006
Appointed Date: 10 July 2006
Secretary
SIMPSON, Lorene
Resigned: 26 April 2005
Appointed Date: 11 June 2004
Secretary
STANDING, Conway
Resigned: 23 March 1998
Appointed Date: 25 July 1996
Secretary
TARN, Elizabeth Jill
Resigned: 19 September 2007
Appointed Date: 24 January 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 July 1996
Appointed Date: 25 July 1996
Director
BUTCHER, Michael Leonard
Resigned: 11 June 2004
Appointed Date: 30 March 1998
64 years old
Director
CHAPLIN, Jason
Resigned: 18 August 2006
Appointed Date: 05 July 2006
55 years old
Director
FITZMAURICE, Andrew
Resigned: 19 September 2007
Appointed Date: 22 December 2004
65 years old
Director
GREGSON, Henry William
Resigned: 03 March 2000
Appointed Date: 01 April 1998
67 years old
Director
HAWKINS, Ian Roger
Resigned: 04 September 2002
Appointed Date: 27 March 2000
75 years old
Director
HEATHCOTE, Jonathan Lister
Resigned: 11 June 2004
Appointed Date: 19 August 2003
64 years old
Director
HEATHCOTE, Jonathan
Resigned: 18 August 2003
Appointed Date: 09 May 2000
64 years old
Director
HUSBANDS, Susan Dawn
Resigned: 15 May 2003
Appointed Date: 30 March 1998
68 years old
Director
HYDE, Stephen
Resigned: 31 August 2007
Appointed Date: 26 April 2005
69 years old
Director
MAPP, Derek
Resigned: 11 June 2004
Appointed Date: 30 March 1998
75 years old
Director
MARSHALL, Rosamund Margaret
Resigned: 19 September 2007
Appointed Date: 18 August 2006
66 years old
Director
MCNEANY, Kevin Joseph
Resigned: 31 August 2004
Appointed Date: 11 June 2004
82 years old
Director
MEAD, Richard Barwick
Resigned: 22 April 2002
Appointed Date: 01 February 2002
78 years old
Director
NOTT, Gillian
Resigned: 22 April 2002
Appointed Date: 01 February 2002
80 years old
Director
ROBINSON, Clive William
Resigned: 11 June 2004
Appointed Date: 19 August 2003
71 years old
Director
ROBINSON, Clive William
Resigned: 04 September 2002
Appointed Date: 24 March 2000
71 years old
Director
SELVEY, Anthony Rochford
Resigned: 22 April 2002
Appointed Date: 01 February 2002
81 years old
Director
SIMPSON, Lorene
Resigned: 26 April 2005
Appointed Date: 11 June 2004
63 years old
Director
STANDING, Blodwyn Evelyn
Resigned: 23 March 1998
Appointed Date: 25 July 1996
106 years old
Director
STANDING, Conway Wyn
Resigned: 10 October 1998
Appointed Date: 25 July 1996
72 years old
Director
WIEGMAN, Albert Edward Bernard
Resigned: 24 March 2000
Appointed Date: 01 April 1998
73 years old
Director
WOODWARD, Lynn Carol
Resigned: 01 December 2012
Appointed Date: 19 September 2007
70 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 July 1996
Appointed Date: 25 July 1996

Persons With Significant Control

Busy Bees Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUSY BEES DAY NURSERIES (TRADING) LIMITED Events

04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
20 Jun 2016
Full accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 17,382,775.9
17 May 2015
Full accounts made up to 31 December 2014
14 May 2015
Satisfaction of charge 032293620209 in full
...
... and 240 more events
25 Jun 2004
Declaration of assistance for shares acquisition
22 Jun 2004
Particulars of mortgage/charge
22 Jun 2004
Particulars of mortgage/charge
22 Jun 2004
Declaration of satisfaction of mortgage/charge
22 Jun 2004
Declaration of satisfaction of mortgage/charge

BUSY BEES DAY NURSERIES (TRADING) LIMITED Charges

7 May 2015
Charge code 0322 9362 0210
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Ge Corporate Finance Bank Sca, London Branch (And Its Successors in Title and Permitted Transferees)
Description: 5 the meades chelmsford t/no EX635705 and leapfrog…
27 November 2013
Charge code 0322 9362 0209
Delivered: 7 December 2013
Status: Satisfied on 14 May 2015
Persons entitled: Ge Corporate Finance Bank Sas, London Branch as Security Trustee
Description: Notification of addition to or amendment of charge…
12 March 2013
Rent deposit deed
Delivered: 16 March 2013
Status: Outstanding
Persons entitled: Pine Trustee (Jersey) Limited and Pine Nominee Limited
Description: The deposit under an agreement relating to the premises k/a…
12 March 2013
Rent deposit deed
Delivered: 16 March 2013
Status: Outstanding
Persons entitled: Pine Trustee (Jersey) Limited and Pine Nominee Limited
Description: The deposit under an agreement relating to the premises k/a…
12 March 2013
Rent deposit deed
Delivered: 16 March 2013
Status: Outstanding
Persons entitled: Pine Trustee (Jersey) Limited and Pine Nominee Limited
Description: The deposit under an agreement relating to the premises k/a…
12 March 2013
Rent deposit deed
Delivered: 16 March 2013
Status: Outstanding
Persons entitled: Pine Trustee (Jersey) Limited and Pine Nominee Limited
Description: The deposit under an agreement relating to the premises k/a…
13 September 2012
Rent deposit deed
Delivered: 22 September 2012
Status: Satisfied on 21 June 2013
Persons entitled: Pine Nominee Limited Pine Trustee (Jersey) Limited
Description: The whole of any losses claims demands damages liabilities…
13 September 2012
Rent deposit deed
Delivered: 22 September 2012
Status: Satisfied on 21 June 2013
Persons entitled: Pine Nominee Limited Pine Trustee (Jersey) Limited
Description: The whole of any losses claims demands damages liabilities…
13 September 2012
Rent deposit deed
Delivered: 22 September 2012
Status: Satisfied on 21 June 2013
Persons entitled: Pine Nominee Limited Pine Trustee (Jersey) Limited
Description: The whole of any losses claims demands damages liabilities…
16 August 2012
Debenture
Delivered: 31 August 2012
Status: Satisfied on 29 November 2013
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
21 December 2010
Composite debenture
Delivered: 30 December 2010
Status: Satisfied on 20 September 2012
Persons entitled: Hsbc Bank PLC (As Security Trustee)
Description: (For details of actual properties charged please refer to…
12 November 2010
Legal charge
Delivered: 30 November 2010
Status: Outstanding
Persons entitled: Birmingham City Council
Description: L/H property at 54 st james road edgbaston birmingham t/n…
8 November 2010
Rent deposit deed
Delivered: 13 November 2010
Status: Satisfied on 21 June 2013
Persons entitled: Pine Trustee (Jersey) Limited and Pine Nominee Limited
Description: The whole of any losses, claims, demands, damages…
8 November 2010
Rent deposit deed
Delivered: 13 November 2010
Status: Satisfied on 21 June 2013
Persons entitled: Pine Trustee (Jersey) Limited and Pine Nominee Limited
Description: The whole of any losses, claims, demands, damages…
8 November 2010
Rent deposit deed
Delivered: 13 November 2010
Status: Satisfied on 21 June 2013
Persons entitled: Pine Trustee (Jersey) Limited and Pine Nominee Limited
Description: The whole of any losses, claims, demands, damages…
8 November 2010
Rent deposit deed
Delivered: 13 November 2010
Status: Satisfied on 21 June 2013
Persons entitled: Pine Trustee (Jersey) Limited and Pine Nominee Limited
Description: The whole of any losses, claims, demands, damages…
5 June 2009
Deed of accession
Delivered: 16 June 2009
Status: Satisfied on 25 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Princess christian college wilbraham road fallowfields…
5 June 2009
Legal mortgage
Delivered: 16 June 2009
Status: Satisfied on 9 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 the meades, off new writtle street, chelmsford t/n…
21 September 2007
Charge over deposits
Delivered: 28 September 2007
Status: Satisfied on 3 July 2009
Persons entitled: Aib Group (UK) PLC
Description: A first fixed charge over any sums deposited or to be…
19 June 2007
Legal mortgage
Delivered: 21 June 2007
Status: Satisfied on 11 October 2007
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a leapfrog head office, second avenue…
19 June 2007
Legal mortgage
Delivered: 21 June 2007
Status: Satisfied on 11 October 2007
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a land lying on the south side of welton…
19 June 2007
Legal mortgage
Delivered: 21 June 2007
Status: Satisfied on 11 October 2007
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a the day nursery, local centre, abbey…
19 June 2007
Legal mortgage
Delivered: 21 June 2007
Status: Satisfied on 11 October 2007
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a bramcote lane, wollaton, nottinghamshire…
19 June 2007
Legal mortgage
Delivered: 21 June 2007
Status: Satisfied on 11 October 2007
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 50 cavell way, knaphill, woking, surrey…
19 June 2007
Legal mortgage
Delivered: 21 June 2007
Status: Satisfied on 11 October 2007
Persons entitled: Aib Group (UK) PLC
Description: Land to the north of berkeley way, brindley road, warndon…
19 June 2007
Legal mortgage
Delivered: 21 June 2007
Status: Satisfied on 11 October 2007
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a priorslee avenue, priorslee, telford…
19 June 2007
Legal mortgage
Delivered: 21 June 2007
Status: Satisfied on 11 October 2007
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a part of weddel house, 13-21 west…
19 June 2007
Legal mortgage
Delivered: 21 June 2007
Status: Satisfied on 11 October 2007
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a plot 1 leisure site, london road…
19 June 2007
Legal mortgage
Delivered: 21 June 2007
Status: Satisfied on 11 October 2007
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a 6 lesbourne road, reigate, surrey t/no…
19 June 2007
Legal mortgage
Delivered: 21 June 2007
Status: Satisfied on 11 October 2007
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land lying to the south of merlins drive…
19 June 2007
Legal mortgage
Delivered: 21 June 2007
Status: Satisfied on 11 October 2007
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a tranche HC1 on the north side of hargate…
19 June 2007
Legal mortgage
Delivered: 21 June 2007
Status: Satisfied on 11 October 2007
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land on the south side of smalley drive…
19 June 2007
Legal mortgage
Delivered: 21 June 2007
Status: Satisfied on 11 October 2007
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a dukes way kingsmead, northwich, cheshire…
19 June 2007
Legal mortgage
Delivered: 21 June 2007
Status: Satisfied on 11 October 2007
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a part of ground floor, 49 clifton street…
19 June 2007
Legal mortgage
Delivered: 21 June 2007
Status: Satisfied on 11 October 2007
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a carlton park, king edward avenue…
19 June 2007
Legal mortgage
Delivered: 21 June 2007
Status: Satisfied on 11 October 2007
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a lamport close, kettering venture park…
19 June 2007
Legal mortgage
Delivered: 21 June 2007
Status: Satisfied on 11 October 2007
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land on the south side of rykneld road…
19 June 2007
Legal mortgage
Delivered: 21 June 2007
Status: Satisfied on 11 October 2007
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a royal victoria docks, excel, london t/no…
19 June 2007
Legal mortgage
Delivered: 21 June 2007
Status: Satisfied on 11 October 2007
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a charity crescent, evesham, worcestershire…
19 June 2007
Legal mortgage
Delivered: 21 June 2007
Status: Satisfied on 11 October 2007
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a 54 st james road, edgbaston, birmingham…
19 June 2007
Legal mortgage
Delivered: 21 June 2007
Status: Satisfied on 11 October 2007
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a priory house, 223 bristol road, edgbaston…
19 June 2007
Legal mortgage
Delivered: 21 June 2007
Status: Satisfied on 11 October 2007
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land on the east side of mansfield road…
19 June 2007
Legal mortgage
Delivered: 21 June 2007
Status: Satisfied on 11 October 2007
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a wimborne place, ashby fields, daventry…
19 June 2007
Legal mortgage
Delivered: 21 June 2007
Status: Satisfied on 11 October 2007
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a unit 2, denvale trade park, haslett…
19 June 2007
Legal mortgage
Delivered: 21 June 2007
Status: Satisfied on 11 October 2007
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 4 marlborough road, chiswick, london t/no…
19 June 2007
Legal mortgage
Delivered: 21 June 2007
Status: Satisfied on 11 October 2007
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 4 marlborough road, chiswick, london t/no…
19 June 2007
Legal mortgage
Delivered: 21 June 2007
Status: Satisfied on 11 October 2007
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 4 marlborough road, chiswick, london t/no…
19 June 2007
Legal mortgage
Delivered: 21 June 2007
Status: Satisfied on 11 October 2007
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land lying to the east of west copen way…
19 June 2007
Legal mortgage
Delivered: 21 June 2007
Status: Satisfied on 11 October 2007
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a the coliseum leisure park, 7 coliseum way…
19 June 2007
Legal mortgage
Delivered: 21 June 2007
Status: Satisfied on 11 October 2007
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 5 the meades, off new writtle street…
19 June 2007
Legal mortgage
Delivered: 21 June 2007
Status: Satisfied on 11 October 2007
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a 41 bridle road, bromborough, wirral t/no…
19 June 2007
Legal mortgage
Delivered: 21 June 2007
Status: Satisfied on 11 October 2007
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a site 6, galleys island, chapel hill…
19 June 2007
Legal mortgage
Delivered: 21 June 2007
Status: Satisfied on 11 October 2007
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a butterfly meadows, grange way, molescroft…
19 June 2007
Mortgage debenture
Delivered: 21 June 2007
Status: Satisfied on 11 October 2007
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
22 May 2006
Debenture
Delivered: 1 June 2006
Status: Satisfied on 25 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 September 2005
Legal mortgage
Delivered: 21 September 2005
Status: Satisfied on 25 July 2007
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a highdown way, st andrews ridge, swindon…
11 June 2004
Legal mortgage
Delivered: 22 June 2004
Status: Satisfied on 25 July 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H property known as 49 clifton street london. By way of…
11 June 2004
Legal mortgage
Delivered: 22 June 2004
Status: Satisfied on 25 July 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H property known as plot 1 leisure site london road…
11 June 2004
Mortgage debenture
Delivered: 17 June 2004
Status: Satisfied on 25 July 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
11 June 2004
Legal mortgage
Delivered: 17 June 2004
Status: Satisfied on 25 July 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H property welton road brough east yorkshire t/n YEA4195…
11 June 2004
Legal mortgage
Delivered: 17 June 2004
Status: Satisfied on 25 July 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H property welton road brough east yorkshire t/n YEA5218…
11 June 2004
Legal mortgage
Delivered: 17 June 2004
Status: Satisfied on 25 July 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property hollybrook way heatherton village littleover…
11 June 2004
Legal mortgage
Delivered: 17 June 2004
Status: Satisfied on 25 July 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H property hollybrook way heatherton village littleover…
11 June 2004
Legal mortgage
Delivered: 17 June 2004
Status: Satisfied on 25 July 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H property wimborne place ashby fields daventry northants…
11 June 2004
Legal mortgage
Delivered: 17 June 2004
Status: Satisfied on 25 July 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H property wimborne place ashby fields daventry northants…
11 June 2004
Legal mortgage
Delivered: 17 June 2004
Status: Satisfied on 25 July 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H property kingsmead square northwich cheshire t/n…
11 June 2004
Legal mortgage
Delivered: 17 June 2004
Status: Satisfied on 25 July 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H property trade park developments haslett avenue east…
11 June 2004
Legal mortgage
Delivered: 17 June 2004
Status: Satisfied on 25 July 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property smalley drive oakwood derby t/n DY301050. By…
11 June 2004
Legal mortgage
Delivered: 17 June 2004
Status: Satisfied on 25 July 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H property smalley drive oakwood derby t/n DY306356. By…
11 June 2004
Legal mortgage
Delivered: 17 June 2004
Status: Satisfied on 25 July 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property merlin drive quedgeley gloucestershire t/n…
11 June 2004
Legal mortgage
Delivered: 17 June 2004
Status: Satisfied on 25 July 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H property merlin drive quedgeley gloucestershire t/n…
11 June 2004
Legal mortgage
Delivered: 17 June 2004
Status: Satisfied on 25 July 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property bath road chippenham wiltshire t/n WT187039…
11 June 2004
Legal mortgage
Delivered: 17 June 2004
Status: Satisfied on 25 July 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H property weddel house 13-21 west smithfield london…
11 June 2004
Legal mortgage
Delivered: 17 June 2004
Status: Satisfied on 25 July 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H property brindley road warndon worcestershire t/n…
11 June 2004
Legal mortgage
Delivered: 17 June 2004
Status: Satisfied on 25 July 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H property brindley road warndon worcestershire t/n…
11 June 2004
Legal mortgage
Delivered: 17 June 2004
Status: Satisfied on 25 July 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property 50 cavell way knaphill woking surrey t/n…
11 June 2004
Legal mortgage
Delivered: 17 June 2004
Status: Satisfied on 25 July 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H property the coliseum leisure park 7 coliseum way…
11 June 2004
Legal mortgage
Delivered: 17 June 2004
Status: Satisfied on 25 July 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property manor lane rawcliffe york t/n NYK189829. By…
11 June 2004
Legal mortgage
Delivered: 17 June 2004
Status: Satisfied on 25 July 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H property bramcote lane wollaton nottinghamshire t/n…
11 June 2004
Legal mortgage
Delivered: 17 June 2004
Status: Satisfied on 25 July 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property drake road chafford hundred thurrock essex t/n…
11 June 2004
Legal mortgage
Delivered: 17 June 2004
Status: Satisfied on 25 July 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H property highdown way st. Andrews ridge swindon…
11 June 2004
Legal mortgage
Delivered: 17 June 2004
Status: Satisfied on 25 July 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property priorslee avenue priorslee telford shropshire…
11 June 2004
Legal mortgage
Delivered: 17 June 2004
Status: Satisfied on 25 July 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H property lesbourne road reigate surrey t/n SY705046. By…
11 June 2004
Legal mortgage
Delivered: 17 June 2004
Status: Satisfied on 25 July 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property hargate way hampton hargate peterborough t/n…
11 June 2004
Legal mortgage
Delivered: 17 June 2004
Status: Satisfied on 25 July 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H property carlton park king edward avenue narborough…
11 June 2004
Legal mortgage
Delivered: 17 June 2004
Status: Satisfied on 25 July 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H property lamport close kettering venture park kettering…
11 June 2004
Legal mortgage
Delivered: 17 June 2004
Status: Satisfied on 25 July 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property lamport close kettering venture park kettering…
11 June 2004
Legal mortgage
Delivered: 17 June 2004
Status: Satisfied on 25 July 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: 4 marlborough road chiswick london t/n MX217018. By way of…
11 June 2004
Legal mortgage
Delivered: 17 June 2004
Status: Satisfied on 25 July 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property 4 marlborough road chiswick. By way of…
11 June 2004
Legal mortgage
Delivered: 17 June 2004
Status: Satisfied on 25 July 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property 4 marlborough road chiswick london t/n…
11 June 2004
Legal mortgage
Delivered: 17 June 2004
Status: Satisfied on 25 July 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property sir johns robinson way mansfield road daybrook…
11 June 2004
Legal mortgage
Delivered: 17 June 2004
Status: Satisfied on 25 July 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property priory house 223 bristol road edgbaston…
11 June 2004
Legal mortgage
Delivered: 17 June 2004
Status: Satisfied on 25 July 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H property 54 st james road edgbaston birmingham t/n…
11 June 2004
Legal mortgage
Delivered: 17 June 2004
Status: Satisfied on 25 July 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property st lukes close emersons green bristol t/n…
11 June 2004
Legal mortgage
Delivered: 17 June 2004
Status: Satisfied on 25 July 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property 2 florey square highlands village london t/n…
11 June 2004
Legal mortgage
Delivered: 17 June 2004
Status: Satisfied on 25 July 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property charity crescent evesham worcestershire t/n…
11 June 2004
Legal mortgage
Delivered: 17 June 2004
Status: Satisfied on 25 July 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: 41 bridle road bromborough wirral t/n MS445046. By way of…
11 June 2004
Legal mortgage
Delivered: 17 June 2004
Status: Satisfied on 25 July 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H property leapfrog head office second avenue centrum one…
11 June 2004
Legal mortgage
Delivered: 17 June 2004
Status: Satisfied on 25 July 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H property leapfrog head office second avenue centrum one…
11 June 2004
Legal mortgage
Delivered: 17 June 2004
Status: Satisfied on 25 July 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property pilgrims close valley park chandlers ford…
11 June 2004
Legal mortgage
Delivered: 17 June 2004
Status: Satisfied on 25 July 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property 5 the meades off new writtle street chelmsford…
11 June 2004
Legal mortgage
Delivered: 17 June 2004
Status: Satisfied on 25 July 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property galleys corner braintree essex t/n EX645990…
11 June 2004
Legal mortgage
Delivered: 17 June 2004
Status: Satisfied on 25 July 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property butterfly meadows grange way molescroft…
11 June 2004
Legal mortgage
Delivered: 17 June 2004
Status: Satisfied on 25 July 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H property royal victoria docks london t/n AGL450132. By…
11 June 2004
Legal mortgage
Delivered: 17 June 2004
Status: Satisfied on 25 July 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: 1 barberry place bicester oxfordshire t/n ON216958. By way…
11 June 2004
Legal mortgage
Delivered: 17 June 2004
Status: Satisfied on 25 July 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property 30 millway mill hill london t/n MX371916. By…
16 October 2003
Assignment of the policies
Delivered: 6 November 2003
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland (Acting as Security Trustee for the Securitybeneficiaries)
Description: The company's right, title and interest present and future…
28 April 2003
Legal charge
Delivered: 7 May 2003
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a unit u cheshire oaks little stanney…
14 October 2002
Legal charge
Delivered: 18 October 2002
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/a land on the north side of royal victoria dock…
30 September 2002
Legal charge
Delivered: 10 October 2002
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Leasehold property known as forest road carlton park…
7 August 2002
Rent deposit deed
Delivered: 24 August 2002
Status: Satisfied on 22 June 2004
Persons entitled: Sir Charles Christian Nicholson Baronet, Sir Michael William Bunbury Baronet and William Henrygeorge Wilks
Description: The sum from time to time standing to the credit of the…
7 August 2002
Legal charge
Delivered: 15 August 2002
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland (Security Trustee)
Description: By way of legal mortgage the property k/a 54 st james road…
21 June 2002
Legal charge
Delivered: 3 July 2002
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land at christchurch road purley t/n SGL346149.
6 December 2001
Amending deed to a composite guarantee and debenture dated 1 april 1998
Delivered: 19 December 2001
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland(As Security Trustee for the Security Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
6 December 2001
Amending deed amending an insurance assignment dated 21 september 1998
Delivered: 19 December 2001
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland(As Security Trustee for the Security Beneficiaries)
Description: All of the company's right title and interest in and to the…
6 December 2001
Amending deed relating to a legal charge originally dated 5 october 2001 (the "amending deed")
Delivered: 19 December 2001
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland,as Security Trustee for the Securitybeneficiaries
Description: L/Hold property known as unit 2,denvale trade park,haslett…
6 December 2001
Amending deed relating to a legal charge originally dated 13 august 2001 (the "amending deed")
Delivered: 19 December 2001
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland,as Security Trustee for the Securitybeneficiaries
Description: L/Hold property known as omnibus buildings,6…
6 December 2001
Amending deed relating to a legal charge originally dated 13 august 2001 (the "amending deed")
Delivered: 19 December 2001
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland,as Security Trustee for the Securitybeneficiaries
Description: F/Hold property known as plot AM2,armada centre,drake…
6 December 2001
Amending deed relating to a legal charge originally dated 27 july 2001 (the "amending deed")
Delivered: 19 December 2001
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland,as Security Trustee for the Securitybeneficiaries
Description: L/Hold property known as ground floor and basement…
6 December 2001
Amending deed relating to a legal charge originally dated 18 may 2001 (the "amending deed")
Delivered: 19 December 2001
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland,as Security Trustee for the Securitybeneficiaries
Description: F/Hold property known as land at bridle…
6 December 2001
Amending deed relating to a legal charge originally dated 15 may 2001 (the "amending deed")
Delivered: 19 December 2001
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland,as Security Trustee for the Securitybeneficiaries
Description: Land on the north side of manor lane,rawcliffe;by way of…
6 December 2001
Amending deed relating to a legal charge originally dated 5 january 2001 (the "amending deed")
Delivered: 19 December 2001
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland,as Security Trustee for the Securitybeneficiaries
Description: L/Hold property known as land at highlands…
6 December 2001
Amending deed relating to a legal charge originally dated 10 january 2001 (the "amending deed")
Delivered: 19 December 2001
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland,as Security Trustee for the Securitybeneficiaries
Description: F/Hold property known as knightwood rd,chandlers…
6 December 2001
Amending deed relating to a legal charge originally dated 4 december 2000 (the "amending deed")
Delivered: 19 December 2001
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland,as Security Trustee for the Securitybeneficiaries
Description: F/Hold land at gawer park on the south east side of…
6 December 2001
Amending deed relating to a legal charge originally dated 6 september 2000 (the "amending deed")
Delivered: 19 December 2001
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland,as Security Trustee for the Securitybeneficiaries
Description: F/Hold land on the east side of mansfield rd,daybrook; nt…
6 December 2001
Amending deed relating to a legal charge originally dated 14 august 2000 (the "amending deed")
Delivered: 19 December 2001
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland,as Security Trustee for the Securitybeneficiaries
Description: F/Hold property known as site…
6 December 2001
Amending deed relating to a legal charge originally dated 7 july 2000 (the "amending deed")
Delivered: 19 December 2001
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland,as Security Trustee for the Securitybeneficiaries
Description: F/Hold property known as priory house,223 bristol…
6 December 2001
Amending deed relating to a legal charge originally dated 4 july 2000 (the "amending deed")
Delivered: 19 December 2001
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland,as Security Trustee for the Securitybeneficiaries
Description: L/Hold property known as site 6,gallery's island,chapel…
6 December 2001
Amending deed relating to a legal charge originally dated 20 april 2000 (the "amending deed")
Delivered: 19 December 2001
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland,as Security Trustee for the Securitybeneficiaries
Description: F/Hold property known as land at knaphill,woking; sy…
6 December 2001
Amending deed relating to a legal charge originally dated 19 may 2000 (the "amending deed")
Delivered: 19 December 2001
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland,as Security Trustee for the Securitybeneficiaries
Description: L/Hold land at kingsmead sq,northwich,cheshire; ch…
6 December 2001
Amending deed relating to a legal charge originally dated 25 may 2000 (the "amending deed")
Delivered: 19 December 2001
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland,as Security Trustee for the Securitybeneficiaries
Description: L/Hold school building and land adjoining having frontages…
6 December 2001
Amending deed relating to a legal charge originally dated 5 may 2000 (the "amending deed")
Delivered: 19 December 2001
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland,as Security Trustee for the Securitybeneficiaries
Description: L/Hold property known as the local village centre,abbey…
6 December 2001
Amending deed relating to a legal charge originally dated 5 august 1998 (the "amending deed")
Delivered: 19 December 2001
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland,as Security Trustee for the Securitybeneficiaries
Description: F/Hold land adjacent to four pools,evesham; hw 175888;by…
6 December 2001
Amending deed relating to a legal charge originally dated 5 august 1998 (the "amending deed")
Delivered: 19 December 2001
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland,as Security Trustee for the Securitybeneficiaries
Description: F/Hold property known as land adjacent to hayride…
6 December 2001
Amending deed relating to a legal charge originally dated 7 may 1998 (the "amending deed")
Delivered: 19 December 2001
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland,as Security Trustee for the Securitybeneficiaries
Description: F/Hold property known as centrum…
6 December 2001
Amending deed relating to a legal charge originally dated 12 november 1999 (the "amending deed")
Delivered: 19 December 2001
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland,as Security Trustee for the Securitybeneficiaries
Description: L/Hold property known as land at slade farm,banbury…
6 December 2001
Amending deed relating to a legal charge originally dated 8 december 1999 (the "amending deed")
Delivered: 19 December 2001
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland,as Security Trustee for the Securitybeneficiaries
Description: Writtle st,chelmsford; part t/no ex 538245;by way of fixed…
6 December 2001
Amending deed relating to a legal charge originally dated 8 december 1999 (the "amending deed")
Delivered: 19 December 2001
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland,as Security Trustee for the Securitybeneficiaries
Description: F/Hold property known as land to the north side of bath…
6 December 2001
Amending deed relating to a legal charge originally dated 22 december 1999 (the "amending deed")
Delivered: 19 December 2001
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland,as Security Trustee for the Securitybeneficiaries
Description: F/Hold property known as 4 marlborough rd,chiswick,london;…
6 December 2001
Amending deed relating to a legal charge originally dated 23 december 1999 (the "amending deed")
Delivered: 19 December 2001
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland,as Security Trustee for the Securitybeneficiaries
Description: F/Hold land at manor lane,rawcliffe,york; nyk 18929; by way…
6 December 2001
Amending deed relating to a legal charge originally dated 24 january 2000 (the "amending deed")
Delivered: 19 December 2001
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland,as Security Trustee for the Securitybeneficiaries
Description: L/Hold property known as land at wellington rd,centrum…
6 December 2001
Amending deed relating to a legal charge originally dated 1 february 2000 (the "amending deed")
Delivered: 19 December 2001
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland,as Security Trustee for the Securitybeneficiaries
Description: F/Hold property known as land and buildings on the west of…
6 December 2001
Amending deed relating to a legal charge originally dated 1 february 2000 (the "amending deed")
Delivered: 19 December 2001
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland,as Security Trustee for the Securitybeneficiaries
Description: F/Hold property known as hammond street rd,cheshunt; hd…
6 December 2001
Amending deed relating to a legal charge originally dated 1 february 2000 (the "amending deed")
Delivered: 19 December 2001
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland,as Security Trustee for the Securitybeneficiaries
Description: F/Hold property known as 30 mill way,mill hill,london; mx…
6 December 2001
Amending deed relating to a legal charge originally dated 27 july 1999 (the "amending deed")
Delivered: 19 December 2001
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland,as Security Trustee for the Securitybeneficiaries
Description: F/Hold property known as land at smalley…
6 December 2001
Amending deed relating to a legal charge originally dated 27 july 1999 (the "amending deed")
Delivered: 19 December 2001
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland,as Security Trustee for the Securitybeneficiaries
Description: Land at wimbourne place,daventry,northamptonshire; by way…
6 December 2001
Amending deed relating to a legal charge originally dated 27 july 1999 (the "amending deed")
Delivered: 19 December 2001
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland,as Security Trustee for the Securitybeneficaries
Description: Land at wimbourne place,daventry,northamptonshire; by way…
6 December 2001
Amending deed relating to a legal charge originally dated 27 july 1999 (the "amending deed")
Delivered: 19 December 2001
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland,as Security Trustee for the Securitybeneficiaries
Description: L/Hold land at welton rd,brough; by way of fixed charge…
6 December 2001
Amending deed relating to a legal charge originally dated 27 july 1999 (the "amending deed")
Delivered: 19 December 2001
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland,as Security Trustee for the Securitybeneficiaries
Description: F/Hold land at welton rd,brough; yea 4195; by way of fixed…
6 December 2001
Amending deed relating to a legal charge originally dated 27 july 1999 (the "amending deed")
Delivered: 19 December 2001
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland,as Security Trustee for the Securitybeneficiaries
Description: L/Hold land at smalley drive,oakwood,derby; by way of fixed…
6 December 2001
Amending deed relating to a legal charge originally dated 27 july 1999 (the "amending deed")
Delivered: 19 December 2001
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland,as Security Trustee for the Securitybeneficiaries
Description: L/Hold land at poachers pocket,warndon,worcester; wr 38902;…
6 December 2001
Amending deed relating to a legal charge originally dated 27 july 1999 (the "amending deed")
Delivered: 19 December 2001
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland,as Security Trustee for the Securitybeneficiaries
Description: L/Hold land at poachers pocket,warndon,worcester; by way of…
6 December 2001
Amending deed relating to a legal charge originally dated 27 july 1999 (the "amending deed")
Delivered: 19 December 2001
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland,as Security Trustee for the Securitybeneficiaries
Description: Plot 1399,kettering venture park,kettering,northampton; by…
6 December 2001
Amending deed relating to a legal charge originally dated 27 july 1999 (the "amending deed")
Delivered: 19 December 2001
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland,as Security Trustee for the Securitybeneficiaries
Description: F/Hold property known as plot 1399,kettering venture…
6 December 2001
Amending deed relating to a legal charge originally dated 27 july 1999 (the "amending deed")
Delivered: 19 December 2001
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland,as Security Trustee for the Securitybeneficiaries
Description: L/Hold property known as britannia business…
6 December 2001
Amending deed relating to a legal charge originally dated 27 july 1999 (the "amending deed")
Delivered: 19 December 2001
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland,as Security Trustee for the Securitybeneficiaries
Description: F/Hold property known as britannia business…
6 December 2001
Amending deed relating to a legal charge originally dated 27 july 1999 (the "amending deed")
Delivered: 19 December 2001
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland,as Security Trustee for the Securitybeneficiaries
Description: Land at rynkeld rd,heatherton village,little over,derby; by…
6 December 2001
Amending deed relating to a legal charge originally dated 27 july 1999 (the "amending deed")
Delivered: 19 December 2001
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland,as Security Trustee for the Securitybeneficiaries
Description: F/Hold land at rynkeld rd,heatherton village,little…
6 December 2001
Amending deed relating to a legal charge originally dated 1 april 1998 (the "amending deed")
Delivered: 19 December 2001
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland,as Security Trustee for the Securitybeneficiaries
Description: Land adjacent to hayride molescroft,beverley; by way of…
6 December 2001
Amending deed relating to a legal charge originally dated 1 april 1998 (the "amending deed")
Delivered: 19 December 2001
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland,as Security Trustee for the Securitybeneficiaries
Description: Link four pools,evesham;by way of fixed charge over all…
6 December 2001
Amending deed relating to a legal charge originally dated 1 april 1998 (the "amending deed")
Delivered: 19 December 2001
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland,as Security Trustee for the Securitybeneficiaries
Description: F/Hold property known as priorlee ave,telford,shropshire;…
31 October 2001
Legal charge
Delivered: 7 November 2001
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the f/h property k/a 296…
5 October 2001
Legal charge
Delivered: 12 October 2001
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a unit 2, denvale trade park, haslett…
13 August 2001
Legal charge
Delivered: 17 August 2001
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a omnibus buildings 6 leaboune road reigate…
13 August 2001
Legal charge
Delivered: 17 August 2001
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the f/h property k/a plot AM2…
27 July 2001
Legal charge
Delivered: 1 August 2001
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The leasehold property known as ground floor and basement…
18 May 2001
Legal charge
Delivered: 31 May 2001
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land at bridle road eastham wirral. Fixed…
15 May 2001
Legal mortgage
Delivered: 16 May 2001
Status: Satisfied on 22 October 2003
Persons entitled: Barratt Homes Limited
Description: Land on the north side of manor lane,rawcliffe.
10 January 2001
Legal charge
Delivered: 16 January 2001
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land at knightwood road chandlers ford southampton part…
5 January 2001
Legal charge
Delivered: 16 January 2001
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H land at highlands village worlds end lane enfield middx…
4 December 2000
Legal charge
Delivered: 20 December 2000
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property known as land at gawer park on the south…
6 September 2000
Legal charge
Delivered: 15 September 2000
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property known as land on the east side of mansfield…
14 August 2000
Legal charge
Delivered: 23 August 2000
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as site HC1 hampton hargate…
7 July 2000
Legal charge
Delivered: 20 July 2000
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a priory house 223 bristol road edgbaston…
4 July 2000
Legal charge
Delivered: 13 July 2000
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The leasehold property known as site 6 galley's island…
25 May 2000
Legal charge
Delivered: 2 June 2000
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a the school buildings and land adjoining…
19 May 2000
Legal charge
Delivered: 2 June 2000
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a land at kingsmead square northwich…
5 May 2000
Legal charge
Delivered: 19 May 2000
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a land at the local village centre abbey…
20 April 2000
Legal charge
Delivered: 28 April 2000
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a land at knaphill woking t/n SY678271…
1 February 2000
Legal charge
Delivered: 14 February 2000
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property 30 millway mill hill london t/n MX371916…
1 February 2000
Legal charge
Delivered: 14 February 2000
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property k/a hammond street road cheshunt t/n hd…
1 February 2000
Legal charge
Delivered: 14 February 2000
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property k/a land and buildings on the west of…
24 January 2000
Legal charge
Delivered: 27 January 2000
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a land at wellington road centrum 100…
23 December 1999
Legal charge
Delivered: 7 January 2000
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the freehold property known as…
22 December 1999
Legal charge
Delivered: 6 January 2000
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 4 marlborough road chiswick london t/no…
8 December 1999
Legal charge
Delivered: 16 December 1999
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a landd to the north side bath road…
8 December 1999
Legal charge
Delivered: 16 December 1999
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a writtle street, chelmsford being part of…
12 November 1999
Legal charge
Delivered: 30 November 1999
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H land at slade farm banbury road bicester oxfordshire…
27 July 1999
Legal charge
Delivered: 5 August 1999
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as land at smalley drive…
27 July 1999
Legal charge
Delivered: 16 August 1999
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h land at welton road brough.t/no.YEA4195.. Fixed…
27 July 1999
Legal charge
Delivered: 16 August 1999
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h interest in the property known as land at weltton…
27 July 1999
Legal charge
Delivered: 6 August 1999
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a land at wimborne place daventry…
27 July 1999
Legal charge
Delivered: 6 August 1999
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a land at wimborne place daventry…
27 July 1999
Legal charge
Delivered: 5 August 1999
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H land at smalley drive oakwood derby.. Fixed charge all…
27 July 1999
Legal charge
Delivered: 5 August 1999
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H land at poachers pocket warndon worcester t/n-WR38902…
27 July 1999
Legal charge
Delivered: 5 August 1999
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H land at poachers pocket warndon worcester. Fixed charge…
27 July 1999
Legal charge
Delivered: 5 August 1999
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot 1399 kettering venture park kettering northampton…
27 July 1999
Legal charge
Delivered: 5 August 1999
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H plot 1399 kettering venture park kettering northampton…
27 July 1999
Legal charge
Delivered: 5 August 1999
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H britannia business centre quedgeley gloucester. Fixed…
27 July 1999
Legal charge
Delivered: 5 August 1999
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H britannia business centre quedgeley gloucester…
27 July 1999
Legal charge
Delivered: 5 August 1999
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at rynkeld road heatherton village littleover derby…
27 July 1999
Legal charge
Delivered: 5 August 1999
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land at rynkeld road heatherton village littleover…
21 September 1998
Assignment of life policy
Delivered: 30 September 1998
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All of the company's right title and interest in and to the…
5 August 1998
Legal charge
Delivered: 17 August 1998
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotlandas Security Trustee for the Security Beneficiaries (As Defined)
Description: F/H property k/a land adjacent to four pools evesham part…
5 August 1998
Legal charge
Delivered: 17 August 1998
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotlandas Security Trustee for the Security Beneficiaries (As Defined)
Description: F/H property k/a land adjacent to the hayride molescroft…
7 May 1998
Legal charge
Delivered: 19 May 1998
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland(As Security Trustee for the Security Beneficiaries)
Description: F/H property k/a centrum 1000 burton on trent staffordshire…
1 April 1998
Composite guarantee and debenture
Delivered: 9 April 1998
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 April 1998
Legal charge
Delivered: 9 April 1998
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land adjacent to hayride molscroft beverley. Fixed charge…
1 April 1998
Legal charge
Delivered: 9 April 1998
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Link four pools evesham. Fixed charge all buildings and…
1 April 1998
Legal charge
Delivered: 9 April 1998
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a priorlee avenue telford shropshire t/n…

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