ALTENMARK LIMITED
LUTON
Company number 02980308
Status Active
Incorporation Date 18 October 1994
Company Type Private Limited Company
Address PROSPERO HOUSE, 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and sixty-six events have happened. The last three records are Satisfaction of charge 87 in full; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ALTENMARK LIMITED are www.altenmark.co.uk, and www.altenmark.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Altenmark Limited is a Private Limited Company. The company registration number is 02980308. Altenmark Limited has been working since 18 October 1994. The present status of the company is Active. The registered address of Altenmark Limited is Prospero House 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. . BLAKESLEY, Graham is a Secretary of the company. TOM-HIBLER, Shimshon is a Secretary of the company. BLAKESLEY, Graham is a Director of the company. TOM-HIBLER, Shimshon is a Director of the company. Secretary SEAL, David Stephen has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary MALKINS REGISTRARS LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Secretary
Secretary
Director
Director
Resigned Directors
Secretary
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 November 1994
Appointed Date: 18 October 1994
Appointed Date: 18 October 1994
Secretary
MALKINS REGISTRARS LIMITED
Resigned: 30 November 1995
Appointed Date: 08 December 1994
Appointed Date: 08 December 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 November 1994
Appointed Date: 18 October 1994
Appointed Date: 18 October 1994
Persons With Significant Control
Mr Graham Blakesley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shimshon Torn-Hibler
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALTENMARK LIMITED Events
14 Dec 2016
Satisfaction of charge 87 in full
07 Nov 2016
Confirmation statement made on 18 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
21 May 2016
Satisfaction of charge 78 in full
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 156 more events
15 Feb 1995
New secretary appointed
04 Feb 1995
Secretary resigned;director resigned;new director appointed
04 Feb 1995
New director appointed
04 Feb 1995
Registered office changed on 04/02/95 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Oct 1994
Incorporation
ALTENMARK LIMITED Charges
2 July 2015
Charge code 0298 0308 0091
Delivered: 4 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H flat 3, 93 west end lane, west hampstead, london…
Delivered: 4 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H flat 3, 93 west end lane, west hampstead, london…
4 October 2007
Mortgage
Delivered: 17 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 72 heath street london t/no 249802…
Delivered: 17 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 72 heath street london t/no 249802…
4 October 2007
Mortgage
Delivered: 17 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 163 kilburn high road london t/no…
Delivered: 17 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 163 kilburn high road london t/no…
4 October 2007
Mortgage
Delivered: 17 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 3, 93 west end lane london t/no…
Delivered: 17 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 3, 93 west end lane london t/no…
4 October 2007
Mortgage
Delivered: 17 October 2007
Status: Satisfied on 14 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 77 fore street london t/no EGL184603…
Delivered: 17 October 2007
Status: Satisfied on 14 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 77 fore street london t/no EGL184603…
4 October 2007
Mortgage
Delivered: 17 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 325, 327 and 327A kilburn high road…
Delivered: 17 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 325, 327 and 327A kilburn high road…
4 October 2007
Mortgage
Delivered: 17 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 251, 253 and 255 kilburn high road london…
Delivered: 17 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 251, 253 and 255 kilburn high road london…
4 October 2007
Mortgage
Delivered: 17 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 13 greencroft gardens london t/no…
Delivered: 17 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 13 greencroft gardens london t/no…
4 October 2007
Mortgage
Delivered: 17 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 517 finchley road london t/no LN215647. Together with…
Delivered: 17 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 517 finchley road london t/no LN215647. Together with…
4 October 2007
Mortgage
Delivered: 17 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 1A, 390 finchley road, london t/no…
Delivered: 17 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 1A, 390 finchley road, london t/no…
4 October 2007
Mortgage
Delivered: 17 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 133 cricklewood broadway london t/no…
Delivered: 17 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 133 cricklewood broadway london t/no…
4 October 2007
Mortgage
Delivered: 17 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property ka 131 cricklewood broadway london t/no…
Delivered: 17 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property ka 131 cricklewood broadway london t/no…
4 October 2007
Mortgage
Delivered: 17 October 2007
Status: Satisfied on 12 April 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 20 and 20A accommodation road london t/no…
Delivered: 17 October 2007
Status: Satisfied on 12 April 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 20 and 20A accommodation road london t/no…
4 October 2007
Mortgage
Delivered: 17 October 2007
Status: Satisfied on 21 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 67 cricklewood broadway london t/no…
Delivered: 17 October 2007
Status: Satisfied on 21 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 67 cricklewood broadway london t/no…
20 January 2007
Debenture
Delivered: 2 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 2 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 May 2006
Legal charge
Delivered: 22 May 2006
Status: Satisfied on 6 October 2007
Persons entitled: Fibi Bank (UK) PLC
Description: 325, 327 and 327A kilburn high road willesden t/no MX365234…
Delivered: 22 May 2006
Status: Satisfied on 6 October 2007
Persons entitled: Fibi Bank (UK) PLC
Description: 325, 327 and 327A kilburn high road willesden t/no MX365234…
10 October 2005
Legal charge
Delivered: 21 October 2005
Status: Satisfied on 6 October 2007
Persons entitled: Fibi Bank (UK) PLC
Description: By way of legal mortgage all estate or interest in the…
Delivered: 21 October 2005
Status: Satisfied on 6 October 2007
Persons entitled: Fibi Bank (UK) PLC
Description: By way of legal mortgage all estate or interest in the…
10 October 2005
Rent charge agreement
Delivered: 21 October 2005
Status: Satisfied on 6 October 2007
Persons entitled: Fibi Bank (UK) PLC
Description: By way first legal charge all rents now owing or hereafter…
Delivered: 21 October 2005
Status: Satisfied on 6 October 2007
Persons entitled: Fibi Bank (UK) PLC
Description: By way first legal charge all rents now owing or hereafter…
24 August 2005
Charge over credit balances
Delivered: 26 August 2005
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: All monies held from time to time on any current deposit or…
Delivered: 26 August 2005
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: All monies held from time to time on any current deposit or…
30 March 2004
Legal charge
Delivered: 31 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a two garages at the back of queens mansions…
Delivered: 31 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a two garages at the back of queens mansions…
18 December 2003
Legal charge
Delivered: 31 December 2003
Status: Satisfied on 6 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the f/h property k/a garages to the rear of 254 west…
Delivered: 31 December 2003
Status: Satisfied on 6 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the f/h property k/a garages to the rear of 254 west…
15 January 2003
Charge over credit balances
Delivered: 21 January 2003
Status: Satisfied on 6 October 2007
Persons entitled: Fibi Bank (UK) PLC
Description: By way of first fixed charge all monies from time to time…
Delivered: 21 January 2003
Status: Satisfied on 6 October 2007
Persons entitled: Fibi Bank (UK) PLC
Description: By way of first fixed charge all monies from time to time…
15 January 2003
Legal mortgage
Delivered: 21 January 2003
Status: Satisfied on 6 October 2007
Persons entitled: Fibi Bank (UK) PLC
Description: 251,253 and 255 kilburn high road, london.
Delivered: 21 January 2003
Status: Satisfied on 6 October 2007
Persons entitled: Fibi Bank (UK) PLC
Description: 251,253 and 255 kilburn high road, london.
15 January 2003
Rent charge agreement
Delivered: 21 January 2003
Status: Satisfied on 6 October 2007
Persons entitled: Fibi Bank (UK) PLC
Description: By way of first fixed legal charge all rents now owing or…
Delivered: 21 January 2003
Status: Satisfied on 6 October 2007
Persons entitled: Fibi Bank (UK) PLC
Description: By way of first fixed legal charge all rents now owing or…
8 March 2002
Legal charge
Delivered: 19 March 2002
Status: Satisfied on 6 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 20 accomodation rd,london NW11. Fixed charge all buildings…
Delivered: 19 March 2002
Status: Satisfied on 6 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 20 accomodation rd,london NW11. Fixed charge all buildings…
8 March 2002
Legal charge
Delivered: 12 March 2002
Status: Satisfied on 6 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3RD floor flat, 163 kilburn high road, london and all…
Delivered: 12 March 2002
Status: Satisfied on 6 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3RD floor flat, 163 kilburn high road, london and all…
8 March 2002
Legal charge
Delivered: 12 March 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Oak house bridge parade london NW2 and all buildings and…
Delivered: 12 March 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Oak house bridge parade london NW2 and all buildings and…
8 March 2002
Legal charge
Delivered: 12 March 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First floor flat 4 oak house cricklewood lane london NW2…
Delivered: 12 March 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First floor flat 4 oak house cricklewood lane london NW2…
8 March 2002
Legal charge
Delivered: 12 March 2002
Status: Satisfied on 6 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 163 kilburn high road london NW6 and all buildings and…
Delivered: 12 March 2002
Status: Satisfied on 6 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 163 kilburn high road london NW6 and all buildings and…
8 March 2002
Legal charge
Delivered: 12 March 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 54 cricklewood lane (aka 4 bridge parade) london NW2 and…
Delivered: 12 March 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 54 cricklewood lane (aka 4 bridge parade) london NW2 and…
8 March 2002
Legal charge
Delivered: 12 March 2002
Status: Satisfied on 6 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 67 cricklewood broadway london NW2 and all buildings and…
Delivered: 12 March 2002
Status: Satisfied on 6 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 67 cricklewood broadway london NW2 and all buildings and…
9 November 2001
Legal charge
Delivered: 16 November 2001
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: 4 oak house oak grove cricklewood london NW2 all buildings…
Delivered: 16 November 2001
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: 4 oak house oak grove cricklewood london NW2 all buildings…
9 November 2001
Charge over credit balance
Delivered: 16 November 2001
Status: Satisfied on 6 October 2007
Persons entitled: Fibi Bank (UK) PLC
Description: All monies held from time to time to the credit of the…
Delivered: 16 November 2001
Status: Satisfied on 6 October 2007
Persons entitled: Fibi Bank (UK) PLC
Description: All monies held from time to time to the credit of the…
9 November 2001
Rent charge agreement
Delivered: 16 November 2001
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: First fixed charge all rents present and future owing in…
Delivered: 16 November 2001
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: First fixed charge all rents present and future owing in…
23 July 2001
Rent charge agreement
Delivered: 1 August 2001
Status: Satisfied on 6 October 2007
Persons entitled: Fibi Bank (UK) PLC
Description: All rents now owing or hereafter to become owing to it in…
Delivered: 1 August 2001
Status: Satisfied on 6 October 2007
Persons entitled: Fibi Bank (UK) PLC
Description: All rents now owing or hereafter to become owing to it in…
23 July 2001
Charge over credit balance
Delivered: 1 August 2001
Status: Satisfied on 6 October 2007
Persons entitled: Fibi Bank (UK) PLC
Description: All monies from time to time held to the credit of the…
Delivered: 1 August 2001
Status: Satisfied on 6 October 2007
Persons entitled: Fibi Bank (UK) PLC
Description: All monies from time to time held to the credit of the…
23 July 2001
Legal charge
Delivered: 1 August 2001
Status: Satisfied on 6 October 2007
Persons entitled: Fibi Bank (UK) PLC
Description: 20 and 20A accommodation road london NW11 and all buildings…
Delivered: 1 August 2001
Status: Satisfied on 6 October 2007
Persons entitled: Fibi Bank (UK) PLC
Description: 20 and 20A accommodation road london NW11 and all buildings…
12 July 2001
Charge over credit balance
Delivered: 26 July 2001
Status: Satisfied on 6 October 2007
Persons entitled: Fibi Bank (UK) PLC
Description: All monies from time to time held to the credit of the…
Delivered: 26 July 2001
Status: Satisfied on 6 October 2007
Persons entitled: Fibi Bank (UK) PLC
Description: All monies from time to time held to the credit of the…
12 July 2001
Legal charge
Delivered: 26 July 2001
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: 4 bridge parade, 54 cricklewood lane london NW2 1HG and all…
Delivered: 26 July 2001
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: 4 bridge parade, 54 cricklewood lane london NW2 1HG and all…
12 July 2001
Rent charge agreement
Delivered: 26 July 2001
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: By way of first fixed charge all rents now owing or…
Delivered: 26 July 2001
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: By way of first fixed charge all rents now owing or…
27 March 2001
Rent charge agreement
Delivered: 29 March 2001
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: All rents now owing or hereafter to become owing to it in…
Delivered: 29 March 2001
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: All rents now owing or hereafter to become owing to it in…
27 March 2001
Legal charge
Delivered: 29 March 2001
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: 1 to 5 (inclusive) bridge parade cricklewood lane and 1 to…
Delivered: 29 March 2001
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: 1 to 5 (inclusive) bridge parade cricklewood lane and 1 to…
27 March 2001
Charge over credit balance
Delivered: 29 March 2001
Status: Satisfied on 6 October 2007
Persons entitled: Fibi Bank (UK) PLC
Description: All monies from time to time held to the credit of the…
Delivered: 29 March 2001
Status: Satisfied on 6 October 2007
Persons entitled: Fibi Bank (UK) PLC
Description: All monies from time to time held to the credit of the…
19 January 2001
Charge over credit balance
Delivered: 23 January 2001
Status: Satisfied on 6 October 2007
Persons entitled: Fibi Bank (UK) PLC
Description: All monies from tome to time held to the credit of the…
Delivered: 23 January 2001
Status: Satisfied on 6 October 2007
Persons entitled: Fibi Bank (UK) PLC
Description: All monies from tome to time held to the credit of the…
19 January 2001
Legal charge
Delivered: 23 January 2001
Status: Satisfied on 6 October 2007
Persons entitled: Fibi Bank (UK) PLC
Description: Third floor flat 163 kilburn high road london NW6 and all…
Delivered: 23 January 2001
Status: Satisfied on 6 October 2007
Persons entitled: Fibi Bank (UK) PLC
Description: Third floor flat 163 kilburn high road london NW6 and all…
19 January 2001
Rent charge agreement
Delivered: 23 January 2001
Status: Satisfied on 6 October 2007
Persons entitled: Fibi Bank (UK) PLC
Description: All rents now owing or herefater to become owing to it in…
Delivered: 23 January 2001
Status: Satisfied on 6 October 2007
Persons entitled: Fibi Bank (UK) PLC
Description: All rents now owing or herefater to become owing to it in…
18 April 2000
Charge over credit balance
Delivered: 29 April 2000
Status: Satisfied on 6 October 2007
Persons entitled: Fibi Bank (UK) PLC
Description: First fixed charge over all monies from time to time held…
Delivered: 29 April 2000
Status: Satisfied on 6 October 2007
Persons entitled: Fibi Bank (UK) PLC
Description: First fixed charge over all monies from time to time held…
18 April 2000
Rent charge agreement
Delivered: 20 April 2000
Status: Satisfied on 6 October 2007
Persons entitled: Fibi Bank (UK) PLC
Description: Fixed legal charge all rents now owing or hereafter to…
Delivered: 20 April 2000
Status: Satisfied on 6 October 2007
Persons entitled: Fibi Bank (UK) PLC
Description: Fixed legal charge all rents now owing or hereafter to…
18 April 2000
Legal charge
Delivered: 20 April 2000
Status: Satisfied on 6 October 2007
Persons entitled: Fibi Bank (UK) PLC
Description: 163 kilburn high road,willesden,london NW6 and all…
Delivered: 20 April 2000
Status: Satisfied on 6 October 2007
Persons entitled: Fibi Bank (UK) PLC
Description: 163 kilburn high road,willesden,london NW6 and all…
28 April 1999
Rent charge agreement
Delivered: 1 May 1999
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: First fixed charge all rents in respect of 14 crown terrace…
Delivered: 1 May 1999
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: First fixed charge all rents in respect of 14 crown terrace…
28 April 1999
Charge over credit balance
Delivered: 1 May 1999
Status: Satisfied on 6 October 2007
Persons entitled: Fibi Bank (UK) PLC
Description: By way of first fixed charge all monies held to the credit…
Delivered: 1 May 1999
Status: Satisfied on 6 October 2007
Persons entitled: Fibi Bank (UK) PLC
Description: By way of first fixed charge all monies held to the credit…
28 April 1999
Legal charge
Delivered: 1 May 1999
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: Property k/a 14 crown terrace london NW2 1EY and all…
Delivered: 1 May 1999
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: Property k/a 14 crown terrace london NW2 1EY and all…
1 April 1999
Legal charge
Delivered: 14 April 1999
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: 1-16 queens mansions and 236-262 west end lane london NW6…
Delivered: 14 April 1999
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: 1-16 queens mansions and 236-262 west end lane london NW6…
1 April 1999
Rent charge agreement
Delivered: 14 April 1999
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: By way of first fixed legal charge all rents now owing or…
Delivered: 14 April 1999
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: By way of first fixed legal charge all rents now owing or…
1 April 1999
Charge over credit balance
Delivered: 9 April 1999
Status: Satisfied on 6 October 2007
Persons entitled: Fibi Bank (UK) PLC
Description: The mortgagor hereby charges by way of first fixed charge…
Delivered: 9 April 1999
Status: Satisfied on 6 October 2007
Persons entitled: Fibi Bank (UK) PLC
Description: The mortgagor hereby charges by way of first fixed charge…
25 February 1999
Charge over credit balance
Delivered: 4 March 1999
Status: Satisfied on 6 October 2007
Persons entitled: Fibi Bank (UK) PLC
Description: All amounts from time to time held on any current deposit…
Delivered: 4 March 1999
Status: Satisfied on 6 October 2007
Persons entitled: Fibi Bank (UK) PLC
Description: All amounts from time to time held on any current deposit…
25 February 1999
Rent charge agreement
Delivered: 27 February 1999
Status: Satisfied on 6 October 2007
Persons entitled: Fibi Bank (UK) PLC
Description: First fixed legal charge all rents now owing to it in…
Delivered: 27 February 1999
Status: Satisfied on 6 October 2007
Persons entitled: Fibi Bank (UK) PLC
Description: First fixed legal charge all rents now owing to it in…
25 February 1999
Legal charge
Delivered: 27 February 1999
Status: Satisfied on 6 October 2007
Persons entitled: Fibi Bank (UK) PLC
Description: The property known as 67 cricklewood broadway, london NW2…
Delivered: 27 February 1999
Status: Satisfied on 6 October 2007
Persons entitled: Fibi Bank (UK) PLC
Description: The property known as 67 cricklewood broadway, london NW2…
24 July 1998
Legal charge
Delivered: 1 August 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1A, 31 somerton house dukes road london t/no: NGL665204…
Delivered: 1 August 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1A, 31 somerton house dukes road london t/no: NGL665204…
3 July 1998
Legal charge
Delivered: 8 July 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/Hold property known as flat c,227 finchley rd,london NW3;…
Delivered: 8 July 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/Hold property known as flat c,227 finchley rd,london NW3;…
30 June 1998
Legal charge
Delivered: 7 July 1998
Status: Satisfied on 6 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 13 greencroft gardens hampstead london borough of camden;…
Delivered: 7 July 1998
Status: Satisfied on 6 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 13 greencroft gardens hampstead london borough of camden;…
17 June 1998
Legal charge
Delivered: 7 July 1998
Status: Satisfied on 10 October 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a second floor flat, 6 crown terrace…
Delivered: 7 July 1998
Status: Satisfied on 10 October 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a second floor flat, 6 crown terrace…
5 June 1998
Legal charge
Delivered: 10 June 1998
Status: Satisfied on 6 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a flat 1A 390 finchley road london t/no…
Delivered: 10 June 1998
Status: Satisfied on 6 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a flat 1A 390 finchley road london t/no…
4 March 1998
Rent charge agreement
Delivered: 20 March 1998
Status: Satisfied on 6 October 2007
Persons entitled: Fibi Bank (UK) PLC
Description: All rents now owing in the respect of the property (as…
Delivered: 20 March 1998
Status: Satisfied on 6 October 2007
Persons entitled: Fibi Bank (UK) PLC
Description: All rents now owing in the respect of the property (as…
4 March 1998
Legal charge
Delivered: 14 March 1998
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: Property k/a 1177 and 1177A newham way london and all…
Delivered: 14 March 1998
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: Property k/a 1177 and 1177A newham way london and all…
4 March 1998
Charge over credit balance
Delivered: 14 March 1998
Status: Satisfied on 6 October 2007
Persons entitled: Fibi Bank (UK) PLC
Description: All monies from time to time held to the credit of the…
Delivered: 14 March 1998
Status: Satisfied on 6 October 2007
Persons entitled: Fibi Bank (UK) PLC
Description: All monies from time to time held to the credit of the…
10 December 1997
Legal charge
Delivered: 25 June 1999
Status: Satisfied on 6 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 77 fore street edmonton-EGL84603. Fixed charge all…
Delivered: 25 June 1999
Status: Satisfied on 6 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 77 fore street edmonton-EGL84603. Fixed charge all…
1 December 1997
Legal charge
Delivered: 4 December 1997
Status: Satisfied on 6 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H l/h properties k/a 131 cricklewood broadway london NW2…
Delivered: 4 December 1997
Status: Satisfied on 6 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H l/h properties k/a 131 cricklewood broadway london NW2…
1 December 1997
Legal charge
Delivered: 4 December 1997
Status: Satisfied on 6 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 133 cricklewood broadway london NW2 t/n NGL682403…
Delivered: 4 December 1997
Status: Satisfied on 6 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 133 cricklewood broadway london NW2 t/n NGL682403…
5 September 1997
Debenture
Delivered: 9 September 1997
Status: Satisfied on 3 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
Delivered: 9 September 1997
Status: Satisfied on 3 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
5 September 1997
Legal charge
Delivered: 9 September 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Site of the gable end wall of 75 huddersfield road…
Delivered: 9 September 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Site of the gable end wall of 75 huddersfield road…
15 May 1997
Legal charge
Delivered: 23 May 1997
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: 1 crowland house springfield road london NW8 t/no ngl…
Delivered: 23 May 1997
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: 1 crowland house springfield road london NW8 t/no ngl…
15 May 1997
Rent charge agreement
Delivered: 23 May 1997
Status: Satisfied on 6 October 2007
Persons entitled: Fibi Bank (UK) PLC
Description: All rents now owing or hereafter to become owing to it in…
Delivered: 23 May 1997
Status: Satisfied on 6 October 2007
Persons entitled: Fibi Bank (UK) PLC
Description: All rents now owing or hereafter to become owing to it in…
15 May 1997
Charge over credit balance
Delivered: 23 May 1997
Status: Satisfied on 6 October 2007
Persons entitled: Fibi Bank PLC
Description: Fixed charge all moneys from time to time held to the…
Delivered: 23 May 1997
Status: Satisfied on 6 October 2007
Persons entitled: Fibi Bank PLC
Description: Fixed charge all moneys from time to time held to the…
5 February 1997
Legal charge
Delivered: 13 February 1997
Status: Satisfied on 6 October 2007
Persons entitled: Fibi Bank (UK) PLC
Description: Flat 3,93 west end lane,london NW6 with all buildings and…
Delivered: 13 February 1997
Status: Satisfied on 6 October 2007
Persons entitled: Fibi Bank (UK) PLC
Description: Flat 3,93 west end lane,london NW6 with all buildings and…
5 February 1997
Charge over credit balance
Delivered: 13 February 1997
Status: Satisfied on 6 October 2007
Persons entitled: Fibi Bank (UK) PLC
Description: All moneys from time to time held to the credit of the…
Delivered: 13 February 1997
Status: Satisfied on 6 October 2007
Persons entitled: Fibi Bank (UK) PLC
Description: All moneys from time to time held to the credit of the…
5 February 1997
Rent charge agreement
Delivered: 13 February 1997
Status: Satisfied on 6 October 2007
Persons entitled: Fibi Bank (UK) PLC
Description: All rents due in respect of flat 3,93 west end lane,london…
Delivered: 13 February 1997
Status: Satisfied on 6 October 2007
Persons entitled: Fibi Bank (UK) PLC
Description: All rents due in respect of flat 3,93 west end lane,london…
13 January 1997
Rent charge agreement
Delivered: 23 January 1997
Status: Satisfied on 6 October 2007
Persons entitled: Fibi Bank (UK) PLC
Description: By way of first fixed legal charge all rents now owing oe…
Delivered: 23 January 1997
Status: Satisfied on 6 October 2007
Persons entitled: Fibi Bank (UK) PLC
Description: By way of first fixed legal charge all rents now owing oe…
13 January 1997
Legal charge
Delivered: 23 January 1997
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: 358B finchley road hampstead london NW3 and all buildings…
Delivered: 23 January 1997
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: 358B finchley road hampstead london NW3 and all buildings…
13 January 1997
Charge over credit balance
Delivered: 23 January 1997
Status: Satisfied on 6 October 2007
Persons entitled: Fibi Bank (UK) PLC
Description: All monies from time to time held to the credit of the…
Delivered: 23 January 1997
Status: Satisfied on 6 October 2007
Persons entitled: Fibi Bank (UK) PLC
Description: All monies from time to time held to the credit of the…
4 September 1996
Legal charge
Delivered: 21 September 1996
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: 1 college court, college crescent, finchley road, london…
Delivered: 21 September 1996
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: 1 college court, college crescent, finchley road, london…
4 September 1996
Rent charge agreement
Delivered: 21 September 1996
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: All rents now owing or hereafter to become owing to it in…
Delivered: 21 September 1996
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: All rents now owing or hereafter to become owing to it in…
4 September 1996
Charge over credit balance
Delivered: 21 September 1996
Status: Satisfied on 6 October 2007
Persons entitled: Fibi Bank (UK) PLC
Description: All monies from time to time held to the credit of the…
Delivered: 21 September 1996
Status: Satisfied on 6 October 2007
Persons entitled: Fibi Bank (UK) PLC
Description: All monies from time to time held to the credit of the…
25 April 1996
Legal charge
Delivered: 3 May 1996
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: Flat c 358 finchley road london t/no NGL467685.
Delivered: 3 May 1996
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: Flat c 358 finchley road london t/no NGL467685.
25 April 1996
Rent charge agreement
Delivered: 3 May 1996
Status: Satisfied on 6 October 2007
Persons entitled: Fibi Bank (UK) PLC
Description: All rents now owing or hereafter to become owing to it in…
Delivered: 3 May 1996
Status: Satisfied on 6 October 2007
Persons entitled: Fibi Bank (UK) PLC
Description: All rents now owing or hereafter to become owing to it in…
25 April 1996
Charge over credit balance
Delivered: 3 May 1996
Status: Satisfied on 6 October 2007
Persons entitled: Fibi Bank (UK) PLC
Description: All monies from time to time held to the credit of the…
Delivered: 3 May 1996
Status: Satisfied on 6 October 2007
Persons entitled: Fibi Bank (UK) PLC
Description: All monies from time to time held to the credit of the…
17 April 1996
Charge over credit balance
Delivered: 3 May 1996
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: All monies from time to time held to the credit of the…
Delivered: 3 May 1996
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: All monies from time to time held to the credit of the…
17 April 1996
Rent charge agreement
Delivered: 25 April 1996
Status: Satisfied on 6 October 2007
Persons entitled: Fibi Bank (UK) PLC
Description: All rents now owing or hereafter to become owing to it in…
Delivered: 25 April 1996
Status: Satisfied on 6 October 2007
Persons entitled: Fibi Bank (UK) PLC
Description: All rents now owing or hereafter to become owing to it in…
17 April 1996
Legal charge
Delivered: 23 April 1996
Status: Satisfied on 6 October 2007
Persons entitled: Fibi Bank (UK) PLC
Description: 517 finchley road london.
Delivered: 23 April 1996
Status: Satisfied on 6 October 2007
Persons entitled: Fibi Bank (UK) PLC
Description: 517 finchley road london.
14 March 1996
Legal mortgage
Delivered: 20 March 1996
Status: Satisfied on 12 April 2008
Persons entitled: Bank Leumi (UK) PLC
Description: L/H property k/a flat d 5 hemstal road london NW6 and the…
Delivered: 20 March 1996
Status: Satisfied on 12 April 2008
Persons entitled: Bank Leumi (UK) PLC
Description: L/H property k/a flat d 5 hemstal road london NW6 and the…
4 January 1996
Debenture
Delivered: 13 January 1996
Status: Satisfied on 28 March 2001
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 13 January 1996
Status: Satisfied on 28 March 2001
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charges over the undertaking and all…