RETIREMENT SECURITY LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6JF
Company number 01612921
Status Active
Incorporation Date 10 February 1982
Company Type Private Limited Company
Address 18 WOOD STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6JF
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Purchase of own shares.; Cancellation of shares. Statement of capital on 27 April 2017 GBP 169,175.50 . The most likely internet sites of RETIREMENT SECURITY LIMITED are www.retirementsecurity.co.uk, and www.retirement-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. The distance to to Hatton (Warks) Rail Station is 7.3 miles; to Warwick Parkway Rail Station is 7.7 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retirement Security Limited is a Private Limited Company. The company registration number is 01612921. Retirement Security Limited has been working since 10 February 1982. The present status of the company is Active. The registered address of Retirement Security Limited is 18 Wood Street Stratford Upon Avon Warwickshire Cv37 6jf. . TAPLIN, Ann Marie is a Secretary of the company. BENSON, Gwyneth is a Director of the company. BESSELL, Margaret is a Director of the company. BESSELL, Robert is a Director of the company. CHRISCOLI, Nicholas Andrew is a Director of the company. GREENGROSS, Alan David, Sir is a Director of the company. SMALLRIDGE, Peter William is a Director of the company. WAKEFORD, Peter Guy is a Director of the company. Secretary BROOK, Edwina Ruth has been resigned. Secretary DUCKMANTON, Terrence Paul has been resigned. Secretary JAMES, Sarah Stevenson has been resigned. Secretary MCALLESTER, Ian Charles has been resigned. Secretary WHITE, Christina Elizabeth has been resigned. Director BELL, Stephen has been resigned. Director BESSELL, Ann Ming-Fung has been resigned. Director BIRTLES, Patricia has been resigned. Director BIRTLES, Patricia has been resigned. Director BULLOCK, John has been resigned. Director BULMAN, Inga has been resigned. Director CHRISCOLI, Nicholas Andrew has been resigned. Director COX, Barry James has been resigned. Director DAWSON, Wendy Hope has been resigned. Director DUCKMANTON, Terrence Paul has been resigned. Director FAULKNER, Graham John has been resigned. Director HARRIS, John Geoffrey has been resigned. Director HEAP, Michael John has been resigned. Director HOBART, Helen Jane has been resigned. Director HOBART, Helen Jane has been resigned. Director JAMES, Sarah Stevenson has been resigned. Director LADYMAN, Stephen John, Dr has been resigned. Director MCALLESTER, Ian Charles has been resigned. Director MCCARTHY, Michael Anthony, Dr has been resigned. Director MCNALLY, William has been resigned. Director MONKS, Wendy Kathleen has been resigned. Director NETTLETON, Stephen has been resigned. Director PARKINSON, Margaret has been resigned. Director SMALLRIDGE, Peter William has been resigned. Director VAN DER VEEN, Marten has been resigned. Director WAKEFORD, Robert James has been resigned. Director WILLETTS, David Lindsay has been resigned. Director YOUNG, Richard Dilworth, Sir has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
TAPLIN, Ann Marie
Appointed Date: 30 May 2013
Director
BENSON, Gwyneth
Appointed Date: 14 November 2016
87 years old
Director
BESSELL, Margaret
Appointed Date: 26 November 2012
86 years old
Director
BESSELL, Robert

91 years old
Director
CHRISCOLI, Nicholas Andrew
Appointed Date: 12 October 2012
64 years old
Director
GREENGROSS, Alan David, Sir
Appointed Date: 01 June 2010
96 years old
Director
SMALLRIDGE, Peter William
Appointed Date: 01 June 2016
82 years old
Director
WAKEFORD, Peter Guy
Appointed Date: 19 November 2009
82 years old

Resigned Directors

Secretary
BROOK, Edwina Ruth
Resigned: 31 December 2004
Appointed Date: 01 March 2004
Secretary
DUCKMANTON, Terrence Paul
Resigned: 01 January 2002
Appointed Date: 30 July 1993
Secretary
JAMES, Sarah Stevenson
Resigned: 30 May 2013
Appointed Date: 01 January 2005
Secretary
MCALLESTER, Ian Charles
Resigned: 30 July 1993
Secretary
WHITE, Christina Elizabeth
Resigned: 29 February 2004
Appointed Date: 01 January 2002
Director
BELL, Stephen
Resigned: 28 May 2010
Appointed Date: 22 May 2007
69 years old
Director
BESSELL, Ann Ming-Fung
Resigned: 26 November 2012
Appointed Date: 18 November 2010
53 years old
Director
BIRTLES, Patricia
Resigned: 26 November 2012
Appointed Date: 29 November 2006
97 years old
Director
BIRTLES, Patricia
Resigned: 29 November 2004
Appointed Date: 16 January 2002
97 years old
Director
BULLOCK, John
Resigned: 30 August 2005
Appointed Date: 16 January 2002
92 years old
Director
BULMAN, Inga
Resigned: 16 January 2002
90 years old
Director
CHRISCOLI, Nicholas Andrew
Resigned: 16 April 2012
Appointed Date: 16 April 2012
64 years old
Director
COX, Barry James
Resigned: 26 November 2012
Appointed Date: 22 November 2005
80 years old
Director
DAWSON, Wendy Hope
Resigned: 16 May 2007
Appointed Date: 30 November 2006
65 years old
Director
DUCKMANTON, Terrence Paul
Resigned: 31 October 2002
Appointed Date: 24 June 1993
70 years old
Director
FAULKNER, Graham John
Resigned: 18 June 1992
77 years old
Director
HARRIS, John Geoffrey
Resigned: 25 January 2012
Appointed Date: 11 December 2003
98 years old
Director
HEAP, Michael John
Resigned: 21 November 2005
Appointed Date: 15 January 1999
78 years old
Director
HOBART, Helen Jane
Resigned: 24 December 2008
Appointed Date: 30 January 2007
63 years old
Director
HOBART, Helen Jane
Resigned: 29 November 2006
Appointed Date: 23 November 2005
63 years old
Director
JAMES, Sarah Stevenson
Resigned: 30 May 2013
Appointed Date: 30 November 2004
59 years old
Director
LADYMAN, Stephen John, Dr
Resigned: 16 March 2012
Appointed Date: 01 June 2010
73 years old
Director
MCALLESTER, Ian Charles
Resigned: 11 December 2003
94 years old
Director
MCCARTHY, Michael Anthony, Dr
Resigned: 29 November 2004
Appointed Date: 24 June 2003
72 years old
Director
MCNALLY, William
Resigned: 11 December 2015
Appointed Date: 29 November 2004
101 years old
Director
MONKS, Wendy Kathleen
Resigned: 15 December 1997
Appointed Date: 27 September 1996
75 years old
Director
NETTLETON, Stephen
Resigned: 26 November 2012
Appointed Date: 25 January 2012
72 years old
Director
PARKINSON, Margaret
Resigned: 29 November 2006
Appointed Date: 16 January 2002
100 years old
Director
SMALLRIDGE, Peter William
Resigned: 26 November 2012
Appointed Date: 29 November 2004
82 years old
Director
VAN DER VEEN, Marten
Resigned: 29 November 2004
Appointed Date: 16 January 2002
80 years old
Director
WAKEFORD, Robert James
Resigned: 11 November 2009
Appointed Date: 28 September 2001
86 years old
Director
WILLETTS, David Lindsay
Resigned: 20 July 1994
69 years old
Director
YOUNG, Richard Dilworth, Sir
Resigned: 26 April 1994
111 years old

Persons With Significant Control

Mr Robert Bessell
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RETIREMENT SECURITY LIMITED Events

26 May 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 May 2017
Purchase of own shares.
25 May 2017
Cancellation of shares. Statement of capital on 27 April 2017
  • GBP 169,175.50
25 May 2017
Purchase of own shares.
01 Mar 2017
Cancellation of shares. Statement of capital on 26 January 2017
  • GBP 173,735.60
...
... and 240 more events
30 Aug 1993
Secretary resigned;new secretary appointed
25 Aug 1993
Particulars of mortgage/charge
25 Aug 1993
Particulars of mortgage/charge
21 Aug 1993
Particulars of mortgage/charge
04 Aug 1993
Particulars of mortgage/charge

RETIREMENT SECURITY LIMITED Charges

21 December 2012
Legal mortgage over the properties
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC (The Secured Party)
Description: Ashby court ashby road hinckley LT170171: boat lane court…
29 June 2011
Legal mortgage
Delivered: 11 July 2011
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC (The Secured Party)
Description: Ashby court ashby road hinckley t/no LT170171. Blake court…
28 June 2011
Debenture
Delivered: 5 July 2011
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: Investments, equipment, proceeds account, intellectual…
13 May 2011
Debenture and legal mortgage
Delivered: 17 May 2011
Status: Satisfied on 1 July 2011
Persons entitled: Mackinnon (Rsl-Spv) LLP
Description: Ashby court ashby road hinckley leicestershire title no…
19 December 2007
Legal mortgage
Delivered: 4 January 2008
Status: Satisfied on 1 July 2011
Persons entitled: Aib Group (UK) PLC
Description: Ashby court ashby road hinckley leicestershire LE10 1RR…
19 December 2007
Mortgage debenture
Delivered: 4 January 2008
Status: Satisfied on 1 July 2011
Persons entitled: Aib Group (UK) PLC
Description: Ashby court ashby road hinckley leicestershire t/n…
8 March 1994
Deed of sub-charge
Delivered: 9 March 1994
Status: Satisfied on 4 December 2007
Persons entitled: Alfred Mcalpine Projects Limited
Description: L/H property k/as plot 39 king richard court, butts road…
14 January 1994
Deed of sub-charge
Delivered: 15 January 1994
Status: Satisfied on 4 December 2007
Persons entitled: Alfred Mcalpine Projects Limited
Description: F/H property k/as plot 15 wooton brook close, east…
12 January 1994
Deed of sub-charge
Delivered: 14 January 1994
Status: Satisfied on 4 December 2007
Persons entitled: Alfred Mcalpine Projects Limited
Description: L/H property k/a plot 49 king richard court butts road east…
12 November 1993
Deed of sub-charge
Delivered: 13 November 1993
Status: Satisfied on 4 December 2007
Persons entitled: Alfred Mcalpine Projects Limited
Description: L/H property k/a plot 22 king richard court butts road east…
27 October 1993
Sub-charge
Delivered: 28 October 1993
Status: Satisfied on 17 March 2005
Persons entitled: British Linen Bank Limited
Description: A charge by way of sub-charge in respect pf l/h property…
27 October 1993
Sub-charge
Delivered: 28 October 1993
Status: Satisfied on 17 March 2005
Persons entitled: British Linen Bank Limited
Description: A charge by way of sub-charge relating to l/h property k/a…
19 October 1993
Deed of sub-charge
Delivered: 20 October 1993
Status: Satisfied on 4 December 2007
Persons entitled: Alfred Mcalpine Projects Limited
Description: A legal charge dated 28/09/93 charging the l/h property k/a…
24 August 1993
Deed of sub charge
Delivered: 8 September 1993
Status: Satisfied on 4 December 2007
Persons entitled: Alfred Mcalpine Projects Limited
Description: A legal mortgage dated 24/8/93 charging l/h property k/a…
23 August 1993
Deed of sub-charge
Delivered: 25 August 1993
Status: Satisfied on 4 December 2007
Persons entitled: Alfred Mcalpine Projects Limited
Description: A legal mortgage dated 19/08/93 charging the l/h property…
20 August 1993
Deed of sub-charge
Delivered: 25 August 1993
Status: Satisfied on 4 December 2007
Persons entitled: Alfred Mcalpine Projects Limited
Description: A legal mortgage dated 13/08/93 charging property k/a plot…
2 August 1993
Legal charge
Delivered: 21 August 1993
Status: Satisfied on 4 December 2007
Persons entitled: British Linen Bank Limited
Description: F/H property k/a 61 davenham ave oxton t/no CH40622.
26 July 1993
Deed of sub-charge
Delivered: 4 August 1993
Status: Satisfied on 4 December 2007
Persons entitled: Alfred Mcalpine Projects Limited
Description: The principal charge dated 15/06/93 over property plot 36…
19 July 1993
Deed of sub-charge
Delivered: 20 July 1993
Status: Satisfied on 4 December 2007
Persons entitled: Alfred Mcalpine Projects Limited
Description: Plot 18 king richard court butts road eastonsbury.
19 July 1993
Deed of sub-charge
Delivered: 20 July 1993
Status: Satisfied on 4 December 2007
Persons entitled: Alfred Mcalpine Projects Limited
Description: Plot 7 wootton brook close east hunsbury northampton.
19 July 1993
Deed of sub-charge
Delivered: 20 July 1993
Status: Satisfied on 4 December 2007
Persons entitled: Alfred Mcalpine Projects Limited
Description: Plot 10 wootton brook close east hunsbury northampton.
1 June 1993
Legal charge
Delivered: 3 June 1993
Status: Satisfied on 4 December 2007
Persons entitled: The British Linnen Bank Limited
Description: L/H property k/a 6 redwood court st floras road…
26 May 1993
Legal charge
Delivered: 29 May 1993
Status: Satisfied on 4 December 2007
Persons entitled: The British Linen Bank Limited
Description: L/H property k/a 15 moor end northenden greater manchester…
26 May 1993
Legal charge
Delivered: 29 May 1993
Status: Satisfied on 4 December 2007
Persons entitled: The British Linen Bank Limited
Description: L/H property k/a 8 durham close tydlesley greater…
19 May 1993
Deed of sub-charge
Delivered: 20 May 1993
Status: Satisfied on 17 March 2005
Persons entitled: The British Linen Bank Limited
Description: L/H property k/a plot 34 boat lane court brett street…
16 March 1993
Deed of sub-charge
Delivered: 18 March 1993
Status: Satisfied on 17 March 2005
Persons entitled: The British Linen Bank Limited
Description: L/H property k/a plot 31 boat lane court brett street…
26 February 1993
Deed of sub-charge
Delivered: 3 March 1993
Status: Satisfied on 4 December 2007
Persons entitled: The Co-Operative Bank PLC
Description: L/H property k/a plot 21 king richard court butts road east…
16 February 1993
Deed of sub-charge
Delivered: 17 February 1993
Status: Satisfied on 4 December 2007
Persons entitled: The Co-Operative Bank PLC
Description: L/H property k/a plot 11 king richard court, butts road…
8 February 1993
Deed of sub-charge
Delivered: 9 February 1993
Status: Satisfied on 4 December 2007
Persons entitled: The Co-Operative Bank PLC
Description: L/H property k/a plot 45 king richard court butts road east…
14 January 1993
Deed of legal charge
Delivered: 16 January 1993
Status: Satisfied on 29 March 1993
Persons entitled: The British Linen Bank Limited
Description: F/H property k/a 41 long croft lane cheadle hulme cheshire…
19 October 1992
Deed of legal charge
Delivered: 20 October 1992
Status: Satisfied on 14 November 1992
Persons entitled: The British Linen Bank Limited
Description: F/H property k/a 8 wernlas belgrano village abergele clwyd.
16 September 1992
Deed of sub charge
Delivered: 19 September 1992
Status: Satisfied on 4 December 2007
Persons entitled: The Co-Operative Bank PLC
Description: All monies secured by a charge dated 29/7/92 relating to…
16 September 1992
Deed of sub charge
Delivered: 19 September 1992
Status: Satisfied on 4 December 2007
Persons entitled: The Co-Operative Bank PLC
Description: All monies secured by a charge dated 31/7/92 relating to…
16 September 1992
Deed of sub-charge
Delivered: 18 September 1992
Status: Satisfied on 4 December 2007
Persons entitled: The Co-Operative Bank PLC
Description: All that leasehold property k/a plot 13 king richard court…
10 September 1992
Deed of sub-charge
Delivered: 24 September 1992
Status: Satisfied on 17 March 2005
Persons entitled: The British Linen Bank Limited
Description: L/H property k/a plot 29 boat lane court brett street…
12 August 1992
Legal charge
Delivered: 14 August 1992
Status: Satisfied on 14 November 1992
Persons entitled: The British Linen Bank Limited
Description: F/H property k/a 30 marion road prestatyn clwyd.
22 July 1992
Deed of sub-charge
Delivered: 25 July 1992
Status: Satisfied on 4 December 2007
Persons entitled: The Co-Operative Bank PLC
Description: Charge by way of assignment relating to f/h property k/a 2…
30 June 1992
Supplemental legal mortgage
Delivered: 9 July 1992
Status: Satisfied on 4 December 2007
Persons entitled: Kleinwort Benson Limited
Description: 22 priesthills road hinckley leicester.
30 June 1992
Legal charge
Delivered: 9 July 1992
Status: Satisfied on 4 December 2007
Persons entitled: Kleinwort Benson Limited
Description: 38 ashby court netherley road hinckley.
16 June 1992
Deed of sub-charge
Delivered: 18 June 1992
Status: Satisfied on 17 March 2005
Persons entitled: The British Linen Bank Limited
Description: L/H property k/a plot 43 boat lane court brett street…
3 June 1992
Deed of sub-charge
Delivered: 17 June 1992
Status: Satisfied on 17 March 2005
Persons entitled: The British Linen Bank Limited
Description: L/H property k/a plot 52 boat lane court brett st…
29 May 1992
Deed of sub-charge
Delivered: 17 June 1992
Status: Satisfied on 17 March 2005
Persons entitled: The British Linen Bank Limited
Description: A charge by way of assignment all monies by a charge…
16 April 1992
Legal charge
Delivered: 22 April 1992
Status: Satisfied on 16 November 2007
Persons entitled: Kleinwort Benson Limited
Description: 27 ashby court netherley road hinckley.
10 April 1992
Legal charge
Delivered: 14 April 1992
Status: Satisfied on 16 November 2007
Persons entitled: Kleinwort Benson Limited
Description: 12 ashby court netherley road hinckley.
31 March 1992
Deed of sub-charge
Delivered: 14 April 1992
Status: Satisfied on 16 November 2007
Persons entitled: The Co-Operative Bank PLC
Description: L/H property k/a plot 52 king richard court butts lane east…
13 March 1992
Deed of sub-charge
Delivered: 26 March 1992
Status: Satisfied on 17 March 2005
Persons entitled: British Linen Bank Limited
Description: Charge by way of assignment of all monies secured by a…
28 February 1992
Deed of sub-charge
Delivered: 5 March 1992
Status: Satisfied on 16 November 2007
Persons entitled: The Co-Operative Bank PLC
Description: Charge by way of assignment all monies secured by a charge…
12 February 1992
Legal charge
Delivered: 17 February 1992
Status: Satisfied on 16 November 2007
Persons entitled: Alfred Mc Alpine Projects Limited
Description: Sheltered housing "a" land east hunsbury north hampton…
12 February 1992
Composite debenture
Delivered: 14 February 1992
Status: Satisfied on 16 November 2007
Persons entitled: Nationwide Building Society
Description: Freehold land on the south side of brett…
7 February 1992
Legal charge
Delivered: 11 February 1992
Status: Satisfied on 16 November 2007
Persons entitled: Kleinwort Benson Limited
Description: Legal charge secured on 9 ashby court netherley road…
31 January 1992
Legal charge
Delivered: 10 February 1992
Status: Satisfied on 16 November 2007
Persons entitled: Kleinwort Benson Limited
Description: Legal charge dated 31/01/92 in respect of 12A ashby court…
24 January 1992
Supplemental legal mortgage
Delivered: 11 February 1992
Status: Satisfied on 16 November 2007
Persons entitled: Kleinwort Benson Limited
Description: 20 hillside hartshill nuneaton warwick title no: WK340753.
21 January 1992
Deed of sub-charge
Delivered: 23 January 1992
Status: Satisfied on 17 March 2005
Persons entitled: British Linen Bank Limited
Description: All monies secured by a charge dated 12.9.91…
20 January 1992
Deed of sub-charge
Delivered: 21 January 1992
Status: Satisfied on 16 November 2007
Persons entitled: The Co-Operative Bank PLC
Description: All monies secured by a charge dated 1.11.91.....relating…
17 January 1992
Legal charge
Delivered: 31 January 1992
Status: Satisfied on 16 November 2007
Persons entitled: Kleinwort Benson Limited
Description: Legal charge dated 17/01/92 between M.E. burton and…
13 January 1992
Legal charge
Delivered: 17 January 1992
Status: Satisfied on 16 November 2007
Persons entitled: Kleinwort Benson Limited
Description: Legal charge dated 25/11/91 between the owner & retirement…
9 January 1992
Legal charge
Delivered: 10 January 1992
Status: Satisfied on 16 November 2007
Persons entitled: Kleinwort Benson Limited
Description: Legal charge dated 12.12.91.......... currently in the…
9 January 1992
Legal charge
Delivered: 10 January 1992
Status: Satisfied on 16 November 2007
Persons entitled: Kleinwort Benson Limited
Description: Legal charge dated 5.7.91.....as entry 5ON charges…
7 January 1992
Supplemental legal mortgage
Delivered: 25 January 1992
Status: Satisfied on 13 May 1992
Persons entitled: Kleinwort Benson Limited
Description: 5 merrifield gardens, burbage, hinkley, leicestershire…
17 December 1991
Legal charge
Delivered: 31 December 1991
Status: Satisfied on 16 November 2007
Persons entitled: Kleinwort Benson Limited
Description: Legal charge dated 10/05/91 against title no: LT239088.
17 December 1991
Legal charge
Delivered: 31 December 1991
Status: Satisfied on 8 July 1992
Persons entitled: Kleinwort Benson Limited
Description: Legal charge dated 26/07/91 against title no: LT241171.
17 December 1991
Legal charge
Delivered: 31 December 1991
Status: Satisfied on 16 November 2007
Persons entitled: Kleinwort Benson Limited
Description: Legalcharge dated 21/06/91 against title no: LT239845.
17 December 1991
Legal charge
Delivered: 31 December 1991
Status: Satisfied on 16 November 2007
Persons entitled: Kleinwort Benson Limited
Description: Legal charge dated 05/07/91 against title no: LT242057.
17 December 1991
Legal charge
Delivered: 31 December 1991
Status: Satisfied on 16 November 2007
Persons entitled: Kleinwort Benson Limited
Description: Legal charge dated 19/03/91 against title no: LT238798.
17 December 1991
Legal charge
Delivered: 31 December 1991
Status: Satisfied on 16 November 2007
Persons entitled: Kleinwort Benson Limited
Description: Legal charge dated 11/10/91 against title no: LT242751.
17 December 1991
Legal charge
Delivered: 31 December 1991
Status: Satisfied on 16 November 2007
Persons entitled: Kleinwort Benson Limited
Description: Legal charge dated 08/07/91 against title no: LT241210.
19 November 1991
Deed of sub-charge
Delivered: 20 November 1991
Status: Satisfied on 23 January 1992
Persons entitled: British Linen Bank Limited
Description: All monies secured by a charge dated 12.9.91......relating…
28 March 1991
Legal charge
Delivered: 6 April 1991
Status: Satisfied on 16 November 2007
Persons entitled: Kleinwort Benson Limited
Description: F/H land on the south side of brett st, northenden…
28 March 1991
Legal charge
Delivered: 6 April 1991
Status: Satisfied on 16 November 2007
Persons entitled: Kleinwort Benson Limited
Description: F/H land at east hunsbury northampton title no nn 85407.
31 December 1990
Deed of assignment
Delivered: 21 January 1991
Status: Satisfied on 10 December 1999
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
16 July 1990
Charge and assignment
Delivered: 17 July 1990
Status: Satisfied on 16 November 2007
Persons entitled: The Co-Operative Bank PLC
Description: The whole interest of the company under building contract.
11 June 1990
Legal charge
Delivered: 13 June 1990
Status: Satisfied on 16 November 2007
Persons entitled: Alfred Mcalpine Projects Limited
Description: F/H property & buildings k/a sheltered housing "a" east…
11 June 1990
Legal charge
Delivered: 13 June 1990
Status: Satisfied on 16 November 2007
Persons entitled: The Co-Operative Bank PLC
Description: Sheltered housing "a" east hunsbury northampton title no nn…
16 February 1990
Legal charge
Delivered: 17 February 1990
Status: Satisfied on 17 March 2005
Persons entitled: The British Linen Bank Limited
Description: By way of legal mortgage:- f/h property k/as land on south…
30 January 1990
Debenture
Delivered: 31 January 1990
Status: Satisfied on 16 November 2007
Persons entitled: Nationwide Anglia Building Society
Description: Present & future. Undertaking and all property and assets.
11 January 1990
Legal charge
Delivered: 22 January 1990
Status: Satisfied on 16 December 1991
Persons entitled: Barclays Bank PLC
Description: St georges court sutton colfield west midlands title no wm…
10 January 1990
Charge
Delivered: 17 January 1990
Status: Satisfied on 16 November 2007
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
11 December 1989
Mortgage
Delivered: 12 December 1989
Status: Satisfied on 16 November 2007
Persons entitled: Nationwide Anglia Building Society
Description: 79 sheep street northampton title no nn 32227.
23 January 1989
Charge by way of legal mortgage
Delivered: 30 January 1988
Status: Satisfied on 16 November 2007
Persons entitled: Kleinwort Benson Limited
Description: F/H property k/a trinity dye works ahsby hinckley (title…
29 September 1988
Legal charge
Delivered: 14 October 1988
Status: Satisfied on 16 November 2007
Persons entitled: Barclays Bank PLC
Description: 45A, 45B & 46 rother street, stratford-upon-avon…
23 September 1988
Legal charge
Delivered: 5 October 1988
Status: Satisfied on 16 December 1991
Persons entitled: The Co-Operative Bank PLC
Description: By way of legal mortgage f/h property k/a land to front of…
7 April 1988
Legal charge
Delivered: 15 April 1988
Status: Satisfied on 16 December 1991
Persons entitled: The Co-Operative Bank PLC
Description: F/H property k/a land at clarence road, four oaks, sutton…
10 December 1987
Legal charge
Delivered: 23 December 1987
Status: Satisfied on 19 January 1989
Persons entitled: Barclays Bank PLC
Description: Site D10B headless cross housing estate, redditch…
30 September 1987
Floating charge
Delivered: 6 October 1987
Status: Satisfied on 16 November 2007
Persons entitled: Kleinwort Benson Limited
Description: By way of floating charge. Undertaking and all property and…
25 April 1985
Mortgage
Delivered: 29 April 1985
Status: Satisfied
Persons entitled: Hill Samuel & Co Limited
Description: Land at headlen cross in the district of redditch, hereford…
4 July 1984
Further charge
Delivered: 6 June 1984
Status: Satisfied
Persons entitled: The British Linen Bank Limited
Description: The benefit of an agreement dated 20/2/84 relating to the…
19 August 1983
Debenture
Delivered: 26 August 1983
Status: Satisfied
Persons entitled: The British Linen Bank Limited
Description: Part of four oaks farm containing approx 1.09 acres of f/h…

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