EE LIMITED
HATFIELD EVERYTHING EVERYWHERE LIMITED T-MOBILE (UK) LIMITED ONE 2 ONE PERSONAL COMMUNICATIONS LIMITED MERCURY PERSONAL COMMUNICATIONS LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9BW

Company number 02382161
Status Active
Incorporation Date 10 May 1989
Company Type Private Limited Company
Address TRIDENT PLACE, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, AL10 9BW
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Auditor's resignation; Auditor's resignation. The most likely internet sites of EE LIMITED are www.ee.co.uk, and www.ee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Bayford Rail Station is 6.1 miles; to Stevenage Rail Station is 9.2 miles; to Gordon Hill Rail Station is 9.5 miles; to Bushey Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ee Limited is a Private Limited Company. The company registration number is 02382161. Ee Limited has been working since 10 May 1989. The present status of the company is Active. The registered address of Ee Limited is Trident Place Mosquito Way Hatfield Hertfordshire Al10 9bw. . BLENDIS, James Alexander is a Secretary of the company. ALLERA, Marc David is a Director of the company. BEST, Stephen John is a Director of the company. HARRIS, Stephen Christopher is a Director of the company. LANGLANDS, Jeffrey Neil is a Director of the company. TIPTON, Mark Gareth is a Director of the company. WATSON, John Howard is a Director of the company. Secretary CHAIN, Julia Sarah has been resigned. Secretary GILLING, Simon Jolyon has been resigned. Secretary MCMELLON, Michael Francis has been resigned. Secretary SAPHRA, Robin has been resigned. Director AKHAVAN MALAYERI, Hamid has been resigned. Director ALEXANDER, Thomas Simon has been resigned. Director AMES, Arthur Gary has been resigned. Director ANDREWS, Steven Edward has been resigned. Director ARORA, Nikesh has been resigned. Director BELL, Mark Stafford has been resigned. Director BOYD, Stephen David has been resigned. Director CALLAHAN, Richard John has been resigned. Director CASTILLE, Arnaud Marie Julien has been resigned. Director CHAIN, Julia Sarah has been resigned. Director CHAPMAN, Phillip Anthony has been resigned. Director CLARKE, Gregory Allison has been resigned. Director CLARKE, Gregory Allison has been resigned. Director CLARKE, Gregory Allison has been resigned. Director CUNCI, Delphine Ernotte has been resigned. Director DANNENFELDT, Thomas has been resigned. Director DENECKE, Jens-Wilheln has been resigned. Director DENMAN, Kenneth Darrell has been resigned. Director DVORJANCANSKY, Jiri has been resigned. Director EVANS, Steven Edward has been resigned. Director GERNON-WATTS, Lisa Mary has been resigned. Director GERNON-WATTS, Lisa Mary has been resigned. Director GERNON-WATTS, Lisa Mary has been resigned. Director GOPALAN, Srinivasan has been resigned. Director GOSWELL, Richard has been resigned. Director GRAS, Robert William has been resigned. Director GRITZUHN, Ulrich has been resigned. Director GUNTHER, Bernhard Michael has been resigned. Director GUNTHER, Michael has been resigned. Director HARINGS, Lothar Alexander has been resigned. Director HARRIS, Michael John has been resigned. Director HAUBER, Robert Patrick, Dr has been resigned. Director HEDBERG, Jeffrey A has been resigned. Director HEGSTROM, Richard Dale has been resigned. Director HOLLENDER, Katharina Elisabeth has been resigned. Director HOTTGES, Timotheus has been resigned. Director HOTTGES, Timotheus has been resigned. Director HOWARD-DOBSON, Peter Charles has been resigned. Director HOWELL-DAVIES, Peter David has been resigned. Director HUMM, Philipp Rudolf has been resigned. Director HYDE, James Andrew has been resigned. Director JONES, Harris has been resigned. Director KERKHOFF, Guido has been resigned. Director KOENIG, Robert Joseph has been resigned. Director KOENIG, Robert Joseph has been resigned. Director LANGHEIM, Thorsten has been resigned. Director MAHLER, Roland has been resigned. Director MARTIN, Mark has been resigned. Director MCBRIDE, Brian has been resigned. Director MILSOM, Neal has been resigned. Director MOAT, Richard Frank has been resigned. Director MOELLCH, Andreas has been resigned. Director MORRISON, James has been resigned. Director MOUNT, Francis Joseph has been resigned. Director MUNRO, Alexander Donald has been resigned. Director NEMAT, Claudia has been resigned. Director NORDMARK, Lars has been resigned. Director OBERMANN, Rene has been resigned. Director OLSEN, Rodney James has been resigned. Director PELLISSIER, Gervais Gilles has been resigned. Director PETERS, Janice Campbell has been resigned. Director PETTIT, Stephen Raymond has been resigned. Director PETTIT, Stephen Raymond has been resigned. Director PETTIT, Stephen Raymond has been resigned. Director RICHARDSON, Ralph Edward Clenton has been resigned. Director RICKE, Kai Uwe has been resigned. Director SAMPLES, Timothy Allen has been resigned. Director SCHEEN, Benoit Gabriel Hippolyte Ghislain has been resigned. Director SCHIFFER, Andre has been resigned. Director SCHMIDT-SCHULTES, Johannes Georg, Dr has been resigned. Director SHEARER, Richard has been resigned. Director SOLOMON, Liliana, Dr has been resigned. Director SUKAWATY, Andrew has been resigned. Director SWANTEE, Olaf has been resigned. Director TSAMAZ, Michail has been resigned. Director WINKLER, Thomas has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
BLENDIS, James Alexander
Appointed Date: 30 September 2004

Director
ALLERA, Marc David
Appointed Date: 29 January 2016
53 years old

Director
BEST, Stephen John
Appointed Date: 29 January 2016
58 years old

Director
HARRIS, Stephen Christopher
Appointed Date: 29 January 2016
55 years old

Director
LANGLANDS, Jeffrey Neil
Appointed Date: 29 January 2016
49 years old

Director
TIPTON, Mark Gareth
Appointed Date: 29 January 2016
54 years old

Director
WATSON, John Howard
Appointed Date: 29 January 2016
62 years old

Resigned Directors

Secretary
CHAIN, Julia Sarah
Resigned: 30 September 2004
Appointed Date: 01 October 1999

Secretary
GILLING, Simon Jolyon
Resigned: 16 January 1998

Secretary
MCMELLON, Michael Francis
Resigned: 16 January 1998
Appointed Date: 12 September 1994

Secretary
SAPHRA, Robin
Resigned: 01 October 1999
Appointed Date: 16 January 1998

Director
AKHAVAN MALAYERI, Hamid
Resigned: 31 May 2009
Appointed Date: 01 April 2004
64 years old

Director
ALEXANDER, Thomas Simon
Resigned: 31 August 2011
Appointed Date: 01 April 2010
66 years old

Director
AMES, Arthur Gary
Resigned: 01 October 1999
Appointed Date: 08 December 1995
81 years old

Director
ANDREWS, Steven Edward
Resigned: 16 December 1994
79 years old

Director
ARORA, Nikesh
Resigned: 30 September 2004
Appointed Date: 07 January 2003
57 years old

Director
BELL, Mark Stafford
Resigned: 05 December 1996
Appointed Date: 21 October 1994
76 years old

Director
BOYD, Stephen David
Resigned: 01 October 1999
Appointed Date: 01 May 1998
72 years old

Director
CALLAHAN, Richard John
Resigned: 08 December 1995
83 years old

Director
CASTILLE, Arnaud Marie Julien
Resigned: 29 January 2016
Appointed Date: 01 September 2015
53 years old

Director
CHAIN, Julia Sarah
Resigned: 30 September 2004
Appointed Date: 21 June 2001
68 years old

Director
CHAPMAN, Phillip Anthony
Resigned: 30 November 2008
Appointed Date: 01 January 2005
66 years old

Director
CLARKE, Gregory Allison
Resigned: 01 October 1999
Appointed Date: 18 June 1999
68 years old

Director
CLARKE, Gregory Allison
Resigned: 18 June 1999
Appointed Date: 11 May 1999
68 years old

Director
CLARKE, Gregory Allison
Resigned: 11 May 1999
Appointed Date: 13 October 1995
68 years old

Director
CUNCI, Delphine Ernotte
Resigned: 01 September 2015
Appointed Date: 01 September 2014
59 years old

Director
DANNENFELDT, Thomas
Resigned: 29 January 2016
Appointed Date: 01 February 2014
59 years old

Director
DENECKE, Jens-Wilheln
Resigned: 22 June 2001
Appointed Date: 23 October 2000
75 years old

Director
DENMAN, Kenneth Darrell
Resigned: 01 May 1998
Appointed Date: 28 January 1997
67 years old

Director
DVORJANCANSKY, Jiri
Resigned: 31 October 2009
Appointed Date: 01 June 2009
55 years old

Director
EVANS, Steven Edward
Resigned: 01 October 1999
Appointed Date: 15 July 1998
70 years old

Director
GERNON-WATTS, Lisa Mary
Resigned: 01 October 1999
Appointed Date: 18 June 1999
66 years old

Director
GERNON-WATTS, Lisa Mary
Resigned: 18 June 1999
Appointed Date: 11 May 1999
66 years old

Director
GERNON-WATTS, Lisa Mary
Resigned: 11 May 1999
Appointed Date: 05 December 1997
66 years old

Director
GOPALAN, Srinivasan
Resigned: 18 February 2010
Appointed Date: 01 July 2009
55 years old

Director
GOSWELL, Richard
Resigned: 05 December 1996
81 years old

Director
GRAS, Robert William
Resigned: 14 July 1997
Appointed Date: 16 December 1994
86 years old

Director
GRITZUHN, Ulrich
Resigned: 31 December 2006
Appointed Date: 01 June 2005
63 years old

Director
GUNTHER, Bernhard Michael
Resigned: 31 March 2010
Appointed Date: 01 June 2009
81 years old

Director
GUNTHER, Michael
Resigned: 28 November 2001
Appointed Date: 01 October 1999
81 years old

Director
HARINGS, Lothar Alexander
Resigned: 31 March 2009
Appointed Date: 07 January 2003
65 years old

Director
HARRIS, Michael John
Resigned: 08 November 1994
76 years old

Director
HAUBER, Robert Patrick, Dr
Resigned: 31 May 2009
Appointed Date: 15 April 2009
54 years old

Director
HEDBERG, Jeffrey A
Resigned: 19 June 2002
Appointed Date: 01 October 1999
64 years old

Director
HEGSTROM, Richard Dale
Resigned: 01 October 1999
Appointed Date: 14 July 1997
80 years old

Director
HOLLENDER, Katharina Elisabeth
Resigned: 14 April 2009
Appointed Date: 01 March 2007
59 years old

Director
HOTTGES, Timotheus
Resigned: 01 February 2014
Appointed Date: 01 April 2010
63 years old

Director
HOTTGES, Timotheus
Resigned: 28 February 2007
Appointed Date: 01 January 2004
63 years old

Director
HOWARD-DOBSON, Peter Charles
Resigned: 31 August 1998
Appointed Date: 05 December 1996
74 years old

Director
HOWELL-DAVIES, Peter David
Resigned: 05 December 1997
Appointed Date: 28 January 1997
82 years old

Director
HUMM, Philipp Rudolf
Resigned: 01 July 2010
Appointed Date: 01 June 2009
66 years old

Director
HYDE, James Andrew
Resigned: 31 March 2009
Appointed Date: 01 January 2006
61 years old

Director
JONES, Harris
Resigned: 30 June 2003
Appointed Date: 13 July 2000
64 years old

Director
KERKHOFF, Guido
Resigned: 01 April 2011
Appointed Date: 01 July 2010
58 years old

Director
KOENIG, Robert Joseph
Resigned: 15 March 2000
Appointed Date: 31 December 1999
76 years old

Director
KOENIG, Robert Joseph
Resigned: 16 March 2000
Appointed Date: 01 October 1999
76 years old

Director
LANGHEIM, Thorsten
Resigned: 29 January 2016
Appointed Date: 01 September 2015
59 years old

Director
MAHLER, Roland
Resigned: 01 October 2011
Appointed Date: 01 April 2011
76 years old

Director
MARTIN, Mark
Resigned: 31 December 2009
Appointed Date: 15 September 2006
60 years old

Director
MCBRIDE, Brian
Resigned: 31 December 2005
Appointed Date: 07 May 2003
70 years old

Director
MILSOM, Neal
Resigned: 29 January 2016
Appointed Date: 01 September 2011
62 years old

Director
MOAT, Richard Frank
Resigned: 31 August 2011
Appointed Date: 01 July 2009
71 years old

Director
MOELLCH, Andreas
Resigned: 31 March 2010
Appointed Date: 15 October 2009
63 years old

Director
MORRISON, James
Resigned: 15 September 2006
Appointed Date: 23 October 2000
75 years old

Director
MOUNT, Francis Joseph
Resigned: 29 October 2004
Appointed Date: 28 November 2001
83 years old

Director
MUNRO, Alexander Donald
Resigned: 31 December 2004
Appointed Date: 01 March 2004
68 years old

Director
NEMAT, Claudia
Resigned: 01 February 2014
Appointed Date: 01 October 2011
56 years old

Director
NORDMARK, Lars
Resigned: 23 March 2010
Appointed Date: 01 October 2007
58 years old

Director
OBERMANN, Rene
Resigned: 01 January 2004
Appointed Date: 28 November 2001
62 years old

Director
OLSEN, Rodney James
Resigned: 13 October 1995
80 years old

Director
PELLISSIER, Gervais Gilles
Resigned: 29 January 2016
Appointed Date: 01 April 2010
66 years old

Director
PETERS, Janice Campbell
Resigned: 01 October 1997
Appointed Date: 05 December 1996
74 years old

Director
PETTIT, Stephen Raymond
Resigned: 01 October 1999
Appointed Date: 18 June 1999
74 years old

Director
PETTIT, Stephen Raymond
Resigned: 18 June 1999
Appointed Date: 11 May 1999
74 years old

Director
PETTIT, Stephen Raymond
Resigned: 11 May 1999
Appointed Date: 08 November 1994
74 years old

Director
RICHARDSON, Ralph Edward Clenton
Resigned: 12 March 2003
Appointed Date: 21 June 2001
64 years old

Director
RICKE, Kai Uwe
Resigned: 16 December 2002
Appointed Date: 01 October 1999
64 years old

Director
SAMPLES, Timothy Allen
Resigned: 26 January 2000
Appointed Date: 01 October 1997
67 years old

Director
SCHEEN, Benoit Gabriel Hippolyte Ghislain
Resigned: 01 September 2014
Appointed Date: 01 September 2011
59 years old

Director
SCHIFFER, Andre
Resigned: 15 October 2009
Appointed Date: 01 April 2009
58 years old

Director
SCHMIDT-SCHULTES, Johannes Georg, Dr
Resigned: 30 September 2007
Appointed Date: 01 May 2004
59 years old

Director
SHEARER, Richard
Resigned: 24 November 2000
Appointed Date: 16 March 2000
61 years old

Director
SOLOMON, Liliana, Dr
Resigned: 30 April 2004
Appointed Date: 13 July 2000
61 years old

Director
SUKAWATY, Andrew
Resigned: 21 October 1994
70 years old

Director
SWANTEE, Olaf
Resigned: 29 January 2016
Appointed Date: 01 April 2010
59 years old

Director
TSAMAZ, Michail
Resigned: 01 September 2015
Appointed Date: 01 February 2014
66 years old

Director
WINKLER, Thomas
Resigned: 31 January 2007
Appointed Date: 28 November 2001
62 years old

EE LIMITED Events

28 Jun 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
04 May 2016
Auditor's resignation
03 May 2016
Auditor's resignation
07 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 22,050,306

10 Mar 2016
Memorandum and Articles of Association
...
... and 240 more events
10 Nov 2004
Director resigned
20 Oct 2004
Director resigned
20 Oct 2004
Secretary resigned;director resigned
20 Oct 2004
New secretary appointed
15 Sep 2004
Return made up to 03/09/04; full list of members

EE LIMITED Charges

11 September 2012
Rent deposit deed
Delivered: 20 September 2012
Status: Outstanding
Persons entitled: Lazari Gp Limited and Lazari Real Estates Limited
Description: £142,945.54 and all other monies.
9 December 2011
Deed of rental deposit
Delivered: 16 August 2012
Status: Outstanding
Persons entitled: Bull Ring No 1 Limited and Bull Ring No 2 Limited
Description: Interest in the separately designated interest earning…
9 December 2011
Deed of rental deposit
Delivered: 16 August 2012
Status: Outstanding
Persons entitled: West Quay (No.1) Limited and West Quay (No.2) Limited
Description: Interest in the separately designated interest earning…
9 December 2011
Deed of rental deposit
Delivered: 16 August 2012
Status: Outstanding
Persons entitled: Oracle Nominees (No 1) Limited and Oracle Nominees (No 2) Limited
Description: Interest in the separately designated interest earning…
1 September 2011
Rent deposit deed
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Coal Pension Properties Limited
Description: The deposit fund see image for full details.
31 August 2011
Rent deposit deed
Delivered: 8 September 2011
Status: Outstanding
Persons entitled: Aviva Life & Pensions UK Limited
Description: The deposit being initially £54,500 see image for full…
24 August 2011
Rent security deposit deed
Delivered: 31 August 2011
Status: Outstanding
Persons entitled: Liam and Mary O'hora
Description: Its interest in the deposit account.
18 August 2011
Rent deposit deed
Delivered: 23 August 2011
Status: Outstanding
Persons entitled: Canada Life Limited
Description: £32,125.
10 August 2011
Deed of rent deposit
Delivered: 13 August 2011
Status: Outstanding
Persons entitled: Mourant Property Trustees Limited and Mourant & Co. Trustees Limited
Description: The initial deposit of £17,612.50 see image for full…
10 August 2011
Deed of rent deposit
Delivered: 13 August 2011
Status: Outstanding
Persons entitled: Mall Nominee One Limited and Mall Nominee Two Limited
Description: A separate interest earning account intended to hold the…
9 August 2011
Rent deposit deed
Delivered: 25 August 2011
Status: Outstanding
Persons entitled: Omaha Nominees (A) Limited and Omaha Nominees (B) Limited
Description: The specified amount being the sum from time to time which…
9 August 2011
Rent deposit deed
Delivered: 19 August 2011
Status: Outstanding
Persons entitled: Standard Life Investment Funds Limited
Description: All capital and interest from time to time standing to the…
13 June 2011
Rent deposit deed
Delivered: 24 June 2011
Status: Outstanding
Persons entitled: Stratford City Developments Limited
Description: £117,000 and all other monies due under the rent deposit…
10 June 2011
Rent deposit deed
Delivered: 28 June 2011
Status: Outstanding
Persons entitled: Coal Pension Properties Limited
Description: The deposit fund see image for full details.
6 June 2011
Rent deposit deed
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: Bnp Paribas Securities Services Trust Company (Jersey) Limited and Bnp Paribas Securities Services Trust Company Limited
Description: Fixed charge the account and deposit fund see image for…
31 May 2011
Rent deposit deed
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The sum of £17,500.00.
20 September 2010
Rent deposit deed
Delivered: 28 September 2010
Status: Outstanding
Persons entitled: Ubs Global Asset Management (UK) LTD
Description: The tenant's interest in all the monies standing to the…
28 May 2010
Deed
Delivered: 2 June 2010
Status: Outstanding
Persons entitled: Venaglass Limited
Description: The sum of £82,214.12 and any other sums paid into that…
7 May 2009
Rent deposit deed
Delivered: 9 May 2009
Status: Outstanding
Persons entitled: Commerz Real Investmentgesellschaft Mbh
Description: £223,250.00 and all other monies due under the rent deposit…
17 June 2008
Deed of rent deposit
Delivered: 21 June 2008
Status: Satisfied on 16 October 2009
Persons entitled: Zurich Assurance LTD
Description: Fourteen thousand five hundred and five pounds and thirty…
31 March 2008
Rent deposit deed
Delivered: 17 April 2008
Status: Satisfied on 23 November 2012
Persons entitled: Grendale Holdings Limited
Description: £10,017.00 plus vat see image for full details.
14 January 2008
Share charge
Delivered: 21 January 2008
Status: Outstanding
Persons entitled: Hutchinson 3G UK Limited
Description: Shares in the share charge includes all dividends. See the…
26 October 2007
Rent deposit deed
Delivered: 1 November 2007
Status: Satisfied on 11 March 2011
Persons entitled: Commercial Union Life Assurance Company Limited
Description: The interest in the interest earning deposit account opened…
12 January 2007
Rent deposit deed
Delivered: 23 January 2007
Status: Outstanding
Persons entitled: Anglo Halladale No.2 Limited Partnership
Description: The initial deposit being the sum of £14,938.00. see the…
15 December 2006
Rent deposit agreement
Delivered: 20 December 2006
Status: Outstanding
Persons entitled: Simon Krauss and Hannah Krauss
Description: The sum of £18,506.25 toghether with any additional sums…
22 November 2006
Deed of deposit
Delivered: 8 December 2006
Status: Outstanding
Persons entitled: Ls Ashdown Limited
Description: The sum of £33,000. see the mortgage charge document for…
13 November 2006
Rent deposit deed
Delivered: 24 November 2006
Status: Satisfied on 23 November 2012
Persons entitled: Freshney Place (No.1) Limited and Freshney Place (No.2) Limited
Description: The sum of £74,025.00 (inclusive of vat) together with any…
13 November 2006
Rent deposit deed
Delivered: 23 November 2006
Status: Satisfied on 23 November 2012
Persons entitled: Cooper Square Limited
Description: The sum of £38,187.50 (inclusive of vat) together with any…
13 November 2006
Rent deposit deed
Delivered: 23 November 2006
Status: Satisfied on 23 November 2012
Persons entitled: Cooper Square Limited
Description: £32,500.00.
13 November 2006
Rent deposit deed
Delivered: 23 November 2006
Status: Satisfied on 18 October 2012
Persons entitled: Freshney Place (No.1) Limited and Freshney Place (No.2) Limited
Description: £63,000.
10 November 2006
Deed
Delivered: 21 November 2006
Status: Satisfied on 23 November 2012
Persons entitled: St Albans (Maltings 4) Limited St Albans (Maltings 4) Limited
Description: £29,375.
10 November 2006
Rent deposit deed
Delivered: 13 November 2006
Status: Satisfied on 11 March 2011
Persons entitled: St Albans (Maltings 4) Limited
Description: The sum of £29,375.00 together with any additional sums.
26 October 2006
Rent deposit deed
Delivered: 2 November 2006
Status: Outstanding
Persons entitled: Co-Operative Group (Cws) Limited
Description: The sum of £52,875 together with any additional sums held…
16 October 2006
Rent deposit deed
Delivered: 18 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank Pension Trust (UK) Limited
Description: By way of first fixed charge the deposit being an amount of…
11 September 2006
Rent deposit deed
Delivered: 13 September 2006
Status: Satisfied on 16 January 2010
Persons entitled: Dx Communications Limited
Description: The sum of £30,000.00 together with additional sums. See…
11 August 2006
Rent deposit deed
Delivered: 23 August 2006
Status: Outstanding
Persons entitled: Scottish Widows PLC, Scottish Widows Unit Funds Limited and Lloyds Bank Sf Nominees Limited
Description: £37500 and the amount from time to time standing to the…
7 July 2006
Rent deposit deed
Delivered: 26 July 2006
Status: Satisfied on 23 November 2012
Persons entitled: Albemarle Sussex LLP Albemarle Sussex LLP
Description: The sum of £37,500. see the mortgage charge document for…
3 July 2006
Rent deposit
Delivered: 5 July 2006
Status: Satisfied on 30 December 2009
Persons entitled: Ing (UK) Property Nominee (No.1) Limited and Ing (UK) Property Nominee (No.2) Limited
Description: The deposit and the interest in the account. The deposit…
23 June 2006
Rent deposit deed
Delivered: 30 June 2006
Status: Outstanding
Persons entitled: Anthony Trevor Edgley and David Richard Edgley
Description: The sum of £12,500.00 together with any additional sums…
2 June 2006
Rent deposit deed
Delivered: 6 June 2006
Status: Outstanding
Persons entitled: C and J Clark International Limited
Description: The company's interest in the interest bearing account…
11 May 2006
Deed of rent deposit
Delivered: 26 May 2006
Status: Outstanding
Persons entitled: P.A.T. (Pensions) Limited
Description: Initial rent.
9 May 2006
Security deposit deed
Delivered: 19 May 2006
Status: Outstanding
Persons entitled: Co-Operative Society Limited
Description: The sum of £26,750 plus vat together with any additional…
4 May 2006
Rent deposit deed
Delivered: 15 May 2006
Status: Satisfied on 17 June 2010
Persons entitled: Ing (UK) Property Nominee (No 1) Limited and Ing (UK) Property Nominee (No 2) Limited
Description: The deposit and interest in the account.
31 March 2006
Rent deposit deed
Delivered: 6 April 2006
Status: Outstanding
Persons entitled: Westfield Mh Investments Limited
Description: The balance from time to time of a rent deposit of…
30 March 2006
Rent deposit deed
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: The Provost and Scholars of the King's College of Our Lady and Saint Nicholas in Cambridge
Description: The sum from time to time in a deposit account.
20 March 2006
Rent deposit deed
Delivered: 28 March 2006
Status: Satisfied on 12 September 2009
Persons entitled: Capel House Property Trust Limited
Description: The sum 47,000.00 together with any additional sums held…
3 January 2006
Deed of rental deposit
Delivered: 20 January 2006
Status: Outstanding
Persons entitled: West Quay Shopping Centre Limited
Description: All interest in the interest earning deposit account in…
19 December 2005
Rent deposit deed
Delivered: 23 December 2005
Status: Satisfied on 11 March 2011
Persons entitled: General Mills Berwick Limited
Description: Right and interest in the account and all sums from time to…
7 December 2005
Rent deposit deed
Delivered: 23 December 2005
Status: Satisfied on 25 May 2011
Persons entitled: St Martins Property Investments Limited
Description: The sum of £49,937.50,. see the mortgage charge document…
21 November 2005
Rent deposit deed
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: The National Farmers Union Mutual Insurance Society Limited
Description: A rent deposit amounting to £123,875.00 together with any…
24 October 2005
Rent deposit deed
Delivered: 11 November 2005
Status: Outstanding
Persons entitled: Marklands Limited
Description: The sum of £81,250.00 together with any additional sums.
14 October 2005
Rent deposit deed
Delivered: 4 November 2005
Status: Outstanding
Persons entitled: Universities Superannuation Scheme Limited
Description: The sum of £56,250 together with any additional sums.
10 October 2005
Deed of deposit supplemental to a lease dated 10 october 2005
Delivered: 12 October 2005
Status: Satisfied on 11 March 2011
Persons entitled: The Standard Life Assurance Company
Description: All interest from time to time standing to the credit of an…
7 October 2005
Rent deposit deed
Delivered: 19 October 2005
Status: Outstanding
Persons entitled: Sapphire (Burnley) Nominee Limited and Sapphire (Burnley) No.2) Nominee Limited
Description: All right title and interest in the account and all sums…
6 October 2005
Rent deposit deed
Delivered: 14 October 2005
Status: Outstanding
Persons entitled: W (No.2) Gp (Nominee A) Limited and W (No.2) Gp (Nominee B) Limited
Description: The sum of £27,500 exclusive of vat together with any…
28 September 2005
Rent deposit deed
Delivered: 13 October 2005
Status: Satisfied on 11 March 2011
Persons entitled: Freshney Place (No 2) Limited
Description: All sums standing to the credit of the account held…
26 September 2005
Rent deposit deed
Delivered: 4 October 2005
Status: Outstanding
Persons entitled: Dx Communications Limited
Description: The sum of £34,000.00 together with any additional sums…
23 September 2005
Rent deposit deed
Delivered: 11 October 2005
Status: Outstanding
Persons entitled: Bhs Pension Trustees Limited and Universal Pension Trustees Limited
Description: Six months principal rent from time to time payable under…
21 September 2005
Rent deposit deed
Delivered: 30 September 2005
Status: Outstanding
Persons entitled: The Royal London Mutual Insurance Society Limited
Description: The interest in the deposit account and all money from time…
16 September 2005
Rent deposit deed
Delivered: 4 October 2005
Status: Satisfied on 16 October 2009
Persons entitled: O2 (UK) Limited
Description: £44,062.50 together with any additional sums held.
16 September 2005
Rent deposit deed
Delivered: 22 September 2005
Status: Satisfied on 23 November 2012
Persons entitled: The Mobile Phone Store Limited
Description: The sum of £51,250.00.
14 September 2005
Rent deposit deed
Delivered: 22 September 2005
Status: Satisfied on 16 October 2009
Persons entitled: Grosvenor Basingstoke Properties Limited and Grosvenor Basingstoke Management Limited
Description: The sum of £17,750 together with any additional sums held…
14 September 2005
Rent deposit deed
Delivered: 16 September 2005
Status: Satisfied on 16 October 2009
Persons entitled: Grosvenor Basingstoke Properties Limited and Grosvenor Basingstoke Management Limited
Description: All monies standing to the account created pursuant to the…
13 September 2005
Deed of rental deposit
Delivered: 30 September 2005
Status: Outstanding
Persons entitled: Shires (NO1) Limited and Shires (NO2) Limited
Description: £55,812.50 standing to the credit of the deposit account…
13 September 2005
Deed of rental deposit
Delivered: 29 September 2005
Status: Outstanding
Persons entitled: Shires (No. 1) Limited and Shires (No. 2) Limited
Description: The sum of £47,500 together with any additional sums. See…
23 August 2005
Deed of deposit
Delivered: 13 September 2005
Status: Outstanding
Persons entitled: Coal Pension Properties Limited
Description: The sum of £40,145.83 together with any additional sums…
9 August 2005
Rent deposit deed
Delivered: 13 August 2005
Status: Outstanding
Persons entitled: Darlington Centre Limited
Description: £20,000 plus vat (being £23,500).
4 August 2005
Rent deposit deed
Delivered: 22 August 2005
Status: Satisfied on 23 November 2012
Persons entitled: The Trafford Centre Limited
Description: The sum of £50,000 together with any additional sums.
2 August 2005
Rent deposit deed
Delivered: 22 August 2005
Status: Satisfied on 11 March 2011
Persons entitled: Ubs Global (Yeovil) Limited
Description: The sum of £29,257.50 together with any additional sums…
25 July 2005
Rent deposit deed
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: Merseyway Centre (NO1) Limited and Merseyway Centre (NO2) Limited
Description: The tenants interest in the deposit including all interest…
21 July 2005
Rent deposit deed
Delivered: 30 July 2005
Status: Outstanding
Persons entitled: United Friendly Staff Pension Fund Limited
Description: All monies from time to time standing to the credit of an…
5 July 2005
Rent deposit deed
Delivered: 25 July 2005
Status: Satisfied on 23 November 2012
Persons entitled: Tcs Freehold Investments Limited
Description: The sum of £56,400 together with any additional sums held…
1 July 2005
Rent deposit deed
Delivered: 22 July 2005
Status: Satisfied on 16 October 2009
Persons entitled: The Mobile Phone Store Limited
Description: The sum eof £46,250.00 (excluding vat) together with any…
1 July 2005
Rent deposit deed
Delivered: 22 July 2005
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: £1,257,456 together with any additional sums pursuant to…
1 July 2005
Rent deposit deed
Delivered: 19 July 2005
Status: Outstanding
Persons entitled: Polysand Limited and Cardia Group Limited
Description: The company charges all its interest in the liabilities…
1 July 2005
Rent deposit deed
Delivered: 13 July 2005
Status: Outstanding
Persons entitled: Cgnu Life Assurance Limited
Description: The sum from time to time standing to the credit of the…
30 June 2005
Deed of rent deposit
Delivered: 21 July 2005
Status: Outstanding
Persons entitled: Zurich Assurance Limited
Description: The deposit balance.
30 June 2005
Deed of rent deposit
Delivered: 21 July 2005
Status: Outstanding
Persons entitled: Zurich Assurance Limited
Description: The deposit balance.
30 June 2005
Rent deposit deed
Delivered: 15 July 2005
Status: Satisfied on 16 October 2009
Persons entitled: Zurich Assurance LTD
Description: £34,368.75 and also the companys interest in the account.
30 June 2005
Rent deposit deed
Delivered: 15 July 2005
Status: Satisfied on 12 September 2009
Persons entitled: Zurich Assurance LTD of UK Life Centre
Description: The deposit (as defined in the deed, being sum of £7,050).
2 December 2003
Rent deposit deed
Delivered: 16 December 2003
Status: Satisfied on 20 September 2013
Persons entitled: Devonshire Bristol (Aztec) Limited
Description: The sum of £265,000 plus any accrued interest held pursuant…
2 December 2003
Rent deposit deed
Delivered: 16 December 2003
Status: Satisfied on 20 September 2013
Persons entitled: Devonshire Bristol (Aztec) Limited
Description: The sum of £650,000 plus any accrued interest held pursuant…
31 October 2000
Mortgage of shares
Delivered: 14 November 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All shares (as defined) held now or in the future by it…
3 February 2000
Lease
Delivered: 22 February 2000
Status: Outstanding
Persons entitled: Friends Provident Life Office
Description: The rent deposit.
1 June 1998
Partnership debenture
Delivered: 8 June 1998
Status: Satisfied on 18 January 2005
Persons entitled: Hsbc Investment Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 October 1996
Partnership debenture
Delivered: 1 November 1996
Status: Satisfied on 10 December 1998
Persons entitled: Hsbc Investment Bank PLC,as Agent and Trustee for the Beneficiaries (As Defined)
Description: Fixed and floating charges over the undertaking and all…
1 December 1995
Partnership debenture
Delivered: 15 December 1995
Status: Satisfied on 13 June 1997
Persons entitled: Samuel Montagu & Co.Limitedas Agent and Trustee for the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
27 March 1995
Supplemental agreement
Delivered: 4 April 1995
Status: Satisfied on 26 January 1996
Persons entitled: Samuel Montagu & Co. Limited
Description: 1). land at tooting and mitcham football club sandy lane…
27 March 1995
Partnership debenture
Delivered: 4 April 1995
Status: Satisfied on 26 January 1996
Persons entitled: Samuel Montagu & Co. Limitedas Agent and Trustee for the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
13 April 1994
Debenture
Delivered: 22 April 1994
Status: Satisfied on 26 January 1996
Persons entitled: S.G.Warburg & Co. LTD (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
22 February 1993
Licence
Delivered: 3 March 1993
Status: Satisfied on 1 February 1996
Persons entitled: Grosvenor Estate Belgravia
Description: £5,000 deposited by the licencee with the chargee.
12 November 1992
Security agreement
Delivered: 1 December 1992
Status: Satisfied on 26 January 1996
Persons entitled: S.G. Warburg & Co. LTD.as the "Security Trustee" for the Beneficiaries(As Defined)
Description: Fixed and floating charges over all of the right,title and…