CHESTERFIELD PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6LY

Company number 00400725
Status Active
Incorporation Date 19 November 1945
Company Type Private Limited Company
Address 43-45 PORTMAN SQUARE, LONDON, W1H 6LY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017; Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017; Appointment of Mr James Michael Edward Saunders as a director on 13 January 2017. The most likely internet sites of CHESTERFIELD PROPERTIES LIMITED are www.chesterfieldproperties.co.uk, and www.chesterfield-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and one months. Chesterfield Properties Limited is a Private Limited Company. The company registration number is 00400725. Chesterfield Properties Limited has been working since 19 November 1945. The present status of the company is Active. The registered address of Chesterfield Properties Limited is 43 45 Portman Square London W1h 6ly. . HEAZELL, Frances Victoria is a Secretary of the company. DODD, Angus Alexander is a Director of the company. JENKINS, Michael Ben is a Director of the company. SAUNDERS, James Michael Edward is a Director of the company. Secretary DIXON, Susan Elizabeth has been resigned. Secretary EASTWOOD, Charlotte Ind has been resigned. Secretary HUGHES, Paul has been resigned. Secretary KIERNAN, David Patrick has been resigned. Secretary LINDSELL, Philip Edmund has been resigned. Secretary ODELL, Sandra Judith has been resigned. Secretary ROBSON SKEETE, Gail has been resigned. Secretary WORTHINGTON, Rebecca Jane has been resigned. Director ARNOLD, Robin David Clement has been resigned. Director BOAS, John Robert Sotheby has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director COSSEY, Robert Duncan has been resigned. Director DIXON, Susan Elizabeth has been resigned. Director DUGDALE, Edward Stratford has been resigned. Director DWYER, Tonianne has been resigned. Director ELLIS, Nigel George has been resigned. Director ERDMAN, Edward Louis has been resigned. Director GAMBLE, John Stuart has been resigned. Director GAVAGHAN, David Nicholas has been resigned. Director GREENSLADE, Daniel Mark has been resigned. Director HENDERSON WILLIAMS, David Andrew has been resigned. Director HEWITT, Roger Paul has been resigned. Director JAMES, Maxwell David Shaw has been resigned. Director KIERNAN, David Patrick has been resigned. Director LINDSELL, Philip Edmund has been resigned. Director MARSHALL, Michael has been resigned. Director MAXTED, Robert David has been resigned. Director PRESLEY, Ronald John has been resigned. Director RILEY, Michael Edward has been resigned. Director SHATTOCK, Nicholas Simon Keith has been resigned. Director STEARN, Richard James has been resigned. Director STODDART, Michael Craig has been resigned. Director STUBBER, James Robert Hamilton has been resigned. Director WAIN, Roger Henry Ashley has been resigned. Director WINGATE, Roger Christopher has been resigned. Director WORTHINGTON, Rebecca Jane has been resigned. Director WYATT, Adrian Roger has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HEAZELL, Frances Victoria
Appointed Date: 05 October 2016
Director
DODD, Angus Alexander
Appointed Date: 27 June 2016
58 years old
Director
JENKINS, Michael Ben
Appointed Date: 13 January 2017
53 years old
Director
SAUNDERS, James Michael Edward
Appointed Date: 13 January 2017
59 years old

Resigned Directors

Secretary
DIXON, Susan Elizabeth
Resigned: 31 December 2012
Appointed Date: 25 October 2004
Secretary
EASTWOOD, Charlotte Ind
Resigned: 25 October 2004
Appointed Date: 23 July 2002
Secretary
HUGHES, Paul
Resigned: 31 January 2000
Appointed Date: 12 July 1999
Secretary
KIERNAN, David Patrick
Resigned: 23 October 1998
Secretary
LINDSELL, Philip Edmund
Resigned: 12 July 1999
Appointed Date: 23 October 1998
Secretary
ODELL, Sandra Judith
Resigned: 05 October 2016
Appointed Date: 01 January 2013
Secretary
ROBSON SKEETE, Gail
Resigned: 30 May 2000
Appointed Date: 27 October 1999
Secretary
WORTHINGTON, Rebecca Jane
Resigned: 23 July 2002
Appointed Date: 05 August 1999
Director
ARNOLD, Robin David Clement
Resigned: 30 September 2013
Appointed Date: 20 March 2008
75 years old
Director
BOAS, John Robert Sotheby
Resigned: 12 July 1999
88 years old
Director
CARTER, Simon Geoffrey
Resigned: 13 January 2017
Appointed Date: 26 May 2015
50 years old
Director
COSSEY, Robert Duncan
Resigned: 12 July 1999
76 years old
Director
DIXON, Susan Elizabeth
Resigned: 01 January 2013
Appointed Date: 14 August 2006
65 years old
Director
DUGDALE, Edward Stratford
Resigned: 22 March 2002
Appointed Date: 12 July 1999
66 years old
Director
DWYER, Tonianne
Resigned: 16 April 2010
Appointed Date: 30 November 2006
63 years old
Director
ELLIS, Nigel George
Resigned: 04 September 2007
Appointed Date: 12 July 1999
86 years old
Director
ERDMAN, Edward Louis
Resigned: 04 November 1997
119 years old
Director
GAMBLE, John Stuart
Resigned: 30 September 1994
85 years old
Director
GAVAGHAN, David Nicholas
Resigned: 16 February 2012
Appointed Date: 10 May 2010
66 years old
Director
GREENSLADE, Daniel Mark
Resigned: 26 May 2015
Appointed Date: 31 March 2015
49 years old
Director
HENDERSON WILLIAMS, David Andrew
Resigned: 12 July 1999
67 years old
Director
HEWITT, Roger Paul
Resigned: 28 July 2005
Appointed Date: 09 August 2004
75 years old
Director
JAMES, Maxwell David Shaw
Resigned: 27 June 2016
Appointed Date: 27 March 2013
58 years old
Director
KIERNAN, David Patrick
Resigned: 23 October 1998
77 years old
Director
LINDSELL, Philip Edmund
Resigned: 12 July 1999
Appointed Date: 23 October 1998
72 years old
Director
MARSHALL, Michael
Resigned: 31 March 2012
Appointed Date: 14 August 2006
74 years old
Director
MAXTED, Robert David
Resigned: 19 March 1999
Appointed Date: 06 December 1996
78 years old
Director
PRESLEY, Ronald John
Resigned: 12 July 1999
94 years old
Director
RILEY, Michael Edward
Resigned: 22 March 2002
Appointed Date: 13 August 2001
65 years old
Director
SHATTOCK, Nicholas Simon Keith
Resigned: 15 January 2004
Appointed Date: 12 July 1999
66 years old
Director
STEARN, Richard James
Resigned: 31 March 2015
Appointed Date: 01 January 2013
57 years old
Director
STODDART, Michael Craig
Resigned: 12 July 1999
Appointed Date: 04 November 1997
93 years old
Director
STUBBER, James Robert Hamilton
Resigned: 17 February 2006
Appointed Date: 08 March 2004
71 years old
Director
WAIN, Roger Henry Ashley
Resigned: 23 October 1995
87 years old
Director
WINGATE, Roger Christopher
Resigned: 21 July 1999
85 years old
Director
WORTHINGTON, Rebecca Jane
Resigned: 25 November 2002
Appointed Date: 22 August 2001
54 years old
Director
WYATT, Adrian Roger
Resigned: 15 January 2004
Appointed Date: 12 July 1999
77 years old

Persons With Significant Control

Quintain (Holdings) Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CHESTERFIELD PROPERTIES LIMITED Events

22 Jan 2017
Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017
20 Jan 2017
Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017
20 Jan 2017
Appointment of Mr James Michael Edward Saunders as a director on 13 January 2017
09 Jan 2017
Full accounts made up to 30 June 2016
15 Nov 2016
Registration of charge 004007250085, created on 3 November 2016
...
... and 240 more events
07 Aug 1997
Ad 22/07/97--------- £ si [email protected]=1875 £ ic 35625958/35627833
04 Aug 1997
Ad 22/07/97--------- £ si [email protected]=3750 £ ic 35622208/35625958
02 Jul 1997
Particulars of mortgage/charge
01 Jul 1997
Particulars of mortgage/charge
06 Jun 1997
Full group accounts made up to 31 December 1996

CHESTERFIELD PROPERTIES LIMITED Charges

3 November 2016
Charge code 0040 0725 0085
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A., London Branch, 90 Long Acre, London WC2E 9RA (As Common Security Agent for Each of the Secured Parties)
Description: The mortgaged property being 76 grasmere road, blackpool…
14 March 2008
Floating charge security agreement
Delivered: 17 March 2008
Status: Satisfied on 25 May 2016
Persons entitled: Bank of Scotland PLC (The "Security Agent")
Description: First floating charge all its assets see image for full…
4 February 2008
A security agreement
Delivered: 15 February 2008
Status: Satisfied on 19 March 2008
Persons entitled: Hsbc Bank PLC as Agent and Trustee for the Finance Parties (The Facility Agent)
Description: Assigns all rights under any hedging arrangements. By way…
29 January 2008
A security agreement
Delivered: 7 February 2008
Status: Satisfied on 19 March 2008
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties (The Facility Agent)
Description: Assigns all rights under any hedging arrangements. By way…
29 January 2008
A security agreement
Delivered: 1 February 2008
Status: Satisfied on 19 March 2008
Persons entitled: Barclays Capital as Agent and Trustee for the Finance Parties (The Facility Agent)
Description: All rights under any hedging arrangements. By way of…
22 October 2007
Security agreement
Delivered: 25 October 2007
Status: Satisfied on 19 March 2008
Persons entitled: Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The Facility Agent)
Description: The company assigns all of its rights under any hedging…
9 June 2004
Security agreement
Delivered: 15 June 2004
Status: Satisfied on 19 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All rights under any hedging arrangements. By way of first…
2 June 2004
Security agreement
Delivered: 4 June 2004
Status: Satisfied on 19 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland (Facility Agent)
Description: Floating charge all assets not effectively mortgaged…
11 November 2003
Mortgage (with floating charge)
Delivered: 19 November 2003
Status: Satisfied on 2 November 2004
Persons entitled: Bradford & Bingley PLC (As Agent and Trustee)
Description: (1) f/h land k/a becton dickinson house, cowley, oxford…
27 September 2001
Legal charge
Delivered: 9 October 2001
Status: Satisfied on 21 December 2004
Persons entitled: National Westminster Bank PLC
Description: Land k/a the northpoint shopping centre in the city of…
10 May 2001
Share charge
Delivered: 17 May 2001
Status: Satisfied on 21 December 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of first fixed charge all shares.
16 October 2000
Legal charge
Delivered: 17 October 2000
Status: Satisfied on 21 December 2004
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as the northpoint shopping…
27 October 1999
Charge
Delivered: 4 November 1999
Status: Satisfied on 21 December 2004
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a wheatsheaf shopping centre rochdale…
28 August 1998
Deed of release and substitution
Delivered: 16 September 1998
Status: Satisfied on 26 August 1999
Persons entitled: The Prudential Assurance Company Limited
Description: The capital sum of £3,222,040 and the investments for the…
28 July 1998
Legal mortgage
Delivered: 6 August 1998
Status: Satisfied on 21 December 2004
Persons entitled: National Westminster Bank PLC
Description: L/H land being part of north point shopping centre…
28 July 1998
Legal mortgage
Delivered: 6 August 1998
Status: Satisfied on 21 December 2004
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a land being part of the north point…
4 February 1998
Deed of release and substitution
Delivered: 10 February 1998
Status: Satisfied on 26 August 1999
Persons entitled: The Prudential Assurance Company Limited
Description: £1,500,000 and the investments for the time being and from…
11 August 1997
Legal mortgage
Delivered: 20 August 1997
Status: Satisfied on 21 December 2004
Persons entitled: National Westminster Bank PLC
Description: F/H 22 to 62 (even) east walk and 36 to 44 (even)…
30 June 1997
Deed of subordination
Delivered: 2 July 1997
Status: Satisfied on 21 December 2004
Persons entitled: Midland Bank PLC
Description: All present and future liabilities of the borrower to the…
17 June 1997
Deed of release and substitution
Delivered: 1 July 1997
Status: Satisfied on 26 August 1999
Persons entitled: The Prudential Assurance Company Limited
Description: £1,180,000 and the investments for the time being and from…
27 September 1996
Legal mortgage
Delivered: 8 October 1996
Status: Satisfied on 26 August 1999
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a basildon shopping centre 28-62 (even) east…
18 August 1993
Deed of release and substitution
Delivered: 18 August 1993
Status: Satisfied on 26 August 1999
Persons entitled: The Prudential Assurance Company Limited.
Description: The captal sum of eight hundred and sixty thousand pounds…
26 April 1993
Legal mortgage
Delivered: 10 May 1993
Status: Satisfied on 6 September 1994
Persons entitled: National Westminster Bank PLC
Description: F/H land and premises k/as crystal peaks shopping centre…
10 March 1993
Legal mortgage
Delivered: 29 March 1993
Status: Satisfied on 10 March 2008
Persons entitled: National Westminster Bank PLC
Description: L/H land on the south side of goodhart…
10 March 1993
Legal mortgage
Delivered: 29 March 1993
Status: Satisfied on 21 December 2004
Persons entitled: National Westminster Bank PLC
Description: L/H land and buildings forming part of the bransholme…
1 March 1993
Legal charge
Delivered: 17 March 1993
Status: Satisfied on 14 January 1994
Persons entitled: Bank of Montrealas Agent and Trustee
Description: All that f/h property formerly the site of the olympia…
1 March 1993
Legal charge
Delivered: 17 March 1993
Status: Satisfied on 14 January 1994
Persons entitled: Bank of Montrealas Agent and Trustee
Description: All that l/h property k/as 28-62 (even) east walk and 36-44…
26 February 1993
Supplemental trust deed
Delivered: 4 March 1993
Status: Satisfied on 26 August 1999
Persons entitled: The Prudential Assurance Company Limited
Description: Freehold property 33,35,and 35A penny street…
22 December 1992
Deed of release and substitution
Delivered: 29 December 1992
Status: Satisfied on 26 August 1999
Persons entitled: The Prudential Assurance Company Limited
Description: The capital sum of £5,500,000 and the investments for the…
25 June 1992
First fixed charge on cash
Delivered: 3 July 1992
Status: Satisfied on 26 August 1999
Persons entitled: Canadian Imperial Bank of Commerce (As Agent & Security Trustee for Itself & N M Rothschild** & Sons Limited N M Rothschild & Sons Limited
Description: The deposit & credit balance on the deposit account & the…
18 June 1992
Legal charge
Delivered: 23 June 1992
Status: Satisfied on 21 December 2004
Persons entitled: National Westminster Bank PLC
Description: F/H land & buildings k/a chestergate house vauxhall bridge…
18 June 1992
Legal charge
Delivered: 23 June 1992
Status: Satisfied on 21 December 2004
Persons entitled: National Westminster Bank PLC
Description: F/H land & buildings k/a 67/69 queens road clifton bristol…
17 June 1992
Legal mortgage
Delivered: 19 June 1992
Status: Satisfied on 5 June 1997
Persons entitled: National Westminster Bank PLC
Description: 1.22/24 high street ringwood & 2.26 high street ringwood…
16 June 1992
Legal charge
Delivered: 19 June 1992
Status: Satisfied on 21 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a the curzon cinema, 37/38 curzon street…
29 October 1991
Legal charge
Delivered: 11 November 1991
Status: Satisfied on 8 January 1992
Persons entitled: Morgan Guaranty Trust Company of New York and/or Any Receiver (As Defined in the Deed)
Description: 28-62 (even) east walk and 36-44 (even) southernhay…
21 August 1991
Supplemental trust deed
Delivered: 22 August 1991
Status: Satisfied on 26 August 1999
Persons entitled: The Prudential Assurance Company Limited
Description: Fixed and floating charges over all f/h and l/h property as…
27 March 1991
Legal mortgage
Delivered: 3 April 1991
Status: Satisfied on 19 May 1993
Persons entitled: National Westminster Bank PLC
Description: L/Hold property k/as the waterthorpe shopping centre…
18 February 1991
Legal charge
Delivered: 5 March 1991
Status: Satisfied on 1 September 1999
Persons entitled: National Westminster Bank PLC
Description: The royal comedy theatre panton st and oxenden st 15…
18 February 1991
Legal charge
Delivered: 5 March 1991
Status: Satisfied on 5 March 1993
Persons entitled: National Westminster Bank PLC
Description: 179-181, 183 & 185 lewisham high st and part of the sites…
7 April 1988
Charge over a building agreement
Delivered: 15 April 1988
Status: Satisfied on 21 December 2004
Persons entitled: National Westminster Bank PLC
Description: An assgnment of all the company's benefit of the building…
19 October 1987
Loan agreement
Delivered: 24 February 1987
Status: Satisfied on 14 January 1994
Persons entitled: Bank of Montreal
Description: Any money held by the bank for the account of the company…
19 February 1987
Legal charge
Delivered: 24 February 1987
Status: Satisfied on 5 October 1991
Persons entitled: Bank of Montreal.
Description: F/H land k/a chestergate house vauxhall bridge road, london…
30 January 1987
Charge over deposit
Delivered: 3 February 1987
Status: Satisfied on 6 November 1991
Persons entitled: Samuel Montagu & Co Limited N.M. Rothschild & Sons Limited
Description: Fixed charge a deposit of £245,737.86 standing to the…
12 December 1986
Charge over deposit made between N.M. rothschild & sons LTD., And the agent & samuel montague & co. LTD.
Delivered: 23 December 1986
Status: Satisfied on 26 August 1999
Persons entitled: N. M. Rothschild & Sons LTD Samuel Montagu & Co. LTD.
Description: The co. Charges by way of a first fixed charge a deposit of…
19 August 1985
Legal mortgage
Delivered: 2 September 1985
Status: Satisfied on 21 December 2004
Persons entitled: National Westminster Bank PLC
Description: 21 22 and 23 dorset square and 12 and 14 borston place…
14 March 1985
Supplementary deed of charge
Delivered: 29 March 1985
Status: Satisfied on 21 December 2004
Persons entitled: Morgan Guaranty Trust Company of New York
Description: 151-169 wembley park drive and land on the north west side…
14 March 1985
Supplementary deed of charge
Delivered: 20 March 1985
Status: Satisfied on 21 December 2004
Persons entitled: Morgan Guaranty Trust Company of New York
Description: Wingate house, shaftesbury avenue and 31 frith street…
8 October 1984
Legal mortgage
Delivered: 17 October 1984
Status: Satisfied on 5 October 1991
Persons entitled: N.M. Rothschild & Sons Limited Samuel Montagu & Co Limited
Description: 22/28 (even nos) thomas st end 1/9 (consecutive nos) greens…
8 October 1984
Legal mortgage
Delivered: 17 October 1984
Status: Satisfied on 5 October 1991
Persons entitled: Samuel Montagu & Co Limited N.M. Rothschild & Sons Limited
Description: 57/63 (odd nos) regency st westminster t/n:- ln 188711.
8 October 1984
Legal mortgage
Delivered: 17 October 1984
Status: Satisfied on 5 October 1991
Persons entitled: N.M. Rothschild & Sons Limited Samuel Montagu & Co Limited
Description: F/H olympia house 2/4/6 corn st 174 & 178 dock st end 23/28…
8 October 1984
Legal mortgage
Delivered: 17 October 1984
Status: Satisfied on 5 October 1991
Persons entitled: N.M. Rothschild & Sons Limited Samuel Montagu & Co Limited
Description: F/H curzon cinema curzon street. Westminster t/n:- ln…
8 October 1984
Legal mortgage
Delivered: 17 October 1984
Status: Satisfied on 5 October 1991
Persons entitled: N.M. Rothschild & Sons Limited Samuel Montagu & Co Limited
Description: L/H town end square shopping centre town end square/park st…
8 October 1984
Legal mortgage
Delivered: 17 October 1984
Status: Satisfied on 5 October 1991
Persons entitled: Samuel Montagu & Co Limited. N.M. Rothschild & Sons Limited
Description: 545 high road tottenham haringey t/n:- ngl 26305.
8 October 1984
Legal mortgage
Delivered: 17 October 1984
Status: Satisfied on 5 October 1991
Persons entitled: Samuel Montagu & Co Limited N.M. Rothschild & Sons Limited
Description: F/H 67/69 queen road clifton bristol avon t/n:- bl 22388.
14 January 1982
Supplementary deed
Delivered: 15 January 1982
Status: Satisfied on 21 December 2004
Persons entitled: Morgan Guaranty Trust Company of New York
Description: 151 to 169 wembley park drive and land on the south west…
14 January 1982
Supplementary deed
Delivered: 15 January 1982
Status: Satisfied on 21 December 2004
Persons entitled: Morgan Guaranty Trust Company of New York.
Description: Wingate house, shaftesbury avenue and 31 frith street…
30 December 1981
Legal mortgage
Delivered: 14 January 1982
Status: Satisfied on 21 December 2004
Persons entitled: National Westminster Bank PLC
Description: 26, 28 & 28A regent street, 17 & 18 merchants road…
12 February 1981
Supplemental trust deed
Delivered: 14 February 1981
Status: Satisfied on 26 August 1999
Persons entitled: The Prudential Assurance Company LTD
Description: Floating charge over the various properties for detail see…
12 February 1981
Supplemental trust deed
Delivered: 14 February 1981
Status: Satisfied on 21 January 1992
Persons entitled: The Prudential Assurance Company LTD
Description: F/H royal comedy theatre panton st & oxenden st. 15 oxenden…
23 October 1980
Legal mortgage
Delivered: 29 October 1980
Status: Satisfied on 13 May 1993
Persons entitled: National Westminster Bank PLC
Description: The bossard centre leighton buzzard south beds. Bd 50634…
23 October 1980
Legal mortgage
Delivered: 29 October 1980
Status: Satisfied on 21 December 2004
Persons entitled: National Westminster Bank PLC
Description: 4 park place, leeds, west yorks. Ywe 54982. floating charge…
23 October 1980
Legal mortgage
Delivered: 29 October 1980
Status: Satisfied on 10 March 2008
Persons entitled: National Westminster Bank PLC
Description: F/H 25 london road, brighton, sussex. Floating charge over…
23 October 1978
Legal charge
Delivered: 1 November 1978
Status: Satisfied on 21 December 2004
Persons entitled: Morgan Guaranty Trust Company LTD
Description: 167, 169 wembley park drive and land & buildings on the…
5 October 1978
Legal charge
Delivered: 13 October 1978
Status: Satisfied on 21 December 2004
Persons entitled: Morgan Guaranty Trust Company LTD.
Description: Wingate house, shaftesbury avenue london W.C.2. and 31…
21 September 1978
Legal mortgage
Delivered: 3 October 1978
Status: Satisfied on 5 March 1993
Persons entitled: National Westminster Bank PLC
Description: F/H property 33, 35, 35A perry street lancaster. Floating…
22 September 1976
Legal mortgage
Delivered: 30 September 1976
Status: Satisfied on 21 December 2004
Persons entitled: National Westminster Bank PLC
Description: Leasehold property known as the bromsholme centre in the…
10 December 1975
Sub-mortgage
Delivered: 23 December 1975
Status: Satisfied on 21 December 2004
Persons entitled: National Westminster Bank PLC
Description: All that benefit of the company's interest in the legal…
18 November 1975
Sub-mortgage
Delivered: 21 November 1975
Status: Satisfied on 21 December 2004
Persons entitled: National Westminster Bank PLC
Description: All that the benefit of the company's interest in the…
14 October 1975
Legal mortgage
Delivered: 20 October 1975
Status: Satisfied on 21 December 2004
Persons entitled: National Westminster Bank PLC
Description: 100 high st. Staines, middlesex. Floating charge over all…
8 May 1975
Legal mortgage as evidend by statutory declaration dated 20TH may 1975
Delivered: 12 May 1975
Status: Satisfied on 21 December 2004
Persons entitled: National Westminster Bank PLC
Description: Wingate house, shaftesbury avenue, london W.1 and 31 frith…
24 April 1975
Legal mortgage
Delivered: 9 May 1975
Status: Satisfied on 21 December 2004
Persons entitled: International Westminster Bank LTD.
Description: The way of legal mortgage the bossord centre leighton…
24 September 1974
Legal mortgage
Delivered: 27 September 1974
Status: Satisfied on 21 December 2004
Persons entitled: National Westminster Bank PLC
Description: 93-107 (odd numbers) shaftesbury avenue & 33, greek street…
24 September 1974
Legal mortgage
Delivered: 27 September 1974
Status: Satisfied on 21 December 2004
Persons entitled: National Westminster Bank PLC
Description: 167 and 169, wembley park drive & land and buildings on the…
17 November 1970
Memo. Of deposit of deeds
Delivered: 27 November 1970
Status: Satisfied on 10 March 2008
Persons entitled: Wm. Brandts Sons & Co LTD
Description: Chesterfield house upper parliament street, nottingham…
25 February 1969
Series of debentures
Delivered: 5 March 1969
Status: Satisfied on 26 August 1999
Persons entitled: The Prudential Assurance Company LTD
29 December 1966
Series of debentures
Delivered: 4 January 1967
Status: Satisfied on 26 August 1999
Persons entitled: Prudential Assurance Co. LTD.
30 June 1966
Trust deed
Delivered: 14 January 1982
Status: Satisfied on 26 August 1999
Persons entitled: The Prudential Assurance Company Limited
Description: 456/464 (even) coventry road, smallheath. 67/69 queens…
30 June 1966
Series of debentures
Delivered: 10 January 1968
Status: Satisfied on 26 August 1999
Persons entitled: Prudential Assurance Co. LTD.
30 June 1966
Series of debentures
Delivered: 7 July 1966
Status: Satisfied on 26 August 1999
Persons entitled: The Prudential Assurance Company LTD.
18 December 1964
Supplemental trust deed
Delivered: 29 December 1964
Status: Satisfied on 21 January 1992
Persons entitled: The Prutential Assurance Company LTD
22 September 1964
A registered charge
Delivered: 22 September 1964
Status: Satisfied on 21 January 1992
25 September 1963
Series of debentures
Delivered: 8 October 1963
Status: Satisfied on 21 January 1992
Persons entitled: The Prutential Assurance Company LTD
13 August 1962
Trust deed
Delivered: 14 January 1982
Status: Satisfied on 21 January 1992
Persons entitled: The Prudential Assurance Company Limited
Description: 22/60 (even) east walk & 36/44 (even) southern hay…
13 August 1962
Series of debentures
Delivered: 24 August 1962
Status: Satisfied on 21 January 1992
Persons entitled: The Prutential Assurance Company LTD

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