P&O PROPERTY HOLDINGS LIMITED

Hellopages » Greater London » Westminster » SW1E 5JQ

Company number 00282161
Status Active
Incorporation Date 1 December 1933
Company Type Private Limited Company
Address 16 PALACE STREET, LONDON, SW1E 5JQ
Home Country United Kingdom
Nature of Business 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 Full accounts made up to 24 December 2015; Appointment of Junaid Muhammad Rahimullah Muhammad as a director on 30 August 2016; Termination of appointment of Seshadri Rengaswamy Karaikuruchi as a director on 30 August 2016. The most likely internet sites of P&O PROPERTY HOLDINGS LIMITED are www.popropertyholdings.co.uk, and www.p-o-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and twelve months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P O Property Holdings Limited is a Private Limited Company. The company registration number is 00282161. P O Property Holdings Limited has been working since 01 December 1933. The present status of the company is Active. The registered address of P O Property Holdings Limited is 16 Palace Street London Sw1e 5jq. . KESHIRO, Rashidi Olugbenga is a Director of the company. MUHAMMAD, Junaid Muhammad Rahimullah is a Director of the company. Secretary ALLINSON, Bernadette has been resigned. Secretary BIGNELL, Philip Alwyn has been resigned. Secretary COOMBE, Cynthia Mary has been resigned. Secretary NICHOLSON, David John has been resigned. Secretary WYATT, Edmund Kenneth has been resigned. Director ALI, Sayed Shuja has been resigned. Director ANDERSON, John Huxley Fordyce has been resigned. Director BARNETT, Ian Gregory Howie has been resigned. Director BARNETT, Ian Gregory Howie has been resigned. Director BEVERTON, John Davey has been resigned. Director BIGNELL, Philip Alwyn has been resigned. Director BROOKS, Gary has been resigned. Director BROOKS, Gary has been resigned. Director CHAMBERS, Anthony Arthur has been resigned. Director CHRISTMAS, Richard John has been resigned. Director COFFEY, Andrew Charles Stent has been resigned. Director CORDWELL, Robin Richard has been resigned. Director EDGERLEY, William Thomas has been resigned. Director ENGLAND, Anthony David has been resigned. Director FERGUSON, Robert George has been resigned. Director FLETCHER, Angus Howard has been resigned. Director GRADON, Richard Michael has been resigned. Director HARDING, Timothy John Randolph has been resigned. Director HOLMES, Ned Sweeney has been resigned. Director JENNINGS, Ronald George has been resigned. Director KARAIKURUCHI, Seshadri Rengaswamy has been resigned. Director KERRIDGE, Stephen Oliver Francis has been resigned. Director KNIGHT, Raymond Antony has been resigned. Director MACPHAIL, Bruce Dugald, Sir has been resigned. Director PREISKEL, Anthony Alexander has been resigned. Director SEWARD, Peter Sidney has been resigned. Director WILSON, Edward Elliot has been resigned. Director WINHAM, Basil Arthur has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Director
KESHIRO, Rashidi Olugbenga
Appointed Date: 28 February 2011
59 years old
Director
MUHAMMAD, Junaid Muhammad Rahimullah
Appointed Date: 30 August 2016
57 years old

Resigned Directors

Secretary
ALLINSON, Bernadette
Resigned: 22 March 2008
Appointed Date: 29 September 2006
Secretary
BIGNELL, Philip Alwyn
Resigned: 29 September 2006
Appointed Date: 31 July 1993
Secretary
COOMBE, Cynthia Mary
Resigned: 28 July 2014
Appointed Date: 26 October 2010
Secretary
NICHOLSON, David John
Resigned: 26 October 2010
Appointed Date: 22 March 2008
Secretary
WYATT, Edmund Kenneth
Resigned: 31 July 1993
Director
ALI, Sayed Shuja
Resigned: 30 August 2016
Appointed Date: 22 November 2014
59 years old
Director
ANDERSON, John Huxley Fordyce
Resigned: 28 October 1999
80 years old
Director
BARNETT, Ian Gregory Howie
Resigned: 31 December 2014
Appointed Date: 13 November 2006
75 years old
Director
BARNETT, Ian Gregory Howie
Resigned: 16 December 2005
75 years old
Director
BEVERTON, John Davey
Resigned: 20 November 2000
Appointed Date: 01 August 1994
84 years old
Director
BIGNELL, Philip Alwyn
Resigned: 29 September 2006
Appointed Date: 05 July 2000
72 years old
Director
BROOKS, Gary
Resigned: 31 December 2014
Appointed Date: 15 July 2009
67 years old
Director
BROOKS, Gary
Resigned: 16 December 2005
Appointed Date: 29 July 2004
67 years old
Director
CHAMBERS, Anthony Arthur
Resigned: 31 July 2000
Appointed Date: 06 April 1994
79 years old
Director
CHRISTMAS, Richard John
Resigned: 30 June 2000
78 years old
Director
COFFEY, Andrew Charles Stent
Resigned: 30 April 2013
Appointed Date: 22 February 2010
61 years old
Director
CORDWELL, Robin Richard
Resigned: 31 August 1999
87 years old
Director
EDGERLEY, William Thomas
Resigned: 15 July 2009
Appointed Date: 06 April 1994
69 years old
Director
ENGLAND, Anthony David
Resigned: 31 March 1994
81 years old
Director
FERGUSON, Robert George
Resigned: 31 July 1999
86 years old
Director
FLETCHER, Angus Howard
Resigned: 28 February 2011
Appointed Date: 05 April 2004
74 years old
Director
GRADON, Richard Michael
Resigned: 30 June 2006
Appointed Date: 30 August 2001
66 years old
Director
HARDING, Timothy John Randolph
Resigned: 31 July 2001
85 years old
Director
HOLMES, Ned Sweeney
Resigned: 03 January 2006
Appointed Date: 31 July 2001
81 years old
Director
JENNINGS, Ronald George
Resigned: 31 March 1994
96 years old
Director
KARAIKURUCHI, Seshadri Rengaswamy
Resigned: 30 August 2016
Appointed Date: 30 April 2015
62 years old
Director
KERRIDGE, Stephen Oliver Francis
Resigned: 16 December 2005
Appointed Date: 29 July 2004
80 years old
Director
KNIGHT, Raymond Antony
Resigned: 16 December 2005
82 years old
Director
MACPHAIL, Bruce Dugald, Sir
Resigned: 16 December 2005
86 years old
Director
PREISKEL, Anthony Alexander
Resigned: 03 April 2009
78 years old
Director
SEWARD, Peter Sidney
Resigned: 05 August 2005
Appointed Date: 29 July 2004
75 years old
Director
WILSON, Edward Elliot
Resigned: 23 June 2014
Appointed Date: 26 July 2007
75 years old
Director
WINHAM, Basil Arthur
Resigned: 16 December 2005
104 years old

P&O PROPERTY HOLDINGS LIMITED Events

27 Sep 2016
Full accounts made up to 24 December 2015
22 Sep 2016
Appointment of Junaid Muhammad Rahimullah Muhammad as a director on 30 August 2016
22 Sep 2016
Termination of appointment of Seshadri Rengaswamy Karaikuruchi as a director on 30 August 2016
22 Sep 2016
Termination of appointment of Sayed Shuja Ali as a director on 30 August 2016
25 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 32,256,397.5
...
... and 240 more events
08 Jan 1988
Full group accounts made up to 24 December 1985
29 Dec 1987
Particulars of mortgage/charge
29 Dec 1987
Particulars of mortgage/charge
29 Dec 1987
Particulars of mortgage/charge
29 Dec 1987
Particulars of mortgage/charge

P&O PROPERTY HOLDINGS LIMITED Charges

29 June 1998
Standard security which was presented for registration in scotland on the 5TH august 1998
Delivered: 11 August 1998
Status: Outstanding
Persons entitled: Scottish Widows' Fund and Life Assurance Society
Description: All and whole a lease of subjects at 160 to 204 main street…
4 June 1998
Floating charge
Delivered: 24 June 1998
Status: Satisfied on 9 September 2000
Persons entitled: Scottish Widows' Fund and Life Assurance Society
Description: All and whole the lease of the subjects 160-204 main street…
19 May 1998
Legal mortgage
Delivered: 22 May 1998
Status: Outstanding
Persons entitled: The Urban Regeneration Agency
Description: The f/h land ands buildings on the swouth west and north…
23 December 1996
Deed of novation and charge supplemental to a legal charge dated 22ND december 1995 (together the "legal charges")
Delivered: 10 January 1997
Status: Outstanding
Persons entitled: Royal Life Insurance Limited
Description: L/H 73 brook street london t/n: NGL690940. See the mortgage…
23 December 1996
Deed of novation and charge supplemental to a mortgage dated 23RD june 1986 and a further mortgage dated 25TH march 1988 (together the "mortgage documents")
Delivered: 10 January 1997
Status: Outstanding
Persons entitled: Royal Life Insurance Limited
Description: F/H the quadrant 177-179 hammersmith road london t/n:…
3 January 1996
Supplemental trust deed
Delivered: 6 January 1996
Status: Satisfied on 18 February 1999
Persons entitled: The Norwich Union Life Insurance Society
Description: F/H land and buildings k/a devonshire house 40, 41 & 42…
22 December 1995
Legal charge
Delivered: 3 January 1996
Status: Outstanding
Persons entitled: Royal Life Insurance Limited
Description: All that leasehold property known as 73 brook street,london…
16 December 1994
Supplemtal trust deed
Delivered: 24 December 1994
Status: Satisfied on 18 February 1999
Persons entitled: The Norwich Union Life Insurance Society
Description: L/H property k/a 1-17 (odd numbers) kingland road poole…
30 December 1992
Deed of variation
Delivered: 6 January 1993
Status: Satisfied on 16 June 1994
Persons entitled: Pension Funds Securities Limited
Description: Charles street,sheffield. 49-53 redhill,reigate,surrey…
18 February 1992
Charge
Delivered: 4 March 1992
Status: Satisfied on 16 June 1994
Persons entitled: Pension Funds Securities Limited
Description: 2 4 6 8 and 10 crown street and 130 132 and 134 london…
11 February 1992
Rent deposit deed
Delivered: 15 February 1992
Status: Outstanding
Persons entitled: Five O'clock Lightning Studios Limited
Description: A deposit in the sum of £2,025.00 together with interest…
20 December 1991
Supplemental trust deed
Delivered: 8 January 1992
Status: Satisfied on 16 June 1994
Persons entitled: The Norwich Union Life Insurance Society
Description: F/H and l/h and under l/h property k/a enkalon house 86/92…
12 December 1991
Legal charge
Delivered: 16 December 1991
Status: Outstanding
Persons entitled: Mayor and Burgesses of the London Borough of Islington
Description: The nags head shopping centre herstlet road tollington road…
21 December 1989
Supplemental trust deed
Delivered: 10 January 1990
Status: Outstanding
Persons entitled: The Norwich Union Life Insurance Society.
Description: F/H-184A edgware road and 2 to 10 (even) crawford place in…
21 December 1989
Supplemental trust deed
Delivered: 10 January 1990
Status: Satisfied on 18 February 1999
Persons entitled: The Norwich Union Life Insurance Society
Description: F/H-79 pall mall in the city of westminster. Title no ngl…
20 December 1988
Supplemental trust deed.
Delivered: 6 January 1989
Status: Satisfied on 28 July 1995
Persons entitled: The Norwich Union Life Insurance Society
Description: F/H 10 to 15 bridgwater square and 64 and 66 viscount…
20 December 1988
Supplemental trust deed
Delivered: 6 January 1989
Status: Satisfied on 16 June 1994
Persons entitled: The Norwich Union Life Insurance Society
Description: (1) quayside tower, broad street, birmingham l/h title no…
20 December 1988
Supplemental trust deed
Delivered: 6 January 1989
Status: Satisfied on 16 June 1994
Persons entitled: The Norwich Union Life Insurance Society.
Description: F/H auckland house, newzealand avenue walton on thames…
7 December 1988
Supplemental trust deed.
Delivered: 13 December 1988
Status: Outstanding
Persons entitled: Scottish Widows' Fund & Life Assurance Society.
Description: F/H 1/5 raynor parade title no wm 97471 l/h bolton trading…
1 September 1988
A registered charge
Delivered: 5 September 1988
Status: Satisfied
Persons entitled: Scottish Widows' Fund and Life Assurance Society
Description: A cash deposit of one million four hundred thousand pounds…
31 May 1988
Supplemental trust deed.
Delivered: 13 June 1988
Status: Satisfied on 16 June 1994
Persons entitled: The Norwich Union Life Insurance Society
Description: (1) l/h land abutting kingland road, poole, dorset together…
16 December 1987
Supplemental trust deed.
Delivered: 29 December 1987
Status: Satisfied on 18 February 1999
Persons entitled: Norwich Union Life Insurance Society
Description: F/H land and buildings fronting maid marian way mount…
16 December 1987
Supplemental trust deed.
Delivered: 29 December 1987
Status: Satisfied on 16 June 1994
Persons entitled: Norwich Union Life Insurance Society
Description: Arndale house, 243 high street and 1 to 17 (odd numbers)…
16 December 1987
Supplemental trust deed
Delivered: 29 December 1987
Status: Satisfied on 18 February 1999
Persons entitled: The Norwich Union Life Insurance Society.
Description: Block a, milethorn lane doncaster being part of title no…
16 December 1987
Supplemental trust deed.
Delivered: 29 December 1987
Status: Satisfied on 16 June 1994
Persons entitled: Thhe Norwich Union Life Insurance Society.
Description: Quayside tower, broad street, birmingham title no wm 412672…
2 October 1987
Supplemental trust deed.
Delivered: 13 October 1987
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited.
Description: Challenger house, 42 adler street, L.B.a tower hamlets with…
10 September 1987
Mortgage
Delivered: 28 September 1987
Status: Outstanding
Persons entitled: Pension Funds Securities Limited.
Description: 60 tottenham court road, london, W.1. title no ln 109276…
20 July 1987
Legal charge
Delivered: 12 November 1988
Status: Satisfied on 3 May 1990
Persons entitled: Norwich Union Life Insurance Society.
Description: 184A edgware road and 2-10 cranford place, london W1. Title…
30 June 1987
Supplemental trust deed.
Delivered: 14 July 1987
Status: Satisfied on 18 February 1999
Persons entitled: The Prudential Assurance Company Limited.
Description: L/Hold 35 soho square and 13,13A and 14 dean street…
23 June 1987
Supplemental trust deed.
Delivered: 30 June 1987
Status: Satisfied
Persons entitled: Scottish Widows Fund and Life Assurance Society.
Description: F/Hold land and premises 6-10 (even) friars house parkway…
23 June 1987
Supplemental trust deed.
Delivered: 30 June 1987
Status: Outstanding
Persons entitled: Scottish Widows Fund and Life Assurance Society.
Description: F/Hold cityside house 40 adler street london E1. Title no…
23 June 1987
Supplemental trust deed
Delivered: 30 June 1987
Status: Satisfied
Persons entitled: Scottish Widows' Fund and Life Assurance Society
Description: F/H-friars house 6 to 10 (even) parkway chelmsford essex…
23 June 1987
Supplemental trust deed
Delivered: 30 June 1987
Status: Outstanding
Persons entitled: Scottish Widows' Fund and Life Assurance Society
Description: F/H-cityside house 40 adler street london E1 title no ngl…
27 February 1987
Deed of release and substitution
Delivered: 10 March 1987
Status: Outstanding
Persons entitled: Eagle Star Insurance Company Limited
Description: 181/183 london road camberley surrey title no sy 258361.
17 December 1986
Supplemental trust deed
Delivered: 31 December 1986
Status: Satisfied on 18 February 1999
Persons entitled: The Norwich Union Life Insurance Society
Description: Freehold property 163,165. and 167 borough high street…
17 December 1986
Supplemental trust deed.
Delivered: 31 December 1986
Status: Satisfied on 16 June 1994
Persons entitled: The Norwich Union Life Insurance Society.
Description: F/Hold & l/hold st jame's buildings oxford street…
14 November 1986
Deed of release and substitution
Delivered: 24 November 1986
Status: Outstanding
Persons entitled: Eagle Star Insurance Company Limited.
Description: £160,170.
30 June 1986
Legal charge
Delivered: 10 July 1986
Status: Satisfied on 25 July 1991
Persons entitled: Town and City Properties LTD.
Description: 404/406 holloway rd. And 5 bovay place, london N7.
24 December 1985
Turst deed
Delivered: 10 January 1986
Status: Satisfied
Persons entitled: Scottish Widows' Fund and Life Assurance Society
Description: L/Hold wigman road nottingham comprised in a lease dated 16…
19 December 1985
Supplemental trust deed.
Delivered: 31 December 1985
Status: Outstanding
Persons entitled: The Norwich Union Life Insurance Society
Description: X4 f/hold & l/hold properties specified in doc m 568; inc…
16 December 1985
Supplemental trust deed.
Delivered: 24 December 1985
Status: Satisfied
Persons entitled: Scottish Widows' Fine and Life Assurance Society.
Description: A lease dated 16/12/85 between nottingham city cornal (1)…
22 November 1985
Supplemental trust
Delivered: 3 December 1985
Status: Satisfied
Persons entitled: The Norwich Union Life Insurance Society.
Description: F/Hold property auckland house new zealand avenue…
22 November 1985
Supplemental trust deed
Delivered: 3 December 1985
Status: Satisfied on 16 June 1994
Persons entitled: The Norwich Union Life Insurance Society.
Description: F/Hold 30 pall mall, 19 chapel walks and pool fold chambers…
22 November 1985
Supplemental trust deed.
Delivered: 3 December 1985
Status: Satisfied
Persons entitled: The Norwich Union Life Insurance Society.
Description: All properties as specified do m 558, inclusive of title…
22 November 1985
Supplemental trust deed
Delivered: 3 December 1985
Status: Satisfied
Persons entitled: The Norwich Union Life Insurance Society
Description: F/Hold barry house 20 worple road, wimbledon merton london…
22 November 1985
Supplemental trust deed
Delivered: 3 December 1985
Status: Satisfied on 3 May 1990
Persons entitled: The Norwich Union Life Insurance Society
Description: Broadgate trading estate horsforth leeds f/hold title no…
22 November 1985
Supplemental trust deed
Delivered: 3 December 1985
Status: Satisfied on 18 February 1999
Persons entitled: The Norwich Union Life Insurance Society
Description: L/Hold land and bldgs on the south side of burton road and…
22 November 1985
Supplemental trust deed
Delivered: 3 December 1985
Status: Satisfied on 3 May 1990
Persons entitled: The Norwich Union Life Insurance Society
Description: F/Hold elizabeth house york road london SE1 titl eno sgl…
22 October 1985
Deed of substitution
Delivered: 29 October 1985
Status: Satisfied
Persons entitled: Pension Funds Securities Limited
Description: 64 fleet street and 6 george steet torquay 19/43 town…
20 March 1985
A supplemental trust deed.
Delivered: 4 April 1985
Status: Outstanding
Persons entitled: The Norwich Union Life Insurance Society
Description: F/H warehouse premises at selinas lane dagenham title no:…
12 March 1985
Deed of variation.
Delivered: 5 December 1985
Status: Outstanding
Persons entitled: Pension Funds Securities Limited.
Description: 936-992 (even) walsall road great barr.
20 February 1985
First legal charge
Delivered: 25 February 1985
Status: Outstanding
Persons entitled: J Sainsbury PLC
Description: All that f/hold property comprising park house, edinburgh…
23 March 1984
Supplemental trust deed.
Delivered: 10 December 1985
Status: Satisfied
Persons entitled: Scottish Widows Fund and Life Assurance Society.
Description: Land and buildings to south east of raikes lane bolton…
23 March 1984
Supplemental trust deed.
Delivered: 6 April 1984
Status: Satisfied on 16 June 1994
Persons entitled: Norwich Union Life Insurance Society.
Description: F/Hold land & buildings to north west of york road…
16 March 1984
Supplemental trust deed
Delivered: 23 March 1984
Status: Outstanding
Persons entitled: The Norwich Union Life Insurance Society
Description: F/Hold land and buildings at 95 high street, scunthorpe…
16 March 1984
Supplemental trust deed
Delivered: 23 March 1984
Status: Outstanding
Persons entitled: The Norwich Union Life Insurance Society
Description: F/Hold land and buildings known as canal works blyth road…
11 April 1983
Legal charge
Delivered: 10 May 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold land & buildings to north west of york road leeds…
24 March 1983
A registered charge
Delivered: 3 December 1985
Status: Outstanding
Persons entitled: Eagle Star Insurance Company.
Description: F/Hold ivy buildings sandford road, aldershot hampshire.
23 March 1983
Supplemental trust deed effecting substitution of security.
Delivered: 28 March 1983
Status: Satisfied
Persons entitled: The Norwich Union Life Insurance Society
Description: L/Hold 43/57 (odd nos) london road, twickenham, middx title…
23 March 1983
Supplemental trust deed effecting substitution of secuity.
Delivered: 28 March 1983
Status: Satisfied
Persons entitled: The Norwich Union Life Insurance Society
Description: F/Hold 56 eden street, kingston upon thames title no sy…
23 March 1983
Supplemental trust deed
Delivered: 28 March 1983
Status: Satisfied on 18 February 1999
Persons entitled: The Norwich Union Life Insurance Society
Description: F/H property - 95 high st. Scunthorpe humberside tn hs…
22 March 1983
Legal charge
Delivered: 12 April 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold 43/71 london road, & wickenham, richmond upon thames…
3 September 1982
Legal mortgage
Delivered: 10 September 1982
Status: Satisfied
Persons entitled: Allied Irish Investment Bank
Description: L/Hold property known as arndale centre, wandsworth title…
24 March 1982
Supplemnetal trust deed
Delivered: 15 November 1985
Status: Satisfied on 18 February 1999
Persons entitled: The Prudential Assurance Company Limited
Description: L/Hold transinternational house 55-57 high holborn london…
23 March 1982
Supplemental trust deed.
Delivered: 15 November 1985
Status: Satisfied
Persons entitled: The Prudential Assurance Company Limited
Description: 1/11 charles street and 14 cross burgess street sheffield…
23 March 1982
A registered charge
Delivered: 2 April 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Freehold. 56 eden street kingston upon thames. London…
23 March 1982
Supplemental trust deed
Delivered: 1 April 1982
Status: Satisfied on 18 February 1999
Persons entitled: The Prudential Assurance Company Limited
Description: L/H land and premises known as film house, wardens street…
23 March 1982
Supplemental trust deed. Effecting substitution of security.
Delivered: 26 March 1982
Status: Outstanding
Persons entitled: The Norwich Union Life Insurance Society
Description: F/Hold 56, eden street, kingston-upon-thames, title no. Sy…
19 March 1982
Legal charge
Delivered: 2 April 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Freehold 222/230 (even) walton road, kirkdale, liverpool 4…
19 March 1982
Legal charge
Delivered: 2 April 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Freehold. Marvic house, bishop's road, fulham london SW6…
19 March 1982
Legal charge
Delivered: 2 April 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Freehold 10 to 15 budgewoth square and 64 and 66 viscount…
19 March 1982
Legal charge
Delivered: 2 April 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Freehold 8/14 (even numbers) vine hill, city of westminster…
19 March 1982
Supplemental trust deed. Effecting subsitution of security.
Delivered: 25 March 1982
Status: Satisfied on 18 February 1999
Persons entitled: The Norwich Union Life Insurance Socitey.
Description: F/Hold 10-15, bridewater square and 64 & 66, viscount…
19 March 1982
Supplemental trust deed. Effecting substitution of security.
Delivered: 25 March 1982
Status: Satisfied
Persons entitled: The Norwich Union Life Insurance Society.
Description: F/Hold 8/14 (even) vine hill, london EC1. Title no. 218058…
19 March 1982
Supplemental trust deed. Effecting substitution of security.
Delivered: 25 March 1982
Status: Outstanding
Persons entitled: The Norwich Union Life Insurance Society.
Description: F/Hold 222-230, (even nos.) walton rd., Liverpool with all…
19 March 1982
Deed of release & substitution
Delivered: 23 March 1982
Status: Outstanding
Persons entitled: Eagle Star Insurance Company Limited
Description: (1) f/hold property warehouse at selinas lane trading…
18 March 1982
Legal charge
Delivered: 2 April 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Freehold. Premises at sedinas lane. Dagenham barking…
18 March 1982
Legal charge
Delivered: 2 April 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Freehold. 53,55 church street. Blackburn. Lancashire.
18 March 1982
Legal charge
Delivered: 2 April 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Leasehold 17-18 north road, durham, co durham.
18 March 1982
Legal charge
Delivered: 2 April 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Freehold. 95 high street scunthorpe, south humberside.
18 March 1982
Legal charge
Delivered: 2 April 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Freehold 29 and 31. hamilton road and 18-24 (even) orwell…
18 March 1982
Legal charge
Delivered: 2 April 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Freehold. 1 south street, bishops stortford. Hertfordshire…
18 March 1982
Legal charge
Delivered: 2 April 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Freehold 100 and 100A and part of 100B high street feltham…
18 March 1982
A registered charge
Delivered: 2 April 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Freehold 1 to 11 (odds) 15 and 17 new borough road…
18 March 1982
A registered charge
Delivered: 2 April 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Freehold. Prospect house, 94 legent road, leicester…
18 March 1982
A registered charge
Delivered: 2 April 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land on eastern side of south street. Bishops stortford…
18 March 1982
Legal charge
Delivered: 2 April 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Freehold 1/1A to 6/6A barnond parade. Stonehouse…
18 March 1982
Legal charge
Delivered: 2 April 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 118/120 high street. Uckfield, east sussex. Title number sx…
18 March 1982
Supplemental trust deed effecting substitution of security.
Delivered: 24 March 1982
Status: Outstanding
Persons entitled: The Norwich Union Life Insurance Society
Description: 1) f/hold numbers 100,100A and 100B high st, feltham in the…
18 March 1982
Supplemental trust deed effecting substitution of security.
Delivered: 24 March 1982
Status: Satisfied on 18 February 1999
Persons entitled: The Norwich Union Life Insurance Society.
Description: 1) f/hold prospect house, 94 regent road, leicester. Title…
12 March 1982
Deed of variation.
Delivered: 5 December 1985
Status: Outstanding
Persons entitled: Pension Funds Securities Limited.
Description: 41-45 kingston road leatherhead surrey.
29 January 1982
Deed of release and substitution
Delivered: 2 February 1982
Status: Satisfied
Persons entitled: Eagle Star Insurance Company Limited
Description: F/Hold property. Bennett house, 87-89, mosley street…
1 December 1981
Legal charge
Delivered: 15 December 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold nos. 1, 1A, 1B, 3, 3A and 5 marsden street and 13…
1 December 1981
Legal charge
Delivered: 15 December 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold bennett house, 87 and 89 mosley street, city of…
7 October 1981
Legal charge
Delivered: 21 October 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/Hold, barton arcade, 51 to 63 (odd) numbers) deansgate…
23 March 1981
Legal charge
Delivered: 13 April 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Knowsley house, knowsley street, bolton, greater manchester…
23 March 1981
Supplemental trust deed
Delivered: 2 April 1981
Status: Satisfied
Persons entitled: The Norwich Union Life Insurance Society
Description: F/H & l/h land at halesowen k/a 4,5,7,8, & 9 peckingham…
23 March 1981
Supplemental trust deed
Delivered: 2 April 1981
Status: Satisfied
Persons entitled: The Norwich Union Life Insurance Society
Description: Knowsley house 2/12 (even) knowsley street bolton gt…
23 March 1981
Legal charge
Delivered: 31 March 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H. 4.597.8 & 9 peckingham street, halesowew. W. mids.
23 March 1981
Legal charge
Delivered: 31 March 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H. 5/11 (all nos.) hagley street. And 1 great cornbow…
19 December 1980
A registered charge
Delivered: 22 December 1980
Status: Satisfied on 16 June 1994
Persons entitled: The Norwich Union Life Insurance Society.
Description: L/H land at jarrow, county of tyne and wear bounders on the…
19 December 1980
Legal charge
Delivered: 22 December 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Jarrow shopping centre jarrow tyne & wear.
26 September 1980
Deed of release & subsitituion
Delivered: 30 September 1980
Status: Satisfied
Persons entitled: Eagle Star Insurance Company Limited
Description: Arthur house. Major street manchester. Title no. La 62729 &…
23 July 1980
Letter of charge
Delivered: 6 August 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All sum of money & now or hereafter LTD by royal lives…
1 June 1980
Legal charge
Delivered: 23 January 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold canal waks blyth road. Hayes, hillingdon. London…
31 March 1980
Legal charge
Delivered: 16 April 1980
Status: Satisfied
Persons entitled: N.M. Rothschild & Sons Limited
Description: The arndale centre, wandsworth, london, title no. Sgl…
21 March 1980
Supplemental trust deed.
Delivered: 10 December 1985
Status: Outstanding
Persons entitled: Scottish Widows Fund and Life Assurance Society.
Description: 1-5 raynor parade fallings park, wolverhampton west…
21 March 1980
Supplemental trust deed
Delivered: 6 April 1984
Status: Satisfied
Persons entitled: Scottish Widows' Fund and Life Assurance Society
Description: Land situate at wigman road nottingham.
21 March 1980
Supplemental trust deed
Delivered: 6 April 1984
Status: Satisfied
Persons entitled: Scottish Widows' Fund and Life Assurance Society
Description: Land situate at wigman road norttingham.
19 October 1979
Legal charge
Delivered: 6 April 1984
Status: Outstanding
Persons entitled: Sun Life Assurance Company of Canada.
Description: Land & buildings at eldon way, biggleswade.
17 September 1979
Legal charge
Delivered: 23 January 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold land formerly the site of 93 to 105 (odd numbers…
3 April 1979
Legal charge
Delivered: 23 April 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 163,165 & 167 borough high street, southwark, london. Title…
16 March 1979
Supplemental trust deed effecting substitution of security.
Delivered: 30 March 1979
Status: Outstanding
Persons entitled: The Norwich Union Life Insurance Society.
Description: 163-165-167 borough high street, london SE1. Sgl 181842.
16 March 1979
Supplemental trust deed effecting substitution of security.
Delivered: 30 March 1979
Status: Outstanding
Persons entitled: The Norwich Union Life Insurance Society.
Description: 14,16 & 18 great tichfield street & 9A margaret street…
12 September 1978
Legal charge
Delivered: 12 April 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/Hold the eldenwall trading estate, wigman road…
12 July 1978
Deed of charge
Delivered: 17 July 1978
Status: Outstanding
Persons entitled: Eagle Star Insurance Company Limited
Description: Barnett house manchester.
5 July 1978
Legal charge
Delivered: 23 January 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/Hold 14/38 (even nos) lord street, 2/18 (even nos) south…
23 June 1978
Supplemental trust deed effecting security
Delivered: 28 June 1978
Status: Outstanding
Persons entitled: The Norwich Union Life Insurance Society
Description: "Clock house" being land formerly comprising the baptist…
5 June 1978
Deed of substitution
Delivered: 6 June 1978
Status: Outstanding
Persons entitled: Eagle Star Insurance Company Limited
Description: L/H premises on south west side of edgware road, willesden…
1 June 1978
Supplemental trust deed
Delivered: 21 January 1984
Status: Satisfied on 3 May 1990
Persons entitled: The Norwich Union Life Insurance Society
Description: L/Hold armour house, 14/38 (even nos) land street, 2/18…
13 April 1978
Legal charge
Delivered: 12 April 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/Hold land & buildings at eldon way, biggleswade…
31 March 1978
Supplemental trust deed
Delivered: 14 April 1978
Status: Satisfied on 18 February 1999
Persons entitled: The Norwich Union Life Insurance Society.
Description: 392/393 the strand, london, title nos ln 129408 and 321190…
12 December 1977
Supplemental trust deed.
Delivered: 16 December 1977
Status: Satisfied on 18 February 1999
Persons entitled: The Norwich Union Life Insurance Policy.
Description: L/H land on east side of rowlandsway & north side of wavell…
12 December 1977
Supplemental trust deed.
Delivered: 16 December 1977
Status: Outstanding
Persons entitled: The Norwich Union Life Insurance Society.
Description: F/H premises known as 1A-9 wessex road, bourne end…
8 November 1977
Legal charge
Delivered: 26 January 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/Hold land on the west side of dale street corby…
31 October 1977
Substitution of security
Delivered: 3 November 1977
Status: Satisfied on 16 June 1994
Persons entitled: The Norwich Union Life Insurance Society.
Description: Leasehold premises known as st. James buildings, manchester…
24 October 1977
Supplemental trust deed
Delivered: 31 October 1977
Status: Outstanding
Persons entitled: The Norwich Union Life Insurance Society.
Description: 7 pieces of leasehold land & factory premises & industrial…
22 September 1977
Legal charge
Delivered: 23 January 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold 17/25 newton street and 30/34 dale street manchester…
22 August 1977
Legal charge
Delivered: 26 August 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Solent road, havant, hants.
19 August 1977
Trust deed effecting substitution of security
Delivered: 26 August 1977
Status: Outstanding
Persons entitled: The Norwich Union Life Insurance. Society.
Description: Leasehold premises 397/401 eastern avenue, ilford, london…
9 August 1977
Legal charge
Delivered: 23 January 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold 144 princess street, charlton-on-medlock. Manchester…
7 July 1977
Trust deed effecting substitution of security
Delivered: 18 July 1977
Status: Outstanding
Persons entitled: The Norwich Union Life Insurance. Society.
Description: Freehold land and premises 8 breams buildings, fetter lane…
18 May 1977
Legal charge
Delivered: 23 January 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/Hold michael house, market street manchester and…
20 August 1976
Deed of substitution variation & charge
Delivered: 25 August 1976
Status: Satisfied on 18 February 1999
Persons entitled: Royal Liver Trustees LTD
Description: 11,13 & 23, ridgemount street london 163, 165 & 167…
7 April 1976
Supplemental trust deed
Delivered: 21 January 1984
Status: Outstanding
Persons entitled: The Norwich Union Life Insurance Society
Description: F/Hold land at canal works, blyth road, hayes, london…
26 February 1976
Mortgage
Delivered: 26 November 1985
Status: Satisfied
Persons entitled: Pension Funds Securities Limited
Description: All property known as 29/37 (odd numbers) birmingham road…
17 September 1975
Supplemental trust deed
Delivered: 21 January 1984
Status: Outstanding
Persons entitled: The Norwich Union Life Insurance Society
Description: L/Hold property at studfall road, near dale street, corby…
31 October 1974
Supplemental trust deed effecting substitution of security created by central and district properties LTD
Delivered: 8 November 1974
Status: Satisfied on 18 February 1999
Persons entitled: The Norwich Union Life Insurance Society.
Description: Leasehold property being parts of the basement, lower…
30 April 1974
Deed effecting substitution of security
Delivered: 7 May 1974
Status: Satisfied on 18 February 1999
Persons entitled: Royal Liver Trustees Limited.
Description: 3 leicester place london W.C.2.
8 October 1973
Trust deed effecting substitution of security
Delivered: 11 October 1973
Status: Outstanding
Persons entitled: Norwich Union Life Insurance Society
Description: Thames house, 393 and 395 eastern avenue, garts hill…
29 June 1972
Mortgage
Delivered: 10 October 1977
Status: Outstanding
Persons entitled: Eagle Star Insurance Company Limited
Description: Castlegate house, castlegate, nottingham.
22 March 1972
Trust deed effecting substitution of security
Delivered: 27 March 1972
Status: Outstanding
Persons entitled: Norwich Union Life Insurance Society
Description: (A) 80,80A,82,82A,84,84A 86 and 86A lambs farm road…
26 August 1971
Deed effecting substitution of security
Delivered: 2 September 1971
Status: Outstanding
Persons entitled: Eagle Star Insurance Company Limited.
Description: (1) neterholme shopping centre worksop, nottingham. (2)…
16 July 1971
Deed of substitution and charge
Delivered: 2 August 1971
Status: Satisfied on 18 February 1999
Persons entitled: Royal Liver Trustees Limited.
Description: (1) premises known as "clock house" waterlooville hampshire…
10 May 1971
Supplemental trust deed effecting substitution of security
Delivered: 12 May 1971
Status: Outstanding
Persons entitled: Norwich Union Life Insurance Society.
Description: (1) land with shop flat & garages in oak road…
23 July 1970
Supplemental trust deed effecting substitution of security
Delivered: 30 July 1970
Status: Outstanding
Persons entitled: Norwich Union Life Insurance Society
Description: Units 1A to 9 wessex road, bourne end bucks.
11 December 1969
Mortgage
Delivered: 5 December 1985
Status: Outstanding
Persons entitled: Pension Funds Securities Limited.
Description: 64 fleet street & 6 george street torquay, devon.
21 August 1969
Supplemental trust deed effecting substitution of security
Delivered: 26 August 1969
Status: Outstanding
Persons entitled: The Norwich Union Life Insurance Society
Description: 22 chenies street (formerly nos 20 and 22) camden, london…
8 May 1969
Supplemental trust deed effecting substitution of security
Delivered: 20 May 1969
Status: Outstanding
Persons entitled: The Norwich Union Life Insurance Society.
Description: No 75 london road waterlooville, hants. Together with all…
8 May 1969
Supplemental trust deed effecting substitution of security
Delivered: 14 May 1969
Status: Outstanding
Persons entitled: The Norwich Union Life Insurance Society.
Description: Nos 54 to 66 (even numbers only) angel hill, london borough…
8 May 1969
Supplemental trust deed effecting substitution of security
Delivered: 14 May 1969
Status: Outstanding
Persons entitled: The Norwich Union Life Insurance Society.
Description: 1 & 5 (inclusive) and 5A tudor parade, london road…
17 February 1969
Supplemental trust deed effecting substitution of security
Delivered: 20 February 1969
Status: Outstanding
Persons entitled: The Norwich Union Life Insurance Society.
Description: The wythenshawe entertainment centre, wythenshawe…
29 October 1968
Deed of substitution of security
Delivered: 4 November 1968
Status: Satisfied on 18 February 1999
Persons entitled: Royal Liver Trustees Limited.
Description: Management house (formerly donald house) parker street…
19 October 1967
Trust deed
Delivered: 31 October 1967
Status: Satisfied on 18 February 1999
Persons entitled: Norwich Union Life Insurance. Society
20 May 1966
Supplemental trust deed
Delivered: 31 May 1966
Status: Outstanding
Persons entitled: Norwich Union Life Insurance Society(As Trustees for the Stockholers).
Description: 20 grafton street london W.1 together with all buildings &…
31 March 1966
Mortgage
Delivered: 3 December 1985
Status: Outstanding
Persons entitled: Eagle Star Insurance Company.
Description: L/Hold 8B mercia road gloucester.
30 November 1965
Supplemental trust deed. 1982 19 march deed of release and substitution
Delivered: 20 December 1989
Status: Satisfied on 12 March 1996
Persons entitled: Commercial Union Assurance Company PLC.
Description: F/H, the arndale centre, otley road, headingley, leeds. F/h…
22 October 1965
Trust deed.
Delivered: 20 June 1977
Status: Outstanding
Persons entitled: The Norwich Union Life Insurance. Society.
Description: Nos. 52 to 74 (even) beckenham rd., Beckenham, kent.
22 October 1965
Trust deed
Delivered: 27 November 1965
Status: Outstanding
Persons entitled: Norwich Union Life Insurance Society
27 August 1965
Supplemental trust deed
Delivered: 7 September 1965
Status: Outstanding
Persons entitled: Norwich Union Life Insurance Society.
Description: Central house, oldgate london. Together with all buildings…
25 February 1965
Supplemental trust deed
Delivered: 26 February 1965
Status: Outstanding
Persons entitled: The Norwich Union Life Insurance Society
Description: Sevendale house, 7 dale street, manchester; 114 west…
31 December 1964
Mortgage
Delivered: 5 December 1985
Status: Outstanding
Persons entitled: Confederation Life Insurance Company.
Description: 1 to 5 the parade church road, bishopsworth.
11 December 1964
Charge by way of substitution
Delivered: 23 December 1964
Status: Outstanding
Persons entitled: The Norwich Union Life Insurance Society
Description: Premises (together with all fixtures fixed plant and…
10 December 1964
Mortgage and charge
Delivered: 14 December 1964
Status: Satisfied on 18 February 1999
Persons entitled: Trustees of the Royal Liver Frendly Society
Description: Various properties situate in london. And suburbs. (See doc…
13 November 1964
Trust deed
Delivered: 25 November 1964
Status: Outstanding
Persons entitled: Norwich Union Life Insurance. Society.
17 May 1963
Charge by way of substituted security
Delivered: 27 May 1963
Status: Outstanding
Persons entitled: The Norwich Union Life Insurance. Society
Description: 20 grafton street, westminster, london. Together with all…
14 September 1961
Trust deed
Delivered: 14 September 1961
Status: Outstanding
Persons entitled: The Norwich Union Life Insurance Society.
12 July 1961
Equitable. Charge. Without instruments
Delivered: 13 July 1961
Status: Outstanding
Persons entitled: Norwich Union Life Insurance. Society
Description: Various properties situate in london (see doc 166 for…
24 November 1960
Legal charge and supplemental deeds.
Delivered: 12 November 1988
Status: Satisfied on 17 November 1990
Persons entitled: The Prudential Assurance Company Limited.
Description: 199,201,203 and 205 mary rebone road and 2 horner street…
9 February 1954
Legal charge
Delivered: 16 January 1961
Status: Outstanding
Persons entitled: Alliance Assurance Company Limited.
Description: 27, princes street, hanover square, london.
1 November 1950
Deed of subsitution effecting substitution of security
Delivered: 15 November 1950
Status: Outstanding
Persons entitled: William M. Newhamthe Trustees of the Royal Liver Friendly Society Frederick Hales Alfred Byrne,
Description: Property known as brownlon court and oak lodge, new…
15 October 1947
Mortgage debenture
Delivered: 18 October 1947
Status: Satisfied on 18 February 1999
Persons entitled: The Trustees of the Royal Liver Friendly Society.
Description: Various freehold and leasehold properties situate in…
9 October 1947
Mortgage. Debenture and 3 deeds of substitution dd 29/7/52, 29/12/56, 29/12/59.
Delivered: 16 May 1968
Status: Satisfied on 18 February 1999
Persons entitled: Royal Liver Friendly Society
Description: Various properties situate in london and essex (see doc…

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