MILBURN PRODUCTIONS LIMITED
BUCKINGHAMSHIRE
Company number 01106178
Status Active
Incorporation Date 4 April 1973
Company Type Private Limited Company
Address 35-37 AMERSHAM HILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6NU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own 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 31 December 2015; Appointment of Mr Jonathan Robert White as a director on 9 November 2015; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1,000 . The most likely internet sites of MILBURN PRODUCTIONS LIMITED are www.milburnproductions.co.uk, and www.milburn-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. The distance to to Maidenhead Rail Station is 7.8 miles; to Taplow Rail Station is 7.9 miles; to Burnham (Berks) Rail Station is 8.6 miles; to Wargrave Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Milburn Productions Limited is a Private Limited Company. The company registration number is 01106178. Milburn Productions Limited has been working since 04 April 1973. The present status of the company is Active. The registered address of Milburn Productions Limited is 35 37 Amersham Hill High Wycombe Buckinghamshire Hp13 6nu. . MILES, Stephen William is a Director of the company. RUSSELL, Alexander Charles Thomas Wriothesley is a Director of the company. WALTON, Tim Neil is a Director of the company. WHITE, Jonathan Robert is a Director of the company. Secretary BOWLEY, James Edward has been resigned. Secretary DUNTHORNE, Peter has been resigned. Secretary LYNSKEY, Mary Antoinette has been resigned. Secretary POTTER, Terence William has been resigned. Secretary SMITH, Paul John has been resigned. Director BOOTH, Jonathan Samuel has been resigned. Director BOWLEY, James Edward has been resigned. Director DUNTHORNE, Peter has been resigned. Director EDWARDS, Christopher John has been resigned. Director GRAHAM, Peter has been resigned. Director JOHNSON, Nigel Patrick has been resigned. Director JOHNSON, Nigel Patrick has been resigned. Director LYNSKEY, Mary Antoinette has been resigned. Director POTTER, Terence William has been resigned. Director RAILTON, Andrew Scott has been resigned. Director RICHARDS, Timothy John has been resigned. Director SMITH, Paul John has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Director
Director
Director
Director
Resigned Directors
Secretary
Secretary
Secretary
Secretary
Secretary
Director
Director
Director
Director
Director
Director
Director
Director
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Director
Director
Director
MILBURN PRODUCTIONS LIMITED Events
13 Oct 2016
Full accounts made up to 31 December 2015
24 Aug 2016
Appointment of Mr Jonathan Robert White as a director on 9 November 2015
25 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
Statement of capital on 2016-05-25
- GBP 1,000
23 Dec 2015
Termination of appointment of Peter Dunthorne as a secretary on 23 December 2015
23 Dec 2015
Termination of appointment of Peter Dunthorne as a director on 23 December 2015
...
... and 240 more events
03 Oct 1990
Declaration of satisfaction of mortgage/charge
03 Oct 1990
Declaration of satisfaction of mortgage/charge
03 Oct 1990
Declaration of satisfaction of mortgage/charge
03 Oct 1990
Particulars of mortgage/charge
12 Jun 1990
Full accounts made up to 31 December 1989
MILBURN PRODUCTIONS LIMITED Charges
11 September 2014
Charge code 0110 6178 0093
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Agent
Description: 664 bloxwich road t/no.WM354536 please see image for…
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Agent
Description: 664 bloxwich road t/no.WM354536 please see image for…
11 September 2014
Charge code 0110 6178 0092
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: 215 brighton road lancing brighton east sussex t/no…
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: 215 brighton road lancing brighton east sussex t/no…
3 April 2013
Standard security executed on 28 february 2013
Delivered: 11 April 2013
Status: Satisfied on 21 July 2014
Persons entitled: Wells Fargo Trust Corporation Limited
Description: Interest under a lease of area of ground at the junction of…
Delivered: 11 April 2013
Status: Satisfied on 21 July 2014
Persons entitled: Wells Fargo Trust Corporation Limited
Description: Interest under a lease of area of ground at the junction of…
3 April 2013
Standard security executed on 28 february 2013
Delivered: 11 April 2013
Status: Satisfied on 21 July 2014
Persons entitled: Wells Fargo Trust Corporation Limited
Description: Interest under a lease in area of ground lying to the east…
Delivered: 11 April 2013
Status: Satisfied on 21 July 2014
Persons entitled: Wells Fargo Trust Corporation Limited
Description: Interest under a lease in area of ground lying to the east…
29 March 2013
Standard security executed on 28 february 2013
Delivered: 11 April 2013
Status: Satisfied on 21 July 2014
Persons entitled: Wells Fargo Trust Corporation Limited
Description: Subjects k/a 117 bank street, irvine t/no's AYR15970 and…
Delivered: 11 April 2013
Status: Satisfied on 21 July 2014
Persons entitled: Wells Fargo Trust Corporation Limited
Description: Subjects k/a 117 bank street, irvine t/no's AYR15970 and…
29 March 2013
Standard security executed on 28 february 2013
Delivered: 11 April 2013
Status: Satisfied on 21 July 2014
Persons entitled: Wells Fargo Trust Corporation Limited
Description: Subjects lying to the south of mugiemoss road, aberdeen…
Delivered: 11 April 2013
Status: Satisfied on 21 July 2014
Persons entitled: Wells Fargo Trust Corporation Limited
Description: Subjects lying to the south of mugiemoss road, aberdeen…
29 March 2013
Standard security executed on 28 february 2013
Delivered: 11 April 2013
Status: Satisfied on 21 July 2014
Persons entitled: Wells Fargo Trust Corporation Limited
Description: Subjects on teh south side of nethertown broad street…
Delivered: 11 April 2013
Status: Satisfied on 21 July 2014
Persons entitled: Wells Fargo Trust Corporation Limited
Description: Subjects on teh south side of nethertown broad street…
29 March 2013
Standard security executed on 28 february 2013
Delivered: 11 April 2013
Status: Satisfied on 21 July 2014
Persons entitled: Wells Fargo Trust Corporation Limited
Description: Subjects k/a 42 clark street, airdrie t/no LAN136845.
Delivered: 11 April 2013
Status: Satisfied on 21 July 2014
Persons entitled: Wells Fargo Trust Corporation Limited
Description: Subjects k/a 42 clark street, airdrie t/no LAN136845.
18 October 2012
Standard security (executed on 27 september 2012)
Delivered: 25 October 2012
Status: Satisfied on 21 July 2014
Persons entitled: Highbridge Principal Strategies, Llc
Description: The tenant's interest under a lease between kwik fit…
Delivered: 25 October 2012
Status: Satisfied on 21 July 2014
Persons entitled: Highbridge Principal Strategies, Llc
Description: The tenant's interest under a lease between kwik fit…
12 October 2012
Standard security (executed on 27 september 2012)
Delivered: 25 October 2012
Status: Satisfied on 21 July 2014
Persons entitled: Highbridge Principal Strategies, Llc
Description: The tenant's interest under a lease between kwik fit…
Delivered: 25 October 2012
Status: Satisfied on 21 July 2014
Persons entitled: Highbridge Principal Strategies, Llc
Description: The tenant's interest under a lease between kwik fit…
12 October 2012
Standard security (executed on 27 september 2012)
Delivered: 25 October 2012
Status: Satisfied on 21 July 2014
Persons entitled: Highbridge Principal Strategies, Llc
Description: The subjects known as 117 bank street, irvine t/no AYR15970…
Delivered: 25 October 2012
Status: Satisfied on 21 July 2014
Persons entitled: Highbridge Principal Strategies, Llc
Description: The subjects known as 117 bank street, irvine t/no AYR15970…
12 October 2012
Standard security (executed on 27 september 2012)
Delivered: 25 October 2012
Status: Satisfied on 21 July 2014
Persons entitled: Highbridge Principal Strategies, Llc
Description: The subjects known as 42 clarke sreet, airdire t/no…
Delivered: 25 October 2012
Status: Satisfied on 21 July 2014
Persons entitled: Highbridge Principal Strategies, Llc
Description: The subjects known as 42 clarke sreet, airdire t/no…
12 October 2012
Standard security (executed on 27 september 2012)
Delivered: 25 October 2012
Status: Satisfied on 21 July 2014
Persons entitled: Highbridge Principal Strategies, Llc
Description: The subjects lying to the south side of nethertown broad…
Delivered: 25 October 2012
Status: Satisfied on 21 July 2014
Persons entitled: Highbridge Principal Strategies, Llc
Description: The subjects lying to the south side of nethertown broad…
12 October 2012
Standard security (executed on 27 september 2012)
Delivered: 25 October 2012
Status: Satisfied on 21 July 2014
Persons entitled: Highbridge Principal Strategies, Llc
Description: The subjects lying to the south mugiemoss road, aberdeen…
Delivered: 25 October 2012
Status: Satisfied on 21 July 2014
Persons entitled: Highbridge Principal Strategies, Llc
Description: The subjects lying to the south mugiemoss road, aberdeen…
5 October 2012
Debenture
Delivered: 10 October 2012
Status: Satisfied on 17 July 2014
Persons entitled: Highbridge Principal Strategies Llc
Description: Hookstone chase, harrogate, yorks t/no NYK283868;. Houghton…
Delivered: 10 October 2012
Status: Satisfied on 17 July 2014
Persons entitled: Highbridge Principal Strategies Llc
Description: Hookstone chase, harrogate, yorks t/no NYK283868;. Houghton…
5 October 2012
Deed of mortgage/charge
Delivered: 10 October 2012
Status: Satisfied on 17 July 2014
Persons entitled: Highbridge Principal Strategies Llc (As Security Agent)
Description: Lands comprised in folio DN43694 county down, known and…
Delivered: 10 October 2012
Status: Satisfied on 17 July 2014
Persons entitled: Highbridge Principal Strategies Llc (As Security Agent)
Description: Lands comprised in folio DN43694 county down, known and…
13 August 2009
Standard security
Delivered: 11 September 2009
Status: Satisfied on 1 May 2013
Persons entitled: Bank of Scotland PLC Acting as Security Agent and Trustee for the Beneficiaries (The Security Agent)
Description: Subjects lying to the south of mugiemoss road, aberdeen t/n…
Delivered: 11 September 2009
Status: Satisfied on 1 May 2013
Persons entitled: Bank of Scotland PLC Acting as Security Agent and Trustee for the Beneficiaries (The Security Agent)
Description: Subjects lying to the south of mugiemoss road, aberdeen t/n…
13 August 2009
Standard security
Delivered: 8 September 2009
Status: Satisfied on 8 April 2013
Persons entitled: Bank of Scotland PLC Acting as Security Agent and Trustee for the Beneficiaries (The Security Agent)
Description: Interest under a lease between kwik fit holdings PLC and…
Delivered: 8 September 2009
Status: Satisfied on 8 April 2013
Persons entitled: Bank of Scotland PLC Acting as Security Agent and Trustee for the Beneficiaries (The Security Agent)
Description: Interest under a lease between kwik fit holdings PLC and…
13 August 2009
Standard security
Delivered: 8 September 2009
Status: Satisfied on 1 May 2013
Persons entitled: Bank of Scotland PLC Acting as Security Agent and Trustee for the Beneficiaries (The Security Agent)
Description: Interest under a lease between kwik-fit holdings PLC and…
Delivered: 8 September 2009
Status: Satisfied on 1 May 2013
Persons entitled: Bank of Scotland PLC Acting as Security Agent and Trustee for the Beneficiaries (The Security Agent)
Description: Interest under a lease between kwik-fit holdings PLC and…
13 August 2009
Standard security
Delivered: 4 September 2009
Status: Satisfied on 8 April 2013
Persons entitled: Bank of Scotland PLC Acting as Security Agent and Trustee for the Beneficiaries (The Security Agent)
Description: Subjects k/a 117 bank street, ayr t/no's AYR15970 and…
Delivered: 4 September 2009
Status: Satisfied on 8 April 2013
Persons entitled: Bank of Scotland PLC Acting as Security Agent and Trustee for the Beneficiaries (The Security Agent)
Description: Subjects k/a 117 bank street, ayr t/no's AYR15970 and…
13 August 2009
Standard security
Delivered: 4 September 2009
Status: Satisfied on 8 April 2013
Persons entitled: Bank of Scotland PLC Acting as Security Agent and Trustee for the Beneficiaries (The Security Agent)
Description: Subjects shown as and forming mainway service station, 42…
Delivered: 4 September 2009
Status: Satisfied on 8 April 2013
Persons entitled: Bank of Scotland PLC Acting as Security Agent and Trustee for the Beneficiaries (The Security Agent)
Description: Subjects shown as and forming mainway service station, 42…
13 August 2009
Standard security
Delivered: 4 September 2009
Status: Satisfied on 8 April 2013
Persons entitled: Bank of Scotland PLC Acting as Security Agent and Trustee for the Beneficiaries Including Any Successor or Assignee Appointed by the Beneficiaries
Description: Subjects on the south side of nethertown broad street…
Delivered: 4 September 2009
Status: Satisfied on 8 April 2013
Persons entitled: Bank of Scotland PLC Acting as Security Agent and Trustee for the Beneficiaries Including Any Successor or Assignee Appointed by the Beneficiaries
Description: Subjects on the south side of nethertown broad street…
13 August 2009
Deed of mortgage/charge
Delivered: 21 August 2009
Status: Satisfied on 17 June 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 21 August 2009
Status: Satisfied on 17 June 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
13 August 2009
Debenture
Delivered: 20 August 2009
Status: Satisfied on 11 April 2013
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries
Description: Fixed and floating charge over the undertaking and all…
Delivered: 20 August 2009
Status: Satisfied on 11 April 2013
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries
Description: Fixed and floating charge over the undertaking and all…
31 March 2006
A standard security which was presented for registration in scotland on the 19TH april 06 and
Delivered: 26 April 2006
Status: Satisfied on 8 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent and Trustee for Itself Andthe Other Secured Parties
Description: 117 bank street ayr t/n AYR15970 and AYR16067.
Delivered: 26 April 2006
Status: Satisfied on 8 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent and Trustee for Itself Andthe Other Secured Parties
Description: 117 bank street ayr t/n AYR15970 and AYR16067.
31 March 2006
A standard security which was presented for registration in scotland on the 19TH april 06 and
Delivered: 26 April 2006
Status: Satisfied on 1 May 2013
Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent and Trustee for Itself Andthe Other Secured Parties
Description: The tenants interest in the lease of the premises…
Delivered: 26 April 2006
Status: Satisfied on 1 May 2013
Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent and Trustee for Itself Andthe Other Secured Parties
Description: The tenants interest in the lease of the premises…
31 March 2006
A standard security which was presented for registration in scotland on the 19TH april 06 and
Delivered: 26 April 2006
Status: Satisfied on 8 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent and Trustee for Itself Andthe Other Secured Parties
Description: Mainway service station 42 clark street airdrie t/n…
Delivered: 26 April 2006
Status: Satisfied on 8 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent and Trustee for Itself Andthe Other Secured Parties
Description: Mainway service station 42 clark street airdrie t/n…
31 March 2006
A standard security which was presented for registration in scotland on the 19TH april 06 and
Delivered: 26 April 2006
Status: Satisfied on 8 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent and Trustee for Itself Andthe Other Secured Parties
Description: Subjects at east road/ashgrove road elgin.
Delivered: 26 April 2006
Status: Satisfied on 8 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent and Trustee for Itself Andthe Other Secured Parties
Description: Subjects at east road/ashgrove road elgin.
31 March 2006
A standard security which was presented for registration in scotland on the 19TH april 06 and
Delivered: 26 April 2006
Status: Satisfied on 8 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent and Trustee for Itself Andthe Other Secured Parties
Description: Subjects at mugiemoss road aberdeen t/n ABN5598.
Delivered: 26 April 2006
Status: Satisfied on 8 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent and Trustee for Itself Andthe Other Secured Parties
Description: Subjects at mugiemoss road aberdeen t/n ABN5598.
31 March 2006
A standard security which was presented for registration in scotland on the 19TH april 06 and
Delivered: 26 April 2006
Status: Satisfied on 8 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent and Trustee for Itself Andthe Other Secured Parties
Description: Subjects on the southside of nerthertown broad street…
Delivered: 26 April 2006
Status: Satisfied on 8 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent and Trustee for Itself Andthe Other Secured Parties
Description: Subjects on the southside of nerthertown broad street…
31 March 2006
Accession deed
Delivered: 13 April 2006
Status: Satisfied on 17 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent and Trustee for Itself Andthe Other Secured Parties)
Description: Fixed and floating charges over the undertaking and all…
Delivered: 13 April 2006
Status: Satisfied on 17 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent and Trustee for Itself Andthe Other Secured Parties)
Description: Fixed and floating charges over the undertaking and all…
30 January 2004
Standard security which was presented for registration in scotland on 12 february 2004 and
Delivered: 24 February 2004
Status: Satisfied on 7 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and whole the subjects on the south side of nethertown…
Delivered: 24 February 2004
Status: Satisfied on 7 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and whole the subjects on the south side of nethertown…
30 January 2004
Standard security which was presented for registration in scotland on 12 february 2004 and
Delivered: 24 February 2004
Status: Satisfied on 7 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and whole the subjects known as 117 bank street, ayr…
Delivered: 24 February 2004
Status: Satisfied on 7 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and whole the subjects known as 117 bank street, ayr…
30 January 2004
Standard security which was presented for registration in scotland on 11 february 2004 and
Delivered: 24 February 2004
Status: Satisfied on 7 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: That plot or area of ground at the junction of east road…
Delivered: 24 February 2004
Status: Satisfied on 7 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: That plot or area of ground at the junction of east road…
30 January 2004
Standard security which was presented for registration in scotland on 12 february 2004 and
Delivered: 24 February 2004
Status: Satisfied on 7 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and whole the subjects known as and forming the mainway…
Delivered: 24 February 2004
Status: Satisfied on 7 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and whole the subjects known as and forming the mainway…
30 January 2004
Standard security which was presented for registration in scotland on 12 february 2004 and
Delivered: 24 February 2004
Status: Satisfied on 7 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and whole the subjects lying to the south of mugiemoss…
Delivered: 24 February 2004
Status: Satisfied on 7 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and whole the subjects lying to the south of mugiemoss…
30 January 2004
Deed of accession to the debenture
Delivered: 17 February 2004
Status: Satisfied on 7 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent for the Securitybeneficiaries)
Description: F/H 1 bicester road kidlington t/n's ON180181 and ON200134…
Delivered: 17 February 2004
Status: Satisfied on 7 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent for the Securitybeneficiaries)
Description: F/H 1 bicester road kidlington t/n's ON180181 and ON200134…
30 January 2004
A standard security which was presented for registration in scotland on 11 february 2004 and
Delivered: 14 February 2004
Status: Satisfied on 7 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The tenant's interest in a lease dated 22 october 1990 and…
Delivered: 14 February 2004
Status: Satisfied on 7 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The tenant's interest in a lease dated 22 october 1990 and…
30 January 2004
Mortgage
Delivered: 6 February 2004
Status: Satisfied on 7 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent for the Securitybeneficiaries)
Description: 2A balloo avenue bangor co down, 27 carrickblacker road…
Delivered: 6 February 2004
Status: Satisfied on 7 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent for the Securitybeneficiaries)
Description: 2A balloo avenue bangor co down, 27 carrickblacker road…
7 April 2000
Mortgage
Delivered: 8 April 2000
Status: Satisfied on 25 May 2004
Persons entitled: Banque Paribas
Description: 2A balloo avenue industrial estate bangor county down;…
Delivered: 8 April 2000
Status: Satisfied on 25 May 2004
Persons entitled: Banque Paribas
Description: 2A balloo avenue industrial estate bangor county down;…
1 November 1999
Standard security which was presented for registration in scotland on 21 june 2000 and
Delivered: 5 July 2000
Status: Satisfied on 30 March 2006
Persons entitled: Paribas (Incorporated Under the Laws of France)
Description: An area of ground at annfield rd,dundee. See the mortgage…
Delivered: 5 July 2000
Status: Satisfied on 30 March 2006
Persons entitled: Paribas (Incorporated Under the Laws of France)
Description: An area of ground at annfield rd,dundee. See the mortgage…
1 November 1999
Standard security which was presented for registration in scotland on 5 june 2000 and
Delivered: 22 June 2000
Status: Satisfied on 30 March 2006
Persons entitled: Paribas Incorporated,as Security Agent
Description: Plot or area of ground at the junction of east road and…
Delivered: 22 June 2000
Status: Satisfied on 30 March 2006
Persons entitled: Paribas Incorporated,as Security Agent
Description: Plot or area of ground at the junction of east road and…
1 November 1999
Standard security which was presented for registration in scotland on 5 june 2000 and
Delivered: 22 June 2000
Status: Satisfied on 30 March 2006
Persons entitled: Paribas Incorporated,as Security Agent
Description: The interest under a lease between kwik fit holdings PLC…
Delivered: 22 June 2000
Status: Satisfied on 30 March 2006
Persons entitled: Paribas Incorporated,as Security Agent
Description: The interest under a lease between kwik fit holdings PLC…
1 November 1999
Standard security which was presented for registration in scotland on 7 june 2000 and
Delivered: 22 June 2000
Status: Satisfied on 30 March 2006
Persons entitled: Paribas Incorporated,as Security Agent
Description: The subjects on south side of netherton broad…
Delivered: 22 June 2000
Status: Satisfied on 30 March 2006
Persons entitled: Paribas Incorporated,as Security Agent
Description: The subjects on south side of netherton broad…
22 December 1998
Debenture between the company and the other companies named therein as "chargors" and the securiy agent (as defined)
Delivered: 8 January 1999
Status: Satisfied on 25 May 2004
Persons entitled: Paribas as Security Agent and Trustee for Itself and the Other Finance Parties (Security Agent)
Description: By way of legal mortgage all freehold and leasehold…
Delivered: 8 January 1999
Status: Satisfied on 25 May 2004
Persons entitled: Paribas as Security Agent and Trustee for Itself and the Other Finance Parties (Security Agent)
Description: By way of legal mortgage all freehold and leasehold…
5 January 1994
Mortgage debenture
Delivered: 14 January 1994
Status: Satisfied on 18 February 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
Delivered: 14 January 1994
Status: Satisfied on 18 February 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 June 1992
Assignment
Delivered: 9 June 1992
Status: Satisfied on 10 November 1994
Persons entitled: The Royal Trust Bank
Description: All its right title benefit and interestin and to each and…
Delivered: 9 June 1992
Status: Satisfied on 10 November 1994
Persons entitled: The Royal Trust Bank
Description: All its right title benefit and interestin and to each and…
21 September 1990
Deed of guarantee debenture
Delivered: 3 October 1990
Status: Satisfied on 10 November 1994
Persons entitled: Royal Trust Bank
Description: Fixed and floating charges over the undertaking and all…
Delivered: 3 October 1990
Status: Satisfied on 10 November 1994
Persons entitled: Royal Trust Bank
Description: Fixed and floating charges over the undertaking and all…
25 August 1989
Floating charge
Delivered: 6 September 1989
Status: Satisfied on 22 December 1998
Persons entitled: N M Rothschild & Sons Limited
Description: F/Hold undertaking of the company and all its other…
Delivered: 6 September 1989
Status: Satisfied on 22 December 1998
Persons entitled: N M Rothschild & Sons Limited
Description: F/Hold undertaking of the company and all its other…
18 July 1989
Legal charge
Delivered: 19 July 1989
Status: Satisfied on 3 October 1990
Persons entitled: N.M. Rothschild & Sons Limited
Description: F/H land & buildings. On the north side of protrack lane…
Delivered: 19 July 1989
Status: Satisfied on 3 October 1990
Persons entitled: N.M. Rothschild & Sons Limited
Description: F/H land & buildings. On the north side of protrack lane…
3 April 1989
Legal charge
Delivered: 11 April 1989
Status: Satisfied on 3 October 1990
Persons entitled: N.M. Rothschild & Sons Limited
Description: Land on the south west side of meanwood road leeds t/no yk…
Delivered: 11 April 1989
Status: Satisfied on 3 October 1990
Persons entitled: N.M. Rothschild & Sons Limited
Description: Land on the south west side of meanwood road leeds t/no yk…
25 January 1989
Legal charge
Delivered: 2 February 1989
Status: Satisfied on 3 October 1990
Persons entitled: N.M. Rothschild & Sons Limited
Description: L/H land known as 2/10 (even numbers) albert terrace road…
Delivered: 2 February 1989
Status: Satisfied on 3 October 1990
Persons entitled: N.M. Rothschild & Sons Limited
Description: L/H land known as 2/10 (even numbers) albert terrace road…
28 October 1988
Legal charge
Delivered: 7 November 1988
Status: Satisfied on 3 October 1990
Persons entitled: N.M. Rothschild & Sons
Description: Land situate in and fronting to rochdale road, harperley…
Delivered: 7 November 1988
Status: Satisfied on 3 October 1990
Persons entitled: N.M. Rothschild & Sons
Description: Land situate in and fronting to rochdale road, harperley…
14 October 1988
Legal charge
Delivered: 28 October 1988
Status: Satisfied on 3 October 1990
Persons entitled: N.M. Rothschild & Sons
Description: Unregistered land f/h property k/a london the south east…
Delivered: 28 October 1988
Status: Satisfied on 3 October 1990
Persons entitled: N.M. Rothschild & Sons
Description: Unregistered land f/h property k/a london the south east…
7 October 1988
Legal charge
Delivered: 18 October 1988
Status: Satisfied on 3 October 1990
Persons entitled: N.M. Rothschild & Sons
Description: F/H property k/a 87,89,91 93 & 95 walsall road cannock…
Delivered: 18 October 1988
Status: Satisfied on 3 October 1990
Persons entitled: N.M. Rothschild & Sons
Description: F/H property k/a 87,89,91 93 & 95 walsall road cannock…
19 September 1988
Legal charge
Delivered: 3 October 1988
Status: Satisfied on 3 October 1990
Persons entitled: N.M. Rothschild & Sons Limited
Description: F/H property k/s part of kirkdale service station 383…
Delivered: 3 October 1988
Status: Satisfied on 3 October 1990
Persons entitled: N.M. Rothschild & Sons Limited
Description: F/H property k/s part of kirkdale service station 383…
1 September 1988
Legal charge
Delivered: 6 September 1988
Status: Satisfied on 3 October 1990
Persons entitled: N M Rothschild & Sons Limited
Description: Land at the junction of ormskirk road & brenka avenue…
Delivered: 6 September 1988
Status: Satisfied on 3 October 1990
Persons entitled: N M Rothschild & Sons Limited
Description: Land at the junction of ormskirk road & brenka avenue…
1 September 1988
Legal charge
Delivered: 6 September 1988
Status: Satisfied on 3 October 1990
Persons entitled: N.M. Rothschild & Sons Limited
Description: F/H property being land & buildings on the westside of…
Delivered: 6 September 1988
Status: Satisfied on 3 October 1990
Persons entitled: N.M. Rothschild & Sons Limited
Description: F/H property being land & buildings on the westside of…
8 August 1988
Legal charge
Delivered: 23 August 1988
Status: Satisfied on 3 October 1990
Persons entitled: N M Rothschild & Sons Limited
Description: Land on the east side of great howard street liverpool…
Delivered: 23 August 1988
Status: Satisfied on 3 October 1990
Persons entitled: N M Rothschild & Sons Limited
Description: Land on the east side of great howard street liverpool…
8 August 1988
Legal charge
Delivered: 23 August 1988
Status: Satisfied on 3 October 1990
Persons entitled: N M Rothschild & Sons Limited
Description: Land on the north west side of bradford road batley west…
Delivered: 23 August 1988
Status: Satisfied on 3 October 1990
Persons entitled: N M Rothschild & Sons Limited
Description: Land on the north west side of bradford road batley west…
21 July 1988
Legal charge
Delivered: 3 August 1988
Status: Satisfied on 3 October 1990
Persons entitled: N M Rothschild & Sons Limited
Description: All that land on the south east side of croft road nuneaton…
Delivered: 3 August 1988
Status: Satisfied on 3 October 1990
Persons entitled: N M Rothschild & Sons Limited
Description: All that land on the south east side of croft road nuneaton…
14 June 1988
Legal charge
Delivered: 29 June 1988
Status: Satisfied on 3 October 1990
Persons entitled: N M Rothschild & Sons Limited
Description: All that f/h property k/a land on west side of aylestone…
Delivered: 29 June 1988
Status: Satisfied on 3 October 1990
Persons entitled: N M Rothschild & Sons Limited
Description: All that f/h property k/a land on west side of aylestone…
15 April 1988
Collateral legal charge
Delivered: 4 May 1988
Status: Satisfied on 3 October 1990
Persons entitled: N M Rothschild & Sons Limited
Description: Land at queens road sheffield together with all and…
Delivered: 4 May 1988
Status: Satisfied on 3 October 1990
Persons entitled: N M Rothschild & Sons Limited
Description: Land at queens road sheffield together with all and…
18 February 1988
Collateral charge
Delivered: 3 March 1988
Status: Satisfied on 3 October 1990
Persons entitled: N M Rothschild & Sons Limited
Description: 160 to 172 (even nos) thornton road, bradford west…
Delivered: 3 March 1988
Status: Satisfied on 3 October 1990
Persons entitled: N M Rothschild & Sons Limited
Description: 160 to 172 (even nos) thornton road, bradford west…
10 February 1988
Collateral charge
Delivered: 19 February 1988
Status: Satisfied on 3 October 1990
Persons entitled: N M Rothschild & Sons Limited
Description: Land on the north west side of golden hillock road small…
Delivered: 19 February 1988
Status: Satisfied on 3 October 1990
Persons entitled: N M Rothschild & Sons Limited
Description: Land on the north west side of golden hillock road small…
4 January 1988
Collateral charge
Delivered: 6 January 1988
Status: Satisfied on 3 October 1990
Persons entitled: N M Rothschild & Sons Limited
Description: Land on the south-east of chester road, stretford and…
Delivered: 6 January 1988
Status: Satisfied on 3 October 1990
Persons entitled: N M Rothschild & Sons Limited
Description: Land on the south-east of chester road, stretford and…
14 December 1987
Legal charge
Delivered: 16 December 1987
Status: Satisfied on 3 October 1990
Persons entitled: N M Rothschild & Sons Limited
Description: Land and buildings on the east side of hedon road…
Delivered: 16 December 1987
Status: Satisfied on 3 October 1990
Persons entitled: N M Rothschild & Sons Limited
Description: Land and buildings on the east side of hedon road…
16 November 1987
Collateral legal charge
Delivered: 18 November 1987
Status: Satisfied on 3 October 1990
Persons entitled: N M Rothschild & Sons Limited
Description: F/H property k/a alton garage and 369/371 and 385/387…
Delivered: 18 November 1987
Status: Satisfied on 3 October 1990
Persons entitled: N M Rothschild & Sons Limited
Description: F/H property k/a alton garage and 369/371 and 385/387…
12 November 1987
Collateral legal charge
Delivered: 18 November 1987
Status: Satisfied on 3 October 1990
Persons entitled: N M Rothschild & Sons Limited
Description: Land on the nw side of cardiff road cadoxton and barry…
Delivered: 18 November 1987
Status: Satisfied on 3 October 1990
Persons entitled: N M Rothschild & Sons Limited
Description: Land on the nw side of cardiff road cadoxton and barry…
30 September 1987
Collateral legal charge
Delivered: 9 October 1987
Status: Satisfied on 3 October 1990
Persons entitled: N M Rothschild & Sons Limited
Description: All that f/hold property known as land of the junction of…
Delivered: 9 October 1987
Status: Satisfied on 3 October 1990
Persons entitled: N M Rothschild & Sons Limited
Description: All that f/hold property known as land of the junction of…
29 September 1987
Collateral legal charge
Delivered: 9 October 1987
Status: Satisfied on 3 October 1990
Persons entitled: N M Rothschild & Sons Limited
Description: Land at sleemons garage, birmingham road oldbury west…
Delivered: 9 October 1987
Status: Satisfied on 3 October 1990
Persons entitled: N M Rothschild & Sons Limited
Description: Land at sleemons garage, birmingham road oldbury west…
26 August 1987
Collatreal legal charge
Delivered: 15 September 1987
Status: Satisfied on 3 October 1990
Persons entitled: N M Rothshild & Sons Limited
Description: All that f/hold property k/a kingston garage manchester…
Delivered: 15 September 1987
Status: Satisfied on 3 October 1990
Persons entitled: N M Rothshild & Sons Limited
Description: All that f/hold property k/a kingston garage manchester…
25 August 1987
Collateral charge
Delivered: 9 September 1987
Status: Satisfied on 3 October 1990
Persons entitled: N M Rothschild & Sons Limited
Description: All that f/hold property k/a 2,4,6,10,18 to 40 (ever)…
Delivered: 9 September 1987
Status: Satisfied on 3 October 1990
Persons entitled: N M Rothschild & Sons Limited
Description: All that f/hold property k/a 2,4,6,10,18 to 40 (ever)…
5 August 1987
Collateral charge
Delivered: 14 August 1987
Status: Satisfied on 3 October 1990
Persons entitled: N M Rothschild & Sons Limited
Description: F/H property k/a as rimrose road service station, rimrose…
Delivered: 14 August 1987
Status: Satisfied on 3 October 1990
Persons entitled: N M Rothschild & Sons Limited
Description: F/H property k/a as rimrose road service station, rimrose…
8 July 1987
Collateral charge
Delivered: 23 July 1987
Status: Satisfied on 3 October 1990
Persons entitled: N M Rothschild & Sons Limited
Description: F/H property under t/nos gm 261383 and gm 4506 and part of…
Delivered: 23 July 1987
Status: Satisfied on 3 October 1990
Persons entitled: N M Rothschild & Sons Limited
Description: F/H property under t/nos gm 261383 and gm 4506 and part of…
22 May 1987
Collateral charge
Delivered: 10 June 1987
Status: Satisfied on 3 October 1990
Persons entitled: N M Rothschild & Sons Limited
Description: Land at leeds road bradford west yorkshire t/n wyk 370468…
Delivered: 10 June 1987
Status: Satisfied on 3 October 1990
Persons entitled: N M Rothschild & Sons Limited
Description: Land at leeds road bradford west yorkshire t/n wyk 370468…
23 April 1987
Collateral charge
Delivered: 28 April 1987
Status: Satisfied on 3 October 1990
Persons entitled: N M Rothchild & Sons Limited
Description: L/H property k/a land on the west side of shay syke halifax…
Delivered: 28 April 1987
Status: Satisfied on 3 October 1990
Persons entitled: N M Rothchild & Sons Limited
Description: L/H property k/a land on the west side of shay syke halifax…
23 April 1987
Collateral charge
Delivered: 28 April 1987
Status: Satisfied on 3 October 1990
Persons entitled: N M Rothschild & Sons Limited
Description: L/H property k/a wellington service station 115 bolton road…
Delivered: 28 April 1987
Status: Satisfied on 3 October 1990
Persons entitled: N M Rothschild & Sons Limited
Description: L/H property k/a wellington service station 115 bolton road…
23 April 1987
Collateral charge
Delivered: 28 April 1987
Status: Satisfied on 3 October 1990
Persons entitled: N M Rothschild & Sons Limited
Description: L/H property k/a land on the east side of oldham road…
Delivered: 28 April 1987
Status: Satisfied on 3 October 1990
Persons entitled: N M Rothschild & Sons Limited
Description: L/H property k/a land on the east side of oldham road…
22 April 1987
Collateral charge
Delivered: 1 May 1987
Status: Satisfied on 3 October 1990
Persons entitled: N M Rothschild & Sons Limited
Description: All that l/hold property k/a land and buildings on the…
Delivered: 1 May 1987
Status: Satisfied on 3 October 1990
Persons entitled: N M Rothschild & Sons Limited
Description: All that l/hold property k/a land and buildings on the…
14 April 1987
Collateral charge
Delivered: 28 April 1987
Status: Satisfied on 3 October 1990
Persons entitled: N M Rothschild & Sons Limited
Description: L/H property k/a part of 246, 248 and 250 romford road…
Delivered: 28 April 1987
Status: Satisfied on 3 October 1990
Persons entitled: N M Rothschild & Sons Limited
Description: L/H property k/a part of 246, 248 and 250 romford road…
19 January 1987
Collateral legal charge
Delivered: 6 February 1987
Status: Satisfied on 3 October 1990
Persons entitled: N M Rothschild & Sons Limited
Description: Land at the junction of lloyds road & rockingham rod, corby…
Delivered: 6 February 1987
Status: Satisfied on 3 October 1990
Persons entitled: N M Rothschild & Sons Limited
Description: Land at the junction of lloyds road & rockingham rod, corby…
10 December 1986
Collateral legal charge
Delivered: 15 December 1986
Status: Satisfied on 3 October 1990
Persons entitled: N M Rothschild & Sons Limited
Description: The triangle filling station wheelwright road and tyburn…
Delivered: 15 December 1986
Status: Satisfied on 3 October 1990
Persons entitled: N M Rothschild & Sons Limited
Description: The triangle filling station wheelwright road and tyburn…
10 December 1986
Collateral legal charge
Delivered: 15 December 1986
Status: Satisfied on 3 October 1990
Persons entitled: N M Rothschild & Sons Limited
Description: Chorlton road filling station, chorlton road, hulme…
Delivered: 15 December 1986
Status: Satisfied on 3 October 1990
Persons entitled: N M Rothschild & Sons Limited
Description: Chorlton road filling station, chorlton road, hulme…
10 December 1986
Collateral legal charge
Delivered: 15 December 1986
Status: Satisfied on 3 October 1990
Persons entitled: N M Rothschild & Sons Limited
Description: Langers marble works, 433A cheetham hill road, manchester…
Delivered: 15 December 1986
Status: Satisfied on 3 October 1990
Persons entitled: N M Rothschild & Sons Limited
Description: Langers marble works, 433A cheetham hill road, manchester…
10 December 1986
Collateral legal charge
Delivered: 15 December 1986
Status: Satisfied on 3 October 1990
Persons entitled: N M Rothschild & Sons Limited
Description: Land on the south side of northendon road, sale title no gm…
Delivered: 15 December 1986
Status: Satisfied on 3 October 1990
Persons entitled: N M Rothschild & Sons Limited
Description: Land on the south side of northendon road, sale title no gm…
10 December 1986
Collateral legal charge
Delivered: 15 December 1986
Status: Satisfied on 3 October 1990
Persons entitled: N M Rothschild & Sons Limited
Description: Land and buildings on the north east side of bloxwich road…
Delivered: 15 December 1986
Status: Satisfied on 3 October 1990
Persons entitled: N M Rothschild & Sons Limited
Description: Land and buildings on the north east side of bloxwich road…
10 December 1986
Collateral legal charge
Delivered: 15 December 1986
Status: Satisfied on 3 October 1990
Persons entitled: N M Rothschild & Sons Limited
Description: 140-158 manchester road (even) and 1-15 bolton stret (odd)…
Delivered: 15 December 1986
Status: Satisfied on 3 October 1990
Persons entitled: N M Rothschild & Sons Limited
Description: 140-158 manchester road (even) and 1-15 bolton stret (odd)…
10 December 1986
Collateral legal charge
Delivered: 15 December 1986
Status: Satisfied on 3 October 1990
Persons entitled: N M Rothschilds & Sons Limited
Description: Land and buildings on the south east side of sheffield…
Delivered: 15 December 1986
Status: Satisfied on 3 October 1990
Persons entitled: N M Rothschilds & Sons Limited
Description: Land and buildings on the south east side of sheffield…
10 December 1986
Collateral legal charge
Delivered: 15 December 1986
Status: Satisfied on 3 October 1990
Persons entitled: N M Rothschilds & Sons Limited
Description: Land and buildings on the westside of scotia road, burslem…
Delivered: 15 December 1986
Status: Satisfied on 3 October 1990
Persons entitled: N M Rothschilds & Sons Limited
Description: Land and buildings on the westside of scotia road, burslem…
10 December 1986
Collateral legal charge
Delivered: 15 December 1986
Status: Satisfied on 3 October 1990
Persons entitled: N M Rothschild & Sons Limited
Description: Eastway service station, bordesley green, birmingham title…
Delivered: 15 December 1986
Status: Satisfied on 3 October 1990
Persons entitled: N M Rothschild & Sons Limited
Description: Eastway service station, bordesley green, birmingham title…
10 December 1986
Collateral legal charge
Delivered: 15 December 1986
Status: Satisfied on 3 October 1990
Persons entitled: N M Rothschild & Sons Limited
Description: Enterprise garage chell street hanley, stock-on-trent title…
Delivered: 15 December 1986
Status: Satisfied on 3 October 1990
Persons entitled: N M Rothschild & Sons Limited
Description: Enterprise garage chell street hanley, stock-on-trent title…
10 October 1986
Floating charge
Delivered: 24 October 1986
Status: Satisfied on 13 November 1990
Persons entitled: N M Rothschild & Sons Limited
Description: By way of a floating charge the undertaking of the company…
Delivered: 24 October 1986
Status: Satisfied on 13 November 1990
Persons entitled: N M Rothschild & Sons Limited
Description: By way of a floating charge the undertaking of the company…