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BOURNE END PROPERTIES

Company number 00034472

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24 charges registered
0 outstanding, 24 satisfied, 0 part satisfied

Composite guarantee and debenture

Created
14 June 2001
Delivered
5 March 2002
Status
Satisfied on 2 December 2009

Persons entitled

  • Nationwide Building Society

Short particulars

Fixed and floating charges over the undertaking and all…

Deed of accession and variation to the debenture made between (1) the new charging companies (2) the initial charging companies (3) nationwide building society

Created
14 June 2001
Delivered
21 June 2001
Status
Satisfied on 2 December 2009

Persons entitled

  • Nationwide Building Society (The "Security Trustee")

Short particulars

Fixed and floating charges over the undertaking and all…

Mortgage of shares

Created
26 March 1998
Delivered
10 April 1998
Status
Satisfied on 14 November 2001

Persons entitled

  • Wurttembergeische Hypothekenbank Aktiengesellschaft

Short particulars

One ordinary share of one pound each in the share capital…

Legal charge and floating charge

Created
21 December 1993
Delivered
7 January 1994
Status
Satisfied on 7 October 1999

Persons entitled

  • Allied Dunbar Assurance PLC

Short particulars

All f/h land k/a 95 high street strood kent and 100 bridge…

Debenture

Created
21 December 1993
Delivered
30 December 1993
Status
Satisfied on 7 October 1999

Persons entitled

  • The Hongkong and Shanghai Banking Corporation Limiteds as Definedas Trustee for and on Behalf of the Beneficiarie

Short particulars

Fixed and floating charges over the undertaking and all…

Memorandum of security

Created
3 June 1992
Delivered
10 June 1992
Status
Satisfied on 7 October 1999

Persons entitled

  • Svenska Handelsbanken

Short particulars

All amounts which are now or which may from time to time…

Floating charge

Created
3 June 1992
Delivered
10 June 1992
Status
Satisfied on 7 October 1999

Persons entitled

  • Svenska Handelsbanken

Short particulars

Undertaking and all property and assets.

Legal charge

Created
3 June 1992
Delivered
5 June 1992
Status
Satisfied on 7 October 1999

Persons entitled

  • American Express Bank Limited

Short particulars

L/H property k/a unit C8 and ground floor unit C9A select…

Charge

Created
4 September 1991
Delivered
13 September 1991
Status
Satisfied on 15 July 1995

Persons entitled

  • Midland Bank PLC

Short particulars

72 furlong road,bourne end,buckinghamshire.

Legal charge

Created
4 September 1991
Delivered
13 September 1991
Status
Satisfied on 15 July 1995

Persons entitled

  • Midland Bank PLC

Short particulars

F/H propety k/a units 1-5 jackson industrial park and…

Legal charge

Created
4 September 1991
Delivered
13 September 1991
Status
Satisfied on 15 July 1995

Persons entitled

  • Midland Bank PLC

Short particulars

L/H property k/a units C8 and 9 progress business centre…

Legal mortgage

Created
29 March 1990
Delivered
6 April 1990
Status
Satisfied on 2 December 2009

Persons entitled

  • Svenska Handelsbanken

Short particulars

F/H property being land at wessex road and furlong road…

Legal charge

Created
8 February 1990
Delivered
13 February 1990
Status
Satisfied on 14 April 1994

Persons entitled

  • Midland Bank PLC

Short particulars

F/H property k/a syston mill, syston, leicestershire.

Legal charge

Created
6 February 1990
Delivered
9 February 1990
Status
Satisfied on 14 April 1994

Persons entitled

  • Midland Bank PLC

Short particulars

F/H property k/a meadowbank estate, furlong road, bourne…

Legal charge

Created
17 July 1989
Delivered
19 July 1989
Status
Satisfied on 7 October 1999

Persons entitled

  • American Express Bank LTD

Short particulars

L/H premises k/a: units C8 & C9 progress business centre…

Legal charge

Created
17 July 1989
Delivered
19 July 1989
Status
Satisfied on 7 October 1999

Persons entitled

  • American Express Bank Limited

Short particulars

F/H property k/a: units 1-5 jacksons industrial park wessex…

Legal charge

Created
17 July 1989
Delivered
19 July 1989
Status
Satisfied on 7 October 1999

Persons entitled

  • American Express Bank Limited

Short particulars

F/H property k/a: 72 furlong road bourne end…

Legal mortgage

Created
4 July 1989
Delivered
6 July 1989
Status
Satisfied on 2 December 2009

Persons entitled

  • Svenska Handelsbanken

Short particulars

F/H land & buildings situate and k/a block & octagon centre…

Legal charge

Created
7 February 1989
Delivered
23 February 1989
Status
Satisfied on 28 January 1992

Persons entitled

  • The Royal Bank of Scotland PLC

Short particulars

F/H land situate at the junction of furlong road and corres…

Legal charge

Created
7 February 1989
Delivered
23 February 1989
Status
Satisfied on 28 January 1992

Persons entitled

  • The Royal Bank of Scotland PLC

Short particulars

F/H land situate and k/a jacksons industrial park, wessex…

Legal charge

Created
7 February 1989
Delivered
23 February 1989
Status
Satisfied on 26 February 1991

Persons entitled

  • The Royal Bank of Scotland PLC

Short particulars

F/H land k/a furlong road bourne end bucks charge over all…

Deed

Created
1 June 1982
Delivered
5 June 1982
Status
Satisfied

Short particulars

All that piece or parcel of land off cones end road bourne…

Legal charge

Created
26 February 1981
Delivered
16 March 1981
Status
Satisfied

Persons entitled

  • Lloyds Bank PLC

Short particulars

1)F/h property main office buildings, laboratories…

Legal charge

Created
22 May 1980
Delivered
22 May 1980
Status
Satisfied

Persons entitled

  • Lloyds Bank PLC

Short particulars

Freehold property formerly main office buildings…