B.L.HOLDINGS LIMITED

York House York House, London, W1H 7LX
StatusACTIVE
Company No.00000529
CategoryPrivate Limited Company
Incorporated04 Nov 1856
Age167 years, 4 months, 25 days
JurisdictionEngland Wales

SUMMARY

B.L.HOLDINGS LIMITED is an active private limited company with number 00000529. It was incorporated 167 years, 4 months, 25 days ago, on 04 November 1856. The company address is York House York House, London, W1H 7LX.



Company Charges

Legal charge

Created on 20 Aug 1987

Delivered on 02 Sep 1987

Status outstanding


Persons Entitled

Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

L/H conway house,1 dorset rise,blackfriars,london EC4.st bridget's house,2 dorset rise,blackfriars,london EC4.kildare house,3 dorset rise,blackfriars,london EC4 the piazza adjacent to 1,2 and 3 dorset rise blackfriars london EC4.

Transactions

Equitable charge

Created on 20 Aug 1987

Delivered on 02 Sep 1987

Status outstanding


Persons Entitled

Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

Agreements relating to the refurbishment of st bridgets house, bridwell place, london EC4, kildare house dorset rise, london EC4 conway house 6-18 (even numbers) tudor street london EC4.

Transactions

Legal charge

Created on 17 Nov 1986

Delivered on 21 Nov 1986

Status outstanding


Persons Entitled

Hong Kong Bank Limited

Amount Secured

£10,000,000 and all other moneys due or to become due from the company to the chargee under the terms of a facility letter dated 6/12/85 and/or the british land company PLC.

Short Particulars

F/H property k/a churchill house,tithebarn street liverpool,L2 merseyside and comprising 14/26 (even numbers) hacking hay 12 & 12A tithbarn street 14-20 (even numbers) 19 & 21 tempest hey and 1-5 (odd numbers) ryleys gardens, liverp ool title no MS58658.

Transactions

Legal charge

Created on 02 Oct 1986

Delivered on 08 Oct 1986

Status fully-satisfied


Persons Entitled

Midland Bank PLC

Amount Secured

All monies due or to become due from the comapny and/or the british land company PLC to the chargee on any account whatsoever.

Short Particulars

L/H property k/a bond street house, 14 & 14A, clifford street and 15,15A, 15B, and 16, new bond street, london W1.

Transactions

Legal charge

Created on 13 Mar 1986

Delivered on 25 Mar 1986

Status outstanding


Persons Entitled

Central Trustee Savings Bank Limited

Amount Secured

All monies due or to become due from the company and/or the british land co LTD, not exceeding £10,000,000 under the terms of a facility letter dated 13.8.82 to the chargee.

Short Particulars

Greenly house,40 dukes place,london (including or formerly including 23/27 (inclusive) and 40/46 (consecutive) dukes place,london EC3.together with all buildings fixtures implements and utensils.

Transactions

Charge

Created on 26 Mar 1985

Delivered on 04 Apr 1985

Status fully-satisfied


Persons Entitled

Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

All its right title & interests in an agreement date 26/3/85 relating to st bridgets house, bridewell place london EC4 kildare house dorset rise london EC4 & conway hse 6/18 (even nos) tudor street london for details see doc M292.

Transactions

Charge

Created on 26 Mar 1985

Delivered on 04 Apr 1985

Status fully-satisfied


Persons Entitled

Barclays Bank PLC

Amount Secured

All monies due or to become due from the company and/or trust securities properties limited under the terms of the charge to the chargee on any account whatsoever.

Short Particulars

All its right title & interest in an agreement for lease (etc) dated 26/3/85 relating to st bridget's house bridewell place london ec 4.kildare house dorset rise london ec 4 & conway house 6/18 (even numbers)tudor street london ec 2 etc (please see doc no m 291).

Transactions

Charge

Created on 26 Mar 1985

Delivered on 04 Apr 1985

Status fully-satisfied


Persons Entitled

Barclays Bank PLC

Amount Secured

All monies due or to become due from the company and/or trust securities properties limited under the terms of the charge to the chargee on any account whatsoever.

Short Particulars

All it's right title and interest in the following agreements all dated 26/3/85 relating to the refurbishment of st bridgets house bridewell place london EC4 kildare house dorset rise london EC4 & conway house 6/18 (even numbers) tudor street EC2 (1) a refurbishment agreement made between unilever PLC etc (2) a joint venture agreement made between trust securities properties limited etc (3) a project management agreement etc (please see doc 290).

Transactions

Legal charge

Created on 01 Jun 1983

Delivered on 04 Jun 1983

Status outstanding


Persons Entitled

Standard Chartered Merchant Bank Limited

Amount Secured

All monies due or to become due from the company and/or the british land company limited to the chargee

Short Particulars

L/H greenly house creechurch lane london.

Transactions

Charge

Created on 03 May 1983

Delivered on 10 May 1983

Status fully-satisfied


Persons Entitled

Midland Bank PLC

Amount Secured

All monies due or to become due from the company and british land company PLC under the terms of overdraft letter dated 10 may 1983 to the chargee on any account whatsoever.

Short Particulars

All the rights title and interest of b l holdings limited in a building agreement dated 24/12/80 building contract dated 21/12/82 & all other contracts relating to the development street house, 14 clifford 14A clifford st and 15,15A new bond street.

Transactions

Deed of assurance

Created on 25 Mar 1983

Delivered on 31 Mar 1983

Status outstanding


Persons Entitled

The Prudential Assurance Company Limited

Amount Secured

£5,000,000 8 1/2% first mortgage debenture stock 2202 of the british land company PLC secured by a trust deed dated 30/4/62 and deeds supplemental thereto.

Short Particulars

L/H 88 & 90 regent street 27 & 29 glasshouse street, westminster london, together with all buildings & erections, fixtures & fittings and fixed plant & machinery thereon belonging to the company. Title no ngl 310953.

Transactions

Charge

Created on 21 Jul 1981

Delivered on 22 Jul 1981

Status outstanding


Persons Entitled

Standard Chartered Merchant Bank LTD.

Amount Secured

All monies due or to become due from thecompany and/or the british land company LTD.to the chargee on any account whatsoever

Short Particulars

An agreement dated 17/7/81 relating to the building works at greenly house creechurch lane london e c 3.

Transactions

Charge

Created on 17 Jul 1981

Delivered on 22 Jul 1981

Status outstanding


Persons Entitled

Standard Chartered Merchant Bank LTD.

Amount Secured

All monies due or to become due from the and/or the british land company LTD to the chargee on any account whatsoever.

Short Particulars

Agreement dated 2/2/81 relating to development and grant of lease on greenly house ,creechurch lane london ec 3.and future equitable charge over the lease.

Transactions

Charge

Created on 17 Jul 1981

Delivered on 22 Jul 1981

Status outstanding


Persons Entitled

Standard Chartered Merchant Bank LTD.

Amount Secured

All monies due or to become due from the company and/or the british land company LTD to the chargee on any account whatsoever

Short Particulars

An agreement dated 21/12/79 for the purchase of greenly house creechurch lane london ec 3 & future equitable charge overthe property.

Transactions

Further charge

Created on 04 Jul 1978

Delivered on 17 Jul 1978

Status outstanding


Persons Entitled

Legal and General Assurance Society LTD

Amount Secured

£1,000,000 and all other monies due or to become due from the british land company LTD to the chargee under the terms of this charge supplemental to a charge dated 4/7/78.

Short Particulars

F/H land on north side of park street, croydon, london title no sgl 230631 l/h land being part basement and ground floor of the croydon centre, croydon, london, title no sgl 226082.

Transactions

Deed of charge

Created on 04 Jul 1978

Delivered on 17 Jul 1978

Status outstanding


Persons Entitled

Legal and General Assurance Society LTD

Amount Secured

For further securing £1,033,455 and all other monies due or to become due from the british land company LTD to the chargee supplemental to a deed of variation and covenant dated 8/6/73.

Short Particulars

F/H land on the north side of park street croydon, london title no sgl 230021 l/h land being part basement and ground floor of the croydon centre in croydon london. Title no sgl 226082.

Transactions

Supplemental trust deed

Created on 18 May 1978

Delivered on 22 May 1978

Status outstanding


Persons Entitled

The Prudential Assurance Company LTD

Amount Secured

For further securing debenture stock of the british land company LTD amounting to £5,000,000 secured by a trust deed dated 30/04/62 and deeds supplemental thereto.

Short Particulars

L/H property,88 & 90 regent street and 27 & 29 glasshouse street,westminster, london, title no. Ngl 310953. together with all buildings and erections fixtures and fittings and fixed plant and machinery.

Transactions

Deed of assignments of rents

Created on 22 Mar 1978

Delivered on 30 Mar 1978

Status outstanding


Persons Entitled

Lloyds Bank International (France) LTD

Amount Secured

All monies due from british land company LTD to the chargee under the terms of a charge dated 23-9-74

Short Particulars

All benefit & advantage of leases of which the immediate l/hold reversion is vested in the charge which are subsisting at the property charged by a deed dated 23-9-74.

Transactions

Legal charge

Created on 03 Aug 1977

Delivered on 04 Aug 1977

Status outstanding


Persons Entitled

Morgan Guarantee Trust Company of New York

Amount Secured

All monies due or to become due from the british land company LTD.to the chargee under the terms of a loan agreement dated 12/12/73

Short Particulars

88 and 90 regent street and 27 and 29 glasshouse street london W1.

Transactions

Legal charge

Created on 23 Aug 1976

Delivered on 24 Aug 1976

Status outstanding


Persons Entitled

Citibank Na

Amount Secured

All monies due or to become due from the british land company limited to the chargee secured by two charges dated 27TH february 1974 and 2ND september 1975 respectively

Short Particulars

Property as comprised in a lease made 25 august 1976 (for all details see doc. 264).

Transactions

Legal charge

Created on 02 Sep 1975

Delivered on 20 Dec 1976

Status outstanding


Persons Entitled

First National City Bank.

Amount Secured

Two mortgages or charge for the aggregate sum of £8,983,207

Short Particulars

Land on park street croydon forming part of land registry transfer dated 30 nov 1976 and made between glenmore properties and the company.

Transactions

Legal charge

Created on 24 Apr 1975

Delivered on 28 Apr 1975

Status outstanding


Persons Entitled

Lombard North Central LTD

Amount Secured

All monies due or to become due from union property holdings (london) LTD to the chargee on any account whatsoever.

Short Particulars

F/H land in faraday way,st. Mary gray, london borough of bromely, land reegistry no sgl 143753 and known as faraday works. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.

Transactions

Legal mortgage

Created on 23 Sep 1974

Delivered on 09 Oct 1974

Status outstanding


Persons Entitled

Lloyds Bank International (Finance) Limited

Amount Secured

All monies due or to become due from the company to the chargee and/or the british land company limited on any account whatsoever.

Short Particulars

35/38 portman square & 12 portman st.w 1.

Transactions

Legal charge

Created on 20 Mar 1974

Delivered on 21 Mar 1974

Status outstanding


Persons Entitled

Morgan Guaranty Trust Company

Amount Secured

For securing all monies due or to become due from the british land company LTD.to the chargee under the terms of an agreement dated 12TH dec.1973

Short Particulars

88/90 regent street and 27/2. glasshouse street london W1.

Transactions

Further charge

Created on 28 Sep 1973

Delivered on 09 Oct 1975

Status outstanding


Persons Entitled

Royal Liver Trustees

Amount Secured

For securing £990,788 due from the company and all or any of the six other companies named therein.

Short Particulars

95, queens road, brighton sussex as in a charge dated 6/4/73.

Transactions


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