B.L.HOLDINGS LIMITED
Status | ACTIVE |
Company No. | 00000529 |
Category | Private Limited Company |
Incorporated | 04 Nov 1856 |
Age | 167 years, 4 months, 25 days |
Jurisdiction | England 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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