FRIENDS SLPS LIMITED
| Status | DISSOLVED |
| Company No. | 00003413 |
| Category | Private Limited Company |
| Incorporated | 08 Jan 1867 |
| Age | 157 years, 4 months, 13 days |
| Jurisdiction | England Wales |
| Dissolution | 29 Dec 2016 |
| Years | 7 years, 4 months, 23 days |
SUMMARY
FRIENDS SLPS LIMITED is an dissolved private limited company with number 00003413. It was incorporated 157 years, 4 months, 13 days ago, on 08 January 1867 and it was dissolved 7 years, 4 months, 23 days ago, on 29 December 2016. The company address is No 1 Dorset Street, Southampton, SO15 2DP, Hampshire.
Company Charges
Legal charge
Created on 30 Jun 1976
Delivered on 06 Jul 1976
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
For further securing all monies due or to become due from the company to national westminster bank LTD secured by a charge 16/01/76
Short Particulars
Land & blds on the s/m side of portview rd portview trading estate bristol avon.
Transactions
Standard security for further securing all monied due or ro become due from the company to national westminster bank LTD secured by a charge 16.1.1975
Created on 20 Nov 1975
Delivered on 11 Dec 1975
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
For securing all monies now due for hereafter to become due or from time to time accruing due from the company to the chargee on any account whatsoever was registered pursuant to section 95 of the companies act 1948 on 11/12/75
Short Particulars
Units 102,103, 108B, 108C 108D helen street govan glasgow.
Transactions
Deed of exchange & release
Created on 16 Apr 1975
Delivered on 02 May 1975
Status fully-satisfied
Persons Entitled
Sun Life Assurance Society LTD
Amount Secured
For securing the monies secured by a trust deed dated 22/05/73 & deeds supplemental thereto was registered pursuant to section 95 of the companies act 1948 on 02/05/75
Short Particulars
Land off rutland rd sheffield yorkshire.
Transactions
Standard security which was presented for registration at the register of sasines
Created on 21 Feb 1974
Delivered on 07 Mar 1974
Status fully-satisfied
Persons Entitled
Sun Life Assurance Society LTD
Amount Secured
For securing debenture stock of the company secured by a trust deed 14/02/74 was registered pursuant to section 95 of the companies act 1948 on the 07/03/74
Short Particulars
Units 10, 82A 82B 82C 82D, 82E, 82F 90 91 & 101D balmore industrial estate glasgow unit 7 garmeloan rd industrial estate rucherglen lancashire.
Transactions
Standard security for securing debenture stock of the company secured by a trust deed 14.2.74 was registered pursuant to section 95 of the companies act 1948 on the 7 march 1974
Created on 22 May 1973
Delivered on 31 May 1973
Status fully-satisfied
Persons Entitled
Sun Life Assurance Society Limited
Amount Secured
Further securing debenture stock of the company amounting to £1,250,000 secured by a trust deed dated 22/05/73 was registered pursuant to section 95 of the companies act 1948 on the 31/05/73
Short Particulars
First legal mortgage over its properties set out in the schedule (attached) with all bldgs fixed plant & machinery & all fixtures.
Transactions
Further securing debenture stock of the company ammounting to £1,250,000 secured by a trust deed dated 22.5.73 was registered pursuantto section 95 of the companies act 1948 on the 31ST may 1973
Created on 17 Jan 1973
Delivered on 05 Feb 1973
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
For further securing all monies now due or hereafter to become due or from time to time accruing due from the company to national westminster bank LTD
Short Particulars
Units 4,5,7,6A and 6 of scotland street industrial estate (19/25 2/8 18/20 24/26 and 28/30 carnoustie place govan glasgow.
Transactions
Legal charge
Created on 05 Oct 1972
Delivered on 10 Oct 1972
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
For securing all monies which the chargee may be called upon to pay westminster bank foreign LTD under the terms of a guarantee dated 2/8/72 not exceeding belgian francs 89,700,000
Short Particulars
Factory units 1 to 16 inclusive viking road aylestone lane wigston leics.
Transactions
Bond and disposition in security
Created on 14 Jul 1966
Delivered on 10 Mar 1967
Status fully-satisfied
Persons Entitled
Sun Life Assurance Company of Canada
Amount Secured
£75,000
Short Particulars
St. Andrew house 34/36 sauchiehall st and 141 west nile st glasgow with all fixtures.
Transactions
Bond and disposition in security
Created on 17 Nov 1965
Delivered on 10 Mar 1967
Status fully-satisfied
Persons Entitled
Sun Life Assurance Company of Canada
Amount Secured
£175,000
Short Particulars
St andrew house 34/36 souchiehall st and 141 west nile st glasgow with all fixtures.
Transactions
Legal charge
Created on 29 Apr 1964
Delivered on 10 Jun 1967
Status fully-satisfied
Persons Entitled
Sun Life Assurance Company of Canada
Amount Secured
£785,000
Short Particulars
Riverside house west and riverside house east woolwich high street woolwich.
Transactions
Bond and disposition in security
Created on 24 Jan 1964
Delivered on 10 Mar 1967
Status fully-satisfied
Persons Entitled
Sun Life Assurance Company of Canada
Amount Secured
£375,000
Short Particulars
St andrew house 34/36 sauchiehall st and 141 west nile st glasgow with all fixtures.
Transactions
Legal charge
Created on 23 May 1963
Delivered on 10 Mar 1967
Status fully-satisfied
Persons Entitled
Sun Life Assurance Company of Canada
Amount Secured
£70,000
Short Particulars
79 and 87 kingston road staines surrey.
Transactions
Legal charge
Created on 26 Feb 1963
Delivered on 10 Mar 1967
Status fully-satisfied
Persons Entitled
Sun Life Assurance Company of Canada
Amount Secured
£565,000
Short Particulars
Winthrop house victoria road surbiton greater london.
Transactions
Bond and disposition in security
Created on 15 Nov 1962
Delivered on 10 Mar 1967
Status fully-satisfied
Persons Entitled
Sun Life Assurance Company of Canada
Amount Secured
£500,000
Short Particulars
50,54,58,62,74 sauchiehall street and 118 renfield street glasgow, with all fixtures.
Transactions
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