WINTERTHUR 1 LIMITED
Status | ACTIVE |
Company No. | 00019772 |
Category | Private Limited Company |
Incorporated | 03 May 1884 |
Age | 139 years, 10 months, 25 days |
Jurisdiction | England Wales |
SUMMARY
WINTERTHUR 1 LIMITED is an active private limited company with number 00019772. It was incorporated 139 years, 10 months, 25 days ago, on 03 May 1884. The company address is 20 Gracechurch Street, London, EC3V 0BG, United Kingdom.
Company Charges
Mortgage
Created on 03 Sep 2001
Delivered on 14 Sep 2001
Status outstanding
Persons Entitled
Bristol & West PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
By way of legal mortgage the property k/a 8-10 wide bargate boston t/n LL101159,together with all buildings and fixtures and fixed plant and machinery..the benefit of all guarantees indemnities rent deposits...assigns the goodwill of the business and all monies due in relation to contracts or policies of insurance.
Transactions
Legal mortgage
Created on 15 Jun 2001
Delivered on 29 Jun 2001
Status outstanding
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
4/8 kingston rd,staines,midd'x; sy 656264. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal charge
Created on 06 Apr 2001
Delivered on 10 Apr 2001
Status fully-satisfied
Persons Entitled
Nationwide Building Society
Amount Secured
All monies due or to become due from the company as trustees of the winterthur life appropriate personal pension scheme ref WPF0320 to the chargee on any account whatsoever
Short Particulars
All that property k/a 30 queens road, brighton t/n ESX82997 and 31 queens road & 52A north road, brighton t/n ESX76908. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
Transactions
Mortgage
Created on 30 Mar 2001
Delivered on 05 Apr 2001
Status outstanding
Persons Entitled
Cambridge Building Society
Amount Secured
All monies due or to become due from the company to the chargee subject to the limitation of liability contained in paragraph e of the mortgage deed
Short Particulars
The property 38-40 cambridge street st neots cambridgeshire title number CB144046.
Transactions
A standard security which was presented for registration in scotland on the 30TH march 2001 and
Created on 15 Mar 2001
Delivered on 21 Apr 2001
Status outstanding
Persons Entitled
Aib Group (UK) PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The wellington bar 98 causeyside street paisley.
Transactions
A standard security which was presented for registration in scotland on the 30TH march 2001 and
Created on 15 Mar 2001
Delivered on 21 Apr 2001
Status outstanding
Persons Entitled
Aib Group (UK) PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
310 clarkston road glasgow and 2 cairndow avenue glasgow.
Transactions
A standard security which was presented for registration in scotland on the 30TH march 2001 and
Created on 15 Mar 2001
Delivered on 21 Apr 2001
Status outstanding
Persons Entitled
Aib Group (UK) PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
3 cairndow avenue lane glasgow.
Transactions
A standard security which was presented for registration in scotland on the 30TH march 2001 and
Created on 15 Mar 2001
Delivered on 21 Apr 2001
Status outstanding
Persons Entitled
Aib Group (UK) PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
1 cairndow avenue lane glasgow.
Transactions
Mortgage
Created on 09 Mar 2001
Delivered on 13 Mar 2001
Status outstanding
Persons Entitled
Cambridge Building Society
Amount Secured
All monies due or to become due from the company to the chargee subject ot the limitation contained in paragraph e of the mortgage deed
Short Particulars
5 high street sandy bedfordshire t/n BD196815.
Transactions
Legal charge
Created on 31 Jan 2001
Delivered on 08 Feb 2001
Status outstanding
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The property at unit 3 the quintet churfield road walton on thames KT12 2TW. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 31 Jan 2001
Delivered on 08 Feb 2001
Status outstanding
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The property at unit 5 airplan house churchfield road walton on thames KT12 2TZ. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 26 Jan 2001
Delivered on 31 Jan 2001
Status fully-satisfied
Persons Entitled
Nationwide Building Society
Amount Secured
All monies due or to become due from the company as trustees of the winterthur life appropriate personal pension scheme ref WPF0328 to the chargee on any account whatsoever
Short Particulars
All that property known as 93 fleet road fleet hampshire title number HP593282. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
Transactions
Mortgage
Created on 11 Oct 2000
Delivered on 20 Oct 2000
Status outstanding
Persons Entitled
Winterthur Life UK Limited as Trustees of the Winterthur Life Appropriate Personal Pension Scheme WPF0302
Amount Secured
£53,000
Short Particulars
Long row off new works road low moor bradford.
Transactions
A standard security which was presented for registration in scotland on 3RD october 2000
Created on 03 Oct 2000
Delivered on 17 Oct 2000
Status outstanding
Persons Entitled
Aib Group (UK) PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Properties k/a the copper coin 155 george street and 17 west street paisley.
Transactions
Legal mortgage
Created on 01 Sep 2000
Delivered on 02 Sep 2000
Status outstanding
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h property k/a old dairy north street downend bristol t/n GR227076. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal charge
Created on 25 Aug 2000
Delivered on 26 Aug 2000
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
F/H property k/a pantri penllyn y maes pwllheli t/no WA963764.
Transactions
Legal charge
Created on 18 Jul 2000
Delivered on 26 Jul 2000
Status fully-satisfied
Persons Entitled
The Co-Operative Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
7 the wharf bridge street birmingham t/no.WM420672 and a floating charge over all unfixed plant machinery and other assets and equipment and an assignment of goodwill of the business and benefit of licences.
Transactions
Legal charge
Created on 18 Jul 2000
Delivered on 26 Jul 2000
Status fully-satisfied
Persons Entitled
The Co-Operative Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
8 the wharf bridge street birmingham t/no.WM416869 and a floating charge over all unfixed plant machinery and other assets and equipment and an assignment of goodwill of the business and benefit of licences.
Transactions
Charge deed
Created on 10 Jul 2000
Delivered on 12 Jul 2000
Status outstanding
Persons Entitled
Northern Rock PLC
Amount Secured
The principal sum and all other monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h land and buildings at the junction of sotherby road and queensway middlesbrough. And all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.
Transactions
Legal mortgage
Created on 02 Jun 2000
Delivered on 15 Jun 2000
Status outstanding
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Linden house 34 moorgate road rotherham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
A standard security which was presented for registration in scotland on 14 april 2000 and
Created on 14 Apr 2000
Delivered on 03 May 2000
Status outstanding
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the standard security
Short Particulars
All and whole that area or piece of ground extending to two acres and seven one hundredth parts of an acre or thereby at westhill,aberdeen in the county of aberdeen k/a site number six,arnhall business park,westhill,aberdeen.. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 05 Apr 2000
Delivered on 21 Apr 2000
Status outstanding
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
£107,000 due from the company to the chargee
Short Particulars
Unit C2 hortonwood 10 telford shropshire TF1 4ES.
Transactions
Legal mortgage between winterthur life UK limited and national westminster bank PLC the said winterthur life UK limited charging as trustee of the winterthur life appropriate personal pension scheme
Created on 24 Mar 2000
Delivered on 13 Apr 2000
Status outstanding
Persons Entitled
National Westminster Bank PLC
Amount Secured
All present and/or future indebtedness of the company to the chargee arising under or in connection with a facility letter dated 14 march 2000
Short Particulars
The property hereinafter described ('the property') and the proceeds of sale thereof viz: f/h 15 station road horsham west sussex.
Transactions
Deed of rental assignment
Created on 17 Mar 2000
Delivered on 22 Mar 2000
Status outstanding
Persons Entitled
Bristol & West PLC
Amount Secured
All monies due or to become due from the company in its capacity of trustee of the winterthur life self-administered personal pension scheme to the chargee on any account whatsoever
Short Particulars
All right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the property (see form 395 for details).. See the mortgage charge document for full details.
Transactions
Commercial mortgage
Created on 17 Mar 2000
Delivered on 22 Mar 2000
Status outstanding
Persons Entitled
Bristol & West PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The property k/a 3 and 3A abbeygate street,bury st.edmunds,suffolk. And all buildings, fixtures and fixed plant and machinery from time to time on such property together with all estates, rights, title, options, and privileges appurtenant to, or benefitting the same including all beneficial interests in the property. By way of fixed charge the benefit of all guarantees, indemnities, rent deposits, agreements, contracts, undertakings and warranties relating to the property. And by way of assignment the goodwill of the business and all monies from time to time payable in relation to contracts or policies of insurance.
Transactions
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