WINTERTHUR 1 LIMITED

20 Gracechurch Street, London, EC3V 0BG, United Kingdom
StatusACTIVE
Company No.00019772
CategoryPrivate Limited Company
Incorporated03 May 1884
Age139 years, 10 months, 25 days
JurisdictionEngland 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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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