LUCY GROUP LTD
| Status | ACTIVE |
| Company No. | 00051908 |
| Category | Private Limited Company |
| Incorporated | 01 Apr 1897 |
| Age | 127 years, 2 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
LUCY GROUP LTD is an active private limited company with number 00051908. It was incorporated 127 years, 2 months, 3 days ago, on 01 April 1897. The company address is Eagle Works Eagle Works, Oxford, OX2 6EE, Oxon.
Company Charges
A registered charge
Created on 01 Nov 2023
Delivered on 03 Nov 2023
Status outstanding
Persons Entitled
Lloyds Bank Corporate Markets PLC
Short Particulars
By way of first legal mortgage over the freehold property (including all buildings and fixtures thereon) known as land and buildings lying to the north east of chinnor road, thame (title no. ON53418).. By way of a separate fixed charge, all other fixed plant and machinery located on the property.. (For further details, please refer to the instrument).
Transactions
A registered charge
Created on 31 May 2013
Delivered on 05 Jun 2013
Status outstanding
Persons Entitled
Hsbc Bank PLC
Short Particulars
1-9 girdlestone close headington oxford t/n ON303530. Notification of addition to or amendment of charge.
Transactions
Legal mortgage
Created on 01 Jun 2012
Delivered on 09 Jun 2012
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 under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H property k/a eagle house walton well road oxford t/n ON865 with the benefit of all rights, licences, guarantees, contracts, deeds undertakings & warranties relating to the property. And rental & other money payable and any lease licence or other interest created in respect of the property and payments from any insurance policy.
Transactions
Legal mortgage
Created on 01 Jun 2012
Delivered on 09 Jun 2012
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 under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H property k/a wharf house juxon street oxford t/n ON237989 with the benefit of all rights, licences, guarantees, contracts, deeds undertakings & warranties relating to the property. And rental & other money payable and any lease licence or other interest created in respect of the property and payments from any insurance policy.
Transactions
Legal mortgage
Created on 01 Jun 2012
Delivered on 09 Jun 2012
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 under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H property k/a flats 1-85 castle mill house juxon street t/n ON15583 with the benefit of all rights, licences, guarantees, contracts, deeds undertakings & warranties relating to the property. And rental & other money payable and any lease licence or other interest created in respect of the property and payments from any insurance policy.
Transactions
Mortgage
Created on 10 Aug 2010
Delivered on 20 Aug 2010
Status fully-satisfied
Persons Entitled
Lloyds Tsb 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 industrial premises, howland road, thame, oxfordshire t/no: ON53418 and all buildings and fixtures (including trade fixtures) and any fixed plant and machinery see image for full details.
Transactions
Legal mortgage
Created on 21 Jan 2009
Delivered on 23 Jan 2009
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies limited to £4,000,000.00 and all other monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Eagle house walton well road oxford t/n ON865 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 16 Aug 2007
Delivered on 18 Aug 2007
Status fully-satisfied
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
Wharf house juxon street oxford t/nos on 1630, on 237989 and on 237992. 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 mortgage
Created on 06 Aug 2003
Delivered on 07 Aug 2003
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
The sum of £5,000,000 and all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Land at wharf house juxon street oxford t/nos: ON1630 ON237989 and ON237992.
Transactions
Conveyance
Created on 30 Jan 1995
Delivered on 20 Feb 1995
Status outstanding
Persons Entitled
British Railways Board
Amount Secured
All monies due or to become due from the company to the chargee in accordance with the second schedule of the conveyance
Short Particulars
Land at thame oxford containing an area of 1 acre, 1,456 sq yds or thereabouts.
Transactions
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