LONDON SECURITY PLC.
| Status | ACTIVE |
| Company No. | 00053417 |
| Category | Private Limited Company |
| Incorporated | 21 Jul 1897 |
| Age | 126 years, 9 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
LONDON SECURITY PLC. is an active private limited company with number 00053417. It was incorporated 126 years, 9 months, 6 days ago, on 21 July 1897. The company address is Premier House Premier House, Elland, HX5 9DY, West Yorkshire.
Company Charges
A registered charge
Created on 02 May 2013
Delivered on 08 May 2013
Status outstanding
Persons Entitled
Lloyds Tsb Bank PLC
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 02 May 2013
Delivered on 08 May 2013
Status outstanding
Persons Entitled
Lloyds Tsb Bank PLC
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 02 May 2013
Delivered on 07 May 2013
Status outstanding
Persons Entitled
Lloyds Tsb Bank PLC
Transactions
A registered charge
Created on 02 May 2013
Delivered on 07 May 2013
Status outstanding
Persons Entitled
Lloyds Tsb Bank PLC
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Deed of admission to an omnibus letter of set-off dated 26 sep 2005 and
Created on 20 Feb 2009
Delivered on 27 Feb 2009
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
Short Particulars
Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Transactions
Deed of admission to an omnibus letter of set-off dated 26 september 2005 and
Created on 06 Feb 2006
Delivered on 08 Feb 2006
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
Short Particulars
Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Transactions
Composite guarantee and debenture
Created on 29 Dec 1999
Delivered on 10 Jan 2000
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due by any group company (as defined) to the chargee as security trustee for the security beneficiaries (as defined) (or any of them) on any account whatsoever and under the terms of this composite guarantee and debenture and the facilities agreement dated 10 december 1999 (as defined)
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Assignment
Created on 21 Apr 1992
Delivered on 08 May 1992
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 moneys due or owing to the company under or by virtue of the intra-group loan. See form 395 for details.
Transactions
Assignment
Created on 21 Apr 1992
Delivered on 08 May 1992
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 moneys due or owing to the company under or by virtue of the credit agreement.see form 395 for further details.
Transactions
Guarantee and debenture
Created on 14 Apr 1992
Delivered on 24 Apr 1992
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
Short Particulars
See doc ref M633C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Charge deed
Created on 23 Oct 1991
Delivered on 13 Nov 1991
Status fully-satisfied
Persons Entitled
Nu-Swift PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the agreement dated 19TH september 1991
Short Particulars
500 'b' ordinary shares in suitsort limited (co no 2557615).
Transactions
Deed of assignment
Created on 29 Jan 1991
Delivered on 09 Feb 1991
Status fully-satisfied
Persons Entitled
N M Rothschild & Sons Limited
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 and interest in and the benefit of the loan together with all other security for the time being. (Please see form 395 for full details).
Transactions
Deed of substitution & charge
Created on 05 Nov 1986
Delivered on 17 Nov 1986
Status fully-satisfied
Persons Entitled
Allied Dunbar Assurances PLC.
Amount Secured
£2,640,000 and all other moneys due or to become due covenanted in a legal charge dated 16-7-85 due from the company to the chargee.
Short Particulars
F/Hold property situate:- the borough of preston, lancashire known as crystal house, fishergate, preston. Title no. La 527744. l/hold interest situate- the borough of preston lancashire known as crystal house, fishergate, preston. Title no. La 527744. f/hold bayheath house, prince regent street, stockton-on-tees. Cleveland. Title no tes 22096.
Transactions
Legal charge
Created on 20 Aug 1986
Delivered on 27 Aug 1986
Status fully-satisfied
Persons Entitled
Crusader Insurance PLC.
Amount Secured
£65,098.64 due from the company to the chargee
Short Particulars
F/H property being land and buildings lying on the north side of trowers way (known as unit 25C) holmethorpe redhill surrey t/n sy 478653.
Transactions
Legal charge
Created on 20 Aug 1986
Delivered on 27 Aug 1986
Status fully-satisfied
Persons Entitled
Crusader Insurance PLC.
Amount Secured
£211,109.36 due from the company to the chargee
Short Particulars
F/H property known as 4A, 4B and 4C gelderd lane leeds west yorkshire t/n wyk 160374.
Transactions
Legal charge
Created on 20 Aug 1986
Delivered on 27 Aug 1986
Status fully-satisfied
Persons Entitled
Crusader Insurance PLC.
Amount Secured
£242,940-14 due from the company to the chargee.
Short Particulars
F/H property known as unit 25 trowers way holmethorpe in the reigate and banstead district of surrey t/n sy 475309.
Transactions
Legal charge
Created on 20 Aug 1986
Delivered on 27 Aug 1986
Status fully-satisfied
Persons Entitled
Crusader Insurance PLC
Amount Secured
£76,248.80 due from the company to the charge.
Short Particulars
F/H property known as units 3A, 3B and 3C gelderd lane leeds west yorkshire t/n wyk 160373.
Transactions
Legal charge
Created on 20 Aug 1986
Delivered on 21 Aug 1986
Status fully-satisfied
Persons Entitled
A.P. Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
1. leasehold property k/a wellington house delamell street crewe cheshire title no. Ch 63642 2. freehold property k/a bayheath house, prince regent st. Stockton-on-tees cleveland title no. Tes 22096 3. leasehold property k/a regian house, james street, liverpool title no ms 114011. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 19 Mar 1986
Delivered on 27 Mar 1986
Status fully-satisfied
Persons Entitled
A P Bank Limited.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Piece or parcel of land at preston containing an area of 1,204 sq yds approx bounded on the north side by a street forming the southerly boundary of the market square on the east side by birley street on the south side by fisher gate and on the west side by cheapside floating charge over all movable plant machinery implements utensils furniture and equipment.
Transactions
First legal charge
Created on 18 Dec 1985
Delivered on 02 Jan 1985
Status fully-satisfied
Persons Entitled
Provincial Trust Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge
Short Particulars
Austin house, 17 george street, & 12, 14 & 16 charlotte street, manchester.
Transactions
Legal charge
Created on 16 Jul 1985
Delivered on 18 Jul 1985
Status fully-satisfied
Persons Entitled
Allied Dunbar Assurance PLC
Amount Secured
£2,640 and all monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Various properties in chelsea london (full details see doc M348).
Transactions
Mortgage
Created on 25 Apr 1985
Delivered on 27 Apr 1985
Status fully-satisfied
Persons Entitled
Lloyds Bank Plcas Trustees
Amount Secured
£500,000 due from the company and/or craftprime limited to the chargee
Short Particulars
7 trebeck street and 31 and 33 shepherd market london.
Transactions
Series of debentures
Created on 11 Mar 1985
Delivered on 12 Mar 1985
Status fully-satisfied
Persons Entitled
Coutts & Company
Transactions
Legal charge
Created on 26 Jun 1984
Delivered on 13 Jul 1984
Status fully-satisfied
Persons Entitled
Allied Irish Investment Bank Limited
Amount Secured
Securing £675,000 from the company to the chargee supplemental to a legal mortgage dated 7-9-82 & a legal mortgage dated 10-1-84.
Short Particulars
L/H 325-341 kings road. Chelsea. T/n ngl 395234. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 04 Apr 1984
Delivered on 16 Apr 1984
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 90, 92, 94, 94A gosford street coventry west midlands title no wk 96806.
Transactions
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