SOCIETY OF BRITISH AEROSPACE COMPANIES (THE)

Salamanca Square Salamanca Square, London, SE1 7SP
StatusDISSOLVED
Company No.00143447
Category
Incorporated29 Mar 1916
Age108 years, 1 month, 17 days
JurisdictionEngland Wales
Dissolution17 Jan 2023
Years1 year, 3 months, 29 days

SUMMARY

SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) is an dissolved with number 00143447. It was incorporated 108 years, 1 month, 17 days ago, on 29 March 1916 and it was dissolved 1 year, 3 months, 29 days ago, on 17 January 2023. The company address is Salamanca Square Salamanca Square, London, SE1 7SP.



Company Charges

Security agreement

Created on 04 Jul 2007

Delivered on 25 Jul 2007

Status outstanding


Persons Entitled

William Kenneth Maciver and Gordon Francis Page and Charles Nicholas Hall (Being Trustees Ofthe Society of British Aerospace Companies Limited Pension and Life Assurance Plan "the Scheme")

Amount Secured

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

L/H property k/a 9G albert embankment london (formerly k/a unit 7 9 albert embankment london) all buildings,fixtures,fittings and fixed plant and machienry. See the mortgage charge document for full details.

Transactions

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Mortgage

Created on 01 Feb 2006

Delivered on 04 Feb 2006

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

L/H property k/a suite 7 salamanca square albert embankment london. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

Transactions

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Mortgage deed

Created on 12 Feb 2003

Delivered on 21 Feb 2003

Status outstanding


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

The freehold property known as duxbury house 60 petty france victoria london SW1H 9EU title number NGL641010. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

Transactions

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Deposit agreement to secure own liabilities

Created on 24 Apr 2002

Delivered on 08 May 2002

Status outstanding


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

The deposit (as defined) and all such rights to the repayment thereof. See the mortgage charge document for full details.

Transactions

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