PEEL LAND AND PROPERTY INVESTMENTS PLC

Venus Building 1 Old Park Lane Venus Building 1 Old Park Lane, Manchester, M41 7HA, England
StatusACTIVE
Company No.00166957
CategoryPrivate Limited Company
Incorporated30 Apr 1920
Age104 years, 12 days
JurisdictionEngland Wales

SUMMARY

PEEL LAND AND PROPERTY INVESTMENTS PLC is an active private limited company with number 00166957. It was incorporated 104 years, 12 days ago, on 30 April 1920. The company address is Venus Building 1 Old Park Lane Venus Building 1 Old Park Lane, Manchester, M41 7HA, England.



Company Charges

A registered charge

Created on 19 Dec 2023

Delivered on 22 Dec 2023

Status outstanding


Persons Entitled

The Law Debenture Trust Corporation PLC (As Trustee)

Short Particulars

All and whole those subjects formerly known as pentland retail park and now known as upper terrace, straiton retail park, straiton, loanhead EH20 9PW being the subjects registered in the land register of scotland under title number MID60674 together with (1) the whole rights common, mutual and exclusive and the parts, privileges and pertinents effeiring to the said subjects; (2) all buildings and erections and fixtures (including subject to the lessees’ rights thereover tenants' and trade fixtures) and fittings and fixed plant and machinery for the time being thereon belonging to the company and all improvements and additions thereto all insofar as heritable; and (3) the company's whole right, title and interest present and future therein and thereto.. For more details and defined terms, please refer to the instrument.

Transactions

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A registered charge

Created on 30 Sep 2022

Delivered on 04 Oct 2022

Status outstanding


Persons Entitled

The Law Debenture Trust Corporation P.L.C.

Transactions

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A registered charge

Created on 30 Sep 2022

Delivered on 04 Oct 2022

Status outstanding


Persons Entitled

The Law Debenture Trust Corporation P.L.C.

Short Particulars

Freehold land known as plots 106 and 107 at airie, being land adjoining garnet fold farm, st helens road, bolton, BL3 3SS and comprising part of the land registered with title number: MAN382743;. For more information please refer to the charging instrument.

Transactions

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A registered charge

Created on 18 Aug 2021

Delivered on 23 Aug 2021

Status outstanding


Persons Entitled

The Law Debenture Trust Corporation P.L.C.

Short Particulars

Freehold land known as land at modwen road, stretford, manchester - title number: MAN356231 shown coloured green on the plan attached to the charging instrument.

Transactions

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A registered charge

Created on 22 Mar 2021

Delivered on 25 Mar 2021

Status outstanding


Persons Entitled

The Law Debenture Trust Corporation P.L.C.

Short Particulars

Leasehold land and buildings on the south west side of st mary's way, portwood, stockport - title number: GM719597.

Transactions

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A registered charge

Created on 29 Oct 2019

Delivered on 30 Oct 2019

Status outstanding


Persons Entitled

The Law Debenture Trust Corporation P.L.C.

Short Particulars

Freehold land known as central park, ohio avenue, salford - title no.: MAN59274.

Transactions

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A registered charge

Created on 16 May 2017

Delivered on 22 May 2017

Status outstanding


Persons Entitled

The Law Debenture Trust Corporation P.L.C.

Short Particulars

Leasehold land and buildings at 10 princes parade, liverpool - title no.: MS420545;. Freehold land and buildings at the alexandra building, the quays, salford - title no.: GM871942;. For more details please refer to the charging instrument.

Transactions

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A registered charge

Created on 19 Feb 2015

Delivered on 24 Feb 2015

Status outstanding


Persons Entitled

The Law Debenture Trust Corporation P.L.C.

Transactions

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A registered charge

Created on 23 Jan 2015

Delivered on 28 Jan 2015

Status outstanding


Persons Entitled

The Law Debenture Trust Corporation P.L.C

Transactions

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A registered charge

Created on 28 Nov 2014

Delivered on 12 Dec 2014

Status outstanding


Persons Entitled

The Law Debenture Trust Corporation PLC

Short Particulars

Retail units on former coach park at blackburn arena, blackburn , title number: LAN116364. Ramada encore hotel at robin hood airport doncaster sheffield, title number: SYK535525.

Transactions

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A registered charge

Created on 17 Jun 2013

Delivered on 22 Jun 2013

Status outstanding


Persons Entitled

The Law Debenture Corporation P.L.C.

Short Particulars

34-40 (even) the quadrant, richmond-upon-thames (the additional property). Notification of addition to or amendment of charge.

Transactions

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Standard security executed on 3 june 2010

Created on 10 Jun 2010

Delivered on 19 Jun 2010

Status outstanding


Persons Entitled

The Law Debenture Trust Corporation PLC

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

All and whole those sixteen subjects together k/a corner site straiton edinburgh being all and whole the subjects at 25/27 straiton road edinburgh t/no MID18100,29 straiton road straiton loanhead t/no MID74536,31 straiton road straiton loanhead t/no 77491 (for further details of property charged please refer to form MG01) together with (1) the whole rights common mutual and exclusive and the parts privileges and pertinents see image for full details.

Transactions

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Standard security executed on 3 june 2010

Created on 08 Jun 2010

Delivered on 19 Jun 2010

Status outstanding


Persons Entitled

The Law Debenture Trust Corporation PLC

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

All and whole those subjects k/a lower pentland retail park straiton edinburgh t/no 234310 together with (1) the whole rights common mutual and exclusive and the parts,privileges and pertinents see image for full details.

Transactions

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Standard security executed on 3RD june 2010

Created on 08 Jun 2010

Delivered on 19 Jun 2010

Status outstanding


Persons Entitled

The Law Debenture Trust Corporation PLC

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

All and whole those subjects k/a twenty two,twenty three,twenty four and twenty five blythswood square glasgow t/no GLA6561 together with (1) the whole rights common,mutual and exclusive and the parts,privileges and pertinents see image for full details.

Transactions

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Supplemental trust deed

Created on 04 Jun 2010

Delivered on 17 Jun 2010

Status outstanding


Persons Entitled

The Law Debenture Trust Corporation PLC

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

The peel centre phoenix parkway corby northamptonshire t/no NN104328 and NN159940,land abutting merseyton road and lower mersey street ellesmere port t/no CH535205,land and buildings on the north east side of barton dock road urmston t/no GM600464 (for further details of property charged please refer to form MG01) together with all buildings and erections and fixtures see image for full details.

Transactions

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Deed of amendment and restatement executed on 12 may 2010 and

Created on 26 May 2010

Delivered on 15 Jun 2010

Status outstanding


Persons Entitled

The Law Debenture Trust Corporation P.L.C.

Amount Secured

All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

Full title guarantee all its undertaking property and assets (including any uncalled capital) see image for full details.

Transactions

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Supplemental trust deed

Created on 26 May 2010

Delivered on 15 Jun 2010

Status outstanding


Persons Entitled

The Law Debenture Trust Corporation P.L.C.

Amount Secured

All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

First legal mortgage the original stock further stock and all other moneys together with all buildings and erections and fixtures fittings and fixed plant and machinery with all related rights existing leases underleases tenancies agreements mortgaged properties land adjacent to the peel centre whitebirk drive blackburn (former united utilities site whitebirk drive rishton hyndburn blackburn) t/no:LA932339. Industrial premises mode wheel salford t/no:MAN54549. Land and buildings on the west side of barton road urmston manchester (former car showroom trafford park retail park manchester t/no:LA305284 see image for full details see image for full details.

Transactions

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Supplemental trust deed

Created on 26 Jan 2008

Delivered on 26 Jan 2008

Status outstanding


Persons Entitled

The Law Debenture Trust Corporation PLC

Amount Secured

All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

Land and buildings on the north west side of phoenix parkway corby northamptonshire t/no NN159940.

Transactions

Legal mortgage

Created on 15 Oct 2007

Delivered on 16 Oct 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

Part of l/h property k/a blackburn phase iii retail scheme walker street blackburn. 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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Supplemental trust deed

Created on 24 Nov 2004

Delivered on 26 Jan 2008

Status outstanding


Persons Entitled

The Law Debenture Trust Corporation PLC

Amount Secured

All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

Land lying on the south side of barton dock road davyhulme t/no GM960795.

Transactions

Share mortgage

Created on 17 Nov 2002

Delivered on 26 Nov 2002

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland PLC

Amount Secured

All monies due or to become due from the company to the finance party under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

Any and all shares in the capital of cldeport PLC and mersey docks and harbour company, and and all dividends distribution interest and other income from the clydeport shares and/or the mdhc shares. See the mortgage charge document for full details.

Transactions

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Supplemental trust deed relating to 9 7/8% first mortgage debenture stock 2011

Created on 24 Jun 2002

Delivered on 02 Jul 2002

Status outstanding


Persons Entitled

The Law Debenture Trust Corporation PLC (The Trustee)

Amount Secured

All monies due or to become due from the company to the chargee

Short Particulars

The f/h land and buildings k/a land and buildings lying to the south of sherbourne road babylon hill bradford abbas west dorset t/no DT178898. See the mortgage charge document for full details.

Transactions

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Supplemental trust deed

Created on 07 Mar 2002

Delivered on 26 Jan 2008

Status outstanding


Persons Entitled

The Law Debenture Trust Corporation PLC

Amount Secured

All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

Land on the north west side of trafford boulevard dumplington manchester t/no GM849729.

Transactions

Supplemental trust deed

Created on 07 Mar 2002

Delivered on 18 Mar 2002

Status outstanding


Persons Entitled

The Law Debenture Trust Corporation (The Trustee)

Amount Secured

All monies due or to become due from the company and the present charging susidiaries to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

The immovabel property together with all the buildings and erections and fixtures and fittings and fixed plant and machinery. See the mortgage charge document for full details.

Transactions

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Supplemental trust deed

Created on 06 Nov 2001

Delivered on 26 Jan 2008

Status outstanding


Persons Entitled

The Law Debenture Trust Corporation PLC

Amount Secured

All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

Land and buildings on the north of leigh road and to the south of the east lancashire road worsley greater manchester t/no GM801567.

Transactions


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