STRADBROOK HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 00168660 |
| Category | Private Limited Company |
| Incorporated | 29 Jun 1920 |
| Age | 103 years, 10 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
STRADBROOK HOLDINGS LIMITED is an active private limited company with number 00168660. It was incorporated 103 years, 10 months, 16 days ago, on 29 June 1920. The company address is The Old Rectory The Old Rectory, Weybridge, KT13 8DE, Surrey, England.
Company Charges
A registered charge
Created on 21 Apr 2023
Delivered on 28 Apr 2023
Status outstanding
Persons Entitled
The Governor and Company of the Bank of Ireland (As Security Agent and Trustee for the Beneficiaries)
Short Particulars
All current and future land (except for any restricted land and any floating charge property) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01 (the "deed"). For more details please refer to the deed.
Transactions
A registered charge
Created on 28 Oct 2016
Delivered on 03 Nov 2016
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Ireland (As Security Agent for the Beneficiaries)
Short Particulars
All current and future land (except for any restricted land and any floating charge property) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01 (the "deed"). For more details, please refer to the deed.
Transactions
A registered charge
Created on 19 Dec 2014
Delivered on 05 Jan 2015
Status fully-satisfied
Persons Entitled
Hayfin Services LLP as Security Agent
Short Particulars
None.
Transactions
Supplemental deed
Created on 01 Oct 2007
Delivered on 19 Oct 2007
Status fully-satisfied
Persons Entitled
Anglo Irish Bank 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
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
Legal mortgage
Created on 22 Jun 1992
Delivered on 30 Jun 1992
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC as Security Trustee for the Secured Parties
Amount Secured
All monies due or to become due from the company to the chargee, and as securing the secured obligations to the secured parties (as defined in the deed)
Short Particulars
135 to 171 great dover street and 170 AN172 tabard street london borough of soutwark title no LN245242 and the proceeds of sale.
Transactions
Legal mortgage
Created on 22 Jun 1992
Delivered on 30 Jun 1992
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC as Security Trustee for the Secured Parties
Amount Secured
All monies due or to become due from the company to the chargee, and as securing the secured obligations to the secured parties (as defined in the deed)
Short Particulars
127 stamford street l/b of lambeth t/n sgl 324337 and the proceeds of sale thereof including all fixtures fittings plant machinery and equipment.
Transactions
Deed of pledge
Created on 18 May 1992
Delivered on 02 Jun 1992
Status fully-satisfied
Persons Entitled
National Westminster 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 charge
Short Particulars
The shares and all dividends,stocks shares securities see form 395 for further details.
Transactions
Deed of pledge
Created on 31 Dec 1991
Delivered on 06 Jan 1992
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee as trustees for itself and each of the secured parties (as therein defined) and all monies due or to become due under the terms of clause 2 of the bond floating charge and guarantee dated 20TH december 1991.
Short Particulars
All dividends paid or payble on the shares being:- the issued share capital of scottish daily record and sunday mail limited. See the mortgage charge document for full details.
Transactions
Composite guarantee and mortgage debenture.
Created on 23 Dec 1991
Delivered on 07 Jan 1992
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee as security trustee for the secured parties (as therein defined) on any account whatsoever.
Short Particulars
(See form 395 for further details).. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Transactions
Composite guarantee and mortgage debenture.
Created on 23 Dec 1991
Delivered on 07 Jan 1992
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee as security trustees for the secured parties (as therein defined) on any account whatsoever.
Short Particulars
(See form 395 for further details).. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Transactions
Debenture
Created on 23 Nov 1990
Delivered on 08 Dec 1990
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the finance documents
Short Particulars
Specific chage the trade marks together with all goodwill & any rights floating charge even the undertaking and all property and assets present and future (see form 395 for full details).
Transactions
Account charge
Created on 19 Jun 1989
Delivered on 28 Jun 1989
Status fully-satisfied
Persons Entitled
The Toronto Dominion Bank
The Law Debenture Trust Corporation PLC
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
By way of first fixed charge the balances (see form 395 for further details).
Transactions
Charge
Created on 19 Jun 1989
Delivered on 28 Jan 1989
Status fully-satisfied
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 loan agreement dated 16/6/89 and the security documents as defined.
Short Particulars
First fixed charge the registered trade marks as listed on the form 395 (see form 395 for full details).
Transactions
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