BOOTS PROPERTIES LIMITED
| Status | ACTIVE |
| Company No. | 00231661 |
| Category | Private Limited Company |
| Incorporated | 02 Jul 1928 |
| Age | 95 years, 10 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
BOOTS PROPERTIES LIMITED is an active private limited company with number 00231661. It was incorporated 95 years, 10 months, 12 days ago, on 02 July 1928. The company address is , NG2 3AA.
Company Charges
Deed of accession
Created on 21 Dec 2007
Delivered on 08 Jan 2008
Status fully-satisfied
Persons Entitled
Deutsche Bank Ag, London Branch (The "Security Agent")
Amount Secured
All monies due or to become due from a charging company to any of the finance parties on any account whatsoever 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
Charge of whole
Created on 14 Feb 1996
Delivered on 22 Feb 1996
Status fully-satisfied
Persons Entitled
Britannia Life Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of clause 6.1 of the variation agreement (as defined) not exceeding £250,000
Short Particulars
F/H land and buildings situate at bowen square daventry northamptonshire.
Transactions
Transfer
Created on 28 Oct 1994
Delivered on 11 Nov 1994
Status fully-satisfied
Persons Entitled
The Secretary of State for the Environment
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge
Short Particulars
F/H land on the south east side of eastern avenue in the city of gloucester.
Transactions
Legal charge
Created on 23 Dec 1993
Delivered on 31 Dec 1993
Status fully-satisfied
Persons Entitled
Britannia Life Assurance Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of clause 15 of an agreement dated 23 december 1993
Short Particulars
F/H property k/a the regal centre new bond street daventry northamptonshire and the l/h property situate at bowen square daventry northamptonshire.
Transactions
Legal charge effecting substitution of security
Created on 19 May 1969
Delivered on 04 Jun 1969
Status fully-satisfied
Persons Entitled
Eagle Star Insurance Co LTD
Amount Secured
All monies due & secured by trust deed 1.5.46
Short Particulars
Land at rear of 142 high st, hornchurch essex.
Transactions
Supplemental lease containing charge
Created on 11 Apr 1968
Delivered on 25 Apr 1968
Status fully-satisfied
Persons Entitled
Eagle Star Insurance Co LTD
Amount Secured
Securing all monies secured by a trust deed dated 1 may 1946
Short Particulars
Land at rear of 2 & 4 broad street wokingham berks.
Transactions
Charge by substitution of security
Created on 06 Oct 1967
Delivered on 10 Oct 1967
Status fully-satisfied
Persons Entitled
Eagle Star Insurance Co. LTD
Amount Secured
For securing all monies secured by a trust deed dated 14/7/47
Short Particulars
Benefit of the company in a right of way over land at the rear of 10 high st. Camberley surrey (for further details see doc 215).
Transactions
Legal charge
Created on 18 Aug 1966
Delivered on 24 Aug 1966
Status fully-satisfied
Persons Entitled
Eagle Star Insurance Co. LTD
Amount Secured
For securing 432,000 debenture stock secured by trust deed dated 1/5/46
Short Particulars
2 east street taunton somerset 118 high street stonebridge worcs 116 and 117 high street stonebridge worcs.
Transactions
Legal charge by way of substituted security
Created on 26 Nov 1965
Delivered on 03 Dec 1965
Status fully-satisfied
Persons Entitled
Eagle Star Insurance Co.
Amount Secured
£1.000.000 debenture stock secured by a charge dated 14.7.47
Short Particulars
109-113 st james street, newport, isle of wight 51 bridge street, swindon, wilts.
Transactions
Legal charge
Created on 25 Mar 1964
Delivered on 09 Apr 1964
Status fully-satisfied
Persons Entitled
Eagle Star Insurance Co.
Amount Secured
For further securing £10,00,000 secured by a trust deed dated 14 jul 1947
Short Particulars
2 and 3 the brittox devizes wilts and 18 queen street newton abbot devon.
Transactions
Legal charge
Created on 25 Mar 1964
Delivered on 09 Apr 1964
Status fully-satisfied
Persons Entitled
Eagle Star Insurance Co.
Amount Secured
For further securing £432,000 secured by a trust deed dated 1 may 1946
Short Particulars
178 and 180 high st sutton surrey.
Transactions
Charge by way of substituted security
Created on 31 May 1961
Delivered on 02 Jun 1961
Status fully-satisfied
Persons Entitled
Eagle Star Insurance Company LTD
Amount Secured
For securing £432,000 debenture stock secured by a deed dated 1/5/46
Short Particulars
95 & 97 high st, and land at rear poole, dorset. 40 & 42 high st. Torbridge kent.
Transactions
Charge by way of substituted securing
Created on 20 Feb 1961
Delivered on 24 Feb 1961
Status fully-satisfied
Persons Entitled
Eagle Star Insurance Company LTD
Amount Secured
For securing £1,000,000 debenture stock secured by a trust deed dated 14/7/1947
Short Particulars
Land at the rear of 130 high street, chatham, kent.
Transactions
Charge by way of S1BSTITUTED security
Created on 16 Jan 1959
Delivered on 27 Jan 1959
Status fully-satisfied
Persons Entitled
Eagle Star Insurance Company LTD
Amount Secured
For securing debenture stock amounting to £1,000,000 secured by a trust deed dated 14/7/1947
Short Particulars
9. high st; bideford devon 69, lewes rd, brighton sussex 24, st. Thomas street, weymouth, dorset. 67. station rd, port talbot glans. 107 poole rd., Westbourne bowmemouth, 13 derby street, leeds staffs. 79. high street eltham london.
Transactions
Charge by way of substituted security
Created on 29 Feb 1956
Delivered on 15 Mar 1956
Status fully-satisfied
Persons Entitled
Eagle Star Insurance Company LTD
Amount Secured
For securing £1,000,000 debenture stock secured by a trust deed dated 14/7/1947
Short Particulars
Premises adjoining the old drum petersfield hants 26/30, horsemarket street, warrington, lancs. 32-34, horsemarket street, warrington, lancs. Together with all buildings fixed plant machinery fixtures and fittings belonging to the company.
Transactions
Charge by way of substituted security .
Created on 20 Feb 1956
Delivered on 15 Mar 1956
Status fully-satisfied
Persons Entitled
Eagle Star Insurance Company LTD
Amount Secured
For securing debenture stock amounting to £432,000 secured by a trust deed dated 1/5/1946
Short Particulars
71 & 125 high street, 39 union street, ryde and 2, clarence buildings, ventnor, isle of wight, together with all buildings fixed plant machinery fixtures and fittings belonging to the company.
Transactions
Charge by way of substituted security for securing £1,000,000 debenture stocks secured by a trust deed dated 14TH july 1947.
Created on 26 Jun 1954
Delivered on 02 Jul 1957
Status fully-satisfied
Persons Entitled
Eagle Star Insurance Company LTD
Amount Secured
For securing £1,000,000 debenture stock secured by a trust deed dated 14/7/1947
Short Particulars
2, worthington street, dover kent.
Transactions
Deed of substituted security for further securing £1,00,000 debenture stock secured by a trust deed dated 14TH july 1947
Created on 12 Mar 1953
Delivered on 19 Mar 1953
Status fully-satisfied
Persons Entitled
Eagle Star Insurance Company LTD
Amount Secured
For further securing £1,000,000 debenture stock secured by a trust deed dated 14/7/1947
Short Particulars
Warehouse and buildings on land near north lane, aldershot together with plant machinery fixtures implements and utensils.
Transactions
Legal charge
Created on 30 May 1952
Delivered on 06 Jun 1952
Status fully-satisfied
Persons Entitled
Eagle Star Ins. Co. LTD
Amount Secured
£1,000,000 deb stock
Short Particulars
Various properties (for details see doc 119.
Transactions
Legal charge
Created on 29 Mar 1951
Delivered on 10 Apr 1951
Status fully-satisfied
Persons Entitled
Eagle Star Ins. Co. LTD
Amount Secured
For securing £1,000,000 deb stock by trust deed dated 14/7/1947
Short Particulars
"Barnfield" park rd camberley long view greenfield farnham 87 whitchill lane gravesend "nanda" caves road newport I.O.wight 57 the heights northolt park "holmsdale" 18 shonstone road reading 20 st mary ave wellington 20 cotterham rd worthing.
Transactions
Legal charge by way of substitution
Created on 29 Aug 1950
Delivered on 05 Sep 1950
Status fully-satisfied
Persons Entitled
Eagle Star Ins. Co. LTD
Amount Secured
For securing £1,000,000 debenture other received by a trust deed dated 14/7/47
Short Particulars
10 buddlehare, exeter shoreham byworth estate farham 42 amberly road gosport 172 normanton drive lowestoft 30 alexandra road st austell 9 holway road taunton 15 chalfort way ealing 50 field road worcester.
Transactions
Legal charge
Created on 10 May 1950
Delivered on 17 May 1950
Status fully-satisfied
Persons Entitled
Eagle Star Insurance Company LTD
Amount Secured
For securing £100,000 debenture stock secured by a trust deed dated 14/7/1947
Short Particulars
Various properties - see particular doc M911 for details.
Transactions
Legal charge
Created on 26 Oct 1949
Delivered on 01 Nov 1949
Status fully-satisfied
Persons Entitled
Eagle Star Insurance Company LTD
Amount Secured
Securing £1,000,000 3 1/4% first mortgage stock
Short Particulars
Land fronting north lane and deadbrook lane north town aldershot southampton together with warehouse, garage and other buildings erected thereon together with plant machinery fixtures implements and utensils.
Transactions
Legal charge by way of substituted security supplemental to trust deed dated 14/7/47
Created on 23 Sep 1948
Delivered on 29 Sep 1948
Status fully-satisfied
Persons Entitled
Eagle Star Insurance Company LTD
Amount Secured
Securing £1,000,000 3 1/4% first mortgaged debenture stock
Short Particulars
16 fox street, bridgewater 1 anthony grove, elson, gosport 18 naherton road, near blackhurst, gosport 50 trueway, leceister 11 mutley plain, plymouth together with plant machinery fixtures implements and utensils present & future.
Transactions
Charge
Created on 24 Mar 1945
Delivered on 04 Apr 1945
Status fully-satisfied
Persons Entitled
Eagle Star Insurance Co. LTD
Amount Secured
£500,000 deb stock secured by trust deed d/d 15/2/40
Short Particulars
18 westgate street, gloucester house on west side of st john lane, gloucester with fixtures see doc 83 for full details.
Transactions
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