LITTLEWOODS LIMITED
| Status | ACTIVE |
| Company No. | 00262152 |
| Category | Private Limited Company |
| Incorporated | 23 Jan 1932 |
| Age | 92 years, 3 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
LITTLEWOODS LIMITED is an active private limited company with number 00262152. It was incorporated 92 years, 3 months, 24 days ago, on 23 January 1932. The company address is First Floor, Skyways House First Floor, Skyways House, Speke, L70 1AB, Liverpool.
Company Charges
A registered charge
Created on 16 Feb 2024
Delivered on 16 Feb 2024
Status outstanding
Persons Entitled
The Law Debenture Trust Corporation P.L.C. as Security Trustee for Itself and the Other Secured Parties
Transactions
A registered charge
Created on 23 Jun 2022
Delivered on 28 Jun 2022
Status outstanding
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited
Short Particulars
-.
Transactions
A registered charge
Created on 09 Aug 2021
Delivered on 11 Aug 2021
Status outstanding
Persons Entitled
The Law Debenture Trust Corporation P.L.C.
Short Particulars
N/A.
Transactions
A registered charge
Created on 03 Nov 2017
Delivered on 03 Nov 2017
Status outstanding
Persons Entitled
The Law Debenture Trust Corporation P.L.C.
Short Particulars
N/A.
Transactions
A registered charge
Created on 04 Oct 2016
Delivered on 06 Oct 2016
Status fully-satisfied
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees)
Transactions
A registered charge
Created on 19 Apr 2016
Delivered on 22 Apr 2016
Status fully-satisfied
Persons Entitled
Hsbc Corporate Trustees Company (UK) Limited (and Its Successors in Title and Permitted Transferees)
Transactions
The third party charge
Created on 01 Mar 2004
Delivered on 08 Mar 2004
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from any obligor to the lender under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of a first legal mortgage the property being the freehold land known as sir john holden mill blackburn bolton t/n GM945894, the leasehold land known as the land and buildings on the east side of blackburn road t/n GM120100, the freehold land and buildings on the north side of endbutt lane crosby t/n MS152873 by way of first fixed charge all its interests and rights relating to any charged land plant and machinery rental and other income and all debts. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 27 Jan 2003
Delivered on 05 Feb 2003
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Forthe Security Beneficiaries
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h an l/h property k/a land being shaw distribution warehouse, shaw, oldham cheetham street, oldham, greater manchester t/n gm 593752, land lying to the north of beal lane, shaw, oldham t/n gm 744585, the f/h land on the north side of beal road, forming part of dee mill, shaw, oldham, t/n gm 799546; see form 395 for other properties charged; as a continuing security for the payment of the secured obligations, the company, with full title guarantee, charges and agrees to charge in favour of the security trustee, all legal interests;. See the mortgage charge document for full details.
Transactions
Deed of accession to a composite guarantee and debenture dated 4 october 2002
Created on 20 Dec 2002
Delivered on 03 Jan 2003
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee for the Security Beneficiaries
Amount Secured
All monies due or to become due from each charging company to the chargee and the security beneficiaries 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 charge
Created on 06 Mar 1997
Delivered on 12 Mar 1997
Status fully-satisfied
Persons Entitled
Pearl Assurance Public Limited Company
Amount Secured
All monies due or to become due from the chargors (as defined in the deed) to the chargee under the terms of an agreement dated 10TH february 1997
Short Particulars
The buildings fixtures and fittings within the property k/a the littlewoods store, hanley, stoke-on-trent staffordshire. See the mortgage charge document for full details.
Transactions
Deed of substitution
Created on 07 Nov 1985
Delivered on 28 Nov 1985
Status fully-satisfied
Persons Entitled
Sun Life Assurance Society PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the principal deed dated 7/11/85
Short Particulars
1/3 haymarket and 2/4 humberstone gate leicester above the mid point severed horizontally of the slab seperating the first floor from the second floor and column including the bldgs thereon.
Transactions
Deed of substitution
Created on 31 Oct 1983
Delivered on 03 Nov 1983
Status fully-satisfied
Persons Entitled
Sun Life Assurance Society PLC
Amount Secured
£1,800,000 due under the terms of the principal charge 31-12-68 and further charge 14-3-69
Short Particulars
F/Hold premises situate and forming part of 52 & 53 cornmarket st oxford and l/hold premises situate at levels 1,2 & 3 only and forming further parts of the premises aforesaid part title no on 76830.
Transactions
Deed of variation and substitution
Created on 11 Oct 1982
Delivered on 12 Oct 1982
Status fully-satisfied
Persons Entitled
Liverpool Victoria Trustees Limited
Amount Secured
£1,600,000 secured by a mortgage dated 31ST march 1969
Short Particulars
54 to 59 and land at rear of 60 broad street and 108 to 117 friar street, reading, berkshire together with all fixtures, fittings, fixed plant and fixed machinery.
Transactions
Mortgage
Created on 08 Sep 1977
Delivered on 28 Sep 1977
Status fully-satisfied
Persons Entitled
Sun Life Assurance Society Limited
Amount Secured
For further securing all monies due or to become due from the company to the chargee under the terms of a mortgage dated 2/6/70.
Short Particulars
12A fife road, 24,26 and 28 fife road, all in kingston upon thames, title nos sgl 75088, sgl 220312, sgl 216524.
Transactions
Collateral charge
Created on 28 Jun 1976
Delivered on 01 Jul 1976
Status fully-satisfied
Persons Entitled
Legal and General Assurance Society LTD
Amount Secured
For further securing £1,000,000 secured by a charge dated 18-12-70
Short Particulars
Land to S.e of 2, market place, romford l/b of havering.
Transactions
Deed of collateral charge.
Created on 04 Jul 1974
Delivered on 09 Jul 1974
Status fully-satisfied
Persons Entitled
Legal and General Assurance Society LTD
Amount Secured
For further securing £1,000,000 due from the company to the chargee secured by a charge dated 18/12/1970
Short Particulars
Land in swan walk, romford forming part of title no ex 93662.
Transactions
Deed of recourse
Created on 14 Aug 1973
Delivered on 03 Sep 1973
Status fully-satisfied
Persons Entitled
Legal & General Assurance Society LTD
Amount Secured
For securing £1,000,000
Short Particulars
Part of land in romford essex (see doc 297).
Transactions
Legal charge
Created on 18 Dec 1970
Delivered on 21 Dec 1970
Status fully-satisfied
Persons Entitled
Legal & General Assurance Society LTD
Amount Secured
£1,000,000
Short Particulars
44-52 (even) market place 1-10, surrey walk, romford.
Transactions
Legal charge & mortgage
Created on 10 Nov 1970
Delivered on 17 Nov 1970
Status fully-satisfied
Persons Entitled
The Norwich Union Life Insurance Society
Amount Secured
£2,422,000
Short Particulars
Various properties in southport, stockton on tees, erdington bgham, oldham & leeds (see doc 277 for full details).
Transactions
Bond & disposition in security presented for registration at the register of sasines on 17 nov 70
Created on 06 Nov 1970
Delivered on 25 Nov 1970
Status fully-satisfied
Persons Entitled
The Norwich Union Life Insurance Society
Amount Secured
£243,000
Short Particulars
125-137 high street, ayr.
Transactions
Mortgage
Created on 02 Jun 1970
Delivered on 08 Jun 1970
Status fully-satisfied
Persons Entitled
Sun Life Assurance Society LTD
Amount Secured
£1,159,300
Short Particulars
5/9 north end, croydon.
Transactions
Mortgage
Created on 02 Jun 1970
Delivered on 08 Jun 1970
Status fully-satisfied
Persons Entitled
Sun Life Assurance Society LTD
Amount Secured
£336,700
Short Particulars
69/75, clarence st., Kingston-upon thames.
Transactions
Mortgage
Created on 01 Jan 1970
Delivered on 08 Jan 1970
Status fully-satisfied
Persons Entitled
Sun Life Assurance Society LTD
Amount Secured
£210,000
Short Particulars
13,14,15 & 16 high st swansea glamorgan.
Transactions
Mortgage
Created on 01 Jan 1970
Delivered on 08 Jan 1970
Status fully-satisfied
Persons Entitled
Sun Life Assurance Society LTD
Amount Secured
£1,130,000
Short Particulars
2-8 humberstone gate and 1-13 haymarket leicester premises comprised in lease dtd 28/11/66 t/n lt 42472.
Transactions
Further charge
Created on 14 Mar 1969
Delivered on 19 Mar 1969
Status fully-satisfied
Persons Entitled
Sun Life Assurance Society LTD
Amount Secured
£900,000
Short Particulars
Properties in oxford and norwich see doc 261.
Transactions
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