LMB REALISATIONS LIMITED
| Status | DISSOLVED |
| Company No. | 00270937 |
| Category | Private Limited Company |
| Incorporated | 07 Dec 1932 |
| Age | 91 years, 5 months, 14 days |
| Jurisdiction | England Wales |
| Dissolution | 23 Jan 2015 |
| Years | 9 years, 3 months, 29 days |
SUMMARY
LMB REALISATIONS LIMITED is an dissolved private limited company with number 00270937. It was incorporated 91 years, 5 months, 14 days ago, on 07 December 1932 and it was dissolved 9 years, 3 months, 29 days ago, on 23 January 2015. The company address is 1 The Embankment 1 The Embankment, Leeds, LS1 4DW.
Company Charges
Debenture
Created on 23 Jan 2006
Delivered on 31 Jan 2006
Status part-satisfied
Persons Entitled
Goldman Sachs Credit Partners L.P. as Security Trustees for and on Behalf of the Securedparties
Amount Secured
All monies due or to become due from the chargors to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All right title and interest in the non-consent mortgaged property the additional property the tangible moveable property the accounts the intellectual property the charged intellectual property any goodwill and rights in relation to the uncalled capital the investments the shares and all dividends. By way of floating charge all assets and undertaking. See the mortgage charge document for full details.
Transactions
Debenture
Created on 13 Aug 2002
Delivered on 15 Aug 2002
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All obligations and liabilities due or to become due from each chargor 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
Debenture
Created on 06 Jul 2001
Delivered on 18 Jul 2001
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland PLC (The Security Trustee)
Amount Secured
All money and liabilities now or hereafter due owing or incurred to the secured parties (or any of them) by the company and bon marche group limited, bon marche holdings limited, hilton fashions limited and inhoco 336 limited in whatsoever manner
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
A compoisite guarantee and debenture
Created on 06 Jul 2001
Delivered on 11 Jul 2001
Status fully-satisfied
Persons Entitled
The Four Winds Trust Whose Trustee is Orbis Trustees (Jersey) Limited
Amount Secured
All monies obligations and liabilities for the time being due owing or incurred by the company to the security trustee, the beneficiaries or any of them under or in connection with the loan note instrument and the guarantee and indemnity of each of the bon marche holdings limited, the company inhoco 336 limited and hilton fashions limitedas contained in the deed
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
Debenture
Created on 29 Apr 1999
Delivered on 05 May 1999
Status fully-satisfied
Persons Entitled
Girobank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
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.
Transactions
Legal charge
Created on 29 Apr 1999
Delivered on 05 May 1999
Status fully-satisfied
Persons Entitled
Girobank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The freehold properties west side of ridings wood tandem industrial estate, kirklees west yorkshire title no WYK537007, north west of school lane kirkheaton huddersfield west yorkshire title no WYK10637, east side of crossley lane huddersfield west yorkshire title number YWE30893, 2A yonge park islington title NO285966 and leasehold property 14 and 16 market street earlestow st helens merseyside title no MS93790 and all buildings trade and other fixtures fixed plant and machinery.
Transactions
Debenture
Created on 09 Apr 1999
Delivered on 17 Apr 1999
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
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.
Transactions
Fixed charge
Created on 01 Sep 1997
Delivered on 02 Sep 1997
Status fully-satisfied
Persons Entitled
Royscot Spa Leasing Limited
Royscot Leasing Limited
Royscot Commercial Leasing Limited
Royscot Trust PLC
Royscot Industrial Leasing Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Various shopfittings and other accessories at units 7-9 the cleveland centre middlesborough comprised in invoice no 485 dated 31ST may 1997 together with various shopfittings and other accessories of unit 10 ashton galleries shopping centre wigan comprsed in invoice 4957 dated 30TH april 1997 and various shopfittings and other accessories at 68-70 high street kettering comprised in invoice no s/3065 dated 15 may 1997. see the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 17 Mar 1997
Delivered on 18 Mar 1997
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The north east of crossley lane kirkheaton huddersfield and k/a wiltex lane with the benefit of all rights licences guarantees rent deposit contracts deeds undertakings and warranties relating to the property any shares or membership rights in any managenent company for the property any goodwill of any business from time to time at the property any rental and all other payments in respect of the property.
Transactions
Legal mortgage
Created on 17 Mar 1997
Delivered on 18 Mar 1997
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
257 hoylake road moreton merseyside with the benefit of all rights licences guarantees rent deposit contracts deeds undertakings and warranties relating to the property any goodwill of any business from time to time carried on at the property any rental and all other payments whatever in respect of the property. See the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 17 Mar 1997
Delivered on 18 Mar 1997
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
14 and 16 market street earlestown merseyside with the benefit of all rights licences guarantees rent deposit 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 at the property any rental and all other payments whatever in relation to the property. See the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 17 Mar 1997
Delivered on 18 Mar 1997
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
2A yonge park islington with the benefit of all rights licences guarantees deeds undertakings and warranties relating to the property any shares and 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 all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 17 Mar 1997
Delivered on 18 Mar 1997
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The north west of school lane kirkheaton huddersfield with the benefit of all rights licences guarantees rent deposit 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 all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 17 Mar 1997
Delivered on 18 Mar 1997
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The west of ridings wood tandem industrial estate huddersfield with the benefit of all rights licences guarantees rent deposit 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 all other payments whatever at the property. See the mortgage charge document for full details.
Transactions
Fixed and floating charge
Created on 18 Oct 1996
Delivered on 01 Nov 1996
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Transactions
Deed of charge on deposit
Created on 15 Sep 1995
Delivered on 03 Oct 1995
Status fully-satisfied
Persons Entitled
Bank of India
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The sum of £200,000. see the mortgage charge document for full details.
Transactions
Debenture
Created on 28 Mar 1995
Delivered on 01 Apr 1995
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 chargee on any account whatsoever
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 15 Apr 1994
Delivered on 22 Apr 1994
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 chargee on any account whatsoever
Short Particulars
Tandem house, tandem industrial estate, wakefield road, waterloo, huddersfield. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
Transactions
Legal charge
Created on 14 Apr 1994
Delivered on 20 Apr 1994
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 chargee on any account whatsoever
Short Particulars
F/H land and buildings k/as 257 hoylake road, moreton and saughall massie, merseyside t/no ms 278356. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
Transactions
Legal charge
Created on 14 Apr 1994
Delivered on 20 Apr 1994
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 chargee on any account whatsoever
Short Particulars
L/H land and buildings k/as 14 and 16 market street, earlestown, st helens, merseyside t/no ms 93790. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
Transactions
Legal charge
Created on 14 Apr 1994
Delivered on 20 Apr 1994
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 chargee on any account whatsoever
Short Particulars
F/H land and buildings k/as 247 and 249 breck road, everton, liverpool, merseyside t/no ms 101782. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
Transactions
Legal charge
Created on 14 Apr 1994
Delivered on 20 Apr 1994
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 chargee on any account whatsoever
Short Particulars
F/H land k/as 2A yonge park, finsbury park, london borough of islington, greater london, t/no 285966. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
Transactions
Legal charge
Created on 14 Apr 1994
Delivered on 20 Apr 1994
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 chargee on any account whatsoever
Short Particulars
F/H land and buildings k/as workshop premises, pontybodkin hill, pontybodkin, mold, delyn, clwyd t/no wa 693904. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
Transactions
Single debenture
Created on 13 Jul 1990
Delivered on 17 Jul 1990
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Inc: all heritable property and assets in scotland. 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.
Transactions
Legal charge
Created on 10 Jul 1986
Delivered on 19 Jul 1986
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Newland works, crossley lane, kirkheaton, huddersfield west yorkshire.
Transactions
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