BEAUMONT PROPERTY TRUST LIMITED(THE)

Venus Building 1 Old Park Lane Venus Building 1 Old Park Lane, Manchester, M41 7HA, England
StatusACTIVE
Company No.00279336
CategoryPrivate Limited Company
Incorporated04 Sep 1933
Age90 years, 9 months, 12 days
JurisdictionEngland Wales

SUMMARY

BEAUMONT PROPERTY TRUST LIMITED(THE) is an active private limited company with number 00279336. It was incorporated 90 years, 9 months, 12 days ago, on 04 September 1933. The company address is Venus Building 1 Old Park Lane Venus Building 1 Old Park Lane, Manchester, M41 7HA, England.



Company Charges

Supplemental trust deed

Created on 05 Apr 1989

Delivered on 18 Apr 1989

Status fully-satisfied


Persons Entitled

The Law Debenture Trust Corporation PLC

Amount Secured

The principal of and interest on the sterling pounds 100000000 9 7/8 % first mortgage debenture stock 2011 of peel holdings PLC and all other moneys due or to become due to the chargee under the terms of the deed and the deeds as defined therein

Short Particulars

Freehold superstore & unit 1/6 leicester road, oadby title no's lt 24425 underlease part no lt 39623 leasehold leicester road, oadby, title no lt 39623 together with all bldgs, erection, fixtures, fittings fixed plant & machinery (see doc M322 for full details).

Transactions

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Deed of release and substitution.

Created on 29 Apr 1988

Delivered on 05 May 1988

Status fully-satisfied


Persons Entitled

The Prudential Assurance Company Limited

Amount Secured

Securing the deed of principal and interest on the outstanding sterling pounds 1944440 6 3/4% first mortgage debenture stock of the company and all other moneys due & to become due from the company to the chargee under the terms of a trust deed dated 27/7/1962 and deeds supplemental thereto as defined in the charge.

Short Particulars

L/Hold property 1,3,5, and 7 digbeth walsall together with all buildings and erections and all fixed plant fixed machinery and all fixtures (including trade fixtures) belonging to the company.

Transactions

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Trust deed.

Created on 25 May 1986

Delivered on 29 May 1986

Status satisfied


Persons Entitled

The Law Debenture Trust Corporation PLC

Amount Secured

Sterling pounds 20000000 10% first mortgage debenture stock 2026 of london shop property trust PLC & all other moneys intended to be secured by the said trust deed.

Short Particulars

F/H property k/a 70-86 high street, hornchurch title nos. Ex 51461 & ngl 113525 (see doc m 260 for full details).

Transactions

Deed of substitution and charge

Created on 29 Jan 1986

Delivered on 14 Feb 1986

Status fully-satisfied


Persons Entitled

Legal & General Assurance Society Limited

Amount Secured

All monies due or to become due from the company to the chargee supplemental to a debenture dated 30/3/66 and the terms of the charge

Short Particulars

(1) f/h property k/as nos 98/106 (even nos inc) london rd., Headington, oxford title no on 6881 (2) f/h property k/as 8 poland st, london W1 title no. Ngl 342850.

Transactions

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Equitable charge

Created on 24 Jan 1986

Delivered on 13 Feb 1986

Status fully-satisfied


Persons Entitled

J Henry Schroder Wagg & Co Limited.

Amount Secured

All monies due or to become due from the company to the chargee pursuant to a facility letter dated 24.1.86.

Short Particulars

F/H 58/60 rushey green, lewisham. T/n ln 64869.

Transactions

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Equitable charge

Created on 24 Jan 1986

Delivered on 13 Feb 1986

Status fully-satisfied


Persons Entitled

J Henry Schroder Wagg & Co Limited

Amount Secured

All monies due or to become due from the company to the chargee pursuant to a facility letter dated 24.1.86.

Short Particulars

F/H 1,3,5,7 and 9A old high st., And 107, 109 london road, headington. Tn ON8870.

Transactions

Equitable charge

Created on 24 Jan 1986

Delivered on 13 Feb 1986

Status fully-satisfied


Persons Entitled

J Henry Schroder Wagg & Co Limited

Amount Secured

All monies due or to become due from the company to the chargee pursuant to a facility letter dated 24.1.86.

Short Particulars

F/H 195 - 203 (odd nos.) shirley road, and 88-94 / even nos.) howard road, southampton. T/n HP33602.

Transactions

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Equitable charge

Created on 24 Jan 1986

Delivered on 13 Feb 1986

Status fully-satisfied


Persons Entitled

J Henry Schroder Wagg & Co Limited.

Amount Secured

All monies due or to become due from the company to the chargee pursuant to a facility letter dated 24.1.86.

Short Particulars

F/H 94-126 (even) high s treet, beckham tn sgl 282517.

Transactions

Equitable charge

Created on 24 Jan 1986

Delivered on 13 Feb 1986

Status fully-satisfied


Persons Entitled

Amount Secured

All monies due or to be come due from the from the company to the chargee parsant to a facility letter dated 24.1.86

Short Particulars

F/H 18, 20 & 22 market hill, and nos. 1-22 (inc.) the arcade barnsley.

Transactions

Equitable charge

Created on 24 Jan 1986

Delivered on 13 Feb 1986

Status fully-satisfied


Persons Entitled

J Henry Schroder Wagg & Co. Limited.

Amount Secured

All monies due or to become due from the company to the chargee pursuant to a facility letter dated 24.1.86

Short Particulars

F/H 15, westgate, bradford.

Transactions

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Equitable charge

Created on 24 Jan 1986

Delivered on 13 Feb 1986

Status fully-satisfied


Persons Entitled

J. Henry Schroder Wagg & Co. Limited.

Amount Secured

All monies due or to become due from the company to the chargee pursuant to a facility letter dated 24.1.86

Short Particulars

L/H the rumney shopping centre, 755/781 newport road, rumney, cardiff.

Transactions

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Equitable charge

Created on 24 Jan 1986

Delivered on 13 Feb 1986

Status fully-satisfied


Persons Entitled

Amount Secured

All monies due or to become due from the come due from the company to the chargee parsant to a facility letter dated 24.1.86.

Short Particulars

F/H 26/34 (even) upper parliment street, 1/11 (odd) kings walk, 3/11 (odd) foreman street, and kings walk chambers nottingham.

Transactions

Equitable charge

Created on 24 Jan 1986

Delivered on 13 Feb 1986

Status fully-satisfied


Persons Entitled

J Henry Schroder Wagg & Co Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a facility letter dated 24-1-86.

Short Particulars

F/H 3,5 & 7 digbeth, wasall, t/n SF2455.

Transactions

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Equitable charge

Created on 24 Jan 1986

Delivered on 13 Feb 1986

Status fully-satisfied


Persons Entitled

J Henry Schroder Wagg & Co Limited.

Amount Secured

All monies due or to become due from the company to the chargee pursuant to a facility letter dated 24.1.86.

Short Particulars

L/H warehouse, and office buildings, stanley road, cleadle, hulme.

Transactions

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Equitable charge

Created on 24 Jan 1986

Delivered on 13 Feb 1986

Status fully-satisfied


Persons Entitled

J Henry Schroder Wagg & Co LTD

Amount Secured

All monies due or to become due from the company to the chargee parsant to a facility letter dated 24.1.86

Short Particulars

F/H 32-34 baker street, weybridge, t/n SY261119.

Transactions

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Equitable charge

Created on 24 Jan 1986

Delivered on 13 Feb 1986

Status fully-satisfied


Persons Entitled

J Henry Schroder Wagg & Co LTD

Amount Secured

All monies due or to become due from the company to the chargee pursant to a facility letter dated 24.1.86

Short Particulars

L/H 20-26 (even) high stree kings longle.

Transactions

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Equitable charge

Created on 24 Jan 1986

Delivered on 13 Feb 1986

Status fully-satisfied


Persons Entitled

J Henry Schroder Wagg & Co LTD

Amount Secured

All monies due or to become due from the company to the chargee pursant to a facility letter dated 24.1.86

Short Particulars

F/H 188, high street beckenham, kent. T/n K29587.

Transactions

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Supplemental trust deed

Created on 24 Jan 1986

Delivered on 27 Jan 1986

Status fully-satisfied


Persons Entitled

The Prudential Assurance Company Limited

Amount Secured

Sterling pounds 1999996 63/4% first mortgage debenture stock of the company and all other moneys intended to the company and all other moneys intended to be secured by a trust deed dated 27 july 1962 1962 and deeds supplemental thereto

Short Particulars

F/H 1) 94 to 126 (even) high street, beckenham, l/b of bromley (title no. Sgl 282517) 2) 188 188 high street, beckenham tittle no. K29587 together with a high of way along over and upon park of the passageway conrecking the rear of the land with high st beckenham. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

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Legal charge

Created on 13 Mar 1985

Delivered on 18 Mar 1985

Status fully-satisfied


Persons Entitled

William & Glyn's Bank PLC.

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

F/H 891 (pert) 893 (pert) 895-903 (odd) bristol road south, northfield, birmingham. Together with the leasehold interest the said property being a term of 99 years from 24 june 1966.

Transactions

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Memorandum of deposit

Created on 27 Sep 1984

Delivered on 28 Sep 1984

Status fully-satisfied


Persons Entitled

J. Henry Schroder Wagg & Co.

Amount Secured

All moneys due or to become due from london shop property trust PLC to the chargee & further sums under the terms of a facility letter dated 27.9.84 and amended by a letter dated 21.9.83

Short Particulars

188, high street, beckinham, kent t/n K29587.

Transactions

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Memorandum of deposit

Created on 27 Sep 1984

Delivered on 28 Sep 1984

Status fully-satisfied


Persons Entitled

J Henry Schroder Wagg & Co

Amount Secured

All moneys due or to become & due from london shop property trust PLC to the chargee & further sums under the terms of a facility letter dated 27.9.82 & amended by a letter dated 21.9.83.

Short Particulars

F/H property at east side of leicester road oadby leics t/n lt 24425.

Transactions

Memorandum of deposit

Created on 27 Sep 1984

Delivered on 28 Sep 1984

Status fully-satisfied


Persons Entitled

J Henry Schroder Wagg & Co

Amount Secured

All moneys due or to become & due from london shop property trust PLC to the chargee & further sums under the terms of a facility letter dated 27.9.82 and amended by a letter dated 21.9.83.

Short Particulars

69/69A. poole road, & 4,14,18 & 20 westbourne arcade, bournemouth.

Transactions

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Memorandurn of deposit

Created on 27 Sep 1984

Delivered on 28 Sep 1984

Status fully-satisfied


Persons Entitled

J Henry Schroder Wagg & Co

Amount Secured

All moneys due or to become & due from london shop property trust PLC to the chagee & further sums under the terms of a facility letter dated 27.9.82 & amended by a letter dated 21.9.83.

Short Particulars

69/69A. poole rod, & 4,14,18 & 20 westbourne arcade, bournevnouth.

Transactions

Memorandum of deposit

Created on 27 Sep 1984

Delivered on 28 Sep 1984

Status fully-satisfied


Persons Entitled

J. Henry Schroder Wagg & Co.

Amount Secured

All moneys due or to become due for london shop property trust PLC to the chargee & further sums under the terms of a facility letter dated 27.9.84 and amended by a letter dated 21.9.83.

Short Particulars

F/H 98-106 london road, headington, oxfordshire t/n on 6881.

Transactions

Memorandum of deposit

Created on 27 Sep 1984

Delivered on 28 Sep 1984

Status fully-satisfied


Persons Entitled

J Henry Schroder Wagg & Co.

Amount Secured

Acl moneys due or to become due for london shop property trust PLC to the chargee & further sums under the terms of a facility letter dated 27.9.84 and amended by a letter dated 21.9.83

Short Particulars

19A, 21, 21A, 23 and 23A st. Petersgate,gardens manchester. T/n gm 143840.

Transactions


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