BENNET PROPERTY LIMITED
| Status | DISSOLVED |
| Company No. | 00294916 |
| Category | Private Limited Company |
| Incorporated | 11 Dec 1934 |
| Age | 89 years, 5 months, 7 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Oct 2010 |
| Years | 13 years, 6 months, 23 days |
SUMMARY
BENNET PROPERTY LIMITED is an dissolved private limited company with number 00294916. It was incorporated 89 years, 5 months, 7 days ago, on 11 December 1934 and it was dissolved 13 years, 6 months, 23 days ago, on 26 October 2010. The company address is 12 Greens Court Lansdown Road 12 Greens Court Lansdown Road, London, W11 3AP, Uk.
Company Charges
Debenture
Created on 07 Nov 2008
Delivered on 12 Nov 2008
Status outstanding
Persons Entitled
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 book debts uncalled capital buildings fixtures plant and machinery see image for full details.
Transactions
Floating charge
Created on 19 Oct 2001
Delivered on 26 Oct 2001
Status fully-satisfied
Persons Entitled
West Bromwich Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
By way of floating charge all the undertaking, property and assets of the company present and future.
Transactions
Deed of assignment of rental income
Created on 19 Oct 2001
Delivered on 26 Oct 2001
Status fully-satisfied
Persons Entitled
West Bromwich Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The company assigns to the society the exclusive rights to receive all rents in respect of the property subject to reimbursement of any insurance premium or service charge paid or incurred by the company as contemplated in the deed of assignment and subject to the rights of redemption on repayment of the indebtedness as defined in the commercial mortgage.
Transactions
Commercial mortgage
Created on 19 Oct 2001
Delivered on 26 Oct 2001
Status fully-satisfied
Persons Entitled
West Bromwich Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All that freehold property known as heathervale house 2-4 vale avenue tunbridge wells kent TN1 1DJ title number K343544. By way of first fixed charge all the goodwill of the business. See the mortgage charge document for full details.
Transactions
Mortgage debenture
Created on 16 Mar 2000
Delivered on 28 Mar 2000
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
Short Particulars
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
Legal mortgage
Created on 16 Mar 2000
Delivered on 24 Mar 2000
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
Short Particulars
The freehold property known as hambledon house flambard way godalming surrey title number SY417669. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
Charge deed
Created on 27 May 1999
Delivered on 02 Jun 1999
Status fully-satisfied
Persons Entitled
Bradford & Bingley Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H property k/a 8 and 10 crown hill church street croydon and all buildings trade and other fixtures fixed plant and machinery from time to time thereonthe goodwill of any trade or business all book and other monetary debts .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Transactions
Fixed and floating charge
Created on 15 Apr 1999
Delivered on 30 Apr 1999
Status fully-satisfied
Persons Entitled
Britannia Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h property k/a 182-186 high street guildford surrey t/n ST670184 and all rental income all fixtures and fittings the goodwill of the business the benefit of all guarantees and warranties and a floating charge. Undertaking and all property and assets present and future including uncalled capital.
Transactions
Fixed and floating charge
Created on 14 Oct 1997
Delivered on 24 Oct 1997
Status fully-satisfied
Persons Entitled
The Canada Life Assurance Company
Amount Secured
All monies due or to become due from the company to the chargee including without limitation the principal sum of money lent by the lender to the company and which is outstanding from time to time pursuant to a loan agreement dated 7TH october 1997 and under or in connection with any security document (as defined in the said loan agreement) and on any account whatsoever
Short Particulars
The f/h property k/a 35 fore street tiverton devon and 73-77 high street cheltenham including all fixtures fixed plant and machinery and a floating charge. Undertaking and all property and assets.
Transactions
Charge deed
Created on 14 Oct 1997
Delivered on 17 Oct 1997
Status fully-satisfied
Persons Entitled
Bradford & Bingley Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Property k/a 252 high street guildford surrey and all buildings fixtures plant & machinery the goodwill of the business the benefit of all licences all book and other debts and A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Charge deed
Created on 16 Jul 1997
Delivered on 18 Jul 1997
Status fully-satisfied
Persons Entitled
Bradford & Bingley Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Woodlands, bartholomew street, newbury, 134 & 135 london road, brighton, guildgate house, pelican lane, newbury, 154 putney high street, putney and all buildings trade and other fixtures fixed plant and machinery, goodwill of the business, benefit of licences, all book debts, by way of floating charge all plant machinery implements utensils vehicles goods and other equipment. See the mortgage charge document for full details.
Transactions
Charge
Created on 15 Nov 1995
Delivered on 30 Nov 1995
Status fully-satisfied
Persons Entitled
Bradford & Bingley Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Northampton house, 1 high street and 53/59 poplar road, solihull t/no. WM592191.
Transactions
Charge
Created on 29 Dec 1993
Delivered on 17 Jan 1994
Status fully-satisfied
Persons Entitled
Bradford & Bingley Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Property k/a bennet court 1 bellevue road wandsworth common t/no SGL399819. 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
Charge deed
Created on 01 Jul 1992
Delivered on 08 Jul 1992
Status fully-satisfied
Persons Entitled
Bradford & Bingley Building Society
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
By way of fixed charge and legal mortgage f/h land k/a shops,flats and garages on land at martin hardie way title no: k 157510 and various other properties as described on form 395 the goodwill of the business benefit of all licences all book and other debts all stocks and shares. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 17 Jun 1992
Delivered on 26 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
Short Particulars
1 bellevue road london SW17 t/no.SGL399819 & the proceeds of sale thereof floating charge over all movable plant machinery implements utensils furniture and equipment.
Transactions
Mortgage
Created on 27 Jun 1991
Delivered on 28 Jun 1991
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
1-13 (odd) queen victoria house albert street swindon wiltshire and the goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 10 Jan 1991
Delivered on 18 Jan 1991
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from dovemill properties (newbury) limited on any account whatsoever not exceeding £2,000,000.
Short Particulars
22-26, high street tunbridg wells, kent title numbers K207644 and K468022 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 10 Jan 1991
Delivered on 18 Jan 1991
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from dovemill properties (newbury) limited on any account whatsoever not exceeding £2,000,000.
Short Particulars
Bennett court 1. belleuve road london SW17. Title no: sel 399819. and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 09 Oct 1990
Delivered on 16 Oct 1990
Status fully-satisfied
Persons Entitled
United Dominions Trust Limited
Amount Secured
All monies due or to become due from the company to the chargee or any associated company or any guarantee (as defined in the charge) on any account whatsoever.
Short Particulars
F/H land k/a 97 and 99 victoria road (incl land 3 massetts road) horley reigate and bunstead surrey title no sy 73409 fixed charge any proceeds of sale and the benefit of covenants & licenses agreements copyrights guarantees warranties insurance policies. Please see doc M99 for details. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Mortgage
Created on 17 Feb 1989
Delivered on 03 Mar 1989
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
F/H property k/a queen victoria house albert street victoria road. Swindon wiltshire goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 30 Nov 1987
Delivered on 02 Dec 1987
Status fully-satisfied
Persons Entitled
United Dominions Trust Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H property k/a 124,126 & 128 draycott avenue and 311 and 315 brompton road. Title no ln 214440 f/h property k/a 313/313A brompton road. Title no ngl 236321. fixed equitable charge over the benefit of each & all of the personal covenants all rights of enforcement.
Transactions
Deed of release & substitution
Created on 01 Sep 1986
Delivered on 03 Sep 1986
Status fully-satisfied
Persons Entitled
Phoenix Assurance Public Limited Company
Amount Secured
£760,000 & all other moneys due or to become due from the company to the chargee under the terms of the mortgage dated 7/9/84.
Short Particulars
1, union st, luton (title no bd 27181).
Transactions
Deed of release & substitution
Created on 30 Oct 1985
Delivered on 31 Oct 1985
Status fully-satisfied
Persons Entitled
Phoenix Assurance Public Limited Company
Amount Secured
For further securing all monies due or to become due from the company to the chargee pursuant to a trust deed dated 17/2/64, various deeds supplemental there to and the mortgage dated 7/9/84
Short Particulars
31 and 32 errismore gardens, london SW7 title no. Ln 56149.
Transactions
Mortgage
Created on 07 Sep 1984
Delivered on 11 Sep 1984
Status fully-satisfied
Persons Entitled
Phoenix Assurance Public Lmited Company
Amount Secured
£250,000 and £500,000 & all other moneys due or to become due from the company to the chargee.
Short Particulars
Properties as listed (see doc M329).
Transactions
Deed of release and substituion
Created on 20 Apr 1979
Delivered on 23 Apr 1979
Status fully-satisfied
Persons Entitled
Phoenix Assurance Co LTD
Amount Secured
For securing £760,000 first mortgage debenture stock 1989/94 supplemental to a trust deed dated 17 eb 1964 annd deeds supplemental thereto.
Short Particulars
Land and buildings at chaul end lane, luton, beds title no bd 56848.
Transactions
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