HANSON QUARRY PRODUCTS EUROPE LIMITED

Legal charge

Created on 14 May 2008

Delivered on 20 May 2008

Status fully-satisfied

Persons Entitled

David Morgan, Colin Morgan, Nigel James Morgan, Richard Morgan and S. Morgan & Sons Limited and Pinewood Road Developments Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

The land and minerals at chestlion farm, clanfield, oxfordshire. T/no'S.ON260624, ON262869, and part ON260623 see image for full details.

Transactions

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Security deposit deed

Created on 12 Feb 2003

Delivered on 28 Feb 2003

Status fully-satisfied

Persons Entitled

Francis Anthony Armstrong Carnwath Cbe,Robert George Thorne and Michael Trefusis Chamberlayne(Lvo)

Amount Secured

£23,000.00 due from the company to the chargee

Short Particulars

L/Hold property known as playhatch quarry,playhatch,reading,berkshire.

Transactions

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Legal charge

Created on 21 Sep 1998

Delivered on 28 Sep 1998

Status outstanding

Persons Entitled

Thomas Leslie Guy

Amount Secured

£20,000 together with a sum bearing to the same proportion to the principal sum as the figure for the index of retail prices for the month immediateley prior to the "due date" bears to the figure shown therein for the month of february 1998 (the additional sum) due from the company to the chargee

Short Particulars

All that property formerly forming part of dale house ingleton north yorkshire.

Transactions

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Legal charge

Created on 30 Jun 1997

Delivered on 10 Jul 1997

Status fully-satisfied

Persons Entitled

Frank Dennis Attwood, Lilian Joyce Attwood, Stephen William Attwood & Attwood (Sheppey) Limited

Amount Secured

£1,250,000 and £850,000 being the balance of the purchase price as defined under an agreement dated 2ND june 1997 and all interest thereon due or to become due from the company to the chargee

Short Particulars

The f/h property k/a shrubsoles hill and norwood farm lower road queensborough in sheppey.

Transactions

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Charge

Created on 29 Dec 1989

Delivered on 10 Jan 1990

Status fully-satisfied

Persons Entitled

N.M. Rothschild & Sons Limited

Amount Secured

All monies due or to become due from oval (530) limited to the chargee on any account whatsoever. Under the terms of the facility letter dated 29/6/89

Short Particulars

Land to the north of lochlade, gloucestershire, but abutting onto burford road, income arising in relation to the property.

Transactions

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Charge

Created on 29 Dec 1989

Delivered on 10 Jan 1990

Status fully-satisfied

Persons Entitled

N.M. Rothschild & Sons Limited

Amount Secured

All monies due or to become due from oval (530) limited to the chargee on any account whatsoever. Under the terms of the facility letter dated 29/6/89

Short Particulars

Land to the north of lochlade, gloucestershire, but abutting onto burford road, income arising in relation to the property.

Transactions

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Charge

Created on 30 Jun 1989

Delivered on 17 Jul 1989

Status fully-satisfied

Persons Entitled

N.M. Rothschild & Sons Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility letter dated 29/6/89

Short Particulars

Legal charge over land to the north of lochlade, gloucestershire but abutting onto burford road, gloucestershire all income in relation to the property right title and interest in the contract dated 30/1/89 relating to the above property benefit of any contract of sale of the land.

Transactions

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Mortgage

Created on 16 Mar 1966

Delivered on 22 Mar 1966

Status outstanding

Persons Entitled

Newchatel Asphalte (Contracting) Limited

Amount Secured

Sterling pounds 20000

Short Particulars

Offham quarry, kent.

Transactions

Mortgage

Created on 05 Apr 1965

Delivered on 21 Apr 1965

Status outstanding

Persons Entitled

J Chalklen

R.H. Vernon

C H Paine

Amount Secured

Sterling pounds 77,500

Short Particulars

Land at dungeness, lydd, kent (formerly part of the "dungeness estate").

Transactions

Trust deed

Created on 03 Feb 1965

Delivered on 17 Feb 1965

Status fully-satisfied

Persons Entitled

The Prudential Assurance Company Limited

Amount Secured

£1,250,000 due or to become due

Short Particulars

Undertaking property and assets of the company.

Transactions

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Legal charge

Created on 07 Mar 1961

Delivered on 16 Aug 1974

Status outstanding

Persons Entitled

Roy Douglas Freeman

George William Freeman

Amount Secured

Sterling pounds 24000

Short Particulars

Land at sutgang road, langtoft, lincs. Being nos. 126, 135, and 137.

Transactions

Legal charge

Created on 07 Mar 1961

Delivered on 16 Aug 1974

Status outstanding

Persons Entitled

George William Freeman

Amount Secured

Sterling pounds 13000

Short Particulars

The pieces of land at langtoft fen, lincs. Being numbers 176 and 177.

Transactions