CONSTANTINE LAND LIMITED
| Status | ACTIVE |
| Company No. | 00334258 |
| Category | Private Limited Company |
| Incorporated | 01 Dec 1937 |
| Age | 86 years, 6 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
CONSTANTINE LAND LIMITED is an active private limited company with number 00334258. It was incorporated 86 years, 6 months, 16 days ago, on 01 December 1937. The company address is First Floor River Court The Old Mill Office Park First Floor River Court The Old Mill Office Park, Godalming, GU7 1EZ, Surrey.
Company Charges
A registered charge
Created on 03 May 2022
Delivered on 04 May 2022
Status outstanding
Persons Entitled
Hsbc UK Bank PLC
Short Particulars
A first fixed charge over all the chargor's present and future rights, title and interest in or to any freehold (including commonhold) or leasehold land and all buildings, fixtures and fittings on it, and all intellectual property.. For further details please see the debenture document.
Transactions
A registered charge
Created on 03 May 2022
Delivered on 04 May 2022
Status outstanding
Persons Entitled
Hsbc UK Bank PLC
Short Particulars
A legal mortgage over the land and buildings known as 34/35 the ridgeway, iver SL0 9JQ comprising land on the west side of thorney lane, iver (BM15901) and unit 34, the ridgway, iver SL0 9JQ (BM26469).
Transactions
A registered charge
Created on 14 Aug 2019
Delivered on 15 Aug 2019
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Short Particulars
Unit 9 st georges industrial estate, goodwood road, eastleigh SO50 4NT registered at hm land registry with title number HP150175.
Transactions
A registered charge
Created on 14 Aug 2019
Delivered on 15 Aug 2019
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Short Particulars
Land on the west side of thorney lane, iver registered at hm land registry with title number BM15901.
Transactions
A registered charge
Created on 14 Aug 2019
Delivered on 15 Aug 2019
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Short Particulars
Unit 34, the ridgeway, iver SL0 9JQ registered at hm land registry with title number BM26469.
Transactions
A registered charge
Created on 20 Oct 2014
Delivered on 20 Oct 2014
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Transactions
A registered charge
Created on 20 Oct 2014
Delivered on 20 Oct 2014
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Short Particulars
Freehold property known as chelsea lodge, 58 tite street, chelsea, land registry no 63421.
Transactions
A registered charge
Created on 13 Jan 2014
Delivered on 16 Jan 2014
Status fully-satisfied
Persons Entitled
Lombard North Central PLC (00337004)
Short Particulars
4 verney road, london, SE16 3DH (land registry title no: TGL26792). Notification of addition to or amendment of charge.
Transactions
Legal charge
Created on 18 Nov 2010
Delivered on 19 Nov 2010
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
Unit c rushden business park northampton road rushden t/no:NN218448 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 12 Oct 2010
Delivered on 14 Oct 2010
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 property k/a 2 brunel way segensworth east fareham hampshire t/n HP413561 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Transactions
Debenture
Created on 31 Aug 2010
Delivered on 07 Sep 2010
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to any of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, plant & machinery (for details of properties charged please refer to form MG01) see image for full details.
Transactions
Rent deposit deed
Created on 13 Jul 2010
Delivered on 23 Jul 2010
Status fully-satisfied
Persons Entitled
The Crown Estate Commissioners on Behalf of Her Majesty Acting in Exercise of the Powers Conferred by the Crown Estate Act 1961
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The amount from time to time standing to the credit in an account.
Transactions
Legal charge
Created on 11 Feb 2010
Delivered on 23 Feb 2010
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
4 verney road bermondsey london t/no. TGL26792 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 07 Jan 2010
Delivered on 08 Jan 2010
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
Rushden northamptonshire t/n NN218448 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 30 Jan 2006
Delivered on 03 Feb 2006
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
Land and buildings on the south side of overthorpe road banbury t/n ON70974. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 30 Jan 2006
Delivered on 03 Feb 2006
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
Unit 7 queensway industrial estate arkwright way scunthorpe t/n HS235394. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 30 Jan 2006
Delivered on 03 Feb 2006
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, 2, 5 to 9, 12 and 14 railway terrace nechells green t/n WK148072. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 30 Jan 2006
Delivered on 03 Feb 2006
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
Units 1-7 crick motorway estate crick northamptonshire t/n NN150615. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 30 Jan 2006
Delivered on 03 Feb 2006
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
Bilton industrial estate stockmans close hawkeslwy t/n WM705526. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 30 Jan 2006
Delivered on 03 Feb 2006
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
Plot 1 curits road industrial estate dorking surrey t/n SY5618970. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 30 Jan 2006
Delivered on 03 Feb 2006
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
Building 4705 laker road rochester airport estate rochester kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 02 Dec 2005
Delivered on 08 Dec 2005
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
F/H property k/a 262 and 263 water road alperton wembley middlesex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 10 Aug 2004
Delivered on 14 Aug 2004
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
Britannia house, 50 great charles street, birmingham t/no WM230856 and aprt of WM775165. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 02 Apr 2003
Delivered on 05 Apr 2003
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
All and every interest in or over the property known as land lying to the south of north crawley road newport pagnell t/n BM85732. The goodwill.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 02 Apr 2003
Delivered on 05 Apr 2003
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
All and every interest in or over the property known as 7 argyle street bath t/n AV59464. All the goodwill.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
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