J.L.G.INVESTMENTS LIMITED
| Status | ACTIVE |
| Company No. | 00401798 |
| Category | Private Limited Company |
| Incorporated | 11 Dec 1945 |
| Age | 78 years, 5 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
J.L.G.INVESTMENTS LIMITED is an active private limited company with number 00401798. It was incorporated 78 years, 5 months, 19 days ago, on 11 December 1945. The company address is 15a Byron Road, London, NW7 4AH, England.
Company Charges
A registered charge
Created on 30 May 2019
Delivered on 03 Jun 2019
Status outstanding
Persons Entitled
Hsbc UK Bank PLC
Short Particulars
332-338 (even) aldridge road, streetly, sutton coldfield, B74 2DT, registered at hm land registry under title number WM829280;. Chilworth point 1, chilworth road, southampton, SO16 7JQ, registered at hm land registry under title number HP275195. 350 north end road, london, SW6 1NB, registered at hm land registry under title number BGL5450;. 2 and 4 sipson road and 1 harmondsworth road, west drayton, registered at hm land registry under title number MX193618.
Transactions
A registered charge
Created on 22 Dec 2017
Delivered on 03 Jan 2018
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Short Particulars
Leasehold property situate and known as units A1, A2, A3, B1, B2, B3 and B4, springhead enterprise park, northfleet, gravesend, title number K635468.
Transactions
A registered charge
Created on 22 Dec 2017
Delivered on 03 Jan 2018
Status outstanding
Persons Entitled
Hsbc Bank PLC
Short Particulars
Freehold property situate and known as stanway shopping centre, villa road, colchester, CO3 0RN, title number EX103049 and EX103216.
Transactions
A registered charge
Created on 22 Dec 2017
Delivered on 03 Jan 2018
Status outstanding
Persons Entitled
Hsbc Bank PLC
Short Particulars
Freehold property situate and known as 21 high street, cobham, surrey, title number SY196990.
Transactions
A registered charge
Created on 22 Dec 2017
Delivered on 03 Jan 2018
Status outstanding
Persons Entitled
Hsbc Bank PLC
Short Particulars
Freehold property situate and known as 45/45A south end road and 2 heath hurst road, hampstead, NW3 2QD title number LN38928.
Transactions
A registered charge
Created on 22 Dec 2017
Delivered on 03 Jan 2018
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Short Particulars
Freehold property situate and known as 63 piccadilly, 1 to 11 (odd) newton street and 36 back piccadilly, manchester, title number GM246319.
Transactions
A registered charge
Created on 16 Apr 2014
Delivered on 22 Apr 2014
Status fully-satisfied
Persons Entitled
Nationwide Building Society
Short Particulars
332-338 aldridge road streetly sutton coldfield title no WM829280. 61 spring gardens buxton title no DY262222. Chilworth point chilworth road southampton title no HP275195. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
Transactions
A registered charge
Created on 16 Apr 2014
Delivered on 22 Apr 2014
Status fully-satisfied
Persons Entitled
Nationwide Building Society
Transactions
A registered charge
Created on 13 Aug 2013
Delivered on 24 Aug 2013
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Short Particulars
332-338 aldridge road streetly sutton coldfield west midlands t/no WM829280. Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 13 Aug 2013
Delivered on 15 Aug 2013
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Short Particulars
2 & 4 sipson road & 1 harmondsworth road west drayton t/no: MX193618. Notification of addition to or amendment of charge.
Transactions
Debenture deed
Created on 22 Mar 2012
Delivered on 24 Mar 2012
Status fully-satisfied
Persons Entitled
Lloyds Tsb 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Mortgage
Created on 27 Jan 2009
Delivered on 30 Jan 2009
Status fully-satisfied
Persons Entitled
Lloyds Tsb 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, l/h property k/a piccadilly 1/11 newton street & 36 back manchester t/no GM246319, GM126301 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Transactions
Mortgage
Created on 05 Sep 2008
Delivered on 09 Sep 2008
Status fully-satisfied
Persons Entitled
Lloyds Tsb 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 stanway shopping centre, villa road, colchester t/no's EX103216, EX103049 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Transactions
Mortgage
Created on 05 Sep 2008
Delivered on 09 Sep 2008
Status fully-satisfied
Persons Entitled
Lloyds Tsb 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 21 high street cobham surrey t/no SY196990 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Transactions
Mortgage deed
Created on 04 Aug 2006
Delivered on 10 Aug 2006
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/Hold premises at chilworth point,chilworth rd,southampton; hp 279195. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Transactions
Mortgage
Created on 01 Aug 2005
Delivered on 04 Aug 2005
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
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 51-53 yorkshire street rochdale lancashire t/n gm 382271 gm 174792 and LA369397. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Transactions
Mortgage
Created on 01 Jul 2005
Delivered on 06 Jul 2005
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
45/45A south end road & 2A/b heath hurst road hampstead t/no LN38928. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Transactions
Deed of charge supplemental to a deed of debenture dated 1 november 1999 and
Created on 17 Dec 2003
Delivered on 27 Dec 2003
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation PLC and Its Successors, Transferees and Assigns
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 known as 53 westgate street, ipswich t/n SK4613 assigns the rental income, the benefit of all guarantees warranties and representations, the benefit of all agreements for lease and all sums payable to the company under or in respect of any agreement for lease.. See the mortgage charge document for full details.
Transactions
Charge over accounts
Created on 20 May 2002
Delivered on 05 Jun 2002
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
By way of first fixed charge the security assets. See the mortgage charge document for full details.
Transactions
Deed of charge supplemental to a legal charge and floating charge dated 5 september 1990, a deed of debenture dated 1 november 1999, a supplemental agreement dated 18 december 2000 and a supplemental agreement dated 20 may 2002 and
Created on 20 May 2002
Delivered on 05 Jun 2002
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
By way of first fixed charge all of its rights and benefit under any agreement relating to the aquisition of property,plant and machinery, insurance premiums, book and other debts.. See the mortgage charge document for full details.
Transactions
Deed of charge
Created on 18 Dec 2000
Delivered on 03 Jan 2001
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corpation 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 k/a greenway chapel road and lily cottage 1 villa road colchester in the county of essex; land on the west side of villa road colchester in the county of essex; f/h land and buildings k/a 61 spring gardens buxton in the district of high peak and the county of derbyshire t/nos: EX103049 EX103216 and DY262222. See the mortgage charge document for full details.
Transactions
Mortgage
Created on 16 Nov 2000
Delivered on 20 Nov 2000
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Property k/a units A1-A3 and B1-B4 springhead enterprise park springhead road northfleet gravehead kent - KT635468. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Transactions
Debenture
Created on 01 Nov 1999
Delivered on 17 Nov 1999
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation 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
Cash collateral agreement
Created on 29 Sep 1997
Delivered on 13 Oct 1997
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
By way of first fixed charge the security assets which means all the rights title and interests of the chargor in the deposits and the accounts together with all interest thereon and all rights benefits and proceeds thereof. See the mortgage charge document for full details.
Transactions
Deed of release and substitution
Created on 03 Mar 1995
Delivered on 09 Mar 1995
Status fully-satisfied
Persons Entitled
Allied Dunbar Assurance PLC
Amount Secured
£2,500,000 and all other monies due or to become due from the company and/or amadeus properties limited to the chargee on any account whatsoever
Short Particulars
F/H land and buildings k/a 61 spring gardens buxton derbyshire. F/h 21 high street cobham t/n sy 196990. f/h land and buildings k/a 350 north end road fulham t/n bgl 5450. f/h land and buildings k/a 5 market square northampton t/n nn 82801.
Transactions
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