THE MALL SHOPPING CENTRES LIMITED
| Status | ACTIVE |
| Company No. | 00481854 |
| Category | Private Limited Company |
| Incorporated | 05 May 1950 |
| Age | 74 years, 1 month, 8 days |
| Jurisdiction | England Wales |
SUMMARY
THE MALL SHOPPING CENTRES LIMITED is an active private limited company with number 00481854. It was incorporated 74 years, 1 month, 8 days ago, on 05 May 1950. The company address is 138-142 Strand Bridge House 138-142 Strand Bridge House, London, WC2R 1HH, United Kingdom.
Company Charges
Legal charge
Created on 27 Sep 1995
Delivered on 10 Oct 1995
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from capital and regional properties PLC or the company to the chargee under the terms of the charge
Short Particulars
Lorne court and bucklands 110 london road dover. Fixed charges over all buildings structures and all items affixed to the property. Any goodwill relating to the property. All plant machinery and other items affixed to the property. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 27 Sep 1995
Delivered on 05 Oct 1995
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company and capital and regional properties PLC to the chargee
Short Particulars
Property k/a 72-75 maison dieu road dover with all buildings and structures,any goodwill of business conducted at the property,all plant machinery,by way of assignment all rental sums and the proceeds of any claim under the insurances.
Transactions
Legal charge
Created on 27 Sep 1995
Delivered on 30 Sep 1995
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
185 dyke road hove east sussex with all buildings and structures,all goodwill,all plant machinery and other items,all rental sums amd the proceeds of any claims made under the insurances.
Transactions
Legal charge
Created on 27 Sep 1995
Delivered on 30 Sep 1995
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Windsor court windsor street east sussex with all buildings and structures any goodwill,all palnt machinery and other items,all rental sums ans the proceeds of ant claims under the insurances.
Transactions
Legal charge
Created on 06 Jun 1995
Delivered on 30 Jan 1996
Status fully-satisfied
Persons Entitled
Societe Generale
Amount Secured
Securing all monies
Short Particulars
F/H property k/a 30/30A southgate, chichester, sussex.
Transactions
Legal charge
Created on 06 Jun 1995
Delivered on 30 Jan 1996
Status fully-satisfied
Persons Entitled
Societe Generale
Amount Secured
Securing all monies
Short Particulars
F/H property k/a 85 boundary road, aldrington, hove, sussex t/no. SX107493.
Transactions
Legal charge
Created on 06 Jun 1995
Delivered on 30 Jan 1996
Status fully-satisfied
Persons Entitled
Societe Generale
Amount Secured
Securing all monies
Short Particulars
F/H property k/a 86 boundary road, aldrington, hove, sussex.
Transactions
Legal charge
Created on 06 Jun 1995
Delivered on 19 Jun 1995
Status fully-satisfied
Persons Entitled
Societe Generale
Amount Secured
All monies due or to become due from capital and regional properties PLC to the chargee on any account whatsoever
Short Particulars
F/H land k/a rutland house, 59 south street, epsom, surrey t/no. SY563544; f/h land k/a 32 london road, brighton, east sussex; f/h land k/a ovest house, 58 west street, brighton, east sussex and f/h land k/a 31 and 33 broad street, seaford, east sussex. Fixed charge all plant machinery fixtures fittings furniture equipment implements and utensils on the property.
Transactions
Legal charge
Created on 27 Apr 1995
Delivered on 03 May 1995
Status fully-satisfied
Persons Entitled
Societe Generale
Amount Secured
All monies due or to become due from the company to the chargee under the terms of a facility letter dated 27TH april 1995 in respect of a loan facility of £2,000,000.00
Short Particulars
By way of legal mortgage of all legal interests and otherwise by way of specific equitable charge, all that f/h property or its proceeds of sale all that f/h property k/a ovest house 58 west street brighton east sussex BN1 2RA and all plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 04 Jul 1994
Delivered on 11 Jul 1994
Status fully-satisfied
Persons Entitled
Societe Generale
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
By way of legal charge rutland house south street epsom surrey t/n SY563544 and by way of fixed charge the plant machinery and fixtures and fittings furniture equipment implements and utensils.
Transactions
Legal mortgage
Created on 29 Apr 1992
Delivered on 08 May 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
59 south street, ewell, epsom, surrey t/no. SY563544 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 17 Oct 1991
Delivered on 23 Oct 1991
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 185 dyke road, hove, east sussex and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 17 Oct 1991
Delivered on 23 Oct 1991
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 58,58A & 58B west street brighton, east sussex and the proceedsof sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 19 Jul 1991
Delivered on 31 Jul 1991
Status fully-satisfied
Persons Entitled
Throgmorton Capital Resources Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Freehold land at 99-109 (odd) three bridges road, three bridges, crawley, west sussex title no: swx 139837 the plant machinery fixtures fitting furniture equipment implements and utensils.
Transactions
Legal charge
Created on 19 Jul 1991
Delivered on 31 Jul 1991
Status fully-satisfied
Persons Entitled
Throgmorton Capital Resoures Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Freehold land to the north east of rockwood avenue, london borough of morton, title no: sgl 409659. the plant machinery fixtures fittings furniture equipment implements and utensils.
Transactions
Legal charge
Created on 19 Jul 1991
Delivered on 31 Jul 1991
Status fully-satisfied
Persons Entitled
Throgmorton Capital Resoures Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Freehold land at central garage, 4, willington road, cople, bedfordshire title no: bd 143330 the plant machinery fixtures fittings furniture equipment implements and utensils.
Transactions
Legal charge
Created on 19 Jul 1991
Delivered on 31 Jul 1991
Status fully-satisfied
Persons Entitled
Throgmorton Capital Resources Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Freehold land at kempston, kempston urban parish, bedfordshire title no: bd 44705. the plant machinery fixtures fitting. Furniture equipment implements and utensils.
Transactions
Legal charge
Created on 19 Jun 1991
Delivered on 08 Jul 1991
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land at hoe corner and silver birches, small dole, horsham, west sussex. Title no. Wsx 138076.
Transactions
Mortgage
Created on 18 Jun 1991
Delivered on 19 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
By way of legal mortgage f/hold property k/as land and buildings on east side ofcleat hill ravensdens bedfordshire. Title no: bd 139951- tog: with buildings and fixtures inc; the goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 14 Jun 1990
Delivered on 22 Jun 1990
Status fully-satisfied
Persons Entitled
J. Sainsbury PLC.
Amount Secured
All monies due or to become due from the and/or wimpey homes holdings limited pursuant to an agreement dated 6 june 1990COMPANY to the chargee
Short Particulars
Land at westhove golf course, old shoreham road, west hove.
Transactions
Legal mortgage
Created on 31 Jan 1990
Delivered on 07 Feb 1990
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
Circus house new england road brighton east sussex title no esx 160944 and proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 22 Nov 1988
Delivered on 02 Dec 1988
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Tivoli & tower house, london road, brighton, east sussex.
Transactions
Legal mortgage
Created on 25 Apr 1986
Delivered on 02 May 1986
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
Kemp court, kemptown brighton, east sussex and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 22 Aug 1984
Delivered on 23 Aug 1984
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or R. green properties PLC to the chargee on any account whatsoever.
Short Particulars
F/H land adjoining claremont road, seaford, east sussex title no. Esx 98584.
Transactions
Legal mortgage
Created on 01 Apr 1981
Delivered on 07 Apr 1981
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
St. Anne's house, st. Anne's road, eastbourne, sussex. Title no:- eb 28760. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
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