CP HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 00580471 |
| Category | Private Limited Company |
| Incorporated | 22 Mar 1957 |
| Age | 67 years, 1 month, 10 days |
| Jurisdiction | England Wales |
SUMMARY
CP HOLDINGS LIMITED is an active private limited company with number 00580471. It was incorporated 67 years, 1 month, 10 days ago, on 22 March 1957. The company address is Cp House Cp House, Watford, WD25 8JJ, Hertfordshire.
Company Charges
A registered charge
Created on 16 Jun 2023
Delivered on 19 Jun 2023
Status outstanding
Persons Entitled
Hsbc UK Bank PLC
Transactions
A registered charge
Created on 22 Jul 2022
Delivered on 05 Aug 2022
Status outstanding
Persons Entitled
Catesby Strategic Land Limited
Short Particulars
Land at windridge farm, potterscrouch lane, st albans, hertfordshire edged red on the plan attached to the legal charge and being part of title number HD157756.
Transactions
A registered charge
Created on 26 Jul 2016
Delivered on 02 Aug 2016
Status outstanding
Persons Entitled
Hsbc Bank PLC
Short Particulars
Not applicable.
Transactions
A registered charge
Created on 26 Jul 2016
Delivered on 02 Aug 2016
Status outstanding
Persons Entitled
Hsbc Bank PLC
Short Particulars
Not applicable.
Transactions
A registered charge
Created on 03 May 2016
Delivered on 04 May 2016
Status outstanding
Persons Entitled
Derbyshire County Council
Transactions
Share charge
Created on 08 May 2012
Delivered on 11 May 2012
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from cp regents park two limited or the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The shares and all related rights see image for full details.
Transactions
Charge of securities (UK)
Created on 13 Oct 2009
Delivered on 29 Oct 2009
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
By way of fixed charge, any stocks shares bonds warrants or securities (certificated or uncertificated) see image for full details.
Transactions
Deed of pledge
Created on 02 Aug 2006
Delivered on 21 Aug 2006
Status fully-satisfied
Persons Entitled
Bank of Leumi Le-Israel B.M.
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
First degree pledge all the securities,all the other property. See the mortgage charge document for full details.
Transactions
Deed of pledge
Created on 02 Aug 2006
Delivered on 21 Aug 2006
Status fully-satisfied
Persons Entitled
Bank of Leumi Le-Israel B.M.
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
All the rights and monies in the deposits and accounts in an amount at all times of at least us$23,400,000 and all monies standing or which will stand from time to time to the credit of the pledgor. See the mortgage charge document for full details.
Transactions
Share pledge agreement
Created on 02 Aug 2006
Delivered on 21 Aug 2006
Status fully-satisfied
Persons Entitled
Bank of Leumi Le-Israel B.M.
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
First ranking lump-sum pledge up to the maximum amount of usd 84,000.000 in favour of the bank over the shares. See the mortgage charge document for full details.
Transactions
Subordination deed
Created on 08 Feb 2005
Delivered on 16 Feb 2005
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the subordinated debtors to the chargee on any account whatsover under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The rights of the subordinated creditor in respect of the subordinated liabilities. See the mortgage charge document for full details.
Transactions
Deed of charge over shares
Created on 08 Feb 2005
Delivered on 16 Feb 2005
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the borrower to the chargee on any account whatsoever
Short Particulars
First equitable charge,all of its present and future rights,title and interest in and to the scheduled securities. See the mortgage charge document for full details.
Transactions
Deed
Created on 22 Jul 2004
Delivered on 28 Jul 2004
Status fully-satisfied
Persons Entitled
Magyal Kulkereskedelmi Bank Reszvenytarsag
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
994 ordinary shares of £1.00 each in obuda investment limited.
Transactions
Memorandum of deposit of stocks and shares
Created on 25 Mar 1992
Delivered on 27 Mar 1992
Status fully-satisfied
Persons Entitled
Bank Hapoalim B.M.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All stocks, shares and securities (see form 395 for full details).
Transactions
Legal charge
Created on 21 May 1991
Delivered on 22 May 1991
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
Short Particulars
Freehold wingate house, shaftesbury avenue and 31 frith street london W1 title no ngl 265101.
Transactions
Deed of charge.
Created on 29 May 1990
Delivered on 13 Jun 1990
Status fully-satisfied
Persons Entitled
British Coal Corporation
Amount Secured
All monies due or to become due from the company to the chargee under the terms of an agreement dated 1/5/90
Short Particulars
Property at barlborough chesterfield derbyshire.
Transactions
Standard security
Created on 05 Dec 1989
Delivered on 23 Dec 1989
Status fully-satisfied
Persons Entitled
John Anthony William Jenningssettlementas Trustees of the Fifth Marquis of Bute's 1929
Kenneth Robert Grimston
Amount Secured
£100,000 due from the company to the chargee.
Short Particulars
Farm and lands of nether wellwood,parish of muirkirk and cumnock and doon valley district of strathclyde extending to 1,439.63 acres approx.k/as nether wellwood farm muirkirk,ayrshire.
Transactions
Chattel mortgage
Created on 12 Nov 1987
Delivered on 24 Nov 1987
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
Various pieces of machinery see doc M1 for fuller details.
Transactions
Legal charge
Created on 11 Nov 1983
Delivered on 22 Nov 1983
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
L/H land at gunnels wood road, stevenage herts.
Transactions
Legal charge
Created on 28 Apr 1977
Delivered on 06 May 1977
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 & buildings at gunnels wood road stevenage, hertfordshire title no:- hd 973439.
Transactions
Debenture
Created on 30 May 1975
Delivered on 05 Jun 1975
Status fully-satisfied
Persons Entitled
Byndhart Limited.
Amount Secured
For securing all monies which the chargee may be called upon to pay under any contract of guarantee surety or indemnity in respect of the liabilities on the company
Short Particulars
By way of present and floating charge on the undertaking and all property and goodwill assets present and future including uncalled capital. (See doc. 62).
Transactions
Legal mortgage
Created on 22 Nov 1973
Delivered on 28 Nov 1973
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
Bell lane works, london colney, hertfordshire.
Transactions
Legal mortgage
Created on 14 Mar 1973
Delivered on 29 Mar 1973
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 known as bell lane works london colney hertfordshire more particularly described in a conveyance d/D. 22-5-70 (see doc 52 for details). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Deposit of deeds
Created on 23 Jul 1970
Delivered on 30 Jul 1970
Status fully-satisfied
Persons Entitled
Wintex Securities
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Property at bell lane, london colney, herts.
Transactions
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