GROSVENOR DEVELOPMENTS LIMITED
| Status | ACTIVE |
| Company No. | 00625561 |
| Category | Private Limited Company |
| Incorporated | 09 Apr 1959 |
| Age | 65 years, 1 month, 12 days |
| Jurisdiction | England Wales |
SUMMARY
GROSVENOR DEVELOPMENTS LIMITED is an active private limited company with number 00625561. It was incorporated 65 years, 1 month, 12 days ago, on 09 April 1959. The company address is 70 Grosvenor Street, London, W1K 3JP.
Company Charges
Legal charge between beaufort western limited, the company (as chargors) and grosvenor developments limited (the chargee)
Created on 01 Jun 2001
Delivered on 05 Jun 2001
Status fully-satisfied
Persons Entitled
Grosvenor Developments Limited
Amount Secured
All sums payable under clauses 2.12.3 and 2.12.4 of an agreement relatingto the property charged by the legal charge dated 21ST february 2000 between thechargee,beaufort western limited and the berkeley group PLC all interest payableunder the agreement and any costs payable under the charge
Short Particulars
F/H property k/a the bristol & west building broad quay 7-12 broad quay bristol and land and buildings in march street t/no's;-AV53997, AV101496,AV18007,BL52315 all buildings and fixtures plant machinery structures and apparatus thereon and all additions or alterations thereto.
Transactions
Deed (in letter format)
Created on 17 Mar 2000
Delivered on 31 Mar 2000
Status fully-satisfied
Persons Entitled
Westbury Homes (Holdings) Limited
Amount Secured
The payment of the company's share of the fixed development payment or revised development payment (as both such terms are defined in an agreement of even date, as defined) to the chargee under the terms of this deed
Short Particulars
An equitable charge on the company's interest in the land under t/n WK298787 and the land the subject of a conveyance (by way of rectification) and deed of variation dated 17/3/00 and the net proceeds of sale and net income until sale. See the mortgage charge document for full details.
Transactions
Standard security which was presented for registration in scotland on the 8TH august 1997
Created on 09 Jul 1997
Delivered on 23 Aug 1997
Status fully-satisfied
Persons Entitled
Pacific Quay Developments Limited, Miller Investments Southern Limited and Ctp Limited
Amount Secured
The obligations of the company to the chargee in terms of the shareholders agreement constituted by an exchange of missives dated 17TH and 18TH june 1997
Short Particulars
All and whole the area of ground lying on the west side of govan road glasgow t/no. GLA73720 together with all buildings erections fixtures and fittings.
Transactions
Standard security
Created on 29 Jan 1991
Delivered on 08 Feb 1991
Status fully-satisfied
Persons Entitled
Chatwell Development Properties Limited.
Amount Secured
All monies due or to become due from the company to the chargee in terms of a minute of agreement of even date
Short Particulars
Piece of ground on the west side of irish street in the former burgh and county of dumfries now lying in the nithsdale district of dumfries (see form 395 for full details).
Transactions
Standard security which was presented for registration in scotland on 29/9/87.
Created on 29 Sep 1987
Delivered on 16 Oct 1987
Status fully-satisfied
Persons Entitled
Martin & Son Edinburgh Limited.
Amount Secured
£1,000,000
Short Particulars
81A, 83, 85 george street, edinburgh. (See form 395 for further details).
Transactions
Legal charge
Created on 30 Dec 1983
Delivered on 03 Jan 1984
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
Phases 4 and 5 gillingham business park. Title no. Ks 13719.
Transactions
Agreement
Created on 12 Jun 1981
Delivered on 17 Jun 1981
Status fully-satisfied
Persons Entitled
Phoenix Assurance Company Limited
Amount Secured
£1,500,000
Short Particulars
Land situate in and having frontage to redcliff street and freshford lane, bristol, avon. Benefit of an agreement dated 8/12/80 relating to the above.
Transactions
Charge of whole
Created on 25 Mar 1981
Delivered on 27 Mar 1981
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land on the south side of melbourne road and the east side of manor road wallington surrey, land to the south side of melbourne road 91, 93, 95 and 97 manor road title nos. Sgl 287961, sgl 287893, SGL296340, sgl 274947, sy 244354, sgl 142020, sgl 257008, sgl 187715 and sgl 131116.
Transactions
Agreements
Created on 31 Dec 1980
Delivered on 19 Jan 1981
Status fully-satisfied
Persons Entitled
Possfund Trustees Limited
Amount Secured
£1,400,000 & all other monies due or to become due from the company to the chargee
Short Particulars
Phase ii gillingham industrial park, gillingham, kent.
Transactions
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