TAYLOR WIMPEY DEVELOPMENTS LIMITED
| Status | ACTIVE |
| Company No. | 00643420 |
| Category | Private Limited Company |
| Incorporated | 01 Dec 1959 |
| Age | 64 years, 5 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
TAYLOR WIMPEY DEVELOPMENTS LIMITED is an active private limited company with number 00643420. It was incorporated 64 years, 5 months, 14 days ago, on 01 December 1959. The company address is Gate House Gate House, High Wycombe, HP12 3NR, Buckinghamshire.
Company Charges
A registered charge
Created on 24 Nov 2023
Delivered on 05 Dec 2023
Status outstanding
Persons Entitled
Hallam Land Management Limited
Short Particulars
All and whole the areas of ground shown outlined in red on the. Plan attached to the standard security, which said areas of ground forms. Part and portion of the subjects registered in the land register of scotland under title numbers. MID213434 and MID206719.
Transactions
A registered charge
Created on 15 Sep 2022
Delivered on 20 Sep 2022
Status outstanding
Persons Entitled
Hallam Land Management Limited
Short Particulars
All and whole the area of ground shown outlined in red on the plan annexed and executed as relative to the standard security; which area of ground forms part and portion of the subjects registered in the land register of scotland under title number MID213434.
Transactions
A registered charge
Created on 29 Jan 2022
Delivered on 02 Feb 2022
Status outstanding
Persons Entitled
Hallam Land Management Limited, a Company Incorporated Under the Companies Act (Registered Number 02456711) and Having Its Registered Office at Banner Cross Hall, Ecclesall Road South, Sheffield S11 9PD
Short Particulars
All and whole the area of ground shown outlined and hatched in red on the plan annexed and executed as relative hereto, which said area of ground forms part and portion of the subjects registered in the land register of scotland under title number MID223749.
Transactions
A registered charge
Created on 29 Jan 2022
Delivered on 02 Feb 2022
Status outstanding
Persons Entitled
Hallam Land Management Limited, a Company Incorporated Under the Companies Act (Registered Number 02456711) and Having Its Registered Office at Banner Cross Hall, Ecclesall Road South, Sheffield S11 9PD
Short Particulars
All and whole the area of ground shown outlined and hatched in yellow on the plan annexed and executed as relative hereto, which said area of ground forms part and portion of the subjects registered in the land register of scotland under title number MID223749.
Transactions
A registered charge
Created on 09 Mar 2019
Delivered on 14 Mar 2019
Status outstanding
Persons Entitled
Hallam Land Management Limited, a Company Incorporated Under the Companies Act (Registered Number 02456711) and Having Its Registered Office at Banner Cross Hall, Eccleshall Road South, Sheffield
Short Particulars
All and whole the area of ground outlined in blue on the plan annexed and executed as relative to the standard security.
Transactions
A registered charge
Created on 22 May 2013
Delivered on 31 May 2013
Status fully-satisfied
Persons Entitled
Andrew Aitchison Lawrie
Douglas Lawrie
Robert James Lawrie
William Wilson Lawrie
Short Particulars
Area of ground extending to 11.683 hectares or thereby at seafield moor road, bilston, midlothian.
Transactions
First charge over freehold property
Created on 30 Nov 2011
Delivered on 07 Dec 2011
Status outstanding
Persons Entitled
British Waterways Board (The Board)
Amount Secured
The sum of £1,000,000 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
Part of the land under t/no's WR102326 and WR102327 see image for full details.
Transactions
Legal charge
Created on 12 Jul 2011
Delivered on 13 Jul 2011
Status outstanding
Persons Entitled
Hallam Land Management Limited and Persimmon Homes Limited
Amount Secured
£4,800,000 due or to become due from the company to the chargee
Short Particulars
Land at phase 1 cranbrook exeter devon and 20% beneficial interest in phase 3 cranbrook exeter devon.
Transactions
Legal charge
Created on 08 Nov 2010
Delivered on 18 Nov 2010
Status fully-satisfied
Persons Entitled
Wilmington Trust (London) Limited (as Agent and Trustee for the Secured Creditors)
Amount Secured
All monies due or to become due from each guarantor or borrower or chargor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Part of t/no CYM367926 shown edged red on the plan numbered 1 attached to the charge; all buildings fixtures fixed plant and machinery on it, all alterations and additions, the insurances, the contracts, any authorisation. See image for full details.
Transactions
Standard security
Created on 01 Oct 2010
Delivered on 09 Oct 2010
Status fully-satisfied
Persons Entitled
Glasgow City Council
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
Land lying to the north east of barnonald drive in the parish of govan in the city of glasgow in the county of lanark k/a and forming plot 4 of the taylor wimpey development at kelvinside and being part of the plot or area of ground t/no. GLA188052.
Transactions
Legal charge
Created on 22 Jul 2010
Delivered on 30 Jul 2010
Status outstanding
Persons Entitled
Bae Systems PLC
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
F/H land situate at clittaford road southway plymouth see image for full details.
Transactions
Legal charge
Created on 18 May 2010
Delivered on 24 May 2010
Status fully-satisfied
Persons Entitled
Wilmington Trust (London) Limited (the Security Agent)
Amount Secured
All monies due or to become due from each guarantor or borrower or chargor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Andover site m, land at icknield way, east anton, andover part t/no HP642534. Andover site l, land at icknield way, east anton, andover part t/no HP642534 and all buildings, fixtures, fittings and fixed plant and machinery see image for full details.
Transactions
Legal charge
Created on 06 Apr 2010
Delivered on 12 Apr 2010
Status fully-satisfied
Persons Entitled
Wilmington Trust (London) Limited (the Security Agent)
Amount Secured
All monies due or to become due from the company and each guarantor or borrower to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Colchester garrison a being part of colchester garrison mersey road colchester essex t/n EX832090 and colchester garrison S2N land lying to the north of berechurch road colchester t/n EX831428 all buildings fixtures and fixed plant and machinery all alterations and additions and the benefit of any covenants see image for full details.
Transactions
Standard security executed on 29/01/10
Created on 02 Feb 2010
Delivered on 23 Feb 2010
Status fully-satisfied
Persons Entitled
Forth Property Developments Limited
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
Plot 26 granton harbour edinburgh scotland t/no MID127688.
Transactions
Legal charge
Created on 14 Aug 2009
Delivered on 27 Aug 2009
Status outstanding
Persons Entitled
The Kent County Council
Amount Secured
£1,295,668.00 due or to become due from the company to the chargee
Short Particulars
Middlefields/rusthall elms and 31 the boundary tunbridge wells kent.
Transactions
Legal charge
Created on 03 Jul 2009
Delivered on 16 Jul 2009
Status fully-satisfied
Persons Entitled
Wilmington Trust (London) Limited (the Security Agent) as Agent and Trustee for the Secured Creditors
Amount Secured
All monies due or to become due from each guarantor or borrower or chargor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Land on the south west side of the A5130, broughton part t/no BM317729. Land to the north east of chasewater crescent, broughton part t/no BM317730. Groeswen hospital, margam road, port talbot part t/no WA788583. (For further details of properties charged please refer to form 395). insurances and other contracts see image for full details.
Transactions
Legal charge
Created on 03 Jul 2009
Delivered on 16 Jul 2009
Status fully-satisfied
Persons Entitled
Wilmington Trust (London) Limited (the Security Agent) as Agent and Trustee for the Secured Creditors
Amount Secured
All monies due or to become due from each guarantor or borrower or chargor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Land on the north side of longlands capmus, douglas street, middlesborough part t/no CE202081. Longlands campus, douglas street, middlesborough part t/no CE202081. Land and buildings lying to the east of chester road, huntingdon, chester part t/no CH547107. (For further details of properties charged please refer to form 395). insurances and other contracts see image for full details.
Transactions
Legal charge
Created on 03 Jul 2009
Delivered on 16 Jul 2009
Status fully-satisfied
Persons Entitled
Wilmington Trust (London) Limited (the Security Agent) as Agent and Trustee for the Secured Creditors
Amount Secured
All monies due or to become due from each guarantor or borrower or chargor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Land on the north side of hedgeley road, hebburn, part t/no TY354230. Land on the north east side of mersey road, runcorn part t/no CH546761. Land at crumpsall vale, blackley, manchester part t/no MAN79391 (for further details of properties charged please refer to form 395). insurances and other contracts see image for full details.
Transactions
Standard security
Created on 02 Jul 2009
Delivered on 30 Jul 2009
Status fully-satisfied
Persons Entitled
Wilmington Trust (London) Limited (the “Security Agent”)
Amount Secured
All monies due or to become due from each guarantor borrower or security provider to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Frankfield loch stepps t/no GLA194668 see image for full details.
Transactions
Standard security
Created on 02 Jul 2009
Delivered on 30 Jul 2009
Status fully-satisfied
Persons Entitled
Wilmington Trust (London) Limited (the “Security Agent”)
Amount Secured
All monies due or to become due from each guarantor borrower or security provider to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Area h (formerly k/a the new phase 1 housing area) wester inch bathgate extending to 5.5 acres t/no WLN41466 see image for full details.
Transactions
Standard security
Created on 02 Jul 2009
Delivered on 30 Jul 2009
Status fully-satisfied
Persons Entitled
Wilmington Trust (London) Limited (the “Security Agent”)
Amount Secured
All monies due or to become due from each guarantor borrower or security provider to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Area 1 newton farm cambuslang t/no LAN187839 see image for full details.
Transactions
Standard security
Created on 02 Jul 2009
Delivered on 30 Jul 2009
Status fully-satisfied
Persons Entitled
Wilmington Trust (London) Limited (the “Security Agent”)
Amount Secured
All monies due or to become due from each guarantor borrower or security provider to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Riverbank works causewayhead road stirling extending to approximately 3.5 hectares t/no STG56968 see image for full details.
Transactions
Standard security
Created on 02 Jul 2009
Delivered on 30 Jul 2009
Status fully-satisfied
Persons Entitled
Wilmington Trust (London) Limited (the “Security Agent”)
Amount Secured
All monies due or to become due from each guarantor borrower or security provider to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
West rigg craiginn terrace blackridge extending to 7.75 acres t/no WLN40352 see image for full details.
Transactions
Charge over shares
Created on 30 Apr 2009
Delivered on 06 May 2009
Status fully-satisfied
Persons Entitled
Wilmington Trust (London) Limited (the Security Agent)
Amount Secured
All monies due or to become due from each guarantor or borrower or the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All the shares and all related rights see image for full details.
Transactions
Legal charge
Created on 30 Apr 2009
Delivered on 06 May 2009
Status fully-satisfied
Persons Entitled
Wilmington Trust (London) Limited (the Security Agent)
Amount Secured
All monies due or to become due from each guarantor or borrower or the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Part of colchester garrison mersey road colchester essex t/no EX832090. Goojerat barracks, circular road west, colchester, essex t/no EX832092.land at westlecott farm, swindon, wiltshire part of t/no WT245325 the insurances other contracts and authorisations see image for full details.
Transactions
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