BAMPTON PROPERTY GROUP LIMITED(THE)
| Status | ACTIVE |
| Company No. | 00647924 |
| Category | Private Limited Company |
| Incorporated | 26 Jan 1960 |
| Age | 64 years, 4 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
BAMPTON PROPERTY GROUP LIMITED(THE) is an active private limited company with number 00647924. It was incorporated 64 years, 4 months, 6 days ago, on 26 January 1960. The company address is Freshwater House Freshwater House, London, WC2H 8HR.
Company Charges
A registered charge
Created on 06 Mar 2024
Delivered on 07 Mar 2024
Status outstanding
Persons Entitled
The Royal Bank of Scotland PLC
Short Particulars
Rayleigh weir industrial estate, totman crescent, rayleigh registered at H.M. land registry with title number EX776810.
Transactions
A registered charge
Created on 23 Mar 2016
Delivered on 24 Mar 2016
Status outstanding
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Short Particulars
The ground and basement floors of 1-3, 15, 17, 19 21 & 31 barton street bath avon BA1 1HQ and registered under title numbers ST195084 ( the ground and basement floors of the parts shown edged red on the plan attached).
Transactions
A registered charge
Created on 14 Dec 2015
Delivered on 16 Dec 2015
Status outstanding
Persons Entitled
Svenska Handelsbanken Ab ( Publ)
Short Particulars
Barton street bath avon BA1 1HQ nos. 1-3, 15,17,19,21,31 and registered under title number ST195084. Hardye arcade south street dorchester dorest DT1 1BZ nos 1-15 & 20/20A, 21/21A & 21B south street and registered under title number DT377960. Wellesley house 98-cranbrook road illford essex IF1 4LZ nos 98,100,102 and registered under title number EGL574970.
Transactions
Legal mortgage
Created on 03 Sep 2010
Delivered on 09 Sep 2010
Status outstanding
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
1 to 15 jeffries passage, guildford t/no SY332875. 1-4 shepway parade, broad street, seaford, east sussex t/no ESX309875 see image for full details.
Transactions
Rent deposit deed
Created on 29 May 1996
Delivered on 07 Jun 1996
Status outstanding
Persons Entitled
Sheila Green
Amount Secured
The obligations of the company to the chargee under the lease dated 29TH may 1996
Short Particulars
The interest of the company in the account and the amount from time to time standing to the credit of the account (including the initial deposit of £1,962.50).
Transactions
Legal charge
Created on 29 Oct 1992
Delivered on 18 Nov 1992
Status outstanding
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due from the company and/or city and country properties limited to the chargee on any account whatsoever
Short Particulars
24,26,28 and 30 park lane poynton near stockport cheshire.
Transactions
Further charge
Created on 22 Nov 1989
Delivered on 23 Nov 1989
Status fully-satisfied
Persons Entitled
Eagle Star Insurance Company Limited
Amount Secured
£2,500,000 and all other moneys due or to become due from daejan holdings PLC to the chargee under the terms of the principals deeds and this charge
Short Particulars
Land & bldgs south side of furlong road, tunstall, stoke-on-trent. 83-89 (incl) sinnergate & 1-5 (incl) blackwellgate, darlington, co. Durham 67,69,71A,71,73,75 nuxley road, erith, bexley the supermarket, pool road newton.
Transactions
Deed of further charge
Created on 02 Dec 1986
Delivered on 04 Dec 1986
Status fully-satisfied
Persons Entitled
Eagle Star Insurance Company Limited
Amount Secured
£700,000.00 and all other moneys due or to become due from daejan holdings PLC to the chargee supplemental to the principal deeds as defined and this deed
Short Particulars
Bainbridge house 83/89 (inc) skinnergate and 1 to 5 (inc) blackwellgate, darlington durham. (Title no du 34367) 67,69,71A,71,73 and 75 nuxley road, erith, bexley (title no. Sgl 13195 (see doc for fuller details).
Transactions
Deed of further charge
Created on 02 Dec 1986
Delivered on 04 Dec 1986
Status fully-satisfied
Persons Entitled
Eagle Star Insurance Company Limited
Amount Secured
£200,000.00 and all other moneys due or to become due from city and country properties limited and or daejan holdings PLC to the chargee supplemental to the principal deeds as defined and this deed.
Short Particulars
Land and buildings in wood lane and stanton road stapenhill burton-on-trent.
Transactions
Deed of substitution
Created on 11 Jul 1986
Delivered on 23 Jul 1986
Status fully-satisfied
Persons Entitled
Alliance Assurance Company Limited
Amount Secured
A deed effecting substitution of security dated 11/7/86 and created by the bampton property group limited for securing mortgage debenture stock secured by a trust deed dated 14/6/85 and deeds supplemental thereto
Short Particulars
L/H premises 61 and 63, brace bridge drive, nottingham.
Transactions
Deed of substitution
Created on 11 Jul 1986
Delivered on 23 Jul 1986
Status outstanding
Persons Entitled
Alliance Assurance Company Limited
Amount Secured
A deed effecting substitution of security dated 11/7/86 and created by the bampton property group limited for securing mortgage debenture stock secured by a trust deed dated 14/6/85 and deeds supplemenal thereto
Short Particulars
L/H property 61A bracebridge drive, nottingham.
Transactions
Deed of further charge
Created on 26 Feb 1986
Delivered on 11 Mar 1986
Status fully-satisfied
Persons Entitled
Eagle Star Insurance Company Limited
Amount Secured
£800,000 and all other moneys due or to become due from daejan holdings PLC to the chargee supplemental to the principal mortgage dated 14.9.72 and deeds supplemental thereto
Short Particulars
Bainbridge house, 83/89 skinnergate & 1 - 5, blonkwellgate, darlington, durham, title no: DW34367 67,69,71A,71,73 + 75 nuxley road, erith,bexley,SGL13195. (For full details see doc M159).
Transactions
Deed of further charge
Created on 26 Feb 1986
Delivered on 11 Mar 1986
Status fully-satisfied
Persons Entitled
Eagle Star Insurance Group.
Amount Secured
£150,000,00 and all other moneys due or to become due from city and country properties limited to the chargee supplemental to the principal mortgage dated 25TH september 1969 and deeds supplemental thereto
Short Particulars
Land and buildings in wood lane and stanton rd stapenhill burton-on-trent.
Transactions
Further charge
Created on 30 May 1985
Delivered on 31 May 1985
Status fully-satisfied
Persons Entitled
Eagle Star Insurance Company Limited
Amount Secured
£175,000 and all other moneys due or to become due from city and county properties limited to the chargee secured by this deed and the principal deeds as defined
Short Particulars
All the properties now charged by the principal deeds or any of them.
Transactions
Further charge
Created on 30 May 1985
Delivered on 31 May 1985
Status fully-satisfied
Persons Entitled
Eagle Star Insurance Company Limited
Amount Secured
£1,060,000 and all other moneys due or to become due from daejan holdings PLC to the chargee secured by this deed & the principal deeds as defined
Short Particulars
All the properties now charged by the principal deeds or any of them.
Transactions
Further charge
Created on 02 Jul 1984
Delivered on 03 Jul 1984
Status fully-satisfied
Persons Entitled
Eagle Star Insurance Company Limited
Amount Secured
£760,000 from daejan holdings PLC to the chargee under the terms of a principal mortgage 14.9.72 and deeds supplemental thereto
Short Particulars
All the properties now charged by the principal deeds or any of them.
Transactions
Further charge
Created on 02 Jul 1984
Delivered on 03 Jul 1984
Status fully-satisfied
Persons Entitled
Eagle Star Insurance Company Limited
Amount Secured
£210,000 from city and country properties limited to the chargee under the terms of the principal mortgage 25.9.69 and deeds supplemental thereto
Short Particulars
All the properties now charged by the principal deeds or any of them.
Transactions
Deed of assurance
Created on 17 Feb 1984
Delivered on 22 Feb 1984
Status fully-satisfied
Persons Entitled
Alliance Assurance Company Limited
Amount Secured
For further securing all monies due or to become due from the company to the chargee supplemental to a trust deed dated 13/5/63 and deeds supplemental thereto
Short Particulars
L/H property k/a 6-8 station approach hayes, L.b of bromley title no:- sgl 22369. tog. With all bldgs & erections & all fixed plant machinery & all fixtures (inc. Trade fixtures). Benefit of all leases etc. affecting the same.
Transactions
Further charge
Created on 22 Jul 1983
Delivered on 28 Jul 1983
Status fully-satisfied
Persons Entitled
Eagle Star Insurance Company Limited
Amount Secured
£150,000 all monies due or to become due from the city and country properties limited to the chargee supplemental to a deed of consolidation dated 25 september 1969 and deeds supplemental thereto.
Short Particulars
All the properties now charged by the principal deeds or any of them.
Transactions
Further charge
Created on 22 Jul 1983
Delivered on 28 Jul 1983
Status fully-satisfied
Persons Entitled
Eagle Star Insurance Company Limited.
Amount Secured
£600,000 due or to become due from the daejan holdings PLC to the chargee supplemental to a mortgage dated 14/9/72 and seven further deeds
Short Particulars
All the properties now charged by the principal deeds or any of them.
Transactions
Further charge
Created on 05 Oct 1982
Delivered on 06 Oct 1982
Status fully-satisfied
Persons Entitled
Eagle Star Insurance Company Limited
Amount Secured
£500,000 & all other monies due or to become due from city and county properties limited supplemental to a deed of consolidation dated 25.9.69 & deeds supplemental thereto
Short Particulars
All the properties now comprised in and at present charged by the principal deeds.
Transactions
Further charge
Created on 05 Oct 1982
Delivered on 06 Oct 1982
Status fully-satisfied
Persons Entitled
Eagle Star Insurance Company Limited
Amount Secured
£580,000 & all other monies due or to become due from daejan holdings PLC supplemental to a mortgage dated 14.9.72 & deeds supplemental thereto
Short Particulars
All the properties now comprised in and at present charged by the principal deeds.
Transactions
Legal charge
Created on 23 Aug 1982
Delivered on 09 Sep 1982
Status outstanding
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or city and country properties LTD. To the chargee on any account whatsoever.
Short Particulars
F/H 24/30 (even) park lane poynton stockport greater manchester.
Transactions
Mortgage & further charge
Created on 02 Sep 1981
Delivered on 03 Sep 1981
Status fully-satisfied
Persons Entitled
Eagle Star Insurance Company Limited
Amount Secured
£659000 and all other monies due or to become due from daejan holdings limited to eagle star insurance company limited secured by a mortgage dated 14.9.72 and deeds supplemental thereto
Short Particulars
All the properties now charged by the principal deeds.
Transactions
Mortgage and further charge
Created on 03 Jul 1980
Delivered on 04 Jul 1980
Status fully-satisfied
Persons Entitled
Eagle Star Insurance Company Limited.
Amount Secured
£360,000 and all other monies due or to become due from city and country properties limited to the chargee secured by a deed of consolidation dated 25 sept 1969 and deeds supplemental thereto
Short Particulars
All properties now charged by the principal deeds.
Transactions
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