CALEDONIAN PROPERTY INVESTMENTS LIMITED
| Status | ACTIVE |
| Company No. | 00669923 |
| Category | Private Limited Company |
| Incorporated | 13 Sep 1960 |
| Age | 63 years, 8 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
CALEDONIAN PROPERTY INVESTMENTS LIMITED is an active private limited company with number 00669923. It was incorporated 63 years, 8 months, 3 days ago, on 13 September 1960. The company address is 25 Savile Row 25 Savile Row, W1S 2ER.
Company Charges
Standard security executed on 1 march 2012
Created on 08 Mar 2012
Delivered on 16 Mar 2012
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank 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
All and whole the subjects on the southeast side of kirkintilloch road bishopbriggs glasgow and the southeast side of crosshill road bishopbriggs glasgow t/no GLA54001 and the subjests on the southeast side of crosshill road glasgow t/no GLA2388.
Transactions
Debenture
Created on 29 Mar 2006
Delivered on 05 Apr 2006
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties(The Security Agent)
Amount Secured
All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Strathkelvin retail park bishopsrigg glasgow t/nos GLA54001 and GLA2388 and triangle shopping centre bishopsrigg glasgow t/no GLA52904. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Standard security which was presented for registration in scotland on 30 march 2006 nad
Created on 26 Mar 2006
Delivered on 19 Apr 2006
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due by any charging company or any other obligor to any of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Strathkelvin retail park being the subjects on the south-east side of kirkintillock road bishopbriggs glasgow and the south-east side of crosshill road glasgow t/no's GLA54001 and GLA2388 and the triangle shopping centre kirkintillock road bishopbriggs glasgow being the l/h t/no GLA52904.
Transactions
A standard security which was presented for registration in scotland on 10 august 2004 and
Created on 21 Jul 2004
Delivered on 19 Aug 2004
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC (The Security Trustee)
Amount Secured
All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Strathkelvin retail park being the subjects on the southeast side of kirkintilloch road bishopsbriggs glasgow and the south southeast side of crosshill road glasgow t/nos GLA54001 and GLA2388 and the triangle shopping centre kirkintilloch road bishopsbriggs glasgow t/no GLA52904.
Transactions
Bond & floating charge
Created on 21 Jul 2004
Delivered on 31 Jul 2004
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC (As Security Trustee)
Amount Secured
All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The whole of the property, assets and undertaking (including uncalled capital).
Transactions
A floating charge
Created on 21 Jul 2004
Delivered on 30 Jul 2004
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 finance parties under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of floating charge all the undertaking and all property assets and rights of the chargor now and in the future wherever situate.. See the mortgage charge document for full details.
Transactions
A trust deed made between london merchant securities PLC (the "issuer") certain of its subsidiaries (including the company) and the law debenture trust corporation P.L.C. (the "trustee") constituting and securing £100,000,000 6 1/2 per cent.secured bonds due 2026 of the company (the "original bonds (all terms as defined)
Created on 16 Mar 2001
Delivered on 26 Mar 2001
Status fully-satisfied
Persons Entitled
The Law Debenture Trust Corporation P.L.C. as Trustee for the Holders Ofthe Bonds
Amount Secured
The total amount guaranteed by the company under the trust deed being the total amount payable by the issuer or any substitute principal debtor (as defined) under the trust deed, namely, the principal of, premium (if any) and interest on, the original bonds and on all (if any) further bonds (as defined) which may be created and issued and constitued and secured by a trust deed supplemental to the trust deed and all other monies intended to be secured by or payable under or pursuant to the trust deed or any trust deed supplemental thereto (such principal premium (if any) interest and other monies together the secured amounts)
Short Particulars
A first floating charge (the "floating charge") by the company in favour of the trustee over all its undertaking property and assets both present and future wheresoever situate (including any uncalled capital). See the mortgage charge document for full details.
Transactions
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