T.H.KINGERLEE & SONS LIMITED
| Status | ACTIVE |
| Company No. | 00711541 |
| Category | Private Limited Company |
| Incorporated | 22 Dec 1961 |
| Age | 62 years, 4 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
T.H.KINGERLEE & SONS LIMITED is an active private limited company with number 00711541. It was incorporated 62 years, 4 months, 24 days ago, on 22 December 1961. The company address is Thomas House Thomas House, Kidlington, OX5 1HR, Oxfordshire.
Company Charges
A registered charge
Created on 21 Jun 2019
Delivered on 01 Jul 2019
Status outstanding
Persons Entitled
Handelsbanken PLC
Short Particulars
All the undertaking, property and assets of t h kingerlee & sons limited described in clause 3.1 and 3.2 (including any part thereof and any interest therein) of the debenture dated 21 june 2019.
Transactions
A registered charge
Created on 21 Jun 2019
Delivered on 01 Jul 2019
Status outstanding
Persons Entitled
Handelsbanken PLC
Short Particulars
All that part of the property known as little martins, brightwell-cum-sotwell, oxfordshire, registered at the land registry with title numbers ON274235 and ON274265.
Transactions
A registered charge
Created on 15 Aug 2013
Delivered on 20 Aug 2013
Status fully-satisfied
Persons Entitled
Homes and Communities Agency
Short Particulars
Fixed charge over land including:. Land at pitmaston moor green road moseley birmingham registered at land registry under title numbers WM916305 and wm 931996.. notification of addition to or amendment of charge.
Transactions
Assignment
Created on 18 Jul 2012
Delivered on 28 Jul 2012
Status fully-satisfied
Persons Entitled
Hsbc 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
All rights title interest and benefit in to or arising under the tranfer being the transfer of the land at catterick road colburn granted by taylor wimpey UK limited and all book and other debts see image for full details.
Transactions
Assignment
Created on 15 Feb 2012
Delivered on 17 Feb 2012
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All rights title interest and benefit in to or arising under the agreement relating to the land at catterick road colburn t/no NYK29768 all book and other debts revenues and claims both present and future see image for full details.
Transactions
Mortgage over shares
Created on 09 Nov 2009
Delivered on 19 Nov 2009
Status fully-satisfied
Persons Entitled
Hsbc 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
378850 ordinary shares of £0.25 in highcroft investments PLC, all dividends see image for full details.
Transactions
Legal mortgage
Created on 16 Jun 2008
Delivered on 17 Jun 2008
Status fully-satisfied
Persons Entitled
Hsbc 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 80 russell road moseley birmingham with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 14 Jan 2008
Delivered on 16 Jan 2008
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/Hold - land at didcot road brightwell cum sotwell oxford; ON272435 and ON274265. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 07 Sep 2007
Delivered on 22 Sep 2007
Status fully-satisfied
Persons Entitled
Hsbc 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 123 moor green lane moseley birmingham and 82 russell road moseley birmingham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 22 May 2007
Delivered on 26 May 2007
Status fully-satisfied
Persons Entitled
Hsbc 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 k/a bracken hill house, leigh woods, bristol. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal charge
Created on 05 Apr 2007
Delivered on 17 Apr 2007
Status fully-satisfied
Persons Entitled
Cpm Group 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
F/H property k/a land and buildings on the south side of catterick road catterick garrison.
Transactions
Legal mortgage
Created on 05 Apr 2007
Delivered on 12 Apr 2007
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from T.H.kingerlee & sons limited and kingstrust limited and great gable limited to the chargee on any account whatsoever
Short Particulars
F/H property k/a the former cpm site colburn park catterick richmond t/no NYK297678. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 28 Jan 2007
Delivered on 30 Jan 2007
Status fully-satisfied
Persons Entitled
Hsbc 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 former army medals office, worcester road, droitwich spa, worcestershire t/n WR100740. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 22 Nov 2006
Delivered on 25 Nov 2006
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company and lifehaus PLC to the chargee on any account whatsoever
Short Particulars
F/H lincoln grove park close bladon oxfordshire t/no ON254751 and ON255673. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal charge
Created on 07 Mar 2005
Delivered on 09 Mar 2005
Status fully-satisfied
Persons Entitled
The Master Fellows and Scholars of the College of St Peter-Le-Bailey in the University Ofoxford
Amount Secured
£1,238,034.00 due or to become due from the company to the chargee
Short Particulars
F/H land at st thomas' street oxford t/nos on 211520 and on 20597.
Transactions
Legal mortgage
Created on 29 Jul 2004
Delivered on 31 Jul 2004
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company and great gable limited to the chargee on any account whatsoever
Short Particulars
Freehold property known as lincoln grove park close bladon oxfordshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 28 Nov 2002
Delivered on 04 Dec 2002
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company and great gable limited to the chargee on any account whatsoever
Short Particulars
The property k/a 304 woodstock road oxford. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 03 Apr 2002
Delivered on 04 Apr 2002
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
67 68 and 69 st thomas street oxford. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 24 Jan 2002
Delivered on 25 Jan 2002
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The property known as the site of the wareham stream park end street oxford. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 24 Jan 2002
Delivered on 25 Jan 2002
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The property known as land at the back of 40 and 41 park end street, oxford. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 24 Jan 2002
Delivered on 25 Jan 2002
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The property known as the south of park end street oxford. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 24 Jan 2002
Delivered on 25 Jan 2002
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The property known as 40 and 41 park end street oxford. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 08 Aug 2001
Delivered on 11 Aug 2001
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Property k/a flats 51-60 (inclusive) park close templar road oxford t/no ON226107. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Mortgage
Created on 24 Sep 1999
Delivered on 05 Oct 1999
Status fully-satisfied
Persons Entitled
Morrells of Oxford Limited
Amount Secured
All monies due or to become due from the company to the chargee pursuant to an agreement dated 10 september 1999
Short Particulars
Property k/a the lion brewery st thomas street oxford.
Transactions
Legal mortgage
Created on 24 Sep 1999
Delivered on 28 Sep 1999
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Lion brewery st thomas street oxford (freehold). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
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