BRIGHTSEA FP LIMITED
| Status | DISSOLVED |
| Company No. | 00732454 |
| Category | Private Limited Company |
| Incorporated | 14 Aug 1962 |
| Age | 61 years, 9 months, 6 days |
| Jurisdiction | England Wales |
| Dissolution | 25 Feb 2014 |
| Years | 10 years, 2 months, 23 days |
SUMMARY
BRIGHTSEA FP LIMITED is an dissolved private limited company with number 00732454. It was incorporated 61 years, 9 months, 6 days ago, on 14 August 1962 and it was dissolved 10 years, 2 months, 23 days ago, on 25 February 2014. The company address is 5 Wigmore Street 5 Wigmore Street, W1U 1PB.
Company Charges
Supplemental security agreement
Created on 19 Feb 2009
Delivered on 25 Feb 2009
Status outstanding
Persons Entitled
Eurohypo Ag, London Branch as Agent and Trustee for the Finance Parties
Amount Secured
All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Unit 6 of that property k/a fradley park lancaster road lichfield t/no SF372758 (part thereof). See image for full details.
Transactions
Tenth supplemental trust deed
Created on 24 Dec 2008
Delivered on 07 Jan 2009
Status outstanding
Persons Entitled
The Law Debenture Trust Corporation PLC
Amount Secured
The principal of and interest on the £100,000,000 11% first mortgage debenture stock 2025 and all moneys due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H property k/aunit 6 lancaster road, fradley distribution park, lichfield, staffordshire t/no SF372758 see image for full details.
Transactions
A security agreement
Created on 24 Dec 2008
Delivered on 07 Jan 2009
Status outstanding
Persons Entitled
Eurohypo Ag, London Branch
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
Unit 6 fradley park, lancaster road, lichfield t/no SF372758 see image for full details.
Transactions
Security agreement
Created on 19 Sep 2007
Delivered on 26 Sep 2007
Status outstanding
Persons Entitled
Eurohypo Ag,London Branch
Amount Secured
All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
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
Ninth supplemental trust deed
Created on 15 Mar 2007
Delivered on 03 Apr 2007
Status outstanding
Persons Entitled
The Law Debenture Trust Corporation P.L.C.
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
Property known as unit 2, fradley park, gorse lane, fradley, litchfield, staffordshire t/no SF372758; l/h property known as fradley park distribution centre, litchfield, staffordshire, t/no SF497184 and f/h property known as newell unit, gorse lane, fradley, litchfield, staffordshire, t/no SF497184 (for details of further property charged please refer to form 395). see the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 24 Jul 2006
Delivered on 27 Jul 2006
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC in Its Capacity as Security Agent and Trustee for Itself and Thebeneficiaries
Amount Secured
All monies due or to become due from the obligors or any of them to any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The land and buildings situated on the north east side of woodend lane alrewas lichfield staffordshire t/no SF497184 all buildings fixtures and fittings fixed plant and machinery.
Transactions
Legal mortgage
Created on 14 Jun 2005
Delivered on 18 Jun 2005
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC in Its Capacity as Security Agent and Trustee for Itself and the Beneficiaries (The "Security Agent")
Amount Secured
All monies due or to become due from the obligors or any of them to any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H land k/a orchard farm, rykneld street, lichfield, staffordshire t/nos. SF157390, SF156380 and SF290964; f/h land k/a land and buildings on the north east side of wood end lane, alrewas, fradley, staffordshire and the land on the south east side of common lane, fradley, staffordshire t/nos. SF320413 and SF372758; and f/h land k/a panasonic development, wellington crescent, fradley, lichfield, staffordshire t/nos. SF452307 and SF452308 together with all buildings, fixtures and fittings, fixed plant and machinery from time to time therein or thereon and the proceeds of sale of the same.
Transactions
Legal charge
Created on 30 Sep 2003
Delivered on 07 Oct 2003
Status fully-satisfied
Persons Entitled
Cala Homes (Midlands) 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
The f/h land shown edged red in the plan attached to the legal charge forming part ot t/n SF421428 including all buildings and fixtures on it (and each and every part thereof). See the mortgage charge document for full details.
Transactions
Legal charge
Created on 31 Jul 2003
Delivered on 09 Aug 2003
Status fully-satisfied
Persons Entitled
Cala Homes (Midlands) 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
By way of legal mortgage all that f/h land shown edged in red on the plan attached to the legal charge forming part of t/no SF372758 including all buildings and fixtures on it.
Transactions
Fourth supplemental trust deed made between evans of leeds limited (1) f r evans (leeds) limited (2) mulgate investments limited (3) fradley park limited (4) evans homes limited (5) and the law debenture trust corporation P.L.C. (6)
Created on 28 Mar 2003
Delivered on 04 Apr 2003
Status outstanding
Persons Entitled
The Law Debenture Trust Corporation P.L.C.
Amount Secured
The principal of and interest on the £100,000,000 11% first mortgage debenture stock 2025 of evans of leeds limited and all other monies intended to be securedby a trust deed dated 20TH september 1985 and deeds supplemental thereto
Short Particulars
The f/h property k/a land common lane, fradley, lichfield, part of land t/n SF372758, together with all buildings and erections and fixtures (including trade fixtures) fittings and fixed plant and machinery thereon, all improvements and additions thereto and the benefit of the existing leases, underleases, tenancies, agreements for lease, rights, covenants and conditions,. See the mortgage charge document for full details.
Transactions
Deed of release and substitution
Created on 28 Jan 2002
Delivered on 01 Feb 2002
Status outstanding
Persons Entitled
The Law Debenture Trust Corporation P.L.C.
Amount Secured
In favour of the chargee the principal of and interest on the £100,000,000 11% first mortgage debenture stock 2025 of evans of leeds limited (formerly of leeds PLC) and all other monies intended to be secured by a trust deed dated 20TH spetember 1995 and deeds (all as defined in the deed of release and substitution and defined on the form 395) all of which are supplemental to the trust deed dated 20TH september 1985
Short Particulars
Tame & trent house fradley staffordshire t/n-SF339324 together with all buildings and erections and fixtures (including trade fixtures) and fittings and fixed plant and machinery for the time being thereon,. See the mortgage charge document for full details.
Transactions
Deed of release and substitution
Created on 28 Jan 2002
Delivered on 01 Feb 2002
Status outstanding
Persons Entitled
The Law Debenture Trust Corporation P.L.C.
Amount Secured
In favour of the chargee the principal of and interest on the £100,000,000 11% first mortgage debenture stock 2025 of evans of leeds limited (formerly of leeds PLC) and all other monies intended to be secured by a trust deed dated 20TH spetember 1995 and deeds (all as defined in the deed of release and substitution and defined on the form 395) all of which are supplemental to the trust deed dated 20TH september 1985
Short Particulars
Orchard farm lichfield staffordshire t/nos SF157390, SF156380 and SF290964 and land at fradley lichfield part SF397368 & part 240889 together with all buildings and erections and fixtures (including trade fixtures) and fittings and fixed plant and machinery for the time being thereon,. See the mortgage charge document for full details.
Transactions
Supplemental legal mortgage to composite guarantee and debenture dated 27 may 1999
Created on 20 Oct 2000
Delivered on 26 Oct 2000
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies obligations and liabilities due owing or incurred by the obligors (as defined) or any of them to any of the beneficiaries (as defined) including all monies obligations and liabilities due owing or incurred by the obligors or any of them to any of the beneficiaries under or in connection with the finance documents (as defined) (or any of them) and/or on any account whatsoever
Short Particulars
The f/h property k/a orchard farm and surrounding land streethay lichfield staffordshire t/n SF157390, SF156380 and SF290964 together with all buildings and fixtures at anytime thereon. See the mortgage charge document for full details.
Transactions
Deed of release and substitution
Created on 06 Aug 1999
Delivered on 11 Aug 1999
Status outstanding
Persons Entitled
The Law Debenture Trust Corporation P.L.C.
Amount Secured
The principal of and interest on the £100,000,000 11% first mortgage debenture stock 2025 of evans of leeds limited (formerly evan of leeds PLC) and all other monies intended to be secured by a trust deed dated 20 september 1985 and deeds supplemental thereto (as defined)
Short Particulars
Land and buildings at new mill street king street pass and minories dudley west midlands t/n-WM555540 together with all buildings and erections or fixtures (including trade fixtures) and fittings and fixed plant and machinery for the time being thereon,. See the mortgage charge document for full details.
Transactions
Deed of accession (supplemental to a composite guarantee and mortgage debenture dated 27 may 1999)
Created on 03 Aug 1999
Delivered on 16 Aug 1999
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies obligations and liabilities due owing or incurred by the obligors (as defined) or any of them to any of the beneficiaries (as defined) including all monies obligations and liabilities due owing or incurred by the obligors or any of them to any of the beneficiaries under or in connection with the finance documents (as defined) (or any of them) and/or on any account whatsoever
Short Particulars
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
Legal mortgage
Created on 06 Jan 1999
Delivered on 08 Jan 1999
Status fully-satisfied
Persons Entitled
Yorkshire Bank PLC
Amount Secured
All monies due or to become due from the company and/or evans of leeds PLC to the chargee on any account whatsoever
Short Particulars
Land and buildings at new mill street king street pass and minories dudley west midlands-WM555540. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Transactions
Deed of release and substitution
Created on 26 Sep 1995
Delivered on 29 Sep 1995
Status fully-satisfied
Persons Entitled
The Law Debenture Trust Corporation P.L.C.("the Trustee")
Amount Secured
The principal of and interest on the £100,000,000 11 per cent. First mortgage debenture stock 2025 and all other moneys intended to be secured by the deed of release and substitution and deeds to which it is supplemental as defined therein
Short Particulars
Leasehold plot 1A,enterprise industrial estate,lichfield,staffordshire title number SF351232.
Transactions
Memorandum of deposit
Created on 08 Sep 1995
Delivered on 25 Sep 1995
Status fully-satisfied
Persons Entitled
Midland Bank PLC(As Security Trustee)
Amount Secured
All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 8TH june 1995 (as defined therein) and this memorandum
Short Particulars
Land and buildings k/a fradley park, wellington crescent, fradley, lichfield, staffordshire t/no. SF339324.
Transactions
Third supplemental trust deed
Created on 04 Nov 1993
Delivered on 19 Nov 1993
Status outstanding
Persons Entitled
The Law Debenture Trust Corporation PLC
Amount Secured
£100,000,000 (being the aggregate principal amount of the original stock and the new stock) 11% first mortgage debenture stock 2025 and all other monies due under the terms of the principal trust deed and deeds supplemental thereto
Short Particulars
Various properties as specified on form 395. see the mortgage charge document for full details.
Transactions
Memorandum of deposit
Created on 22 Jan 1993
Delivered on 03 Feb 1993
Status fully-satisfied
Persons Entitled
Midland Bank Plcas Security Trustee
Amount Secured
All monies due or to become due from the company to the chargee as security trustee under the terms of the loan agreement of even date herewith
Short Particulars
Land and buildings k/a fradley park wellington crescent fradley lichfield staffordshire t/n sf 240889.
Transactions
Second supplemental trust deed
Created on 04 Dec 1992
Delivered on 08 Dec 1992
Status outstanding
Persons Entitled
The Law Debenture Trust Corporation PLC
Amount Secured
£87,000,000 11% first mortgage debenture stock 2025 and all other monies due from the company and/or all or any of the other companies named therein to the chargee under the terms of the charge
Short Particulars
Land and buildings k/a lichfield airfield fradley nr.lichfield staffordshire (see form 395 ref M653C).
Transactions
Memorandum of equitable charge
Created on 17 Feb 1989
Delivered on 20 Feb 1989
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the loan agreement dated 7.12.88
Short Particulars
Land at fradley, near lichfield, staffordshire aprox 416 acres including fixtures, fittings plant & machinery.
Transactions
Memorandum of equitable charge
Created on 12 Dec 1988
Delivered on 19 Dec 1988
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee (as security trustee for the banks) under the terms of the loan agreement dated 7/12/88
Short Particulars
All that land at fradley, nr lichfield staffordshire comprising appx 416 acrest being the residue of land comprised in 4 conveyances dated 10/1/63 & 1 conveyance dated 11/11/63 (for full details see form 395).
Transactions
Legal charge
Created on 07 Nov 1983
Delivered on 16 Nov 1983
Status fully-satisfied
Persons Entitled
Yorskshire Bank PLC
Amount Secured
All monies due or to become due from f r evans (leeds) limited, garpool limited, jangay investments limited, millshaw property co limited, furnival estates limited, bowden investments limited, studfair limited, hadcrest limited, evans of leeds PLC, mulgate investments limited, marchington properties limited to the chargee
Short Particulars
Approx 416 acres of land at fradley nr lichfield staffs. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Deed
Created on 12 Mar 1980
Delivered on 12 Mar 1980
Status fully-satisfied
Persons Entitled
Yorkshire Bank Limited
Amount Secured
For securing all monies due or to become due from the company and/or f r evans (leeds) limited and/or garpool limited and/or millshaw property co limited and/or mulgate investments and/or evans of leeds limited and/or jangay investments limited and/or furnival estates limited and/or bowden investments limited and/or studfair limited and/or hadcrest limited and supplemental to a legal charge dated 27/2/73
Short Particulars
F/H land containing 206.793 acres or thereabouts situate at fradley, alrewas, stafford being lots nos. 1, 2, 3, 4, 5 & 9 on the former royal air force station.
Transactions
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