FURNIVAL ESTATES LIMITED
| Status | DISSOLVED |
| Company No. | 00758082 |
| Category | Private Limited Company |
| Incorporated | 19 Apr 1963 |
| Age | 61 years, 27 days |
| Jurisdiction | England Wales |
| Dissolution | 04 Nov 2014 |
| Years | 9 years, 6 months, 12 days |
SUMMARY
FURNIVAL ESTATES LIMITED is an dissolved private limited company with number 00758082. It was incorporated 61 years, 27 days ago, on 19 April 1963 and it was dissolved 9 years, 6 months, 12 days ago, on 04 November 2014. The company address is 5 Wigmore Street 5 Wigmore Street, W1U 1PB.
Company Charges
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
Supplemental legal mortgage to composite guarantee and debenture dated 27 may 1999
Created on 28 Jan 2002
Delivered on 06 Feb 2002
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC as Security Agent and Trustee for Itself and the Beneficiaries
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 leasehold land known as land ajoining eyre street, furnival street, matilda way and matilda street, sheffield. 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
Charge
Created on 23 Dec 1992
Delivered on 06 Jan 1993
Status fully-satisfied
Persons Entitled
The Law Debenture Trust Corporation P.L.C.
Amount Secured
£87,000,000 and all other monies due or to become due from the company to the chargee under the terms of the trust deed
Short Particulars
Together with all buildings and erections and fixtures and fittings and fixed plant and machinery for the time being thereon (for full details of charge see form 395 and contd sheet).
Transactions
Second supplemental charge deed
Created on 04 Dec 1992
Delivered on 08 Dec 1992
Status fully-satisfied
Persons Entitled
The Law Debenture Trust Corporation PLC
Amount Secured
£87,000,000 11% first mortgage debenture stock 2025 and all other monies 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
Redvers house union street sheffield south yorkshire. Together with fixed and moveable plant machinery fixtures implements and utensils.
Transactions
Legal mortgage
Created on 21 Nov 1990
Delivered on 29 Nov 1990
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from evans of leeds PLC to the chargee on any account whatsoever.
Short Particulars
Redvers marse furnival street sheffield t/n: ywe 60547 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Further charge
Created on 19 Sep 1978
Delivered on 20 Sep 1978
Status fully-satisfied
Persons Entitled
Eagle Star Insurance Company Limited
Amount Secured
£1,240,000 and all other monies due or to become due from evans of leeds limited to the chargee under the terms of a deed dated 17-6-61.
Short Particulars
Land and buildings situate in sheffield being furnival house, furnival gate, as comprised in a lease dated 15-11-65.
Transactions
Legal mortgage
Created on 30 Jun 1975
Delivered on 02 Jul 1975
Status fully-satisfied
Persons Entitled
Coventry Bank LTD
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Redvers slouse, furnival street, sheffield. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Dep of title deed w/i
Created on 23 Dec 1971
Delivered on 28 Dec 1971
Status fully-satisfied
Persons Entitled
The Bank of Nova Scotia
Amount Secured
£650,000
Short Particulars
Property at junction of union st and furnival gate, sheffield, known as redvers house.
Transactions
A registered charge
Created on 17 Jun 1971
Delivered on 28 Jun 1971
Status fully-satisfied
Persons Entitled
Eagle Star Insurance Company LTD
Amount Secured
£1,335,000 & all other monies due or to become due from evans of leeds LTD to the chargee any account whatsoever.
Short Particulars
Furnival house, furnival gate, sheffield comprised in a lease dated 15/11/65.
Transactions
Legal charge
Created on 04 Dec 1970
Delivered on 08 Dec 1970
Status fully-satisfied
Persons Entitled
Old Broad Street Securiting LTD
Amount Secured
For securing £800,000 due from lonsdale properties LTD to the chargers and for further securing £700,000 outstanding under 2 charges dated respectively 24/06/68 and 30/12/68 and due from the company millshaw property co. LTD and mulgate investments LTD to the chargee.
Short Particulars
Land adjoining eyre st, furnival st, matilda way and matilda st, sheffield known as furnival house.
Transactions
Legal charge
Created on 30 Dec 1968
Delivered on 09 Jan 1969
Status fully-satisfied
Persons Entitled
Old Broad Street Securities LTD.
Amount Secured
For securing £427,000 & further securing £345,000 secured by a charge dated 24/06/68, all due from the company and the three other companies referred to therein
Short Particulars
Land containing 891 square yards at the junction of furnival st & union lane in the city of sheffield.
Transactions
Legal charge
Created on 30 Dec 1968
Delivered on 09 Jan 1969
Status fully-satisfied
Persons Entitled
Old Broad Street Securities LTD.
Amount Secured
For securing £427,000 & furthe securing £345,000 secured by a charge dated 24/06/68. all due from the company and three other companies referred to therein.
Short Particulars
Land adjoining eyre st, furnival st, matilda way, & matilda st, sheffield. 4833 square yards approx.
Transactions
Legal charge
Created on 24 Jun 1968
Delivered on 28 Jun 1968
Status fully-satisfied
Persons Entitled
Old Broad Street Securities LTD.
Amount Secured
Securing £345,000 and all other monies due or to become due from the co, to the chargee on any{ account whatsoever
Short Particulars
Land adjoining eyre street,furnival street matilda way and matilda street sheffield together with the buildings erected thereon. (See doc 20).
Transactions
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