ENDSLEIGH INSURANCE SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 00856706 |
| Category | Private Limited Company |
| Incorporated | 13 Aug 1965 |
| Age | 58 years, 9 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
ENDSLEIGH INSURANCE SERVICES LIMITED is an active private limited company with number 00856706. It was incorporated 58 years, 9 months, 3 days ago, on 13 August 1965. The company address is One Creechurch Place, London, EC3A 5AF, United Kingdom.
Company Charges
A registered charge
Created on 01 Oct 2021
Delivered on 07 Oct 2021
Status outstanding
Persons Entitled
Wilmington Trust, National Association
Transactions
A registered charge
Created on 30 Sep 2021
Delivered on 07 Oct 2021
Status outstanding
Persons Entitled
Morgan Stanley Senior Funding, Inc.
Short Particulars
A-plan holdings - 47A market street, bicester OX26 6AJ - ON152158 - for more details, please refer to the instrument.
Transactions
A registered charge
Created on 22 Feb 2019
Delivered on 26 Feb 2019
Status fully-satisfied
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Short Particulars
Intellectual property - trade marks:. Trade mark no.: 1569581;. mark text: endsleigh;. Image : [ ];. for more details please refer to the charging instrument.
Transactions
A registered charge
Created on 29 May 2018
Delivered on 05 Jun 2018
Status fully-satisfied
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Short Particulars
Intellectual property:. Trade mark no.: 1569507;. image: image of an owl;. Trade mark no.: 1569581;. mark text: endsleigh;. For more details please refer to the charging instrument.
Transactions
Legal charge
Created on 26 Apr 2002
Delivered on 14 May 2002
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The l/h property k/a land and buildings at elizabeth street, burnley t/no. LA594440. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 26 Apr 2002
Delivered on 14 May 2002
Status fully-satisfied
Persons Entitled
National Westminster 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 k/a endsleigh park, shurdington road, cheltenham t/nos. GR134615 and GR203535. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 26 Apr 2002
Delivered on 14 May 2002
Status fully-satisfied
Persons Entitled
National Westminster 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 k/a 3 bronte close, cheltenham t/no. GR81883. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 26 Apr 2002
Delivered on 14 May 2002
Status fully-satisfied
Persons Entitled
National Westminster 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 k/a 6 clarence road, cheltenham t/no. GR79187. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Debenture
Created on 26 Apr 2002
Delivered on 14 May 2002
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee 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.
Transactions
Deed of security assignment and agreement
Created on 05 Sep 2000
Delivered on 25 Sep 2000
Status fully-satisfied
Persons Entitled
Coutts & Company
Amount Secured
All monies due or to become due from the company to the chargee pursuant to a loan agreement dated 26TH june 2000
Short Particulars
All right title and interest in and all benefits to accrue under the building contract relating to the construction of various buildings at endsleigh park little shurdington cheltenham dated 16TH june 2000 and various appointments. See the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 05 Sep 2000
Delivered on 25 Sep 2000
Status fully-satisfied
Persons Entitled
Coutts & Company
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land and buildings at endsleigh park little shurdington cheltenham t/nos.GR134615 and GR203535 together with all buildings fixtures fittings and erections .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Transactions
Deed of security assignment and agreement
Created on 23 Jun 1998
Delivered on 24 Jun 1998
Status fully-satisfied
Persons Entitled
Coutts & Company
Amount Secured
All indebtedness due to the chargee under the loan agreement dated 19TH december 1997 between the chargee and the company
Short Particulars
All right title and interest in and all benefits to accrue to it under the contract dated 25TH march 1998 for the construction of a national headquarters building at endsleigh park little shurdington cheltenham and all right title and interest in and all benefits to accrue to it under the appointments of the professional advisers. See the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 01 Jun 1998
Delivered on 04 Jun 1998
Status fully-satisfied
Persons Entitled
Coutts & Company
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land and buildings at little shurdington tewkesbury gloucestershire t/no GR134615 with all buildings fixtures and fittings. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 15 Nov 1991
Delivered on 16 Nov 1991
Status fully-satisfied
Persons Entitled
Coutts & Company
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All that f/h property k/a 6 clarence road cheltenham in the county of gloucester title number gr 79187 floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 15 Oct 1988
Delivered on 03 Nov 1988
Status fully-satisfied
Persons Entitled
Coutts & Company
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 ashworth house. 44/48 manchester road, burnley lancashire T.no la 396786. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 18 Aug 1988
Delivered on 19 Aug 1988
Status fully-satisfied
Persons Entitled
Coutts & Company
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
10 ambrose street cheltenham gloucestershire t/n GR92181. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 15 Aug 1988
Delivered on 02 Sep 1988
Status fully-satisfied
Persons Entitled
Coutts & Company
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H property fronting to elizabeth street burnley and/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 15 Aug 1988
Delivered on 02 Sep 1988
Status fully-satisfied
Persons Entitled
Coutts & Company
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h property situate and fronting nicholas street burnley 234 sq yds or thereabouts. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 31 May 1988
Delivered on 15 Jun 1988
Status fully-satisfied
Persons Entitled
Coutts & Company
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
3 bronte close hatherley cheltenham gloucestershire title no. Gr 81883. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Standard security which was presented for registration in scotland.
Created on 05 Mar 1985
Delivered on 06 Mar 1985
Status fully-satisfied
Persons Entitled
Abbey National Building Society
Amount Secured
£16,875 due from the company to the chargee
Short Particulars
Shop premises comprising a front shop, back shop and cellar at number 125A nethergate dundee.
Transactions
Standard security which was presented for registration in scotland
Created on 07 May 1984
Delivered on 25 May 1984
Status fully-satisfied
Persons Entitled
Abbey National Building Society.
Amount Secured
All monies due or to become due
Short Particulars
Shop property ground and basement floors, no 24 barnton st stirling in the central region and county of stirling.
Transactions
Mortgage
Created on 27 Apr 1984
Delivered on 30 Apr 1984
Status fully-satisfied
Persons Entitled
Abbey National Building Society.
Amount Secured
£33,200.25
Short Particulars
F/H 63 wellington road south, stockport greater manchester t/n:- ch 53419.
Transactions
Mortgage
Created on 11 Apr 1984
Delivered on 01 May 1984
Status fully-satisfied
Persons Entitled
Abbey National Building Society
Amount Secured
£36,000.25
Short Particulars
165 lewes road brighton, sussex.
Transactions
Mortgage pursuant to an order of court
Created on 13 Sep 1982
Delivered on 17 Mar 1983
Status fully-satisfied
Persons Entitled
Abbey National Building Society
Amount Secured
£19,200.25 and all other monies due or to become due from the company to the chargee.
Short Particulars
F/H-58 st. Giles street. Norwich, norfolk. T.n-nk 40191.
Transactions
Mortgage
Created on 20 Oct 1980
Delivered on 31 Oct 1980
Status fully-satisfied
Persons Entitled
Abbey National Building Society
Amount Secured
£40,245.25
Short Particulars
F/H 78 granby street, leicester, leics. Lt 93096.
Transactions
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