KIER PROPERTY DEVELOPMENTS LIMITED
| Status | ACTIVE |
| Company No. | 00873685 |
| Category | Private Limited Company |
| Incorporated | 14 Mar 1966 |
| Age | 58 years, 2 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
KIER PROPERTY DEVELOPMENTS LIMITED is an active private limited company with number 00873685. It was incorporated 58 years, 2 months, 7 days ago, on 14 March 1966. The company address is 2nd Floor 2nd Floor, Salford, M50 3XP, England.
Company Charges
A registered charge
Created on 17 Oct 2022
Delivered on 28 Oct 2022
Status outstanding
Persons Entitled
Cbre Loan Services Limited
Short Particulars
The land and buildings on the south side of downmill road, bracknell RG12 1RL (known as focus four, longshot lane, bracknell)- title number BK266534.
Transactions
A registered charge
Created on 02 Feb 2017
Delivered on 14 Feb 2017
Status fully-satisfied
Persons Entitled
Mcdonald's Restaurants Limited
Transactions
Mortgage
Created on 14 Jun 2011
Delivered on 29 Jun 2011
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
£8,000,000 and all other 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
Propertywith t/no K832774 including any rights, all buildings and fixtures, fixed plant and machinery, book debts by way of floating charge all the mortgaged chattels, see image for full details.
Transactions
Supplemental legal mortgage
Created on 19 Nov 2010
Delivered on 30 Nov 2010
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC (The Security Agent)
Amount Secured
All monies due or to become due from the company to each beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All the f/h land lying to the south of watts close southampton and compass house romsey road southampton t/nos HP523442 and HP560522 see image for full details.
Transactions
Supplemental legal mortgage
Created on 02 Nov 2007
Delivered on 19 Nov 2007
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC (The "Security Agent")
Amount Secured
All monies due or to become due from the company to each beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H land k/a 3 savile row london t/no 166855 together with all buildings fixtures and fixed plant and machinery at any time thereon. See the mortgage charge document for full details.
Transactions
Supplemental debenture
Created on 17 Apr 2007
Delivered on 24 Apr 2007
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to each beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed charge and assignment of all of the chargor'r rights under a development agreement. See the mortgage charge document for full details.
Transactions
Supplemental legal mortgage
Created on 14 Mar 2006
Delivered on 29 Mar 2006
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland (The Security Agent)
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 land comprising the northern section of the road known as the shadbolt avenue chingford and all its whole right title and interest in and under the property transfer agreement the road agreement and the assignment. See the mortgage charge document for full details.
Transactions
Supplemental legal mortgage
Created on 27 Feb 2006
Delivered on 02 Mar 2006
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland (The Security Agent)
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 land and buildings on the south-west side of the north circular road chingford london t/n EGL384449 f/h land and buildings on the south-west side of the north circular road chingford london t/n EX26852 f/h land on the south-west side of the north circular road chingford london t/n NGL73405 together with all buildings fixtures and fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Supplemental legal mortgage
Created on 17 Jan 2006
Delivered on 19 Jan 2006
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland (The Security Agent)
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
Land and buildings at 1-3 cowley mill road uxbridge middlesex t/nos AGL138939, NGL126251 and MX180709 together with all buildings fixtures and fixed plant and machinery.
Transactions
Supplemental legal mortgage
Created on 30 Dec 2005
Delivered on 11 Jan 2006
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland (The Security Agent)
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 56 maylands avenue, hemel hempstead, hertfordshire t/no HD331654, its right title and interest in and under the property transfer agreement and the occupational lease together with all buildings, fixtures and fixed plant and machinery at any time thereon. See the mortgage charge document for full details.
Transactions
Supplemental legal mortgage
Created on 20 Dec 2005
Delivered on 05 Jan 2006
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee as security agent or to each other beneficiary (as defined) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The mortgaged property being land at cowley mill road, uxbridge, middlesex t/no's AGL93578 & AGL87834 (part only), together with all buildings, fixtures and fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Supplemental legal mortgage
Created on 28 Jan 2005
Delivered on 05 Feb 2005
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland Acting as Security Agent and Trustee for Thebeneficiaries
Amount Secured
All monies due or to become due from the company to the chargee and each beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The property known as unit E200 brooklands industrial park weybridge t/n NGLSY574833,. See the mortgage charge document for full details.
Transactions
Supplemental legal mortgage
Created on 14 Jan 2005
Delivered on 20 Jan 2005
Status fully-satisfied
Persons Entitled
Governor and Company of the Bank of Scotland Acting as Security Agent and Trustee for Thebeneficiaries
Amount Secured
All monies due or to become due from the chargors to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Land and buildings on the west side of crown road enfield t/n NGL420698 together with all buildings fixtures and fixed plant and machinery at any time thereon. See the mortgage charge document for full details.
Transactions
Supplemental legal mortgage
Created on 23 Dec 2004
Delivered on 10 Jan 2005
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland Acting as Security Agent and Trustee for the Beneficiaries
Amount Secured
All moneys and liabilities due or to become due from the chargors to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The freehold land being land and buildings known as mannington retail park swindon title number WT180052 together with all buildings fixtures and fixed plant and machinery at any time thereon. See the mortgage charge document for full details.
Transactions
Supplemental debenture
Created on 29 Jul 2004
Delivered on 12 Aug 2004
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland as Security Agent and Trustee for Thebeneficiaries
Amount Secured
All monies due or to become due from the company to each beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
L/H property 4 and 6 cavendish place london t/n NGL734622 by way of fixed charge all interests in the new property or the proceeds of sale, the benefit of all options easements agreements for lease and other agreements, all plant and machinery and all rights and interests of the company under all agreements for purchase maintenance or use of plant and machinery. See the mortgage charge document for full details.
Transactions
Supplemental legal mortgage
Created on 26 Mar 2004
Delivered on 06 Apr 2004
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland (As Security Agent)
Amount Secured
All monies due or to become due from the company to each beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of legal mortgage the freehold property being 47-48 east street a nd buildings on the west side of east walls chichester west sussex chichester t/n WSX213795, the freehold property being 42-43 east street chichester west sussex t/n WSX195832, the freehold property being 45 east street chichester west sussex t/n WSX222114 for further details of te properties charged please refer to the form 395 together with all buildings fixtures and fixed plant machinery. See the mortgage charge document for full details.
Transactions
Debenture
Created on 12 Apr 2002
Delivered on 22 Apr 2002
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies and liabilities due or to become due from the company (formerly known as laing property developments limited)to the chargee as security agent or to each other beneficiary (as defined) 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
Guarantee and fixed and floating security document (the "security document")
Created on 22 Oct 2001
Delivered on 08 Nov 2001
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland,as Security Trustee for the Beneficiaries
Amount Secured
All moneys,debts and liabilities whatsoever due or to become due from the company to any beneficiary (as defined) under the guarantee and the group financing documents (as defined) and the security document
Short Particulars
Including (I) millmarsh lane,enfield EN3 7AG; ngl 5924; (ii) sowton 30,sidmouth rd,exeter; dn 407452; (iii old railway works,newton rd,ashford (all freehold ) plus other properties listed; see form 395 for details. 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
Legal charge
Created on 11 Apr 2000
Delivered on 18 Apr 2000
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee under the facility letter (as defined) and the legal charge
Short Particulars
The f/h property k/a land and buildings on the south side of kings road reading t/n BK332237 and all plant and machinery the benefit of all contracts the proceeds of any claim under any insurance policy and all rental income.
Transactions
Some Companies
FINSGATE,LONDON,EC1V 9EE
| Number: | 08421694 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HARRY HOWARD INTERNATIONAL LIMITED
7 STAMFORD SQUARE,ASHTON-UNDER-LYNE,OL6 6QU
| Number: | 01496488 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RIVERSIDE EAST,SHEFFIELD,S3 8DT
| Number: | 07225626 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLAT 26, 42 GRANVILLE ROAD,READING,RG30 3QB
| Number: | 10503223 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
71-75 SHELTON STREET,LONDON,WC2H 9JQ
| Number: | 11470560 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE MAD HATTERS FOOD COMPANY LIMITED
THE DOWNSHIRE 71 BALDWINS LANE,RICKMANSWORTH,WD3 3LT
| Number: | 08015268 |
| Status: | ACTIVE |
| Category: | Private Limited Company |