LA'PEC PROPERTIES (BRIDGEND) LIMITED
| Status | ACTIVE |
| Company No. | 00885991 |
| Category | Private Limited Company |
| Incorporated | 18 Aug 1966 |
| Age | 57 years, 8 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
LA'PEC PROPERTIES (BRIDGEND) LIMITED is an active private limited company with number 00885991. It was incorporated 57 years, 8 months, 19 days ago, on 18 August 1966. The company address is 73 Cornhill, London, EC3V 3QQ, United Kingdom, United Kingdom.
Company Charges
Legal charge
Created on 09 Oct 2012
Delivered on 11 Oct 2012
Status outstanding
Persons Entitled
Santander UK PLC
Amount Secured
All monies due or to become due from the company to the chargee as security trustee and its subsidiaries (the group members) (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
68-70 lordship lane east dulwich london t/no 220521 together with all buildings fixtures and fixed plant and machinery fixed charge the benefit of all agreements relating to each property its rights under the appointment of any managing agent all rights title and interest in the insurances the benefit of all authorisations see image for full details.
Transactions
Legal charge
Created on 24 Dec 2010
Delivered on 04 Jan 2011
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
Land lying to the south east of court road bridgend t/no WA637016 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 24 Dec 2010
Delivered on 04 Jan 2011
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
Land lying to the south east of court road bridgend t/no WA142643 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 24 Dec 2010
Delivered on 04 Jan 2011
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
Land and buildings on the south east side of court road bridgend t/no CYM2771 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 24 Dec 2010
Delivered on 04 Jan 2011
Status outstanding
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
413 durnsford road london t/no P79755 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 24 Dec 2010
Delivered on 04 Jan 2011
Status outstanding
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
92 northcote road london t/no 276854 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 24 Dec 2010
Delivered on 04 Jan 2011
Status outstanding
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
85 northcote road london t/no 364454 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 24 Dec 2010
Delivered on 04 Jan 2011
Status outstanding
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
84 northcote road london t/no SGL4543 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 24 Dec 2010
Delivered on 04 Jan 2011
Status outstanding
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
75 northcote road london t/no LN135976 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 24 Dec 2010
Delivered on 04 Jan 2011
Status outstanding
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
73 northcote road london t/no LN132665 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 24 Dec 2010
Delivered on 04 Jan 2011
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
Land on the east side of court road bridgend t/no WA986978 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Transactions
Debenture
Created on 23 Dec 2010
Delivered on 24 Dec 2010
Status outstanding
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 charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Deed of rental assignment
Created on 08 Oct 2007
Delivered on 10 Oct 2007
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Ireland
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 right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the property (see form 395 for details). See the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 08 Oct 2007
Delivered on 10 Oct 2007
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Ireland
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
68 and 70 lordship lane east dulwich london t/n 220521 together with all buildings and fixtures and fixed plant and machinery.the benefit of all guarantees indemnities rent deposits.by way of assignment the goodwill of the business and all monies due in relation to contracts or policies of insurance.
Transactions
Legal mortgage
Created on 17 Jul 2003
Delivered on 30 Jul 2003
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
By way of legal mortgage the real property being f/h land k/a 86 northcote road london SW11 6QN t/no 364454 together with all fixtures and fittings and fixed plant and machinery from time to time thereon. See the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 11 Jul 2002
Delivered on 30 Jul 2002
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation 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 northcote road london SW11 6TJ t/no: LN132665 f/h property k/a 84 northcote road london SW11 6QN t/no: SGL4543.
Transactions
Legal mortgage
Created on 24 Oct 2000
Delivered on 03 Nov 2000
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the legal mortgage
Short Particulars
The freehold property known as 21 northcote road battersea lb of wandsworth LN181574, the freehold property known as 75 northcote road lb of wandsworth LN135976, part of freehold land known as 2 court road bridgend mid glamorgan title number WA527191, land adjoining 2 court road bridgend, the freehold land lying to south east of court road bridgend title numbers WA14264, WA63701 all fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Charge over shares
Created on 23 Jul 1999
Delivered on 04 Aug 1999
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
15 ordinary shares of £1 each in the capital of la'pec properties (kingston) limited and all dividends interest and other distributions options benefits rights and moneys by way of bonus redemption or otherwise. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 22 Oct 1998
Delivered on 04 Nov 1998
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
15 willow road poyle stanwell slough t/n BK332312 with all fixtures and fittings fixed plant and machinery all rents and rights under any agreements for sale lease or development of the property for full details of charged assets please refer to form 395.
Transactions
Legal charge
Created on 20 Feb 1998
Delivered on 24 Feb 1998
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
4 court road bridgend glamorgan together with all fixtures and fittings and fixed plant and machinery and fixed charge over all rents, fixed charge over all the company's interest in all or any monies received in respect of any sale letting mortgage or other dealing with the property. Fixed charge over all interest in and rights under any contracts or agreements for the sale purchase leasing mortgaging management of the property. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 18 Oct 1994
Delivered on 26 Oct 1994
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H land k/a 13 willow road poyle spelthorne surrey title no SY345871. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 16 Mar 1993
Delivered on 24 Mar 1993
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land to the south east side of court road bridgend mid glamorgan title no WA637016.
Transactions
Legal charge
Created on 14 Oct 1992
Delivered on 28 Oct 1992
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or sky invest limited to the chargee on any account whatsoever
Short Particulars
66 and 68 alma road windsor berkshire.
Transactions
Legal charge
Created on 14 Oct 1992
Delivered on 28 Oct 1992
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or sky invest limited to the chargee on any account whatsoever
Short Particulars
66 and 68 alma road windsor berkshire.
Transactions
Legal charge
Created on 14 Oct 1992
Delivered on 28 Oct 1992
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or sky invest limited to the chargee on any account whatsoever
Short Particulars
Lloyds wharf mill street london borough of southwark.
Transactions
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