PIERPONT ROSE INVESTMENTS LIMITED
| Status | ACTIVE |
| Company No. | 00926272 |
| Category | Private Limited Company |
| Incorporated | 24 Jan 1968 |
| Age | 56 years, 3 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
PIERPONT ROSE INVESTMENTS LIMITED is an active private limited company with number 00926272. It was incorporated 56 years, 3 months, 17 days ago, on 24 January 1968. The company address is 132 Widney Lane 132 Widney Lane, Solihull, B91 3LH, West Midland.
Company Charges
Legal charge
Created on 02 Apr 2012
Delivered on 05 Apr 2012
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Apartment 10 the arbour 34 widney road knowle solihull west midlands t/no MM1052 any other interests in the property all rents and proceeds of any insurance.
Transactions
Legal charge
Created on 02 Apr 2012
Delivered on 04 Apr 2012
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Apartment 3 the arbour 34 widney road knowle solihull west midlands t/no MM1051 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 02 Apr 2012
Delivered on 04 Apr 2012
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Apartment 9 the arbour 34 widney road knowle solihull west midlands t/no MM1053 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 31 Mar 2010
Delivered on 16 Apr 2010
Status outstanding
Persons Entitled
The Royal Bank of Scotland 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 and buildings at parkfield court sumner rd/parkfield rd,coleshill north warwickshire t/no;WK326179 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 01 Jun 2009
Delivered on 03 Jun 2009
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
30-32 widney lane solihull t/no WM31155 and WK96677 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 01 Jun 2009
Delivered on 03 Jun 2009
Status outstanding
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
15 high street alcester t/no WK419939 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 01 Jun 2009
Delivered on 03 Jun 2009
Status outstanding
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
51-52 load street bewdley t/no WR92154 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 01 Jun 2009
Delivered on 03 Jun 2009
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
75-86 watery lane and 99 glover street bordesley birmingham 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 01 Jun 2009
Delivered on 03 Jun 2009
Status outstanding
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The bank hotel high street knowle t/no WK109231 and WM362662 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 01 Jun 2009
Delivered on 03 Jun 2009
Status outstanding
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
132 widney lane solihull t/no WK128346 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
Mortgage
Created on 11 Aug 2008
Delivered on 28 Aug 2008
Status fully-satisfied
Persons Entitled
Norwich and Peterborough (Lbs) Limited Trading as Astra Mortgages
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
F/H 2 brook mews warwick.
Transactions
Legal charge
Created on 01 May 2001
Delivered on 08 May 2001
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland 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 k/a 29 homer road solihull west midlands - WK128130. 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 01 May 2001
Delivered on 08 May 2001
Status outstanding
Persons Entitled
The Royal Bank of Scotland 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 land on east side of stratford road solihull west midlands t/no: WM110378. Undertaking and all property and assets. 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 28 Feb 1994
Delivered on 08 Mar 1994
Status outstanding
Persons Entitled
The Royal Bank of Scotland 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
Mortgage
Created on 26 Mar 1986
Delivered on 03 Apr 1986
Status fully-satisfied
Persons Entitled
Anglia Building Society.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever not exceeding £750,000
Short Particulars
F/Hold property at rosegate, poplar road, dorridge, solihull, west midlands with all buildings, erections, fixtures, fittings, fixed plant and machinery.
Transactions
Legal mortgage
Created on 13 Jan 1986
Delivered on 23 Jan 1986
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
F/H property k/a all that piece or parcel of land situate at poplar road dorridge solihull west midlands haring and area of 3 acres 3865 square yards or there abouts and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 07 Nov 1985
Delivered on 09 Nov 1985
Status fully-satisfied
Persons Entitled
Safeway Development Limited.
Amount Secured
For securing £330,000 and all other monies due or to become due from the company to the chargee. Pursuant to an agreement for sale dated 11TH september 1985.
Short Particulars
Land and buildings at stratford road, solihull road and sutherland avenue, shirley, solihull, west midlands.
Transactions
Legal charge
Created on 27 Sep 1985
Delivered on 04 Oct 1985
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
F/Hold land fronting to stratford road, shirley, solihull, west midlands together with property situate at 17-21 sotherland avenue, shirley, solihull.
Transactions
Debenture
Created on 14 Aug 1985
Delivered on 28 Aug 1985
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
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 22 May 1985
Delivered on 29 May 1985
Status fully-satisfied
Persons Entitled
Williams & Glyn's Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/Hold 48, manor road, solihull, west midalnds t/no- wk 208630 comprising a plot of land & dwelling house thereon together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils.
Transactions
Legal charge
Created on 09 Nov 1984
Delivered on 30 Nov 1984
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 & buildings lying to the north of trvemans heath lane, hollywood, bromsgrove, hereford & worcester. Title no- hw 20369.
Transactions
Legal charge
Created on 09 Nov 1984
Delivered on 30 Nov 1984
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
40, matlock road, tyseley, birmingham, west midlands. Title no-wk 164168.
Transactions
Legal charge
Created on 09 Nov 1984
Delivered on 30 Nov 1984
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 & buildings on teh south west side of lakey lane, hall green, birmingham, west midlands title no- wm 324123.
Transactions
Legal charge
Created on 13 Sep 1984
Delivered on 21 Sep 1984
Status fully-satisfied
Persons Entitled
Williams & Glyn's Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/Hold, 1150 yardley wood road, birmingham, west midlands. Title no. Wm 212225. together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils.
Transactions
Legal mortgage
Created on 13 Sep 1984
Delivered on 21 Sep 1984
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 at rear of 42 tanworth lane, shirley, solihull, west midlands. Tn: wk 42387 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
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