BANNER HOMES CENTRAL LIMITED
| Status | ACTIVE |
| Company No. | 01067052 |
| Category | Private Limited Company |
| Incorporated | 22 Aug 1972 |
| Age | 51 years, 8 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
BANNER HOMES CENTRAL LIMITED is an active private limited company with number 01067052. It was incorporated 51 years, 8 months, 29 days ago, on 22 August 1972. The company address is Cala House Cala House, Staines Upon Thames, TW18 3AX, Surrey.
Company Charges
A registered charge
Created on 18 Jul 2014
Delivered on 24 Jul 2014
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC
Short Particulars
F/H land on the south side of old school, windsor end, beaconsfield t/no BM376592. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
Transactions
A registered charge
Created on 31 Jan 2014
Delivered on 04 Feb 2014
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC in Its Capacity as Security Trustee
Short Particulars
First legal mortgage over the freehold land at 379 cockfosters road, barnet EN4 0JT. Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 12 Dec 2013
Delivered on 19 Dec 2013
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC in Its Capacity as Security Trustee
Short Particulars
First legal mortgage over the freehold land and buildings known as 62 dennis lane, stanmore registered at the land registry with title numbers MX242512 and MX23984 .. notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 06 Dec 2013
Delivered on 12 Dec 2013
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC in Its Capacity as Security Trustee
Short Particulars
First legal mortgage over the land and buildings at the front of 44 herbert road hornchurch, shown edged red on the attached appendix to the charge with freehold title number BGL99101.. Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 16 Oct 2013
Delivered on 22 Oct 2013
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Short Particulars
First legal mortgage over the freehold land known as deepings, 25 forest lane, chigwell IG7 5AF registered at the land registry with title number EX613036.. Notification of addition to or amendment of charge.
Transactions
Supplemental legal mortgage
Created on 01 Mar 2013
Delivered on 02 Mar 2013
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC (The Security Trustee)
Amount Secured
All monies due or to become due from each obligor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H 75 loom lane radlett. F/h 77 loom lane radlett t/no HD523311. F/h 79 loom lane radlett t/no HD523311 see image for full details.
Transactions
Supplemental legal mortgage
Created on 15 Feb 2013
Delivered on 16 Feb 2013
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC (The Security Trustee)
Amount Secured
All monies due or to become due from each obligor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H property k/a 22-24 grove road beaconsfield t/no's BM58453 and BM114442. Any buildings, fixtures, fixed plant and machinery and all associated rights see image for full details.
Transactions
Supplemental legal mortgage
Created on 07 Feb 2013
Delivered on 09 Feb 2013
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC (The "Security Trustee")
Amount Secured
All monies due or to become due from each obligor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of first legal mortgage the f/h proeprty k/a greenways cottage 2 clifton road and greenways t/nos. BM217123 BN124979.
Transactions
Supplemental legal mortgage
Created on 18 Jan 2013
Delivered on 22 Jan 2013
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC (The "Security Trustee")
Amount Secured
All monies due or to become due from each obligor and each grantor of security to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of first legal mortgage f/h part of the gibbs house kennel ride ascot t/no KK79666 (part only); 99 new road ascot t/no BK48281; 70 kennel ride ascot t/no BK56535.
Transactions
Supplemental legal mortgage
Created on 18 Oct 2012
Delivered on 23 Oct 2012
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC (The Security Trustee)
Amount Secured
All monies due or to become due from each obligor and each grantor of security to the secured parties (or any of them) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H 114-118 manor road chigwell t/no EX519970 any buildings fixtures fittings fixed plant or machinery.
Transactions
Supplemental legal mortgage
Created on 31 Jul 2012
Delivered on 03 Aug 2012
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC (The "Security Trustee")
Amount Secured
All monies due or to become due from each obligor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H property theydon garage coppice road theydon bois epping t/no EX659258.
Transactions
Supplemental deed
Created on 12 Jul 2012
Delivered on 14 Jul 2012
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC (The "Security Trustee")
Amount Secured
All monies due or to become due from each obligor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Charge contracts. Banner homes central limited agfeement to carry out work relating to phase 3 glebelands wokingham 1 december 2006. (1) banner homes central limited. (2) banner homes group PLC. (3) the cinema and television benevolent fund of 22 golden square london see image for full details.
Transactions
Supplemental legal mortgage
Created on 01 Jun 2012
Delivered on 07 Jun 2012
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland (The Security Trustee)
Amount Secured
All monies due or to become due from each of the obligor and each grantor of security to the secured parties (or any of them) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
L/H flats 1 - 8 franshams 105 high road bushey heath bushey t/no HD279657 HD280581 HD279719 HD287767 HD331229 HD279661 HD279677 HD279671 see image for full details.
Transactions
Supplemental legal mortgage
Created on 01 Jun 2012
Delivered on 07 Jun 2012
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC (The Security Trustee)
Amount Secured
All monies due or to become due from each obligor and each grantor of security to the secured parties (or any of them) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
L/H flat 9 franshams at 105 high road bushey heath bushey t/no HD279673 see image for full details.
Transactions
Supplemental legal mortgage
Created on 01 Jun 2012
Delivered on 07 Jun 2012
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland (The Security Trustee)
Amount Secured
All monies due or to become due from each of the obligor and each grantor of security to the secured parties (or any of them) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H land at franshams 105 high road bushey heath bushey t/no HD40129 see image for full details.
Transactions
Debenture
Created on 20 Dec 2011
Delivered on 23 Dec 2011
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC (The Security Trustee)
Amount Secured
All monies due or to become due from each obligor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Legal charge
Created on 08 Dec 2011
Delivered on 10 Dec 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
17 forest lane chigwell t/no EX868308 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property.
Transactions
Legal charge
Created on 08 Dec 2011
Delivered on 10 Dec 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
48-52 chiltern avenue bushey t/no HD444815 and 54-62 chiltern avenue bushey t/no HD441232 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 27 Oct 2011
Delivered on 04 Nov 2011
Status fully-satisfied
Persons Entitled
Santander UK PLC as Security Trustee for Each Group Member
Amount Secured
All monies due or to become due from the company to the group members (or any of them) on any account whatsoever
Short Particulars
F/H 1 to 4 (inclusive) the laurells, fetcham, leatherhead t/no SY792096; benefit of all agreements, insurances, authorisations, the rental income. See image for full details.
Transactions
Legal charge
Created on 26 Oct 2011
Delivered on 27 Oct 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
17 games road, barnet, t/no: AGL234920 by way of fixed charge any other interest in the property, all rents receivable & 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 13 Apr 2011
Delivered on 16 Apr 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 north of verney road winslow buckingham t/no BM352513 excluding the land shown coloured pink on the plan attached to the transfer and land on the north side of verney road winslow t/no BM241638; by way of fixed charge any other interest in the property, all rents receivable & 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. See image for full details.
Transactions
Legal charge
Created on 05 Apr 2011
Delivered on 06 Apr 2011
Status fully-satisfied
Persons Entitled
The Governor & 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
Short Particulars
80 dropmore road burnham t/no BM331780 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment.
Transactions
Debenture
Created on 22 Mar 2011
Delivered on 24 Mar 2011
Status fully-satisfied
Persons Entitled
Hsbc 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Legal charge
Created on 25 Feb 2011
Delivered on 02 Mar 2011
Status fully-satisfied
Persons Entitled
Santander UK PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H 80 camlet way hadley wood barnet t/n AGL167670 see image for full details.
Transactions
Debenture
Created on 25 Feb 2011
Delivered on 02 Mar 2011
Status fully-satisfied
Persons Entitled
Santander UK PLC as Security Trustee for the Group Members
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
80 camlet way hadley wood barnet fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Some Companies
22 INVERNESS STREET,LONDON,NW1 7HJ
| Number: | 11900764 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CCA,GLASGOW,G2 3JD
| Number: | SC157797 |
| Status: | ACTIVE |
| Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
HANBURY CONSTRUCTION SERVICES LIMITED
HIGH CROSS FARM,OFFENHAM,WR11 8LW
| Number: | 02563956 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
13 ALDER TREE ROAD,BANCHORY,AB31 4FW
| Number: | SC403203 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
32 BRENKLEY WAY, BLEZARD BUSINESS PARK,NEWCASTLE UPON TYNE,NE13 6DS
| Number: | 09499490 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
165 LONDON ROAD,MITCHAM,CR4 2JB
| Number: | 07661168 |
| Status: | ACTIVE |
| Category: | Private Limited Company |