LAWFIELD PROPERTIES LIMITED
| Status | ACTIVE |
| Company No. | 01113789 |
| Category | Private Limited Company |
| Incorporated | 15 May 1973 |
| Age | 51 years, 20 days |
| Jurisdiction | England Wales |
SUMMARY
LAWFIELD PROPERTIES LIMITED is an active private limited company with number 01113789. It was incorporated 51 years, 20 days ago, on 15 May 1973. The company address is 29 Broad Walk, London, N21 3BU, England.
Company Charges
Deed of charge over shares
Created on 17 Jul 2012
Delivered on 03 Aug 2012
Status fully-satisfied
Persons Entitled
Aviva Commercial Finance Limited
Amount Secured
All monies due or to become due from the company lawfield properties south limited and mellawood properties limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
First fixed charge all of the ordinary shares present and future in lawfield properties south limited,all of its right title and interest to and in the dividends.
Transactions
Legal charge
Created on 09 Aug 2011
Delivered on 11 Aug 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
Weymouth land registry t/n DT52836 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 Nov 2009
Delivered on 24 Nov 2009
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
14/14A commercial road bournemouth dorset t/no'DT229664 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 04 Nov 2005
Delivered on 11 Nov 2005
Status outstanding
Persons Entitled
Investec Bank (UK) Limited
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 property k/a 2-10 (even) post office road bournemouth t/n DT210187 l/h property k/a 2-10 (even) post office road bournemouth t/n DT241585 the goodwill floating charge all plant machinery. See the mortgage charge document for full details.
Transactions
Deed of rental assignment
Created on 04 Nov 2005
Delivered on 11 Nov 2005
Status outstanding
Persons Entitled
Investec Bank (UK) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The gross rents licence fees and other monies. See the mortgage charge document for full details.
Transactions
Supplemental deed
Created on 11 Dec 2003
Delivered on 20 Dec 2003
Status part-satisfied
Persons Entitled
Norwich Union Mortgages General Limited
Amount Secured
All monies due or to become due from the company and mellawood properties limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H land known as 71/73 old christchurch road bournemouth - DT126548 and f/h land known as 33 commercial road bournemouth - DT185991 together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance.
Transactions
Assignment of rental income
Created on 28 Feb 2003
Delivered on 20 Mar 2003
Status outstanding
Persons Entitled
Investec Bank (UK) Limited
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
All those rents and other payments if any due at any time under the terms of the leases and tenancy agreements.
Transactions
Legal charge
Created on 28 Feb 2003
Delivered on 20 Mar 2003
Status outstanding
Persons Entitled
Investec Bank (UK) Limited
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 all that f/h property known as or being 54 and 56 old christchurch road, bournemouth t/n DT223049. By way of fixed charge the goodwill. By way of floating charge all plant machinery equipment furniture and other chattel assets.
Transactions
Assignment of rents
Created on 28 Jun 2002
Delivered on 18 Jul 2002
Status outstanding
Persons Entitled
Investec Bank (UK) Limited
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
All rents and other payments in respect of freehold land and buildings known as 9/10 church st,darwen,lancashire,17 cross st,oswestry,shropshire,117 high st,gosport,hampshire and 22/23 east st,southampton,hants.
Transactions
Assignment of rents
Created on 28 Jun 2002
Delivered on 18 Jul 2002
Status outstanding
Persons Entitled
Investec Bank (UK) Limited
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
All rents and other payments due in respect of freehold land and buildings known as 62 and 64 old christchurch rd,bournemouth.
Transactions
Legal charge
Created on 28 Jun 2002
Delivered on 18 Jul 2002
Status outstanding
Persons Entitled
Investec Bank (UK) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/Hold property known as 62 and 64 old christchurch rd,bournemouth; DT129901; the goodwill of business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Supplemental deed between (1) lawfield properties limited ("existing chargor") (2) mellawood properties limited and (3) london and edinburgh insurance company limited ("trustee") supplemental to a deed ("principal deed") dated 23 june 2000 made between lawfield properties limited and mellawood properties limited (therein the "initial chargor") and the trustee
Created on 31 Jul 2001
Delivered on 14 Aug 2001
Status fully-satisfied
Persons Entitled
London and Edinburgh Insurance Company Limited
Amount Secured
All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by lawfield properties limited and mellawood properties limited and any company from time to time hich is a holding company or subsidiary of mellawood limited and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever
Short Particulars
All that freehold land known as 33 commercial road bournemouth dorset title number DT185991 together with all buildings erections and fixtures (but excluding tenants fixtures and fittings) and fixed plant equipment and machinery and all improvements and additions all easements rights and licences appurtenant thereto subject to and with the benefit of all leases underleases tenancies agreements for lease rights covenants and conditions affecting the same but otherwise free from encumbrance..all monies deposited with the trustee... See the mortgage charge document for full details.
Transactions
Deed of assignment
Created on 31 Jul 2001
Delivered on 14 Aug 2001
Status fully-satisfied
Persons Entitled
London and Edinburgh Insurance Company Limited
Amount Secured
All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by mellawood properties limited and any company from time to time which is a holding company or subsidiary of mellawood properties limited and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever
Short Particulars
All rights titles benefits and interests of the company to all moneys from time to time due to the company under the leases in respect of 33 commercial road bournemouth dorset title number DT185991. See the mortgage charge document for full details.
Transactions
Deed of legal charge
Created on 23 Jun 2000
Delivered on 05 Jul 2000
Status outstanding
Persons Entitled
London and Ediunburgh Insurance Co LTD
Amount Secured
All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by lawfield properties limited and mellawood properties limited and any company from time to time hich is a holding company or subsidiary of mellawood limited and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever
Short Particulars
Freehold property k/a 71/73 old christchurch road bournemouth DT126548 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery..all monies deposited with the trustee..
Transactions
Deed of assignment
Created on 23 Jun 2000
Delivered on 05 Jul 2000
Status outstanding
Persons Entitled
London and Edinburgh Insurance Co LTD
Amount Secured
All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by lawfield properties limited and any company from time to time which is a holding company or subsidiary of mellawood limited and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever
Short Particulars
All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s in respect of 71/73 old christchurch road bournemouth. See the mortgage charge document for full details.
Transactions
Assignment of rents
Created on 15 Jun 1999
Delivered on 24 Jun 1999
Status outstanding
Persons Entitled
Investec Bank (UK) Limited
Amount Secured
All monies due or to become due from the company to the chargee pursuant to a legal charge of even date
Short Particulars
All rents and other payments due under the terms of the leases of the property k/a 117 high street gosport hampshire t/n HP215911.
Transactions
Legal charge
Created on 15 Jun 1999
Delivered on 24 Jun 1999
Status outstanding
Persons Entitled
Investec Bank (UK) Limited
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 k/a 117 high street gosport hampshire t/n HP215911 and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Assignment of rents
Created on 17 May 1999
Delivered on 03 Jun 1999
Status outstanding
Persons Entitled
Investec Bank (UK) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a legal charge of even date
Short Particulars
All the rents and other payments due at any time under the terms of the leases and tenancy agreements of the property k/a 22-23 east street southampton t/no HP153309.
Transactions
Legal charge
Created on 17 May 1999
Delivered on 03 Jun 1999
Status outstanding
Persons Entitled
Investec Bank (UK) Limited
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 property k/a 22/23 east street southampton t/no HP153309 the goodwill of the business from time to time by way of. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Assignment of rents
Created on 03 Jan 1997
Delivered on 10 Jan 1997
Status outstanding
Persons Entitled
Allied Trust Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee pursuant to a legal charge dated 3RD january 1997
Short Particulars
All those rent and other payments due under the tenancy agreements of the property k/a 17 cross stree oswestry.
Transactions
Legal charge
Created on 03 Jan 1997
Delivered on 10 Jan 1997
Status outstanding
Persons Entitled
Allied Trust Bank Limited
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 k/a 17 cross street oswestry t/n SL46056 and all rental and other income or monetary debts and claims under or in connection with any leases underleases tenancy agreements or licences of the property.
Transactions
Legal charge
Created on 19 Dec 1994
Delivered on 20 Dec 1994
Status fully-satisfied
Persons Entitled
Allied Trust Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Property in lancashire registered under title numbers LA488255 and LA389463 and all rental and other income.
Transactions
Legal charge
Created on 19 Jul 1990
Delivered on 07 Aug 1990
Status fully-satisfied
Persons Entitled
The Governer and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company and/or mellawood properties limited to the chargee.
Short Particulars
L/Hold interest in flats 1-12 st bertelins court holmcroft road stafford staffordshire.
Transactions
Legal charge
Created on 10 Jan 1989
Delivered on 26 Jan 1989
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 and/or mellawood properties limited to the chargee on any account whatsoever.
Short Particulars
63 kingsland high street hackney, london E8 166/168 central road worcester park,sutton.
Transactions
Legal charge
Created on 07 Mar 1988
Delivered on 24 Mar 1988
Status fully-satisfied
Persons Entitled
Allied Crab Bank Limited
Amount Secured
All monies due or to become due from the company and/or mellawood properties limited to the chargee on any account whatsoever.
Short Particulars
22 admirals walk chatham, kent.
Transactions
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