CALLAND PROPERTIES LIMITED

New Burlington House New Burlington House, London, NW11 0PU, United Kingdom
StatusACTIVE
Company No.01125043
CategoryPrivate Limited Company
Incorporated27 Jul 1973
Age50 years, 9 months, 1 day
JurisdictionEngland Wales

SUMMARY

CALLAND PROPERTIES LIMITED is an active private limited company with number 01125043. It was incorporated 50 years, 9 months, 1 day ago, on 27 July 1973. The company address is New Burlington House New Burlington House, London, NW11 0PU, United Kingdom.



Company Charges

Fixed and floating charge

Created on 13 Sep 1991

Delivered on 19 Sep 1991

Status fully-satisfied


Persons Entitled

Britannia Building Society

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the mortgage deed

Short Particulars

Parkwood green shopping centre rainham kent k/a 18 high street market harborough see 395 and continuation sheet for full details.

Transactions

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Assignment

Created on 12 Mar 1986

Delivered on 02 Apr 1986

Status fully-satisfied


Persons Entitled

Manufacturers Hanover Trust Company

Amount Secured

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short Particulars

All sums now or from time to time hereafter standing to the credit of or earned on the account of the company with the chargee, number 63323301.

Transactions

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Legal charge

Created on 13 Nov 1985

Delivered on 15 Nov 1985

Status fully-satisfied


Persons Entitled

Hongkong Bank Limited.

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

Legal mortgage over f/hold property parkwood green shopping centre rainham kent title no K385830 and/or the proceeds of sale fixed and floating charges over the interest in the property, moveable plant machinery, implement utensils, furniture and equipment.

Transactions

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Legal charge

Created on 13 Apr 1984

Delivered on 04 May 1984

Status fully-satisfied


Persons Entitled

Manufactures Hanover Trust Company.

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

F/Hold 15 eastwood road rayleigh. Essex and l/hold 18 high street market harborough leicester and/or the proceeds of sale thereof together with all buildings erections & fixtures and fittings, fixed plant machinery, improvements and additions thereto. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

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Legal mortgage

Created on 12 Oct 1981

Delivered on 19 Oct 1981

Status fully-satisfied


Persons Entitled

National Westminster Bank LTD

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

L/Hold 18, high street, market harborough, leicester.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

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Legal mortgage

Created on 12 Oct 1981

Delivered on 19 Oct 1981

Status fully-satisfied


Persons Entitled

National Westminster Bank LTD

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

F/Hold 15, eastwood road, rayleigh, essex. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

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Legal charge

Created on 22 Nov 1973

Delivered on 28 Nov 1973

Status fully-satisfied


Persons Entitled

Barclays Bank LTD

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

Lynton parade cromwell road grimsby lincs.

Transactions

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Legal charge

Created on 22 Nov 1973

Delivered on 28 Nov 1973

Status fully-satisfied


Persons Entitled

Barclays Bank LTD

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

282/288 (even) eastwood road leigh on sea essex.

Transactions

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Legal charge

Created on 22 Nov 1973

Delivered on 28 Nov 1973

Status fully-satisfied


Persons Entitled

Barclays Bank LTD

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

Purwell cross christchurch hampshire.

Transactions

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Legal charge

Created on 22 Nov 1973

Delivered on 28 Nov 1973

Status fully-satisfied


Persons Entitled

Barclays Bank LTD

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

The wheatsheaf st. Lukes road old windsor berkshire.

Transactions

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Legal charge

Created on 22 Nov 1973

Delivered on 28 Nov 1973

Status fully-satisfied


Persons Entitled

Barclays Bank LTD

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

2 and 4 st. Peters avenue cleethorpes lincs.

Transactions

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Legal charge

Created on 22 Nov 1973

Delivered on 28 Nov 1973

Status fully-satisfied


Persons Entitled

Barclays Bank LTD

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

66/72 high road (even nos) wealdstone london.

Transactions

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Legal charge

Created on 22 Nov 1973

Delivered on 28 Nov 1973

Status fully-satisfied


Persons Entitled

Barclays Bank LTD

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

18 high street market harborough sussex.

Transactions

Legal charge

Created on 22 Nov 1973

Delivered on 28 Nov 1973

Status fully-satisfied


Persons Entitled

Barclays Bank LTD

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

13/17 (odd nos) eastwood road rayleigh essex.

Transactions

Legal charge

Created on 22 Nov 1973

Delivered on 28 Nov 1973

Status fully-satisfied


Persons Entitled

Barclays Bank LTD

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

15 st. John street terrace newport pagnell bucks.

Transactions

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Legal charge

Created on 22 Nov 1973

Delivered on 28 Nov 1973

Status fully-satisfied


Persons Entitled

Barclays Bank LTD

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

17 st. Johns terrace newport pagnell bucks.

Transactions

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Legal charge

Created on 22 Nov 1973

Delivered on 28 Nov 1973

Status fully-satisfied


Persons Entitled

Barclays Bank LTD

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

19 st. John street terrace newport bucks.

Transactions

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Legal charge

Created on 22 Nov 1973

Delivered on 28 Nov 1973

Status fully-satisfied


Persons Entitled

Barclays Bank LTD

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

21 st. John street newport pagnell bucks.

Transactions

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Legal charge

Created on 22 Nov 1973

Delivered on 28 Nov 1973

Status fully-satisfied


Persons Entitled

Barclays Bank LTD

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

459/463 (odd nos) new cross road london SE14.

Transactions

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Legal charge

Created on 22 Nov 1973

Delivered on 28 Nov 1973

Status fully-satisfied


Persons Entitled

Barclays Bank LTD

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

5 st. John street newport pagnell bucks.

Transactions

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Legal charge

Created on 22 Nov 1973

Delivered on 28 Nov 1973

Status fully-satisfied


Persons Entitled

Barclays Bank LTD

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

7 and 9 st. John st. Newport pagnell bucks.

Transactions

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Legal charge

Created on 22 Nov 1973

Delivered on 28 Nov 1973

Status fully-satisfied


Persons Entitled

Barclays Bank LTD

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

11 and 13 st. John st. Newport pagnell buckinghamshire.

Transactions

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