SITWELL INVESTMENTS LIMITED
| Status | ACTIVE |
| Company No. | 01174602 |
| Category | Private Limited Company |
| Incorporated | 20 Jun 1974 |
| Age | 49 years, 11 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
SITWELL INVESTMENTS LIMITED is an active private limited company with number 01174602. It was incorporated 49 years, 11 months, 26 days ago, on 20 June 1974. The company address is Heage Road Industrial Estate Heage Road Industrial Estate, Ripley Derbyshire, DE5 3GH.
Company Charges
A registered charge
Created on 17 Aug 2023
Delivered on 21 Aug 2023
Status outstanding
Persons Entitled
Jennifer Ann Spiteri, Noel Spiteri and Denton and Co Trustees Limited
Short Particulars
The beeches, brassington lane, bradbourne, ashbourne, derbyshire, DE6 1PD registered at the land registry until title number DY528025.
Transactions
A registered charge
Created on 04 Jan 2021
Delivered on 14 Jan 2021
Status outstanding
Persons Entitled
National Westminster Bank PLC
Transactions
A registered charge
Created on 23 Jun 2015
Delivered on 04 Jul 2015
Status fully-satisfied
Persons Entitled
International Bullion and Metal Brokers (London) LTD
Short Particulars
F/H 34 st lawrence terrace london t/no 350364.
Transactions
A registered charge
Created on 26 Feb 2015
Delivered on 27 Feb 2015
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Short Particulars
By way of legal mortgage, the property known as land at wallands farm, carsington, matlock, DE4 4DB and registered at the land registry under title number DY489512.
Transactions
A registered charge
Created on 13 Feb 2015
Delivered on 16 Feb 2015
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Short Particulars
By way of legal mortgage all interest in the old farm, cloves hill, morley, ilkeston and land adjoining the old farm, cloves hill, morley, ilkeston land registry title numbers DY361821 and DY365605.
Transactions
A registered charge
Created on 23 Jan 2014
Delivered on 24 Jan 2014
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Short Particulars
Plot 2, land adjoining 7 burley drive, quarndon, derby DE22 5JT. Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 11 Oct 2013
Delivered on 29 Oct 2013
Status fully-satisfied
Persons Entitled
Coutts & Company
Short Particulars
Plots 1&2 7 burley drive quardon derby t/n DY474160 and DY166160. Notification of addition to or amendment of charge.
Transactions
Legal mortgage
Created on 12 Aug 2009
Delivered on 14 Aug 2009
Status fully-satisfied
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H property at apartments 5 and 11 roman court caesar street derby and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company.
Transactions
Legal charge
Created on 25 Mar 2009
Delivered on 02 Apr 2009
Status fully-satisfied
Persons Entitled
Emanuel Paul Anthony Spiteri, Jennifer Ann Spiteri and Hornbuckle Mitchell Trustees Limited (As Trustees of the Sitwell Investments Limited Retirement Benefits Scheme)
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
11 roman court caesar street derby DE1 3RG.
Transactions
Legal charge
Created on 16 Feb 2009
Delivered on 21 Feb 2009
Status fully-satisfied
Persons Entitled
The Trustees of the Sitwell Investments Limited Retirement Benefits Scheme
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
Agnes meadow farm kniveton ashbourne derbyshire.
Transactions
Legal charge
Created on 05 Sep 2008
Delivered on 11 Sep 2008
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
Agnes meadow farm ashbourne 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 06 Dec 2006
Delivered on 09 Dec 2006
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 at old park farm brailsford ashbourne derbyshire and land and buildings at park farm cottage brailsford ashbourne. 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 10 Nov 2003
Delivered on 12 Nov 2003
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
Lots 1 & 2 highwood farm barns, killis lane, holbrook, derbyshire. 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 04 Nov 2002
Delivered on 15 Nov 2002
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 situate off heage road ripley derbyshire. 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 05 Nov 2001
Delivered on 21 Nov 2001
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 heage rd,ripley,derbyshire. 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 mortgage
Created on 16 Nov 2000
Delivered on 22 Nov 2000
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
The property known as land at spencer street, stanley common, derbyshire.
Transactions
Legal mortgage
Created on 03 May 2000
Delivered on 08 May 2000
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
The f/h property k/a firs farm high lane east west hallam derbyshire.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
Legal mortgage
Created on 22 Jun 1999
Delivered on 02 Jul 1999
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
The f/h property k/a development site park close kilburn derbyshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
Legal mortgage
Created on 08 Jan 1999
Delivered on 20 Jan 1999
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 sitwell business centre heage road industrial estate heage road ripley derbyshire t/n-DY269836.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
Mortgage debenture
Created on 08 Jan 1999
Delivered on 18 Jan 1999
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
.. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 18 Nov 1996
Delivered on 21 Nov 1996
Status fully-satisfied
Persons Entitled
Midland 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 lying to the south of heage road ripley derbyshire with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties and the other particulars as detailed. See the mortgage charge document for full details.
Transactions
Fixed and floating charge
Created on 18 Oct 1996
Delivered on 23 Oct 1996
Status fully-satisfied
Persons Entitled
Midland 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 uncalled capital goodwill bookdebts and patents.
Transactions
Legal mortgage
Created on 12 Oct 1995
Delivered on 31 Oct 1995
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
The f/h property situate at heage road industrial estate ripley derbyshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
Legal mortgage
Created on 02 Jun 1993
Delivered on 14 Jun 1993
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 0.69 acres of land adjacent to the green man public house, park road, heage derby and/or the proceeds of sale thereof by way of assignment the goodwill of the business together with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 30 Sep 1992
Delivered on 08 Oct 1992
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 47 derby road, lower kilburn, derbyshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
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