CONSTRUCTION CONFEDERATION HOLDINGS LIMITED

Peterhill 49 Monument Lane Peterhill 49 Monument Lane, Gerrards Cross, SL9 0HY, Bucks
StatusDISSOLVED
Company No.01198998
CategoryPrivate Limited Company
Incorporated04 Feb 1975
Age49 years, 3 months, 13 days
JurisdictionEngland Wales
Dissolution06 Sep 2016
Years7 years, 8 months, 11 days

SUMMARY

CONSTRUCTION CONFEDERATION HOLDINGS LIMITED is an dissolved private limited company with number 01198998. It was incorporated 49 years, 3 months, 13 days ago, on 04 February 1975 and it was dissolved 7 years, 8 months, 11 days ago, on 06 September 2016. The company address is Peterhill 49 Monument Lane Peterhill 49 Monument Lane, Gerrards Cross, SL9 0HY, Bucks.



Company Charges

Security agreement

Created on 31 Mar 2006

Delivered on 31 Mar 2006

Status fully-satisfied


Persons Entitled

Manus Adamson Henry Bailey Patricia Bridge Maurice Denyer Ann Hearn John Southworth Being Thecurrent Trustees for the Scheme Together with Th

Manus Adamson Henry Bailey Patricia Bridge Maurice Denyer Ann Hearn John Southworth Being Theeir Successors and Assignees as the Trustees Fro

Manus Adamson Henry Bailey Patricia Bridge Maurice Denyer Ann Hearn John Southworth Being Them Time to Time of the Scheme (The Trustees)

Amount Secured

All monies due or to become due up to a maximum amount of £25,000,000 from the construction confederation to the chargee on any account whatsoever

Short Particulars

F/H property k/a 55 tufton street 53 tufton street and land adjoining 53 and 55 tufton street t/no's 289772 270053 NGL728385 to include all buildings fixtures fittings fixed plant and machinery. See the mortgage charge document for full details.

Transactions

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Legal mortgage

Created on 22 Jan 2002

Delivered on 24 Jan 2002

Status fully-satisfied


Persons Entitled

Hsbc Bank PLC

Amount Secured

All monies due or to become due from the construction confederation to the chargee on any account whatsoever and by the company whether now or in the future

Short Particulars

56 to 66 (even nos) leonard street t/no. NGL284078. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

Transactions

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Legal mortgage

Created on 11 Aug 1997

Delivered on 13 Aug 1997

Status fully-satisfied


Persons Entitled

Midland Bank PLC

Amount Secured

All monies due or to become due from the company and/or the construction confederation to the chargee on any account whatsoever

Short Particulars

The f/h property k/a catherine house 56-64 leonard street london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

Transactions

View document PDF

Legal mortgage

Created on 11 Aug 1997

Delivered on 13 Aug 1997

Status fully-satisfied


Persons Entitled

Midland Bank PLC

Amount Secured

All monies due or to become due from the company and/or the construction confederation to the chargee on any account whatsoever

Short Particulars

The l/h property k/a 16-22 mansfield street london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

Transactions

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Contains public sector information licensed under the Open Government Licence V3.0.

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