HANOVER TRUSTEE COMPANY LIMITED(THE)
| Status | ACTIVE |
| Company No. | 01352234 |
| Category | Private Limited Company |
| Incorporated | 09 Feb 1978 |
| Age | 46 years, 3 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
HANOVER TRUSTEE COMPANY LIMITED(THE) is an active private limited company with number 01352234. It was incorporated 46 years, 3 months, 23 days ago, on 09 February 1978. The company address is 13 Hanover Square 13 Hanover Square, London, W1S 1HN, United Kingdom.
Company Charges
A registered charge
Created on 27 May 2022
Delivered on 27 May 2022
Status outstanding
Persons Entitled
Webster Miller Limited
Short Particulars
All that freehold land known as plot 2 stanton europark (otherwise plot 2 harwich gateway retail park), freshfields road, harwich, essex CO12 4EN as registered at h m land registry under title number EX591363.
Transactions
A registered charge
Created on 23 Dec 2019
Delivered on 08 Jan 2020
Status outstanding
Persons Entitled
Lloyds Bank PLC
Short Particulars
The leasehold property known as unit 8 pavilion business park, royds hall road, leeds LS12 6AJ comprised in the lease dated 23 december 2019 between (1) M7 real estate investment partners iii propco limited and (2) the hanover trustee company limited, david andrew robinson and mark daniel robinson as trustees of the robinsons pension fund and bw sipp trustees limited as trustee of the bw sipp-a hensen-18582.
Transactions
A registered charge
Created on 23 Dec 2019
Delivered on 08 Jan 2020
Status outstanding
Persons Entitled
Lloyds Bank PLC
Short Particulars
The leasehold property known as unit 8 pavilion business park, royds hall road, leeds LS12 6AJ comprised in the lease dated 23 december 2019 between (1) M7 real estate investment partners iii propco limited and (2) the hanover trustee company limited, david andrew robinson and mark daniel robinson as trustees of the robinsons pension fund and bw sipp trustees limited as trustee of the bw sipp-a hensen-18582.
Transactions
A registered charge
Created on 05 Jul 2019
Delivered on 12 Jul 2019
Status outstanding
Persons Entitled
Barclays Security Trustee Limited
Short Particulars
The leasehold property known as or being budgens southwater and post office, worthing road, southwater, horsham, west sussex.
Transactions
A registered charge
Created on 03 Oct 2018
Delivered on 12 Oct 2018
Status outstanding
Persons Entitled
National Westminster Bank PLC
Short Particulars
Land on the south side of wharf road, stanford-le-hope, belonging to the trustees of the webster miller trust registered with title number EX971596.
Transactions
A registered charge
Created on 26 Jun 2018
Delivered on 27 Jun 2018
Status outstanding
Persons Entitled
Costas Karavias
Short Particulars
Unit 3 longfield road tunbridge wells kent t/n K273701.
Transactions
A registered charge
Created on 12 Feb 2016
Delivered on 18 Feb 2016
Status outstanding
Persons Entitled
C. Hoare & Co
Short Particulars
Land at hurt wood hound house road shere guildford t/no SY829366.
Transactions
A registered charge
Created on 12 Feb 2016
Delivered on 18 Feb 2016
Status outstanding
Persons Entitled
C. Hoare & Co
Short Particulars
Land lying to the south of guildford road cranleigh t/no SY712081.
Transactions
A registered charge
Created on 31 May 2013
Delivered on 31 May 2013
Status outstanding
Persons Entitled
Shawbrook Bank Limited
Short Particulars
Freehold property known as units 1-2 russell road, rock ferry, birkenhead, CH42 1RP (title number MS247956) including all buildings, fixtures and fittings, the related rights and the goodwill.. Notification of addition to or amendment of charge.
Transactions
Deed of rental assignment
Created on 10 Jan 2012
Delivered on 27 Jan 2012
Status outstanding
Persons Entitled
Nationwide Building Society
Amount Secured
All monies due or to become due from the assignor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The rent. See image for full details.
Transactions
Legal charge
Created on 10 Jan 2012
Delivered on 23 Jan 2012
Status outstanding
Persons Entitled
Nationwide Building Society
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 known as gloucester house, woodside lane, london, t/no: MX387989, part of 997 to 1001 high road, finchley, t/no: NGL636396 and 997 to 1001 (odd numbers) high road, finchley, t/no: NGL347765 see image for full details.
Transactions
Charge over rent account
Created on 10 Jan 2012
Delivered on 13 Jan 2012
Status outstanding
Persons Entitled
Nationwide Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All its right title and interest in the charged balance see image for full details.
Transactions
Legal mortgage
Created on 08 Aug 2011
Delivered on 09 Aug 2011
Status outstanding
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Amount Secured
All monies due or to become due from the trustees to the chargee on any account whatsoever
Short Particulars
Unit 20 broadmead business park and the land laying on the south east side of unit 20 broadmead business park broadmead road stewartby and parking space all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
Transactions
Legal mortgage
Created on 08 Aug 2011
Delivered on 09 Aug 2011
Status outstanding
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Amount Secured
All monies due or to become due from the trustees to the chargee on any account whatsoever
Short Particulars
Units 7 & 8 minton business centre far cotton main road northampton all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
Transactions
Legal charge
Created on 08 Mar 2011
Delivered on 12 Mar 2011
Status outstanding
Persons Entitled
The Co-Operative Bank PLC
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
68 high street southwold suffolk.
Transactions
Third party legal charge
Created on 14 Dec 2010
Delivered on 20 Dec 2010
Status outstanding
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the customers to the chargee on any account whatsoever
Short Particulars
With full title guarantee, charges all rights to the deposit meaning all amounts now and in the future credited to a/c no. 43995241 with the bank see image for full details.
Transactions
Third party legal charge
Created on 14 Dec 2010
Delivered on 20 Dec 2010
Status outstanding
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the customers to the chargee on any account whatsoever
Short Particulars
F/H property at the phene arms public house 9 phene street london t/no. NGL321529 with full title guarantee charges by way of fixed charge all the fixtures and fittings from time to time attached to the property see image for full details.
Transactions
Legal mortgage
Created on 06 Aug 2010
Delivered on 07 Aug 2010
Status outstanding
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
4 houston park mountford street salford manchester, fix charge all plant and machinery fixtures fittings and all other chattells see image for full details.
Transactions
Deed of legal mortgage
Created on 29 Apr 2010
Delivered on 05 May 2010
Status outstanding
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Amount Secured
All monies due or to become due from the trustees to the chargee on any account whatsoever
Short Particulars
Harpenden hall 6 southdown road harpenden herts all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
Transactions
Legal mortgage
Created on 24 Jun 2009
Delivered on 06 Jul 2009
Status outstanding
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 under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Units 2&3 abbeydale works brook street redditch t/no HW93886 unit g chandlers row port lane industrial estate colchester t/no EX612553 unit 7 barton industrial estate eturia way bilston t/no WM693056 for details of further properties charged please refer to form 395 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
Mortgage
Created on 30 Oct 2008
Delivered on 31 Oct 2008
Status fully-satisfied
Persons Entitled
Lloyds Tsb 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 plant depot, hill farm, south ockendon, essex t/no EX100604 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.
Transactions
Mortgage
Created on 04 Aug 2008
Delivered on 06 Aug 2008
Status outstanding
Persons Entitled
Lloyds Tsb 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 magnet point, magnet road, grays, essex t/n ex 17864 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.
Transactions
Mortgage
Created on 04 Aug 2008
Delivered on 06 Aug 2008
Status outstanding
Persons Entitled
Lloyds Tsb 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 atlas works coronation road park royal london t/nos AGL84503 and AGL23375 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Transactions
Mortgage
Created on 04 Aug 2008
Delivered on 06 Aug 2008
Status fully-satisfied
Persons Entitled
Lloyds Tsb 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 ford place, south ockendon essex t/n ex 232153 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.
Transactions
Mortgage
Created on 22 Feb 2008
Delivered on 29 Feb 2008
Status fully-satisfied
Persons Entitled
Lloyds Tsb 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 station lane, birtley, gateshead, tyne & wear t/no. TY292723 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.
Transactions
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