LONDON AND CONTINENTAL DEVELOPMENTS (HOLDINGS) LIMITED
| Status | ACTIVE |
| Company No. | 01375265 |
| Category | Private Limited Company |
| Incorporated | 23 Jun 1978 |
| Age | 45 years, 10 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
LONDON AND CONTINENTAL DEVELOPMENTS (HOLDINGS) LIMITED is an active private limited company with number 01375265. It was incorporated 45 years, 10 months, 25 days ago, on 23 June 1978. The company address is The Peer Suite The Peer Suite, 24 Southwark Street, SE1 1TY, London..
Company Charges
A registered charge
Created on 18 Jan 2024
Delivered on 19 Jan 2024
Status outstanding
Persons Entitled
Susan Alice Birrane
Short Particulars
Ongar park estate, north weald bassett registered at hm land registry under title number EX504944.
Transactions
A registered charge
Created on 04 Jan 2019
Delivered on 09 Jan 2019
Status outstanding
Persons Entitled
Hsbc UK Bank PLC
Short Particulars
Freehold property known as ongar park, north weald, ongar, essex CM16 6GQ with title number EX504944.
Transactions
A registered charge
Created on 04 Jan 2019
Delivered on 09 Jan 2019
Status outstanding
Persons Entitled
Hsbc Bank PLC
Short Particulars
Freehold property known as ongar park, north weald, ongar, essex CM16 6GQ with title number EX504944.
Transactions
Legal charge
Created on 20 Dec 2012
Delivered on 22 Dec 2012
Status fully-satisfied
Persons Entitled
Santander UK 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 being ongar park estate north weald bassett t/no.EX504944 and fixed charge all agreements relating to the property see image for full details.
Transactions
Debenture
Created on 20 Dec 2012
Delivered on 21 Dec 2012
Status outstanding
Persons Entitled
Santander UK PLC (As Security Trustee for Each Group Member)
Amount Secured
All monies due or to become due from the company to the group members (or any of them) on any account whatsoever
Short Particulars
The f/h title to the land at the ognar park estate north weald bassett t/no EX504944 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Mortgage debenture
Created on 31 Mar 2000
Delivered on 05 Apr 2000
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation PLC
Amount Secured
All monies due or to become due from tulketh group limited and/or 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Legal charge
Created on 14 Apr 1994
Delivered on 26 Apr 1994
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
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 land at cold hall north weald bassett t/n ex 379297 and f/h land k/a ongar park est. North weald essex. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 14 Jan 1986
Delivered on 16 Jan 1986
Status fully-satisfied
Persons Entitled
The Norwich Union Life Insurance Society
Amount Secured
£315,000 all monies due or to become due from the company to the chargee under the terms of the charge
Short Particulars
F/H industrial units at 12-16 ayres street, london SE 1 t/N. Sgl 430516.
Transactions
Legal charge
Created on 20 Feb 1985
Delivered on 11 Mar 1985
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land on the south side of staines road west, sunbury, surrey title no. Sy 434113.
Transactions
Legal charge
Created on 11 Sep 1981
Delivered on 17 Sep 1981
Status fully-satisfied
Persons Entitled
George South M.J. Smyth
Amount Secured
£80,000 & all monies due or to become due from the company to the chargee
Short Particulars
F/H property on the south side of staines road west, sunbury surrey, now known as 68, staines road west, aforesaid. Title no: sy 434113.
Transactions
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