NORTHDOWN HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 01392781 |
| Category | Private Limited Company |
| Incorporated | 06 Oct 1978 |
| Age | 45 years, 8 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
NORTHDOWN HOLDINGS LIMITED is an active private limited company with number 01392781. It was incorporated 45 years, 8 months, 2 days ago, on 06 October 1978. The company address is Berlin Clandon Road Berlin Clandon Road, Woking, GU23 7LA, Surrey, England.
Company Charges
Legal mortgage
Created on 30 Apr 2001
Delivered on 03 May 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
F/Hold property known as 47 to 53 station rd,shalford guildford surrey; SY500692. 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 30 Apr 2001
Delivered on 02 May 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
The f/h property k/a 78 and 84 grosvenor road aldershot hampshire. 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 30 Apr 2001
Delivered on 01 May 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
The f/h property k/a unit 2 and 3 hurst court high street ripley surrey t/n SY146042. 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 and deed of variation
Created on 10 Dec 1990
Delivered on 19 Dec 1990
Status fully-satisfied
Persons Entitled
Albany Life Assurance Company LTD
Amount Secured
All monies due or to become due from the company to the chargee including but without limitation all amounts payable under or by virtue of the security documents (as defined) or this mortgage and including but without limitation the principal amount of £1,793,300
Short Particulars
All that unregistered property K.a 78,80, 82 & 84 grosvenor rd, aldershot, hampshire and all that registered property K.A. 74 & 75 maybury rd, woking t/no: sy 209832 and 76 maybury rd woking. T/no: sy 323156 and ripley motor works, high st ripley, t/no: sy 146042 and 47 to 53 station rd shalford t/no: sy 500692.
Transactions
Legal mortgage
Created on 24 Apr 1989
Delivered on 09 May 1989
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
76 maybury road, woking, surrey T.no. SY323156 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 21 Mar 1989
Delivered on 10 Apr 1989
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
L/H land and buildings k/a flat 37 and car parking space 24 elm quay court 30 nine elms lane london fixed charge over all movable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 06 Feb 1989
Delivered on 22 Feb 1989
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
74 & 75 moybury road woking surrey. Title no. Sy 209832 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 20 Jan 1989
Delivered on 26 Jan 1989
Status fully-satisfied
Persons Entitled
Kreditforeningen Danmark (The Mortgage Credit Association Denmark).
Amount Secured
£138,000 all other monies due or to become due from the company to the chargee under the terms of the charge.
Short Particulars
L/H property k/a flat 8 hollywell hook heath woking.
Transactions
Legal charge
Created on 03 Oct 1988
Delivered on 20 Oct 1988
Status fully-satisfied
Persons Entitled
Albany Life Assurance Company Limited
Amount Secured
£200,000 and all other monies due or to become due from the company to the chargee. Under the terms of the charge.
Short Particulars
Ripley motor works, high street, ripley.
Transactions
Legal charge
Created on 02 Dec 1986
Delivered on 19 Dec 1986
Status fully-satisfied
Persons Entitled
Royal Bank of Scotland P.L.C.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H land & buildings:- 20, leas road, guildford, surrey T.n: sy 90608 & f/h land forming part of 22 leas rd., Guildford T.N. sy 224248 together with, fixed charge the plant machinery fixtures implements and utensils now & in the fixture at the above property.
Transactions
Legal charge
Created on 25 Feb 1986
Delivered on 26 Feb 1986
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
Short Particulars
Legal mortgage - f/h - land & buildings k/a 27 junction mews, paddington, westminster greater manchester fixec charge plant machinery fixtures implements and utensils, fixtures & fittings.
Transactions
Legal charge
Created on 15 Nov 1985
Delivered on 02 Dec 1985
Status fully-satisfied
Persons Entitled
Albany Life Assurance Company Limited
Amount Secured
£147,000
Short Particulars
78/84 grosvenor road aldershot hampshire.
Transactions
Legal charge
Created on 08 Aug 1985
Delivered on 09 Aug 1985
Status fully-satisfied
Persons Entitled
Albany Life Assurance Company Limited
Amount Secured
£130,000
Short Particulars
74, 75 and 76 maybury road, woking, surrey 47-53 station rd, shalford, surrey.
Transactions
Legal mortgage
Created on 14 Aug 1984
Delivered on 15 Aug 1984
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 18A bridge street, godalming, surrey T.N. sy 451060 f/h land adjoining 18A bridge street, godalming, T.N. sy 504459 l/h land lying to the north of wharft street, godalming T.N. sy 444851 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 27 Jun 1984
Delivered on 28 Jun 1984
Status fully-satisfied
Persons Entitled
Albany Life Assurance Company Limited
Amount Secured
£60,000 and all other monies due or to become due from the company to the chargee.
Short Particulars
F/H 74, 75 & 76 maybury road, woking, surrey. T no's : sy 209832 sy 323156.
Transactions
Legal charge
Created on 20 Mar 1984
Delivered on 22 Mar 1984
Status fully-satisfied
Persons Entitled
Albany Life Assurance Company Limited
Amount Secured
£150,000
Short Particulars
1. ripley motor works, ripley, surrey. 2. 47/53 station road, shalford, surrey.title nos: sy 146042 & sy 500692.
Transactions
Legal mortgage
Created on 10 Aug 1982
Delivered on 19 Aug 1982
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 known as 78,80,82 and 84 grosvenor road, aldershot hants.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 10 Aug 1982
Delivered on 18 Aug 1982
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
47-53 (inclusive) station road, shalford, guildford, T.N. sy 500692. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 15 Mar 1982
Delivered on 22 Mar 1982
Status fully-satisfied
Persons Entitled
Albany Life Assurance Company LTD
Amount Secured
£300,000 and all other monies due or to become due from the company to the chargee under the terms of the legal charge and the supplemental deed of even date
Short Particulars
F/H ripley manor works, high st ripley surrey T.no. Sy 146042 f/h 74-76 maybury rd, woking T.nos sy 209832 and sy 323156 f/h 78-84 grosvenor rd aldershot f/h 47-53 station rd shalford T.no. Sy 500692.
Transactions
Legal charge
Created on 11 Aug 1981
Delivered on 11 Aug 1981
Status fully-satisfied
Persons Entitled
Albany Life Assurance Company LTD
Amount Secured
£140,000 & all other monies due or to become due from the co. To the chargee.
Short Particulars
F/H 78, 80, 82 & 84 grosvenor road, aldershot, hants.
Transactions
Legal charge
Created on 28 Apr 1981
Delivered on 15 May 1981
Status fully-satisfied
Persons Entitled
Albany Life Assurance Company LTD
Amount Secured
For securing £125,000 and all other monies due or to become due from the company to the chargee.
Short Particulars
F/H 74, 75 & 76 maybury rd woking surrey T.nos. Sy 209832 sy 323156.
Transactions
Legal mortgage
Created on 02 Apr 1981
Delivered on 10 Apr 1981
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
76, maybury rd, woking surrey, T.no. Sy 323156. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 02 Apr 1981
Delivered on 10 Apr 1981
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
74-75 maybury rd, woking surrey T.no sy 209832. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 02 Apr 1981
Delivered on 10 Apr 1981
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 motor works high street ripley surrey T.no. Sy 146042. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 12 Jan 1981
Delivered on 15 Jan 1981
Status fully-satisfied
Persons Entitled
Albany Life Assurance Company LTD
Amount Secured
£176,200
Short Particulars
Garage premises at high street, ripley, surrey. Sy 146042.
Transactions
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