PMA PENSIONS MANAGEMENT LIMITED

Foresters Hall Foresters Hall, London, SE19 3RY

Status	ACTIVE
Company No.	01462255
Category	Private Limited Company
Incorporated	21 Nov 1979
Age	44 years, 6 months, 25 days
Jurisdiction	England Wales

SUMMARY

PMA PENSIONS MANAGEMENT LIMITED is an active private limited company with number 01462255. It was incorporated 44 years, 6 months, 25 days ago, on 21 November 1979. The company address is Foresters Hall Foresters Hall, London, SE19 3RY.

Overview People Charges Fillings Insolvency

Company Charges

Legal charge

Created on 19 Apr 2004

Delivered on 23 Apr 2004

Status fully-satisfied

Persons Entitled

Duncan Lawrie Limited

Amount Secured

£70,000.00 due or to become due from the company to the chargee

Short Particulars

Flat 7, south audley street london W1K 2AA.

Transactions

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Legal mortgage

Created on 28 Oct 1993

Delivered on 16 Nov 1993

Status fully-satisfied

Persons Entitled

National Westminster Bank PLC

Amount Secured

All monies due from the company and keith waverley lewis (as trustees for the time being of the maxrose finance limited retirement benefit scheme) to the chargee on any account whatsoever

Short Particulars

Unit 5 admiral hyson estate galleywall road southwark london SE16 and an assignment of goodwill and benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

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Third party legal charge.

Created on 02 Aug 1993

Delivered on 04 Aug 1993

Status fully-satisfied

Persons Entitled

The Royal Bank of Scotland PLC.

Amount Secured

All moneys due or to become due from the trustees from time to time of the kacy limited retirement benefit scheme, to the royal bank of scotland PLC, under the terms of the charge,

Short Particulars

Freehold land and buildings known as or being unit 19,lockwood industrial park ,mill mead road, haringey ,greater london, title no egl 251013 .fixed charge over all covenants and rights licences affecting or concerning the property described, the plant machinery and fixtures and fittings ,furniture equipment etc, please see doc for full details.

Transactions

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Legal charge.

Created on 30 Sep 1992

Delivered on 05 Oct 1992

Status fully-satisfied

Persons Entitled

Lombard North Central 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 the freehold land known as "homeleigh" thornwood common, near epping essex title no ex 388893 please see doc for full details.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

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Legal charge

Created on 05 Feb 1992

Delivered on 14 Feb 1992

Status fully-satisfied

Persons Entitled

The Governor and Company of the Bank of Scotland

Amount Secured

All monies due or to become due from the company and/or thomas david lardner-burke and richard griffin as trustees of the building brokers retirement benefit schemes no. 1 and 3 on any account whatsoever

Short Particulars

Units 1, 3 and 4 thornton house, 17N hillside, wimbledon, l/b of merton t/no. Tgl 29818.

Transactions

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Legal charge

Created on 20 Feb 1991

Delivered on 02 Mar 1991

Status fully-satisfied

Persons Entitled

Governor and Company of the Bank of Scotland

Amount Secured

All monies due or to become due from the company and/or scrollbrook limited and/or J.R.arnold and/or J.E.arnold as trustees of the taas limited retirement benefit scheme to the chargee on any account whatsoever.

Short Particulars

Land and bldgs on the south east side of and known as coastways garage, canterbury road, st. Nicholas at wade, birchington, kent k 428347.

Transactions

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Legal charge

Created on 29 Jun 1990

Delivered on 10 Jul 1990

Status fully-satisfied

Persons Entitled

Governor & Company of the Bank of Scotland

Amount Secured

All monies due or to become due from the company and M.biggs S.T.o'neill to the chargee on any account whatsoever.

Short Particulars

Unit 16 europa trading estate fraser road erith kent.

Transactions

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Legal mortgage

Created on 31 May 1989

Delivered on 10 Jun 1989

Status fully-satisfied

Persons Entitled

Interallioiz Bank Zurich Ag

Amount Secured

All monies due or to become due from the company to the chargee under the terms of a facility letter dated 8/2/87 and/or this charge

Short Particulars

L/H unit 4 dufton business park, 238 green lane, eltham, london SE9. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

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Legal charge

Created on 19 Dec 1988

Delivered on 04 Jan 1989

Status fully-satisfied

Persons Entitled

The Governor and Company of the Bank of Ireland

Amount Secured

All monies due or to become due from the company and/or H.adams and/or G.C.gibbs. To the chargee on any account whatsoever.

Short Particulars

90A, west road, balham l/b of lambeth with all buildings & fixtures. & the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

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Legal charge

Created on 07 Oct 1988

Delivered on 08 Oct 1988

Status fully-satisfied

Persons Entitled

Barclays Bank PLC

Amount Secured

All monies due or to become due from the company as trustees of the T.A.A.s limited retirement benefit scheme and/or terence raymond arnold and/or june eileen arnold and/or scrollbrook limited. To the chargee on any account whatsoever.

Short Particulars

Coastways garage, canterbury road, st nicholas at wade, birchington, kent.

Transactions

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Legal charge

Created on 08 Apr 1988

Delivered on 27 Apr 1988

Status fully-satisfied

Persons Entitled

The Governor and Company of the Bank of Ireland

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

174. knights hill SE27 together with all buildings and fixtures inc goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

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Legal charge

Created on 03 Aug 1987

Delivered on 13 Aug 1987

Status fully-satisfied

Persons Entitled

Duncan Lawrie Limited

Amount Secured

All monies due or to become due from the company and/or ralph andrew mctavish sadlier to the chargee on any account whatsoever.

Short Particulars

5 eliot gardens 73 roehampton lane london sw 15.

Transactions

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Legal charge

Created on 05 May 1987

Delivered on 23 May 1987

Status fully-satisfied

Persons Entitled

Barclays Bank PLC

Amount Secured

All moneys due or to become due from the company and/or terence raymond arnold and/or june eileen arnold, scrollbrook limited as trustees of the tass limited retirement benefit scheme to barclays bank PLC on any account whatsoever

Short Particulars

F/Hold coastways garage, canterbury road, st. Nicholas-at-wade, thanet district kent. Title no. K 531614.

Transactions

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Legal mortgage

Created on 24 Oct 1986

Delivered on 14 Nov 1986

Status fully-satisfied

Persons Entitled

National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company and/or william henry geoffrey salmon and/or john burrell to the chargee on any account whatsoever.

Short Particulars

F/Hold land & property situate at & forming part of 14 muswell hill road, highgate, london N6. &/Or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

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Legal charge

Created on 18 Apr 1985

Delivered on 29 Apr 1985

Status fully-satisfied

Persons Entitled

Williams & Glyn's 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 - land and buildings lying to the S.W. of greenham lock, newbury, berkshire. T/no:- bk 165064 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils.

Transactions

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Legal charge

Created on 14 Aug 1984

Delivered on 18 Aug 1984

Status fully-satisfied

Persons Entitled

Midland Bank PLC

Amount Secured

Securing all moneys due, or to become due, from time to time accruing duefrom the company and/or mahogany dining table LTD retirement benefit scheme to midland bank PLC

Short Particulars

F/H. unit 1 stanton industrial estate, mill rd, shirley, southampton. Hampshire.

Transactions

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Legal charge

Created on 19 Apr 1984

Delivered on 27 Apr 1984

Status fully-satisfied

Persons Entitled

Lloyds Bank PLC

Amount Secured

All monies due or to become due from the company and/or scrollbrook limited and/or richard anthony harvey and/or valerie anne harvey to the chargee on any account whatsoever

Short Particulars

F/H property k/a marshgate works and marshgate lane stratton road, swindon, wilts as the same is described in a conveyance dated 19/4/84 between cooper metals holdings LTD and R.A. and V.A. harvey scrollbrook LTD and johnson fry pensions management limited.

Transactions

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Mortgage

Created on 01 Feb 1984

Delivered on 21 Feb 1984

Status fully-satisfied

Persons Entitled

Lloyds Bank PLC

Amount Secured

All monies due or to become due from the company and scrollbrook limited and richard michael hannon and josephine anne hannon to the chargee on any account whatsoever.

Short Particulars

F/H - no 2 hillview east. Everleigh wilts.

Transactions

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