ST MODWEN VENTURES LIMITED
| Status | ACTIVE |
| Company No. | 01486151 |
| Category | Private Limited Company |
| Incorporated | 18 Mar 1980 |
| Age | 44 years, 1 month, 28 days |
| Jurisdiction | England Wales |
SUMMARY
ST MODWEN VENTURES LIMITED is an active private limited company with number 01486151. It was incorporated 44 years, 1 month, 28 days ago, on 18 March 1980. The company address is Two Devon Way Two Devon Way, Birmingham, B31 2TS, United Kingdom.
Company Charges
A registered charge
Created on 22 Feb 2023
Delivered on 06 Mar 2023
Status outstanding
Persons Entitled
Cbre Loan Services Limited
Short Particulars
N/A.
Transactions
A registered charge
Created on 16 Feb 2022
Delivered on 18 Feb 2022
Status outstanding
Persons Entitled
Cbre Loan Services Limited
Short Particulars
Property known as land at henley park farm, henley park, normandy, guildford (GU3 2AE) registered at hm land registration under title number SY40996 and those assets listed in schedule 2 of the instrument. For more details please refer to the instrument.
Transactions
A registered charge
Created on 16 Sep 2021
Delivered on 28 Sep 2021
Status outstanding
Persons Entitled
Cbre Loan Services Limited
Short Particulars
N/A.
Transactions
A registered charge
Created on 30 Nov 2016
Delivered on 05 Dec 2016
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Short Particulars
Land lying to the westside of rowlandsway, wythenshawe (registered under title number LA74570) and former department store, civic centre, wythenshawe (registered under title number GM789510).
Transactions
Legal charge
Created on 13 Feb 2013
Delivered on 26 Feb 2013
Status fully-satisfied
Persons Entitled
Hsbc 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
Real property comprised in t/n SYK598925 by way of fixed charge all licences to enter upon or use land and the benefit of all other agreements relating to land, the proceeds of sale of the property, the benefit of any rental deposit all rents and other sums due under any lease, all plant and machinery and the benefit of all contracts, licences and warranties and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
Transactions
Deed of charge and assignment
Created on 03 Feb 2011
Delivered on 05 Feb 2011
Status fully-satisfied
Persons Entitled
Hsbc 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
All of its accounts by way of first fixed charge, assigned each hedging agreement, all rights, guarantees, security interests relating. See image for full details.
Transactions
Mortgage
Created on 29 May 2007
Delivered on 08 Jun 2007
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 land and buildings on the east side of dudley road scunthorpe t/n HS328940. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Transactions
Mortgage
Created on 29 May 2007
Delivered on 08 Jun 2007
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 land and buildings at unit 3 jenning street hull t/nos HS233611 and HS305525. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Transactions
Legal mortgage
Created on 23 May 2003
Delivered on 29 May 2003
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The property l/h k/a the daniel owen shopping precinct mold flintshire. 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
Legal mortgage
Created on 27 Sep 2002
Delivered on 02 Oct 2002
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L//H cable oil works st thomas road huddersfield; land on the east side of bulay road huddersfield f/h and f/h 1-17 (odd) hope street folly hall huddersfield t/nos: YWE2369 WYK217287 WYK701274. 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
Legal mortgage
Created on 30 Aug 2002
Delivered on 04 Sep 2002
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
The land and buildings at henley park, normandy, near guildford, surrey t/n SY40996. 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
Legal charge
Created on 15 May 2002
Delivered on 23 May 2002
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The property on the north side of netherfield road, guiseley west yorkshire t/n WYK704677. 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
Legal charge
Created on 15 May 2002
Delivered on 23 May 2002
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The freehold property at wheatley hall road doncaster south yorkshire. 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
Legal mortgage
Created on 25 Apr 2002
Delivered on 27 Apr 2002
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The property at hilton depot hilton approx.159.013 Acres. 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
Legal charge
Created on 26 Mar 2002
Delivered on 30 Mar 2002
Status fully-satisfied
Persons Entitled
Secretary of State for Defence
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Hilton depot, hilton.
Transactions
Legal mortgage
Created on 04 Jun 2001
Delivered on 09 Jun 2001
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
37 ironmarket newcastle-upon-tyne staffordshire SF397153. 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
Charge of the benefit of a building contract
Created on 10 Apr 2001
Delivered on 12 Apr 2001
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
A building contract dated 8TH september 2000. see the mortgage charge document for full details.
Transactions
Charge of building agreement
Created on 03 Apr 2001
Delivered on 11 Apr 2001
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All the benefit of the company's interests in the building agreement dated 18TH august 2000.
Transactions
Charge of agreement for lease
Created on 02 Apr 2001
Delivered on 11 Apr 2001
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All the benefit of the company's interests in the agreement for lease dated 23RD june 2000. see the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 02 Apr 2001
Delivered on 11 Apr 2001
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Property at 42 ironmarket newcastle-under-lyme staffordshire t/no: SF337232. 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
Legal mortgage
Created on 02 Apr 2001
Delivered on 11 Apr 2001
Status fully-satisfied
Persons Entitled
Hsbc 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 on the west side of church lane at knutton silverdale newcastle-under-lyme staffordshire t/no: SF320430. 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
Legal mortgage
Created on 02 Apr 2001
Delivered on 11 Apr 2001
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
15 hassall street newcastle-under-lyme staffordshire t/no: SF300753. 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
Legal mortgage
Created on 11 Jul 2000
Delivered on 13 Jul 2000
Status fully-satisfied
Persons Entitled
Hsbc Bank 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 erected thereon situate at and knowwn as the daniel owen centre high street mold flintshire t/no;-WA530866. 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
Legal mortgage
Created on 23 May 2000
Delivered on 24 May 2000
Status fully-satisfied
Persons Entitled
Hsbc 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 lying to the south east of maple avenue ince in makerfield GM181554, and GM230597, f/h land lying to the south west of manchester road ince in makerfield GM110454 see form 395 for further property details. 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
Legal mortgage
Created on 24 Sep 1999
Delivered on 05 Oct 1999
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Property being land on the north side of spittlesea road luton t/no: BD146644. 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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