TAGMARSH CHARITY LIMITED

New Burlington House New Burlington House, London, NW11 0PU
StatusACTIVE
Company No.01498368
Category
Incorporated23 May 1980
Age44 years, 11 days
JurisdictionEngland Wales

SUMMARY

TAGMARSH CHARITY LIMITED is an active with number 01498368. It was incorporated 44 years, 11 days ago, on 23 May 1980. The company address is New Burlington House New Burlington House, London, NW11 0PU.



Company Charges

A registered charge

Created on 06 Dec 2019

Delivered on 13 Dec 2019

Status outstanding


Persons Entitled

Unity Trust Bank PLC

Short Particulars

12A baronet grove london N17 0LX registered at hm land registry under title number MX411529.

Transactions

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A registered charge

Created on 25 Jul 2018

Delivered on 27 Jul 2018

Status outstanding


Persons Entitled

Unity Trust Bank PLC

Short Particulars

The freehold property known as 526 - 528 west green road, london, N15 3DU registered at the land registry with title number MX129753.

Transactions

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Debenture

Created on 25 Jun 2002

Delivered on 10 Jul 2002

Status fully-satisfied


Persons Entitled

Britannia Building Society as Agent and Trustee for the Finance Parties (The Chargee)

Amount Secured

All monies due or to become due from beagle properties limited to any finance party under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

The freehold property known as beagle house braham street london E1 8EP t/no: NGL306173, 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. See the mortgage charge document for full details.

Transactions

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Mortgage of shares

Created on 25 Jun 2002

Delivered on 10 Jul 2002

Status fully-satisfied


Persons Entitled

Britannia Building Society

Amount Secured

All present and future sums liabilities and obligations due or to become due from beagle properties limited or the company to the chargee as agent and trustee for the finance parties (the "security agent") on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

The one ordinary share of £1 in beagle properties limited and any dividend. See the mortgage charge document for full details.

Transactions

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Third party legal charge

Created on 12 Feb 2002

Delivered on 14 Feb 2002

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland PLC

Amount Secured

All monies due or to become due from townmere properties limited to the chargee on any account whatsoever

Short Particulars

6/8 sea view road colwyn bay clwyd. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

Transactions

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Third party legal charge

Created on 28 Jan 2002

Delivered on 01 Feb 2002

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland PLC

Amount Secured

All monies due or to become due from apex properties (UK) limited to the chargee on any account whatsoever

Short Particulars

By way of legal mortgage the l/h land and buildings k/a block 7, the apex, harborne road, edgbaston, t/n WM572431. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

Transactions

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Third party legal charge

Created on 28 Jan 2002

Delivered on 01 Feb 2002

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland PLC

Amount Secured

All monies due or to become due from manor park (GB) limited to the chargee on any account whatsoever

Short Particulars

By way of legal mortgage the f/h land and buildings k/a 9/11 geneva street, peterborough, t/n CB113561. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

Transactions

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Third party legal charge

Created on 27 Mar 2001

Delivered on 30 Mar 2001

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland PLC

Amount Secured

All the liabilities due or to become due from albert estates limited to the chargee on any account whatsoever

Short Particulars

F/H property k/a clarence house, 4 clarence street, manchester. T/no. GM303702. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

Transactions

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Legal charge

Created on 03 Nov 2000

Delivered on 08 Nov 2000

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 on the north side of atherton road aintree industrial estate liverpool t/no.MS386985. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

Transactions

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Third party legal charge

Created on 08 Nov 1999

Delivered on 18 Nov 1999

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland PLC

Amount Secured

All monies due or to become due from trowbridge estates limited to the chargee on any account whatsoever

Short Particulars

Kennet house kennet way ladydown industrial estate trowbridge wiltshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

Transactions

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Legal mortgage

Created on 18 Nov 1998

Delivered on 26 Nov 1998

Status fully-satisfied


Persons Entitled

Aib Group (UK) PLC

Amount Secured

All monies due or to become due from wellingford property limited (the nominee) to the chargee on any account whatsoever

Short Particulars

F/H unit 15 millbrook ind est rotherfield road jarvis brook crowborough wealden east sussex t/no ESX41288. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.

Transactions

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Third party legal charge

Created on 21 Sep 1998

Delivered on 23 Sep 1998

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland PLC

Amount Secured

All monies due or to become due from winbrook estates LTD to the chargee on any account whatsoever

Short Particulars

Land and buildings k/a 193-195 avonmouth road avonmouth avon bristol. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

Transactions

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Standard security by inter alia the company in favour of internova limited dated 1,2,3 and 6TH april, all dated 1998 and presented for registration in scotland on 9TH june 1998

Created on 09 Jun 1998

Delivered on 19 Jun 1998

Status fully-satisfied


Persons Entitled

Internova Limited

Amount Secured

All sums due or to become due by inter alia the company to the chargee in terms of missives dated 18TH and 19TH of february 1998 and lease dated 9TH, 29TH and 30TH april 1998 and in security of all conditions, provisions and obligations ad factum praestandum incumbent upon inter alia the company in terms of the said missives and lease.

Short Particulars

All and whole the rectangular plot of ground to the south of hareness road at altens industrial estate in the parish of nigg city of aberdeen county of kincardine extending to 4135 square meters or thereby, the north east corner of said plot being 92.85 meteres or thereby to the west of the bank of the pavement over hareness circle. See the mortgage charge document for full details.

Transactions

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Legal mortgage

Created on 01 May 1998

Delivered on 15 May 1998

Status fully-satisfied


Persons Entitled

Aib Group (UK) PLC

Amount Secured

All monies due or to become due from portfold limited ("the nominee") to the chargee on any account whatsoever

Short Particulars

F/H property k/a 28,30 32 birmingham road shenstone lichfield staffordshire t/n SF386152 the goodwill and the benefit of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

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Legal mortgage

Created on 18 Mar 1998

Delivered on 01 Apr 1998

Status fully-satisfied


Persons Entitled

Aib Group (UK) PLC

Amount Secured

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

Short Particulars

13,15,17 sunbridge road and 10 & 12 aldermanbury bradford t/no.WYK608546 and by way of specific charge the goodwill and connection of the business and by way of floating security all moveable plant, machinery, implements, furniture, equipment, stock in trade, work-in-progress and other chattels.

Transactions

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Legal mortgage

Created on 25 Mar 1997

Delivered on 14 Apr 1997

Status fully-satisfied


Persons Entitled

Aib Group (UK) P.L.C.

Amount Secured

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

Short Particulars

By way of legal mortgage f/h-48 to 58 east street and land and buildings on the south side of catherine mead street bedminster bristol t/n-BL29718 the company also charged by way of specific charge the goodwill and connection of the business or businesses from time to time carried on by or for the account of the company upon all or any part of the mortgaged property ("the goodwill"). The company also charged by way of floating security all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work-in- progress and other chattels of the company at any time placed on or used in or about the mortgaged property.

Transactions

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Legal mortgage

Created on 13 Jan 1997

Delivered on 16 Jan 1997

Status fully-satisfied


Persons Entitled

Aib Group (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 units 6/7 hilton road cobbs wood industrial estate ashford kent t/no K81924. 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. See the mortgage charge document for full details.

Transactions

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Third party legal charge

Created on 16 Jul 1996

Delivered on 18 Jul 1996

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland PLC

Amount Secured

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

Short Particulars

F/H property k/as 12 lime street bedford bedfordshire north bedfordshire the goodwill of any business and the proceeds of any insurance. 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

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