PENSIONEER TRUSTEES (LONDON) LIMITED
| Status | ACTIVE |
| Company No. | 01688065 |
| Category | Private Limited Company |
| Incorporated | 21 Dec 1982 |
| Age | 41 years, 5 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
PENSIONEER TRUSTEES (LONDON) LIMITED is an active private limited company with number 01688065. It was incorporated 41 years, 5 months, 27 days ago, on 21 December 1982. The company address is Decimal Place Decimal Place, Amersham, HP6 5FG, Bucks.
Company Charges
A registered charge
Created on 26 Sep 2023
Delivered on 28 Sep 2023
Status outstanding
Persons Entitled
Lloyds Bank PLC
Short Particulars
Legal charge relating to sitel house, timothys bridge road, stratford enterprise park, stratford upon avon CV37 9HY.
Transactions
A registered charge
Created on 07 Oct 2020
Delivered on 13 Oct 2020
Status outstanding
Persons Entitled
The Agricultural Mortgage Corporation PLC
Short Particulars
Freehold property known as land at hill farm, droxford road, swanmore SO32 2PY (being part of HP581102 and shown edged red on the plan to the mortgage).
Transactions
A registered charge
Created on 04 Oct 2017
Delivered on 19 Oct 2017
Status outstanding
Persons Entitled
The Royal Bank of Scotland PLC
Short Particulars
Land and buildings k/a britannia house heage road ripley t/no.DY215813, DY260603 and DY355702.
Transactions
A registered charge
Created on 10 Dec 2014
Delivered on 12 Dec 2014
Status fully-satisfied
Persons Entitled
Credit Suisse (UK) LTD
Short Particulars
N/A.
Transactions
Mortgage
Created on 29 Nov 2012
Delivered on 30 Nov 2012
Status outstanding
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 property k/a 102 102A & 102B broadway bexley heath t/no. SGL276915 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.
Transactions
Legal charge
Created on 27 Apr 2012
Delivered on 02 May 2012
Status outstanding
Persons Entitled
Newbury Building Society
Amount Secured
All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
7 bridge street, andover. T/no.HP516691: all fixtures and fittings, plant and equipment see image for full details.
Transactions
Legal charge
Created on 10 Feb 2012
Delivered on 15 Feb 2012
Status outstanding
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Amount Secured
All monies due or to become due from the company, graham alexander cooke, michelle louise pike and vanessa jane hoe as trustees of the cookes furniture limited executive pension scheme to the chargee on any account whatsoever
Short Particulars
Units 16 a, b and c maybrook business park castle vale industrial estate maybrook road minworth t/n's WK99419 and WM430535 all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property.
Transactions
Legal charge
Created on 10 Aug 2010
Delivered on 13 Aug 2010
Status fully-satisfied
Persons Entitled
Bank Hapoalim B.M.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Priory house, 6 wright's lane, london t/no NGL583208 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 27 Feb 2009
Delivered on 04 Mar 2009
Status outstanding
Persons Entitled
State Bank of India
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H property k/a 87/91/93 great portland street london t/no NGL345724.
Transactions
Third party legal charge
Created on 28 Nov 2008
Delivered on 09 Dec 2008
Status outstanding
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the trustees from time to time of the gransden executive pension scheme to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Land on the north side of the high street chatham kent known as sun pier house sun pier medway street chatham kent t/n K784189, by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 14 Nov 2007
Delivered on 20 Nov 2007
Status outstanding
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
The f/h land and buildings on the east side of midland road higham ferrers northamptonshire t/n NN131663 and NN131665.
Transactions
Legal mortgage
Created on 26 Oct 2007
Delivered on 07 Nov 2007
Status outstanding
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from kenneth james goodman and the company as trustees for the time being of goodman developments limited directors pension fund to the chargee on any account whatsoever
Short Particulars
20 acres and land at cryngae mawr, blaenannerch, cardigan, dyfed. 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 27 Sep 2007
Delivered on 03 Oct 2007
Status outstanding
Persons Entitled
Artisan (UK) Developments Limited
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
Units 3A,3B and 4A fenice court phoenix park eaton socon st neots t/no BD223468.
Transactions
Third party legal charge
Created on 06 Dec 2006
Delivered on 14 Dec 2006
Status outstanding
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the trustees from time to time of gill bros pension trust to the chargee on any account whatsoever
Short Particulars
F/H 130-131 friar street reading t/no bk 184218. 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
Third party legal charge
Created on 24 Jul 2006
Delivered on 28 Jul 2006
Status outstanding
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the trustees from time to time of the alfano brothers limited retirement benefits scheme to the chargee on any account whatsoever
Short Particulars
Units A1, A2, A3 and A4 south point foreshore road, cardiff. 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
Third party legal charge
Created on 24 Jul 2006
Delivered on 28 Jul 2006
Status outstanding
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the trustees from time to time of the alfano brothers limited retirement benefits scheme to the chargee on any account whatsoever
Short Particulars
Unit 6, the caldershaw centre, rochdale, greater manchester. 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
Legal charge
Created on 28 Jun 2006
Delivered on 15 Jul 2006
Status outstanding
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
Land at cryngae mawr, blaenannerch, cardigan t/no cym 233352.
Transactions
Mortgage deed
Created on 30 Jan 2006
Delivered on 02 Feb 2006
Status outstanding
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
The f/h property k/a unit 21 ford lane business park ford lane ford arundel west sussex t/n WSX286403. 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
Third party legal charge
Created on 20 Dec 2005
Delivered on 04 Jan 2006
Status outstanding
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the trustees from time to time of the w g estates (chesterfield) directors pension scheme (the trust) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
2 mansfield road, sutton in ashfield, nottinghamshire. 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
Third party legal charge
Created on 29 Apr 2005
Delivered on 17 May 2005
Status outstanding
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the trustees from time to time of the brandons poultry limited executive pension scheme to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Land and buildings on the north west side of A38 fradley north lichfield staffordshire. 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
Third party legal charge
Created on 29 Apr 2005
Delivered on 17 May 2005
Status outstanding
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the trustees from time to time of the brandons poultry limited executive pension scheme to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Former little chef adjoining A34 barlaston stone staffordshire. 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
Deed of assignment
Created on 03 Mar 2005
Delivered on 18 Mar 2005
Status outstanding
Persons Entitled
Norwich Union Mortgages (General) LTD
Amount Secured
All monies due or to become due from the company, simon mark george quitting, peter stephen dove, mark charles forbes millar to the chargee on any account whatsoever
Short Particulars
All rights title benefits and interests to all moneys owing under the leases in respect of the f/h property k/a 1 high street crowborough and the full benefit of any guarantee or security for the performance thereof.
Transactions
Legal charge
Created on 03 Mar 2005
Delivered on 18 Mar 2005
Status outstanding
Persons Entitled
Norwich Union Mortgages (General) LTD
Amount Secured
All monies due or to become due from the company, simon mark george kitching, peter stephen dove and mark charles forbes millar to the chargee on any account whatsoever
Short Particulars
F/H property k/a 1 high street crowborough including all buildings erections and fixtures and fittings (but excluding tenants' fixtures and fittings) and fixed plant equipment and machinery thereon and all improvements and additions and all easements benefits rights and licences appurtenant thereto with the benefit of all leases underleases tenancies agreements for lease rights options covenants indemnities guarantees warranties and conditions affecting the same. By way of fixed charge all moneys deposited with the trustee.
Transactions
Mortgage deed
Created on 29 Nov 2004
Delivered on 04 Dec 2004
Status outstanding
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 property k/a units 7 & 8 ford lane business park t/n WSX225660 (unit 7 only) together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.
Transactions
Mortgage deed
Created on 29 Nov 2004
Delivered on 04 Dec 2004
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
L/H property k/a units 1 and 2 unit u riverside industrial estate littlehampton t/n WSX220193 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.
Transactions
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