CROUDACE PORTLAND LIMITED
| Status | ACTIVE |
| Company No. | 01692549 |
| Category | Private Limited Company |
| Incorporated | 19 Jan 1983 |
| Age | 41 years, 4 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
CROUDACE PORTLAND LIMITED is an active private limited company with number 01692549. It was incorporated 41 years, 4 months, 26 days ago, on 19 January 1983. The company address is Croudace House Croudace House, Caterham, CR3 6XQ, Surrey.
Company Charges
A registered charge
Created on 02 Feb 2021
Delivered on 12 Feb 2021
Status outstanding
Persons Entitled
Barclays Bank PLC as Security Agent.
Short Particulars
Save for the excluded properties (including, amongst others, title number K2056) any freehold or leasehold property vested in or acquired by the chargor, as specified in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture.
Transactions
A registered charge
Created on 29 Dec 2017
Delivered on 04 Jan 2018
Status outstanding
Persons Entitled
The Royal Bank of Scotland PLC in Its Capacity as Security Agent
Short Particulars
Any freehold or leasehold property vested in or acquired by the chargor, as specified in the debenture registered by this form MR01 (the "debenture") including but not limited to the freehold property known as frog cottage, chalk road, !fold, loxwood, billingshurst, (RH14 oud) and registered at hm land registry under title number WSX145149. For more details please refer to the debenture.
Transactions
A registered charge
Created on 28 Jul 2016
Delivered on 04 Aug 2016
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Short Particulars
Supplemental legal mortgage over the freehold land at 51 and 53 yew tree bottom road and land to the rear of 49 yew tree bottom road, epsom, KT17 3NQ, shown edged red on the title plan appended to the supplemental legal mortgage.
Transactions
A registered charge
Created on 09 Feb 2016
Delivered on 11 Feb 2016
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC in Its Capacity as Security Agent
Short Particulars
First legal mortgage over the freehold land on the land known as frog cottage, chalk road, ifold, loxwood, billinghurst, west sussex as more fully described in the plan attached to the instrument and with title number WSX145149, WSX17924, WSX12768.
Transactions
A registered charge
Created on 16 Sep 2014
Delivered on 23 Sep 2014
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC in Its Capacity as Security Agent
Short Particulars
First legal mortgage over the freehold land at 34 beech road, reigate, RH2 9ND as registered with title number SY145300.
Transactions
A supplemental legal mortgage
Created on 20 Dec 2012
Delivered on 28 Dec 2012
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from each obligor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The f/h property k/a 66 and 68 park road beckenham t/n SGL686744 see image for full details.
Transactions
Debenture
Created on 18 Mar 2011
Delivered on 25 Mar 2011
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC as Security Agent
Amount Secured
All monies due or to become due from each other obligor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Debenture
Created on 02 Mar 2009
Delivered on 12 Mar 2009
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC (The Security Agent)
Amount Secured
All monies due or to become due from each obligor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery (for details of properties charged please refer to the form 395) see image for full details.
Transactions
An omnibus guarantee and set-off agreement
Created on 01 Jun 2007
Delivered on 09 Jun 2007
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
Short Particulars
Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Transactions
Legal charge
Created on 31 Jan 2002
Delivered on 01 Feb 2002
Status fully-satisfied
Persons Entitled
Westseal Construction Limited
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
Land at the rear of bryher rystead lane westerham kent.
Transactions
Legal charge
Created on 18 Jul 2001
Delivered on 19 Jul 2001
Status fully-satisfied
Persons Entitled
Croudace Limited
Amount Secured
All monies due or to become due from the company to the chargee as principal or surety including sums becoming due under the charge
Short Particulars
The freehold property known as 41 southborough road bickley in the london borough of bromley t/no: SGL330988 and all fixtures, all and every interest in it or in the proceeds of sale.
Transactions
Legal charge
Created on 02 Jul 2001
Delivered on 07 Jul 2001
Status fully-satisfied
Persons Entitled
Croudace Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
(I) f/hold property known as land on and to south east side of south bank,westerham kent; K599323; (ii) f/hold property known as land on south east side of rysted lane,westerham kent; k 762749; all fixtures and proceeds of sale thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 29 Jun 2001
Delivered on 06 Jul 2001
Status fully-satisfied
Persons Entitled
Croudace Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
9A, 9B, 9C and 9D beckenham road beckenham t/n's SLG338622, SGL597469, SGL561867, SGL561341 and SGL561461 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 11 May 2001
Delivered on 16 May 2001
Status fully-satisfied
Persons Entitled
Mark Guard
Amount Secured
All monies due or to become due from the company to the chargee under clauses 10.3 and 10.4 of an agreement dated 3 november 2000 and made between (1) the borrower and (2) the lender together with interest at the prescribed rate from the date on which the sums and liabilities shall become due under the agreement until full discharge
Short Particulars
Land at 31 warren road guildford t/n SY655708 (part).
Transactions
Mortgage debenture
Created on 09 Apr 2001
Delivered on 18 Apr 2001
Status fully-satisfied
Persons Entitled
Croudace Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
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.
Transactions
Legal charge
Created on 09 Apr 2001
Delivered on 18 Apr 2001
Status fully-satisfied
Persons Entitled
Croudace Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/Hold property known as flat 4 31 warren road guildford GU1 2HQ; t/no sy 550501.
Transactions
Legal charge
Created on 09 Apr 2001
Delivered on 18 Apr 2001
Status fully-satisfied
Persons Entitled
Croudace Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/Hold property known as flat 1 31 warren road guildford GU1 2HQ; t/no sy 600683.
Transactions
Legal charge
Created on 09 Apr 2001
Delivered on 18 Apr 2001
Status fully-satisfied
Persons Entitled
Croudace Limited
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 land at 31 warren road guildford GU1 2HQ; t/no sy 334914.
Transactions
Legal charge
Created on 09 Apr 2001
Delivered on 18 Apr 2001
Status fully-satisfied
Persons Entitled
Croudace Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/Hold property known as flat 3 31 warren road guildford GU1 2HQ; t/no sy 600684.
Transactions
Legal charge
Created on 09 Apr 2001
Delivered on 18 Apr 2001
Status fully-satisfied
Persons Entitled
Croudace Limited
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 31 warren rd,guildford GU1 2HQ; t/no SY655708.
Transactions
Legal charge
Created on 21 Dec 2000
Delivered on 02 Jan 2001
Status fully-satisfied
Persons Entitled
The Heritable and General Investment Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Flat 4 kyngeshene 31 warren road guildford surrey t/no SY550501 including all buildings and erections thereon and all fixtures and fittings and all services and means of access and all rents and other income derived from the property.
Transactions
Legal charge
Created on 21 Dec 2000
Delivered on 02 Jan 2001
Status fully-satisfied
Persons Entitled
The Heritable and General Investment Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H land at flat 3 kyngeshene 31 warren road guildford surrey t/no SY600684 including all buildings and erections thereon and all fixtures and fittings and all services and means of access and all rents and other income derived from the property.
Transactions
Legal charge
Created on 21 Dec 2000
Delivered on 02 Jan 2001
Status fully-satisfied
Persons Entitled
The Heritable and General Investment Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H land k/a 31 warren road guildford surrey t/no SY655708 SY334914 including all buildings and erections thereon and all fixtures and fittings therein and all services and means of access and all rents and other income derived from the property.
Transactions
Legal charge
Created on 21 Dec 2000
Delivered on 02 Jan 2001
Status fully-satisfied
Persons Entitled
The Heritable and General Investment Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H land known as flat 1 kyngeshene 31 warren road t/no SY600683 including all buildings and erections and all fixtures and fittings and all services and means of access and other income derived from the property.
Transactions
Floating charge
Created on 21 Dec 2000
Delivered on 02 Jan 2001
Status fully-satisfied
Persons Entitled
The Heritable and General Investment Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All the undertaking goodwill assets rights revenues and property of the company and its uncalled capital and any land and buildings and any interest of the company therein.
Transactions
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