DELAMERE ESTATES LIMITED
| Status | ACTIVE |
| Company No. | 01959646 |
| Category | Private Limited Company |
| Incorporated | 15 Nov 1985 |
| Age | 38 years, 6 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
DELAMERE ESTATES LIMITED is an active private limited company with number 01959646. It was incorporated 38 years, 6 months, 16 days ago, on 15 November 1985. The company address is Menzies Llp 2nd Floor Menzies Llp 2nd Floor, Staines-upon-thames, TW18 4BP, United Kingdom.
Company Charges
A registered charge
Created on 07 Jun 2022
Delivered on 08 Jun 2022
Status fully-satisfied
Persons Entitled
Imperial Land LTD
Short Particulars
All shares in cibi investments limited (crn:03234112), including 50 ordinary a shares of £1 each, 50 ordinary b shares of £1 each and 50 ordinary c shares of £1 each.
Transactions
A registered charge
Created on 24 Oct 2017
Delivered on 26 Oct 2017
Status fully-satisfied
Persons Entitled
Coutts & Company
Transactions
Debenture
Created on 24 Oct 2002
Delivered on 25 Oct 2002
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 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
Mortgage of shares
Created on 26 Sep 1996
Delivered on 27 Sep 1996
Status fully-satisfied
Persons Entitled
Wurttembergische Hypothekenbank Aktiengesellschaft
Amount Secured
All monies due or to become due from cibi investments limited to the chargee on any account whatsoever under the terms of each of the finance documents (as therein defined)
Short Particulars
All dividends paid or payable after the date of the mortgage on all or any of 50C ordunary shares of £1 each in cibi investments limited.
Transactions
Legal charge
Created on 01 May 1991
Delivered on 02 May 1991
Status outstanding
Persons Entitled
The Governor and Company of the Bank of Scotland
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 103 eltham high street, woolwich london borough of greenwich title no 231930.
Transactions
Legal charge
Created on 02 Apr 1991
Delivered on 19 Apr 1991
Status outstanding
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H 9 high street deveham, norfolk.
Transactions
Debenture
Created on 29 Jun 1988
Delivered on 30 Jun 1988
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 to the chargee on any account whatsoever
Short Particulars
(Including trade & tenant's fixtures). 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 08 Feb 1988
Delivered on 13 Feb 1988
Status outstanding
Persons Entitled
Governor and Company to the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
67,68,69,70,72, and part 71 high street bridgnorth and land to the rear adjacent to st. Leonards steps bridgnorth shropshire.
Transactions
Legal charge
Created on 27 Feb 1987
Delivered on 09 Mar 1987
Status outstanding
Persons Entitled
Governor and Company of the Bankof Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H 78 & 79 george street hove, east sussex.
Transactions
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