NORTHPOINT DEVELOPMENTS (NO 1) LTD
| Status | ACTIVE |
| Company No. | 02178560 |
| Category | Private Limited Company |
| Incorporated | 14 Oct 1987 |
| Age | 36 years, 6 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
NORTHPOINT DEVELOPMENTS (NO 1) LTD is an active private limited company with number 02178560. It was incorporated 36 years, 6 months, 15 days ago, on 14 October 1987. The company address is 4 Golborne Lane 4 Golborne Lane, Knutsford, WA16 0RD, Cheshire, England.
Company Charges
A registered charge
Created on 23 Dec 2014
Delivered on 06 Jan 2015
Status outstanding
Persons Entitled
The Royal Bank of Scotland PLC
Short Particulars
G/F unit go.01, 3 jordan street, knot mill, manchester.
Transactions
A registered charge
Created on 28 Aug 2014
Delivered on 02 Sep 2014
Status outstanding
Persons Entitled
Cbre Loan Servicing Limited
Transactions
A registered charge
Created on 28 Aug 2014
Delivered on 29 Aug 2014
Status outstanding
Persons Entitled
Barclays Bank PLC
Short Particulars
Please see instrument for further details.
Transactions
Legal charge
Created on 02 Feb 2009
Delivered on 06 Feb 2009
Status outstanding
Persons Entitled
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 blocks 1 and 4 of tower wharf chester 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 25 Jul 2007
Delivered on 30 Jul 2007
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 comprising the ground floor unit go.03 (7 jordan street) and go.05 Knott mill manchester t/no man 84877 and man 81879. 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 11 Jun 2007
Delivered on 14 Jun 2007
Status outstanding
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 tower wharf chester. 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 08 Jan 2007
Delivered on 18 Jan 2007
Status outstanding
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
Land at the former bus station site viaduct road, chelmsford essex. 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
Assignment of single contract
Created on 22 Mar 2006
Delivered on 29 Mar 2006
Status outstanding
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 under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of assignment all the company's rights,title and interest (both present and future arising out of,in,to and under a supplemental agreement dated 22 march 2006 between trafford borough council(1) and ctp limited (2). see the mortgage charge document for full details.
Transactions
Assignment of single contract
Created on 22 Mar 2006
Delivered on 29 Mar 2006
Status outstanding
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 under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of assignment all the company's rights,title and interest (both present and future) arising out of in,to and under an agreement for lease dated 22 april 2005. see the mortgage charge document for full details.
Transactions
Assignment of single contract
Created on 22 Mar 2006
Delivered on 29 Mar 2006
Status outstanding
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 under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of assignment all the company's rights,title and interest (both present and future arising out of,in to and under an agreement for works dated 15 august 2005. see the mortgage charge document for full details.
Transactions
Charge of agreement for lease
Created on 22 Mar 2006
Delivered on 29 Mar 2006
Status outstanding
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
An agreement dated 15 august 2005 made betwenn ctp limited (1) and linden homes north west limited (2). 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. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 22 Mar 2006
Delivered on 29 Mar 2006
Status outstanding
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 at lloyd and denmark street altrincham 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
Charge of forward sale agreement
Created on 13 Jun 2005
Delivered on 16 Jun 2005
Status outstanding
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
Benefit of the agreement, all contracts relating to sale or lease of land to be k/a waterside house wigan business park wigan t/nos GM518150 (part) and GM637604 (part), benefit of all documents, insurances. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 13 Jun 2005
Delivered on 16 Jun 2005
Status outstanding
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
Land at coronation park swan meadow road poolstock wigan and land on the south side of the leeds and liverpool canal wigan all k/a waterside house wigan business park wigan t/no GM518150 (part) and GM637604 (part). 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
Sub-charge
Created on 02 Dec 2004
Delivered on 07 Dec 2004
Status outstanding
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
Land at duke street and east street chelmsford and all principal inteerst or other money together wth the benefit of any other security.
Transactions
Legal charge
Created on 02 Dec 2004
Delivered on 07 Dec 2004
Status outstanding
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
F/H property at duke street and east stret chelmsford t/no EX3440098. 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
Assignment of food retailer agreement
Created on 16 Nov 2004
Delivered on 25 Nov 2004
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 under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
With full title guarantee assigned all its right title and interest under the food retailer agreement. See the mortgage charge document for full details.
Transactions
Assignment of building contract
Created on 16 Nov 2004
Delivered on 25 Nov 2004
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
Right title and interest under the building contract and the right to agree to the waiver, variation or amendment or termination or surrender thereof. See the mortgage charge document for full details.
Transactions
Assignment of site acquisition agreement
Created on 16 Nov 2004
Delivered on 25 Nov 2004
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
Right title and interest under the site acquisition agreement. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 16 Nov 2004
Delivered on 25 Nov 2004
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
Property k/a land on the north west side of central avenue, newton aycliffe t/n DU261961. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Transactions
Deed of assignment of development agreement and legal charge
Created on 22 Oct 2004
Delivered on 26 Oct 2004
Status outstanding
Persons Entitled
The Royal Bank of Scotland PLC
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
The agreements being: a development agreement dated 8 october 2004 made between the company, lnc property manchester limited and lnc property group limited and a legal charge over the property detailed in the schedule to 395 dated 22 october 2004 executive by lnc in favour of the company. See the mortgage charge document for full details.
Transactions
Sub-charge
Created on 22 Oct 2004
Delivered on 26 Oct 2004
Status outstanding
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
A mortgage of the property dated 22 october 2004 granted by lnc developments manchester limited to the company and all principal interest or other money together with the benefit of any other security (for details of property contained in the mortgage please see schedule to form 395). see the mortgage charge document for full details.
Transactions
Charge agreement
Created on 22 Dec 2003
Delivered on 10 Jan 2004
Status outstanding
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
Agreement dated 22 december 2003 made between (1) ctp limited (2) barratt homes limited (3) barratt developments PLC and (4) ctp property holdings limited.
Transactions
Charge of agreement
Created on 05 Dec 2003
Delivered on 10 Dec 2003
Status outstanding
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
The agreement dated 11 june 2003 made between (1) first essex buses limiteds (2) essex county council (3) ctp limited and (4) chelmsford borough council. See the mortgage charge document for full details.
Transactions
Charge of deposit
Created on 05 Dec 2003
Delivered on 10 Dec 2003
Status outstanding
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
Assignment to the bank of deposit subject to re-assignment on redemption.
Transactions
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