HIGHBRIDGE PROPERTIES LIMITED
| Status | ACTIVE |
| Company No. | 02244773 |
| Category | Private Limited Company |
| Incorporated | 15 Apr 1988 |
| Age | 36 years, 1 month, 1 day |
| Jurisdiction | England Wales |
SUMMARY
HIGHBRIDGE PROPERTIES LIMITED is an active private limited company with number 02244773. It was incorporated 36 years, 1 month, 1 day ago, on 15 April 1988. The company address is 24 Upper Brook Street, London, W1K 7QB, England.
Company Charges
Third party legal charge over shares
Created on 08 Mar 2013
Delivered on 14 Mar 2013
Status outstanding
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from highbridge (ockendon) limited to the chargee on any account whatsoever
Short Particulars
Its whole right title and benefit to the securities and all income derived from the securities and all rights attaching to the securities.
Transactions
Construction account charge
Created on 28 Dec 2007
Delivered on 08 Jan 2008
Status outstanding
Persons Entitled
Ericsson Limited & Britannia Invest a/S
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
All monies standing to the credit of an interest bearing account. See the mortgage charge document for full details.
Transactions
Development account charge
Created on 12 Aug 2005
Delivered on 18 Aug 2005
Status outstanding
Persons Entitled
The Merchant Place Property Syndicate No 8
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 account and the full credit balance thereon and all rights benefits accruing to or arising in connection therewith. See the mortgage charge document for full details.
Transactions
Development account charge
Created on 12 Aug 2005
Delivered on 18 Aug 2005
Status outstanding
Persons Entitled
Merchant Underwriting 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
The account and the full credit balance thereon and all rights benefits accruing to or arising in connection therewith. See the mortgage charge document for full details.
Transactions
Licence fee and rent deposit deed
Created on 05 Apr 2002
Delivered on 12 Apr 2002
Status fully-satisfied
Persons Entitled
The Trustees of the Yorkshire Forward Ez Property Syndicate
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
By way of first fixed charge the company's interest in the deposit account and the deposit balance.
Transactions
Construction cost charge
Created on 05 Apr 2002
Delivered on 12 Apr 2002
Status fully-satisfied
Persons Entitled
The Trustees of the Yorkshire Forward Ez Property Scheme
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
All the company's right title benefit and interest in the account with the governor and company of the bank of scotland. See the mortgage charge document for full details.
Transactions
Vat account charge
Created on 27 Jun 2001
Delivered on 07 Jul 2001
Status fully-satisfied
Persons Entitled
Julian Seifert Jonathan Paul Greenwood Julius & Meller Management Serviceslimited and Muirgate Properties as Trustees of the Merchant Place Property Syndicate No.8
Amount Secured
The amount of the obligations of the company to pay the entitlement of the company to recover by way of refund or credit against its output tax the vat payments (as defined in the vat account charge) into the account (as defined in the vat account charge) pursuant to clause 6.8 of the development agreement dated 27 june 2001
Short Particulars
The company's right title interest and benefit to and in the reclaims (as defined in the vat account charge) and all other monies arising from or in connection with any of the rights title interest and benefit of the company in relation to the vat payments.
Transactions
Construction account charge
Created on 27 Jun 2001
Delivered on 07 Jul 2001
Status fully-satisfied
Persons Entitled
Julian Seifert Jonathan Paul Greenwood Julius & Meller Management Serviceslimited and Muirgate Properties as Trustees of the Merchant Place Property Syndicate No.8
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
By way of first fixed charge the account and the full credit balance thereon and all rights and benefits accruing to or arising in connection therewith.
Transactions
Supplemental agreement
Created on 05 Apr 2001
Delivered on 25 Apr 2001
Status fully-satisfied
Persons Entitled
Caverswall Holdings Limited
Amount Secured
All monies due or to become due from the company to the chargee under the supplemental agreement of even date entered into with highbridge (prolog) developments limited and the chargee
Short Particulars
The company charged by way of fixed security a loan received from the chargee pursuant to the supplemental agreement in the amount of £399,315 and all of the company's beneficial interest in the property k/a suite 21B sherwood park annersley nottinghamshire.
Transactions
Construction cost charge
Created on 23 Mar 2001
Delivered on 10 Apr 2001
Status fully-satisfied
Persons Entitled
The Clytha Holdings Dearne Valley Property Syndicate
Amount Secured
All sums from time to time deposited with the governor and company of the bank of scotland (the "account") or standing to the credit of the account in any currency
Short Particulars
All right,title,benefit and interest in the account whatsoever.
Transactions
Licence fee deposit deed
Created on 23 Mar 2001
Delivered on 10 Apr 2001
Status fully-satisfied
Persons Entitled
The Clytha Holdings Dearne Valley Property Syndicate
Amount Secured
All monies due or to become due from the company to the chargee pursuant to clause 6 of the building and sale agreement of even date (as defined)
Short Particulars
First fixed charge over the interest in the interest-earning deposit account with a deposit of £292,880 plus any additional sum payable pursuant to the building and sale agreement dated 23/3/2001.
Transactions
Payment account charge
Created on 05 Apr 2000
Delivered on 20 Apr 2000
Status fully-satisfied
Persons Entitled
David Simon Altschuler,Howard Edward Kitchner, Jonathan Levy, Charles Gabriel Rifkind & Brown Shipley & Co Limited
Amount Secured
The obligation of the company to compensate the chargee as recited in the payment account charge and the liability of the company to pay liquidated damages to the chargee under clause 7.3 of the development agreement dated 5TH april 2000
Short Particulars
Account with bank of scotland number 00661539 and all sums for the time being held therein.
Transactions
Construction account charge
Created on 05 Apr 2000
Delivered on 20 Apr 2000
Status fully-satisfied
Persons Entitled
David Simon Altschuler,Howard Edward Kitchner, Jonathan Levy, Charles Gabriel Rifkind & Brown Shipley & Co Limited
Amount Secured
The obligations of the company (a) to meet the payments to be made to the contractor under a building contract dated 10TH april 2000 and (b) to observe the covenants and obligations contained in a development agreement dated 5TH april 2000
Short Particulars
Account with the bank of scotland number 00982087 and all sums for the time being held therein. See the mortgage charge document for full details.
Transactions
Vat account charge
Created on 05 Apr 2000
Delivered on 14 Apr 2000
Status fully-satisfied
Persons Entitled
David Simon Altschuler, Howard Edward Kitchner, Jonathan Levy and Charles Gabriel Rifkind
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
All the company's rights title interest and benefit in the means of entitlement of the company. All monies arising from or in connection with any rights title interest and benefit in relation to the vat payments.
Transactions
Vat account charge
Created on 30 Nov 1999
Delivered on 11 Dec 1999
Status fully-satisfied
Persons Entitled
Robert John Hugo Randall
David John George Royds
Amount Secured
The obligation of the company to the chargee pursuant to clause 6.2 of the vat agreement
Short Particulars
All the rights title and benefit to and in the reclaims and all other money arising from or in connection with any of the said rights title interest and benefit in relation to the vat payment.
Transactions
Construction account charge
Created on 30 Nov 1999
Delivered on 09 Dec 1999
Status outstanding
Persons Entitled
Robert John Hugo Randall and David John George Royds as Trustees of the Sherwood Park No.4SYNDICATE Trust
Amount Secured
The obligations due or to become due from the company to the chargee under the building contract (as defined) and all other obligations on its pat contained or referred to in the development agreement
Short Particulars
The account and the full credit balance thereon. See the mortgage charge document for full details.
Transactions
Payment account charge
Created on 30 Nov 1999
Delivered on 09 Dec 1999
Status fully-satisfied
Persons Entitled
Robert John Hugo Randall and David John George Royds as Trustees of the Sherwood Park No.4SYNDICATE Trust
Amount Secured
The obligations due or to become due from the company to the chargee under the developer's lease including such rents which would have been payable but for the termination of the developer's lease the rent firstly payable by the company pursuant to clause 3 of the derby lease (as defined) the rent secondly payable by the company pursuant to clause 3 of the derby lease
Short Particulars
By way of first fixed charge the account and the full credit balance therein. See the mortgage charge document for full details.
Transactions
Deed of charge
Created on 08 Apr 1999
Delivered on 13 Apr 1999
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
All sums standing to the credit of the charged account number 463299 with the bank of scotland treasury services PLC.
Transactions
Licence fee deposit charge
Created on 01 Apr 1999
Delivered on 15 Apr 1999
Status fully-satisfied
Persons Entitled
Liam John Farrell,Denzil Andrew Rankine,Martin Mullany and Afshin Taraz as Trustees of Therolls-Royce Sherwood Park Property Syndicate
Amount Secured
All monies due or to become due from the company to the chargee under clause 10.2 of the building and sale agreement (as defined) and to pay the costs and expenses charged by the bank of opening,operating and maintaining the account (as defined)
Short Particulars
All right title benefit and interest in the account whatsoever. See the mortgage charge document for full details.
Transactions
Construction cost charge
Created on 01 Apr 1999
Delivered on 15 Apr 1999
Status fully-satisfied
Persons Entitled
Liam John Farrell,Denzil Andrew Rankine,Martin Mullany and Afshin Taraz as Trustees of Therolls-Royce Sherwood Park Property Syndicate
Amount Secured
All monies due or to become due from the company to the chargee under the building and sale agreement of even date (as defined) and to pay and discharge the costs and expenses of opening operating and maintaining the account (as defined)
Short Particulars
All right title benefit and interest in the account whatsoever. See the mortgage charge document for full details.
Transactions
Deed of security and assignment
Created on 23 Feb 1999
Delivered on 12 Mar 1999
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
The performance of the company's obligations to the chargee under the building agreement dated 10TH december 1998
Short Particulars
All the company's right title and interest in and all benefits to accrue to it under the building contract and the appointments, the benefit of the development and guarantees. See the mortgage charge document for full details.
Transactions
Charge
Created on 03 Apr 1998
Delivered on 17 Apr 1998
Status fully-satisfied
Persons Entitled
Michael Joseph Wright
George Anthony Cedric Robinson
Michael Joseph Mooreas Trustees of the 1997/98 Manton Wood Syndicate
Ivan Sopher
Amount Secured
All monies due or to become due from the company to the chargee under or pursuant to an agreement dated 4TH april 1998 and/or an agreement dated 4TH april 1998 and/or pursuant to this charge
Short Particulars
Bank accounts numbered 00951109 and 00951096 held at royal bank of scotland PLC the mound edinburgh EH1 1YZ together with all monies now or at any time standing to the credit thereof.. See the mortgage charge document for full details.
Transactions
Assignation of rents dated 7TH may 1996 and created by intimation 23RD may 1996
Created on 23 May 1996
Delivered on 24 May 1996
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
All sums due and that may become due by way of rent or otherwise to mcd group limited and/or mcd (UK) limited. See the mortgage charge document for full details.
Transactions
Standard security
Created on 22 May 1996
Delivered on 30 May 1996
Status fully-satisfied
Persons Entitled
Fieldhelm Limited
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
All and whole that plot of ground at tannochside park uddington in the parish of bothwell and county of lanark. See the mortgage charge document for full details.
Transactions
Standard security presented for registration in scotland on 22ND may 1996
Created on 22 May 1996
Delivered on 29 May 1996
Status fully-satisfied
Persons Entitled
Mcd Group Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of a minute of agreement dated 18TH and 22ND april 1996
Short Particulars
Plot of ground at tannochside park uddingston extending to 0.9956 hectare. See the mortgage charge document for full details.
Transactions
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