BELGRAVIA SECURITY LIMITED
| Status | ACTIVE |
| Company No. | 02354211 |
| Category | Private Limited Company |
| Incorporated | 01 Mar 1989 |
| Age | 35 years, 2 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
BELGRAVIA SECURITY LIMITED is an active private limited company with number 02354211. It was incorporated 35 years, 2 months, 3 days ago, on 01 March 1989. The company address is The Old Rectory The Old Rectory, Weybridge, KT13 8DE, England.
Company Charges
A registered charge
Created on 13 May 2015
Delivered on 27 May 2015
Status fully-satisfied
Persons Entitled
James Stewart Mackie
Short Particulars
Land on the south side of 16-18 hart street henley on thames.
Transactions
Second legal charge
Created on 22 Jan 2010
Delivered on 03 Feb 2010
Status outstanding
Persons Entitled
Scammell Securities 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
Wadhurst conference centre station road wadhurst east sussex t/n ESX36707.
Transactions
Legal charge
Created on 31 Jan 2008
Delivered on 08 Feb 2008
Status outstanding
Persons Entitled
Investec Bank (UK) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fryerning station road wadhurst t/no ESX36707 by way of fixed charge all plant machinery implements utensils furniture and equipment and the goodwill of any business carried on by the company at the property.
Transactions
Charge
Created on 31 Jan 2008
Delivered on 08 Feb 2008
Status outstanding
Persons Entitled
Investec Bank (UK) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fryerning station road wadhurst t/no ESX36707 by way of fixed charge all plant machinery implements utensils furniture and equipment and the goodwill of any business carried on by the company at the property.
Transactions
Debenture
Created on 30 Jun 2006
Delivered on 11 Jul 2006
Status outstanding
Persons Entitled
Investec Bank (UK) 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. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 30 Jun 2006
Delivered on 11 Jul 2006
Status fully-satisfied
Persons Entitled
Investec Bank (UK) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H hellingly hospital hellingly t/n ESX285389 and f/h land at park farm new road hellingly t/n ESX285389 and by way of fixed charge all plant machinery implements utensils equipment furniture and other goodwill.
Transactions
Legal charge
Created on 30 Jun 2006
Delivered on 05 Jul 2006
Status fully-satisfied
Persons Entitled
M J Gleeson Group PLC
Amount Secured
£6,781,250 due or to become due from the company to
Short Particulars
F/H land comprising part of the hellingly hospital estate t/nos ESX285389 and ESX293791.
Transactions
Debenture
Created on 21 Jun 2006
Delivered on 07 Jul 2006
Status outstanding
Persons Entitled
Investec Bank (UK) 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 21 Jun 2006
Delivered on 07 Jul 2006
Status fully-satisfied
Persons Entitled
Investec Bank (UK) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land at blandford road, poole, dorset t/no's DT180611, DT34864, DT186825, DT259649 and DT338186 by way of fixed charge all plant, machinery, implements, utensils, the goodwill of any business carried on by the company. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 24 Mar 2006
Delivered on 11 Apr 2006
Status fully-satisfied
Persons Entitled
Investec Bank (UK) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
St mary cottage hospital upper sunbury road hampton middlesex t/no TGL104441 fixed charge all plant,machinery,implements,utensils,furniture and equipment now or from time to time at the property,the goodwill of any business. See the mortgage charge document for full details.
Transactions
Deposit agreement
Created on 25 Jul 2003
Delivered on 31 Jul 2003
Status outstanding
Persons Entitled
Investec Bank (UK) Limited
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
The debt now or hereafter owing and all interest now or hereafter accruing.
Transactions
Legal charge
Created on 25 Jul 2003
Delivered on 31 Jul 2003
Status fully-satisfied
Persons Entitled
Investec Bank (UK) Limited
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
F/H property known as or being st michael's service station, farnborough road, farnborough, hampshire. By way of fixed charge the goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 22 Mar 2001
Delivered on 05 Apr 2001
Status fully-satisfied
Persons Entitled
Morrison Development Partnerships Limited
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 at gloucester road cheltenham and all plant machinery implements utensils furniture and equipment and all covenants rights and agreement relating to the property.
Transactions
Legal charge
Created on 01 Feb 2001
Delivered on 03 Feb 2001
Status fully-satisfied
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
L/H kings point (formerly alpha house) 120 kings road reading berkshire and f/h property k/a albert wharf reading berkshire.
Transactions
Legal charge
Created on 28 Apr 2000
Delivered on 16 May 2000
Status fully-satisfied
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
All that f/h property k/a the odeon cinema and northern rock house cheapside reading.t/no.BK110186.
Transactions
Legal mortgage
Created on 17 Feb 2000
Delivered on 18 Feb 2000
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The property at clairmore oxford road tilehurst reading berks.. 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 by the company and codes holdings limited as mortgagor and by the company as trustee for the mortgagor and as principal debtor
Created on 20 Sep 1999
Delivered on 05 Oct 1999
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or codex holdings limited to the chargee on any account whatsoever
Short Particulars
The harbour office,town quay,poole,county of poole; DT220900.
Transactions
Legal mortgage
Created on 28 May 1999
Delivered on 29 May 1999
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Property k/a la mancha oxford road tilehurst reading. 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 mortgage
Created on 12 Mar 1999
Delivered on 13 Mar 1999
Status fully-satisfied
Persons Entitled
Midland 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 land at vachel road reading berkshire. 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 mortgage
Created on 26 Feb 1999
Delivered on 27 Feb 1999
Status fully-satisfied
Persons Entitled
Midland 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 18 high street bagshot surrey. 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 mortgage
Created on 22 Apr 1997
Delivered on 30 Apr 1997
Status fully-satisfied
Persons Entitled
Linden Homes South-East Limited
Amount Secured
£10 and all monies due or to become due from the company to the chargee together with fifty per cent of the net proceeds of the sale of the property at pinewood somerset road reigate surrey
Short Particulars
Pinewood somerset road reigate surrey t/no: SY464152.
Transactions
Legal mortgage
Created on 01 Nov 1996
Delivered on 05 Nov 1996
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Westwood heights westwood road windlesham surrey with the benefit of all rights licences guarantees rent deposit contracts deeds undertakings and warranties relating to the property goodwill of any business at the prperty from time to time all rental monies all other payments. See the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 07 Aug 1996
Delivered on 20 Aug 1996
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land at woodside hatton hill windlesham surrey with the benefit of all rights licences and guarantees and the goodwill of the business. See the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 07 Aug 1996
Delivered on 20 Aug 1996
Status fully-satisfied
Persons Entitled
Midland 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 former bt depot blatchford road horsham sussex with the benefit of all rights licences and guarantees and the goodwill of the business. See the mortgage charge document for full details.
Transactions
Fixed and floating charge
Created on 12 Jun 1989
Delivered on 16 Jun 1989
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed & floating charge over undertaking and all property and assets present and future including bookdebts uncalled capital.
Transactions
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