PHOENIX SCP PENSIONS TRUSTEES LIMITED
| Status | ACTIVE |
| Company No. | 02404622 |
| Category | Private Limited Company |
| Incorporated | 14 Jul 1989 |
| Age | 34 years, 10 months |
| Jurisdiction | England Wales |
SUMMARY
PHOENIX SCP PENSIONS TRUSTEES LIMITED is an active private limited company with number 02404622. It was incorporated 34 years, 10 months ago, on 14 July 1989. The company address is 1 Wythall Green Way 1 Wythall Green Way, Birmingham, B47 6WG.
Company Charges
Third party legal charge
Created on 28 Apr 2006
Delivered on 06 May 2006
Status outstanding
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due of the trustees from time to time of R.elliott & company limited retirement benefits scheme (the'trust') to the chargee on any account whatsoever
Short Particulars
4 alchorne place dundas lane portsmouth hampshire t/no HP149440. 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
Third party legal charge
Created on 20 Mar 2006
Delivered on 22 Mar 2006
Status outstanding
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the trustees from time to time of the stephen collins LTD retirement benefits scheme (the trust) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H property unit 1 limes road beckenham kent t/n SGL294080 & SGL583657. 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 22 Dec 2005
Delivered on 04 Jan 2006
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
Short Particulars
The property known as 35 nobel square basildon essex, buildings fixtures, insurance,. See the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 24 Sep 2004
Delivered on 12 Oct 2004
Status outstanding
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company, peter mclean, michael dominic groarke, sydney john tamlin and david james friar to the chargee on any account whatsoever
Short Particulars
L/H property k/a unit lb, priestley court, staffordshire technology park, beaconside, staffordshire. 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
Charge
Created on 30 Jul 2004
Delivered on 03 Aug 2004
Status outstanding
Persons Entitled
Nationwide Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H 110 and 112/114 commercial road and 2 surrey street portsmouth t/n 406878.
Transactions
Deed of assignment of rental income
Created on 08 Jul 2003
Delivered on 18 Jul 2003
Status outstanding
Persons Entitled
West Bromwich Building Society
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 rental monies in respect of the property knwn as 361,397,399 and 401 watling street radlett hertfordshire.
Transactions
Standard security which was presented for registration in scotland on 19TH june 2003 and dated 5TH june 2003 and
Created on 09 Jun 2003
Delivered on 24 Jun 2003
Status outstanding
Persons Entitled
Britannia Building Society
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
101 103 105 high street lanark.
Transactions
Commercial mortgage deed
Created on 19 Nov 2002
Delivered on 03 Dec 2002
Status outstanding
Persons Entitled
West Bromwich Building Society
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 that f/h property k/a 361, 397, 399 and 401 watling street, radlett, hertfordshire.
Transactions
Deed of mortgage
Created on 03 Jul 2001
Delivered on 06 Jul 2001
Status outstanding
Persons Entitled
The Governor and Company of the Bank of Ireland
Amount Secured
All sums now due or to become due from the company and/or sean pacelli sweeney,anne sweeney,robert michael frazer,charlotte letitia frazer,david james clement,margaret clement,william david buckley and thomas manus macginty (as trustees of the helm corporation limited pension scheme) to the chargee on any account whatsoever
Short Particulars
The lands and premises comprised in a conveyance dated 9/4/2001 (as defined) over the premises in the town and parish of moira barony of lower iveagh and county of down and known as nos. 4 and 5 demesne court,main st,moira,co.down. See the mortgage charge document for full details.
Transactions
Mortgage
Created on 15 Jan 2001
Delivered on 01 Feb 2001
Status outstanding
Persons Entitled
Woolwich PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All right title and interest over the property known as 60 high street rushden northamptonshire title number NN153036, the goodwill of the business and all licences, rental income and other rights thereon,. See the mortgage charge document for full details.
Transactions
Mortgage deed
Created on 17 Aug 1999
Delivered on 27 Aug 1999
Status outstanding
Persons Entitled
Woolwich PLC
Amount Secured
All monies due or to become due from daniel freedman,richard leigh & scottish provident pension trustees LTD as trustees of the london & capital pension scheme to the company under the terms of this legal charge on any account whatsoever
Short Particulars
All right title and interest over land lying to south west of warwick rd,acocks green; the goodwill of business and all licences,rental income and other rights thereon; see form 395. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Principal charge over rents
Created on 17 Aug 1999
Delivered on 27 Aug 1999
Status outstanding
Persons Entitled
Woolwich PLC
Amount Secured
All monies due or to become due from daniel freedman,richard leigh and scottish provident pension trustees LTD as trustees of the london & capital pension scheme ("the borrower") to the chargee on any account whatsoever
Short Particulars
All rents due in respect of the property known as blockbuster/farm food units,warwick rd,acocks green,birmingham; all monies standing to the credit of the rent account and all other rights/benefits thereon. See the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 04 Aug 1999
Delivered on 19 Aug 1999
Status outstanding
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the borrower (as defined) the trustees of the hampshire catering equipment executive pension scheme to the chargee on any account whatsoever
Short Particulars
L/H unit 16 solent industrial estate shamblehurst lane hedge end southampton-HP529964. 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 04 Aug 1999
Delivered on 19 Aug 1999
Status outstanding
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the borrower (as defined) the trustees of the hampshire catering equipment executive pension scheme to the chargee on any account whatsoever
Short Particulars
L/H unit 17 solent industrial estate shamblehurst lane hedge end southampton-HP514238. 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 02 Oct 1998
Delivered on 16 Oct 1998
Status outstanding
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from bryan john ledgard raymond sydney jepson wayne gilbert and from the company trustees of bryan john ledgard small self administered scheme to the chargee on any account whatsoever
Short Particulars
Land and buildings lying to the south west of mortimer road cubley penistone. 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 17 Sep 1997
Delivered on 23 Sep 1997
Status outstanding
Persons Entitled
Bank Leumi (UK) PLC
Amount Secured
All monies due or to become due from the company toni shasha and riki shasha together as trustees of the palacemount pension scheme to the chargee
Short Particulars
L/H property k/a 2A porman mansions chiltern steet london W1 and the proceeds of sale thereof and assignment of such interest of the company in the property that are not capable of being legally charged by way of floating security all property and assets of the company specific equitable charge over any shares or membership rights and further assigned assets please refer to ofmr 395 for full details.
Transactions
Legal mortgage
Created on 04 Aug 1997
Delivered on 12 Aug 1997
Status outstanding
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Freehold property k/a 7-9 hall lane chingford london.
Transactions
Legal mortgage
Created on 06 May 1997
Delivered on 14 May 1997
Status outstanding
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company, R.A.P. crotty, K. crotty as trustees of the eddlight retirement benefits scheme to the chargee on any account whatsoever provided always that the liability hereunder of scottish provident pension trustees limited shall not be personal but shall be limited to the extent of the assets of the trust but without prejudice to the full personal joint and several liability of the party or parties to such transaction
Short Particulars
The warehouse hawk lane industrial estate battlesbridge essex and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
Third party legal charge
Created on 28 Feb 1997
Delivered on 11 Mar 1997
Status outstanding
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the green construction services limited executive retirement plan to the chargee on any account whatsoever
Short Particulars
F/H land and buildings k/a greystones (formerly north lodge) shipton road clifton york. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details.
Transactions
Assignment of assurance policy
Created on 06 Nov 1996
Delivered on 09 Nov 1996
Status fully-satisfied
Persons Entitled
West Bromwich Building Society
Amount Secured
All monies due or to become due from the company and michael james mainstone john harold bradley and kevin mainstone as trustees of the mhs directors pension scheme to the society
Short Particulars
Assings all that policy number 22087200 on the life of kevin paul mainstone with scottish provident assurance company and all monies including bonuses paymable thereunder.
Transactions
Assignment of assurance policy
Created on 06 Nov 1996
Delivered on 09 Nov 1996
Status fully-satisfied
Persons Entitled
West Bromwich Building Society
Amount Secured
All monies due or to become due from the company and michael james mainstone john harold bradley and kevin mainstone as trustees of the mhs directors pension scheme to the society
Short Particulars
Assigns all that policy number 3474170D on the life of michael john mainstone with scottish provident assurance company and all monies including bonuses payable thereunder.
Transactions
Assignment of assurance policy
Created on 06 Nov 1996
Delivered on 09 Nov 1996
Status fully-satisfied
Persons Entitled
West Bromwich Building Society
Amount Secured
All monies due or to become due from the company and michael james mainstone john harold bradley and kevin mainstone as trustees of the mhs directors pension scheme to the society
Short Particulars
Assigns all that policy number 220877800 on the life of ian paul bradley with scottish provident assurance company and all monies and bonuses payable therunder.
Transactions
Assignment of assurance policy
Created on 06 Nov 1996
Delivered on 09 Nov 1996
Status fully-satisfied
Persons Entitled
West Bromwich Building Society
Amount Secured
All monies due or to become due from the company and michael james mainstone john harold bradley and kevin mainstone as trustees of the mhs directors pension scheme to the society
Short Particulars
Assigns all that policy number 3474171E on the life of john harold bradley with scottish provident assurance company and all monies including bonuses payable thereunder.
Transactions
Deed of assignment
Created on 06 Nov 1996
Delivered on 09 Nov 1996
Status outstanding
Persons Entitled
West Bromwich Building Society
Amount Secured
All monies due or to become due from the company and michael james mainstone john harold bradley and kevin mainstone as trustees of the mhs directors pension scheme to the society
Short Particulars
Assigns the rights of the company to receive all rent subject to reimbursement of any insurance premium or service charge paid or incurred by the company. See the mortgage charge document for full details.
Transactions
Commercial mortgage deed
Created on 06 Nov 1996
Delivered on 09 Nov 1996
Status fully-satisfied
Persons Entitled
West Bromwich Building Society
Amount Secured
All monies due or to become due from the company and michael james mainstone john harold bradley and kevin mainstone as trustees of the mhs directors pension scheme to the society
Short Particulars
By way of legal mortgage the f/h property k/a unit 35 nobel square burnt mills industrial estate basildon essex together with all buildings and fixtures fixed plant and machinery thereon the goodwill of the business and the benefit of all licences etc. and assigns the rental sums. See the mortgage charge document for full details.
Transactions
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