APPLEDOWN PROPERTIES LIMITED
| Status | ACTIVE |
| Company No. | 02660872 |
| Category | Private Limited Company |
| Incorporated | 06 Nov 1991 |
| Age | 32 years, 7 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
APPLEDOWN PROPERTIES LIMITED is an active private limited company with number 02660872. It was incorporated 32 years, 7 months, 11 days ago, on 06 November 1991. The company address is 73 Cornhill, London, EC3V 3QQ.
Company Charges
A registered charge
Created on 04 Nov 2019
Delivered on 19 Nov 2019
Status outstanding
Persons Entitled
Barclays Security Trustee Limited
Short Particulars
6-8A georgian mansions. Hill road. Sutton. Surrey.
Transactions
A registered charge
Created on 23 Oct 2019
Delivered on 28 Oct 2019
Status outstanding
Persons Entitled
Barclays Security Trustee Limited
Transactions
A registered charge
Created on 07 Aug 2015
Delivered on 13 Aug 2015
Status fully-satisfied
Persons Entitled
Nationwide Building Society
Short Particulars
5-9 (odd) hill road, sutton, surrey SM1 1DZ (title number: SGL531865).
Transactions
A registered charge
Created on 07 Aug 2015
Delivered on 13 Aug 2015
Status fully-satisfied
Persons Entitled
Nationwide Building Society
Short Particulars
5-9 (odd) hill road, sutton, surrey SM1 1DZ (title number: SGL531865).
Transactions
A registered charge
Created on 07 Aug 2015
Delivered on 12 Aug 2015
Status fully-satisfied
Persons Entitled
Nationwide Building Society
Transactions
A registered charge
Created on 07 Aug 2015
Delivered on 12 Aug 2015
Status fully-satisfied
Persons Entitled
Nationwide Building Society
Transactions
Legal charge
Created on 03 Oct 2011
Delivered on 06 Oct 2011
Status fully-satisfied
Persons Entitled
Coutts & Company
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
5-9 (odd) hill road sutton all fixtures and fittings of the company all the plant and machinery vehicles and computer equipment of the company see image for full details.
Transactions
Legal charge
Created on 03 Oct 2011
Delivered on 06 Oct 2011
Status fully-satisfied
Persons Entitled
Coutts & Company
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
28 high street cardiff all the fixtures and fittings of the company all the plant and machinery vehicles and computer equipment of the company see image for full details.
Transactions
Debenture
Created on 01 Feb 2011
Delivered on 11 Feb 2011
Status fully-satisfied
Persons Entitled
Coutts & Company
Amount Secured
£800,000 due or to become due from the company to the chargee
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Legal charge
Created on 01 Feb 2011
Delivered on 11 Feb 2011
Status fully-satisfied
Persons Entitled
Coutts & Company
Amount Secured
£800,000 due or to become due from the company to the chargee
Short Particulars
152-156 terminus road eastbourne f/h t/n ESX233886, by way of fixed charge any other interest in the property, all rents receivable & 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
Deed of legal charge
Created on 14 Aug 2003
Delivered on 29 Aug 2003
Status fully-satisfied
Persons Entitled
Norwich Union Mortgages (General) Limited
Amount Secured
All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by appledown properties limited and alban marshall limited and any company from time to time which is a holding company or subsidiary of appledown properties limited and/or alban marshall limited and any subsidiary undertaking or associate of any such company (group member) to the chargee and aviva PLC as trustee for itself and the other lenders (trustee) on any account whatsoever
Short Particulars
F/H property k/a 5-9 (odd) hill road sutton T.no: SGL531865 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery..all monies deposited with the trustee..floating charge the whole of the company's undertaking.
Transactions
Deed of assignment
Created on 14 Aug 2003
Delivered on 29 Aug 2003
Status fully-satisfied
Persons Entitled
Norwich Union Mortgages (General) Limited
Amount Secured
All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by appledown properties limited and alban marshall limited and any company from time to time which is a holding company or subsidiary of appledown properties limited and/or alban marshall limited and any subsidiary undertaking or associate of any such company (group member) to the chargee and aviva PLC as trustee for itself and the other lenders (trustee) on any account whatsoever
Short Particulars
All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s in respect of f/h property k/a 5-9 (odd) hill road sutton T.no: SGL531865. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 10 May 2000
Delivered on 11 May 2000
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
The f/h property k/a 5-9 (odd) hill road sutton greater ondon t/n SGL531865. 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 10 May 2000
Delivered on 11 May 2000
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
The f/h property k/a 38 high street cardiff glamorgan t/n WA325281. 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
Debenture
Created on 11 Nov 1999
Delivered on 23 Nov 1999
Status fully-satisfied
Persons Entitled
Leopold Joseph & Sons Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Floating charge over the f/h property k/a 310 kilburn high road l/b of camden t/n LN52335.
Transactions
Legal charge
Created on 11 Nov 1999
Delivered on 16 Nov 1999
Status fully-satisfied
Persons Entitled
Leopold Joseph & Sons Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The freehold property known as 310 kilburn high road in the london borough of camden title number LN52335 by way of assignment all options the benefit of all policies of insurance and all warranties all rents licences fees service charges and ogther monies. See the mortgage charge document for full details.
Transactions
Deed of legal charge
Created on 31 Mar 1998
Delivered on 18 Apr 1998
Status fully-satisfied
Persons Entitled
Norwich Union Mortgages (General) Limited
Amount Secured
All moneys,obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by appledown properties limited and any company from time to time which is a holding company or subsidiary of appledown properties limited and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee,norwich union mortgage finance limited and any company which is or becomes a holding company of any such company or subsidiary or associate of any such company or holding company which lends to or is owed moneys by any group member ("lenders") on any account whatsoever
Short Particulars
All that f/h property k/a 28 high street cardiff south glamorgan t/no.WA325281.all that f/h property k/a 5/9 (odd) hill road sutton surrey t/no.SGL531865.all monies deposited with the trustee on the terms set out in schedule 6 to the deed.floating charge the whole of the company's property,assets,rights and revenues whatsoever and wheresoever,present and future,including the uncalled share capital (if any) or such of them as the context requires.. See the mortgage charge document for full details.
Transactions
Assignment by way of charge
Created on 31 Mar 1998
Delivered on 18 Apr 1998
Status fully-satisfied
Persons Entitled
Norwich Union Mortgages (General) Limited
Amount Secured
All moneys obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by the company and any company from time to time which is a holding company or subsidiary of the company and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee norwich union mortgage finance limited and any company which is or becomes a holding company of any such company or subsidiary or associate of any such company or holding company which lends or has lent to or is at any time owed moneys by any group member ("lenders") or for in respect of which any group member may be liable to the trustee or any lenders whether present or future actual or contingent on any account whatsoever and in any manner whatsoever
Short Particulars
Assigns all the rights titles benefits and interests to all monies owing or incurred by the company under the occupational leases in respect of: 28 high street cardiff.
Transactions
Assignment by way of charge
Created on 30 Oct 1995
Delivered on 03 Nov 1995
Status fully-satisfied
Persons Entitled
Norwich Union Mortgage Finance Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the legal charge of even date
Short Particulars
All rights titles benefits and interests to all monies owing or incurred to the company under the occupational lease/s in respect of 5/9 hill road sutton surey other than sums due by way of insurance rent or service charge or any vat payable thereon. See the mortgage charge document for full details.
Transactions
Legal charge and mortgage
Created on 30 Oct 1995
Delivered on 03 Nov 1995
Status fully-satisfied
Persons Entitled
Norwich Union Mortgage Finance Limited
Amount Secured
£975,000 and all other monies due or to become due from the company to the chargee
Short Particulars
F/H property k/a 5-9 (odd) hill road sutton surrey t/n SGL531865, floating charge all. Undertaking and all property and assets.
Transactions
Legal charge
Created on 02 Feb 1995
Delivered on 17 Feb 1995
Status fully-satisfied
Persons Entitled
Dunbar 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 land k/as 496/500 bromley road,downham,kent.t/no.SGL312495 and all that f/h land k/as 310 kilburn high road,london NW6.t/no.LN52335 including all fixtures,fittings,fixed plant and machinery thereon (other than trade machinery as defined by section 5 of the bills of sale act 1878).
Transactions
Assignment of agreements
Created on 01 Oct 1993
Delivered on 15 Oct 1993
Status fully-satisfied
Persons Entitled
Dunbar Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
The benefit of the companys right title & interest in & to the contracts the sums payable under the contracts. See the mortgage charge document for full details.
Transactions
Assignment of yearly rents
Created on 01 Oct 1993
Delivered on 15 Oct 1993
Status fully-satisfied
Persons Entitled
Dunbar Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to any related security document, an agreement constituted by a facility letter dated 14TH july 1993
Short Particulars
All the companys right title & interest in & to the clear yearly rents reserved or to be reserved by the lease of the building k/a 114/116 cranbrook road ilford l/b of redbridge. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 01 Oct 1993
Delivered on 15 Oct 1993
Status fully-satisfied
Persons Entitled
Dunbar 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 land k/a 114/116 cranbrook road ilford l/b of redbridge t/no ngl 13224 including fixtures fittings fixed plant & machinery (other than trade). See the mortgage charge document for full details.
Transactions
Legal charge
Created on 01 Oct 1993
Delivered on 06 Oct 1993
Status fully-satisfied
Persons Entitled
Alban Marshall Finance 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 114/116 cranbrook road ilford essex and by way of fixed charge all rents and other income.
Transactions
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