HILTSHORE LIMITED

New Burlington House New Burlington House, London, NW11 0PU
StatusACTIVE
Company No.02788553
CategoryPrivate Limited Company
Incorporated10 Feb 1993
Age31 years, 4 months, 7 days
JurisdictionEngland Wales

SUMMARY

HILTSHORE LIMITED is an active private limited company with number 02788553. It was incorporated 31 years, 4 months, 7 days ago, on 10 February 1993. The company address is New Burlington House New Burlington House, London, NW11 0PU.



Company Charges

Third party charge over shares

Created on 08 Aug 2012

Delivered on 21 Aug 2012

Status outstanding


Persons Entitled

Nationwide Building Society

Amount Secured

All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

The entire right, title and interest in and to the shares and their proceeds of sale and see image for full details.

Transactions

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Deed of subordination

Created on 03 Oct 1995

Delivered on 17 Oct 1995

Status fully-satisfied


Persons Entitled

The Hong Kong and Shanghai Banking Corporation Limited

Amount Secured

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short Particulars

All monies due from each company. See the mortgage charge document for full details.

Transactions

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Third party deed of charge over securities

Created on 03 Oct 1995

Delivered on 17 Oct 1995

Status fully-satisfied


Persons Entitled

The Hong Kong and Shanghai Banking Corporation Limited

Amount Secured

Any and all sums due or to or to become due from crown view estates limited and/or the company or any person who is a party to any related security document to the chargee under or pursuant to the terms of the facility agreement this deed any related security document or on any account whatsoever

Short Particulars

All of the companys present and futre rights title and interest in and to all the ordinary shares of £1 in the borrower together with all other shares issued. See the mortgage charge document for full details.

Transactions

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Deed of subordination

Created on 03 Oct 1995

Delivered on 17 Oct 1995

Status fully-satisfied


Persons Entitled

The Hong Kong and Shanghai Banking Corporation Limited

Amount Secured

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short Particulars

All monies due from each of the companies. See the mortgage charge document for full details.

Transactions

View document PDF

Third party deed of charge over securities

Created on 03 Oct 1995

Delivered on 17 Oct 1995

Status fully-satisfied


Persons Entitled

The Hong Kong and Shanghai Banking Corporation Limited

Amount Secured

Any and all sums due or to become due from the company or any person who is a party to any related security documents to the chargee under or pursuant to the terms of the facility agreement this deed any related security document or on any account whatsoever

Short Particulars

All interest dividends (cash or otherwise) bonus issues distributions allotments offers by way of rights arising form the securities being:- all the ordinary shares of £1 in the borrower together with all shares issued by the borrower. See the mortgage charge document for full details.

Transactions

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