NEWCASTLE PROPERTIES LIMITED
| Status | ACTIVE |
| Company No. | 03465678 |
| Category | Private Limited Company |
| Incorporated | 14 Nov 1997 |
| Age | 26 years, 6 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
NEWCASTLE PROPERTIES LIMITED is an active private limited company with number 03465678. It was incorporated 26 years, 6 months, 7 days ago, on 14 November 1997. The company address is 260 - 270 Butterfield 260 - 270 Butterfield, Luton, LU2 8DL, Bedfordshire, England.
Company Charges
Legal charge
Created on 31 Mar 2006
Delivered on 12 Apr 2006
Status fully-satisfied
Persons Entitled
Paragon Mortgages Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
37 ditchling close luton bedfordshire and the rental income by way of first fixed charge.the property rights by way of first fixed charge floating charge all the undertakings and assets present and future.
Transactions
Legal charge
Created on 29 Sep 2005
Delivered on 05 Oct 2005
Status fully-satisfied
Persons Entitled
Paragon Mortgages Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
43 startpoint downs road luton. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future.
Transactions
Legal charge
Created on 28 Sep 2005
Delivered on 05 Oct 2005
Status fully-satisfied
Persons Entitled
Paragon Mortgages Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
101 ox lane harpenden hertfordshire. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future.
Transactions
Legal charge
Created on 17 Dec 2004
Delivered on 21 Dec 2004
Status fully-satisfied
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
101 ox lane harpenden herts. 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 17 Dec 2004
Delivered on 18 Dec 2004
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Ireland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/Hold land and buildings at 43 start point downs road luton and garage LU1 1XW; BD92800. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 18 Nov 2004
Delivered on 23 Nov 2004
Status fully-satisfied
Persons Entitled
Paragon Mortgages Limited
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
29 blundell road luton the rental income by way of first fixed charge.the property rights by way of first fixed charge and all of your undertaking and assets by way of floating charge.
Transactions
Legal charge
Created on 30 Apr 2004
Delivered on 06 May 2004
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
29 blundell road, luton, bedfordshire.
Transactions
Legal charge
Created on 04 Mar 2004
Delivered on 10 Mar 2004
Status fully-satisfied
Persons Entitled
Paragon Mortgages Limited
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
29 blundell road, luton, bedfordshire. The rental income by way of first fixed charge.the property rights by way of first fixed charge and all of your undertaking and assets by way of floating charge.
Transactions
Legal charge
Created on 16 Feb 2004
Delivered on 27 Feb 2004
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Ireland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
777 dunstable road luton t/n BD107558. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 05 Jan 2004
Delivered on 13 Jan 2004
Status outstanding
Persons Entitled
Paragon Mortgages Limited
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
Woodbine court (32A, b, c, d, e) rear of 32 cambridge street luton bedfordshire the rental income by way of first fixed charge.the property rights by way of first fixed charge and all of your undertaking and assets by way of floating charge.
Transactions
Legal charge
Created on 08 Sep 2003
Delivered on 10 Sep 2003
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
The property k/a 32 cambridge street luton bedfordshire.
Transactions
Debenture
Created on 15 Aug 2003
Delivered on 22 Aug 2003
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
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 07 Jul 2003
Delivered on 12 Jul 2003
Status fully-satisfied
Persons Entitled
Paragon Mortgages Limited
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
55 colin road, luton, bedfordshire. The rental income by way of first fixed charge.the property rights by way of first fixed charge and all of your undertaking and assets by way of floating charge.
Transactions
Legal charge
Created on 07 Jul 2003
Delivered on 11 Jul 2003
Status fully-satisfied
Persons Entitled
Paragon Mortgages Limited
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
49 wilsden avenue, luton, bedfordshire the rental income by way of first fixed charge..the property rights by way of first fixed charge and all of your undertaking and assets by way of floating charge.
Transactions
Legal charge
Created on 25 Apr 2003
Delivered on 02 May 2003
Status fully-satisfied
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
49 wilsden avenue luton beds LU1 5HN. 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 14 Apr 2003
Delivered on 23 Apr 2003
Status fully-satisfied
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
55 colin road luton. 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 04 Apr 2003
Delivered on 09 Apr 2003
Status fully-satisfied
Persons Entitled
Paragon Mortgages Limited
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
15 waterslade green luton bedfordshire the rental income all undertaking and assets.
Transactions
Legal charge
Created on 09 Jan 2003
Delivered on 11 Jan 2003
Status fully-satisfied
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
Land adjacent to 32 cambridge street luton. 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 06 Jan 2003
Delivered on 09 Jan 2003
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
The property k/a flat 2 14 cardiff grove luton beds. 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 20 Sep 2002
Delivered on 24 Sep 2002
Status fully-satisfied
Persons Entitled
Paragon Mortgages Limited
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
The property k/a 249 park street, luton, bedfordshire the rental income by way of first fixed charge..the property rights by way of first fixed charge and all of your undertaking and assets by way of floating charge.
Transactions
Legal charge
Created on 05 Aug 2002
Delivered on 07 Aug 2002
Status fully-satisfied
Persons Entitled
Paragon Mortgages Limited
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
174A beechwood road luton bedfordshire the rental income by way of first fixed charge..the property rights by way of first fixed charge and all of your undertaking and assets by way of floating charge.
Transactions
Legal charge
Created on 30 May 2002
Delivered on 01 Jun 2002
Status fully-satisfied
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
174A beechwood road luton beds. 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 28 Mar 2002
Delivered on 10 Apr 2002
Status fully-satisfied
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
6 the mount new bedford road luton and lock up store LU3 1BU. 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 30 Nov 2001
Delivered on 08 Dec 2001
Status fully-satisfied
Persons Entitled
Paragon Mortgages Limited
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
19 wensleydale luton the rental income by way of first fixed charge..the property rights by way of first fixed charge and all of your undertaking and assets by way of floating charge.
Transactions
Legal mortgage
Created on 29 Jun 2001
Delivered on 05 Jul 2001
Status fully-satisfied
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
F/H property k/a 41 kingsway dunstable bedfordshire. 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
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