GREENTREE ESTATES LIMITED
| Status | ACTIVE |
| Company No. | 03471973 |
| Category | Private Limited Company |
| Incorporated | 26 Nov 1997 |
| Age | 26 years, 6 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
GREENTREE ESTATES LIMITED is an active private limited company with number 03471973. It was incorporated 26 years, 6 months, 11 days ago, on 26 November 1997. The company address is Lawrence House Lawrence House, Mill Hill, NW7 3RH, London.
Company Charges
Deed of assignment
Created on 27 Sep 2010
Delivered on 08 Oct 2010
Status fully-satisfied
Persons Entitled
Aviva Commercial Finance Limited
Amount Secured
All monies due or to become due from the company and any company and any subsidiary to the chargee on any account whatsoever
Short Particulars
All the rights, titles, benefits and interests of the company to all rents (the assigned rights).
Transactions
Supplemental deed
Created on 27 Sep 2010
Delivered on 08 Oct 2010
Status fully-satisfied
Persons Entitled
Aviva Commercial Finance Limited
Amount Secured
All monies due or to become due from the company and any company and any subsidiary to the chargee on any account whatsoever
Short Particulars
F/H property k/a southdown industrial estate harpenden t/no HD396351 including all buildings, fixtures, plant and machinery.
Transactions
Legal mortgage
Created on 08 Dec 2005
Delivered on 10 Dec 2005
Status outstanding
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
The property at 8 and 10 the broadway mill hill london london borough of barnet t/n NGL26997. 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 06 Dec 2005
Delivered on 22 Dec 2005
Status outstanding
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
F/H property k/a 37 & 39 wood lane end, hemel, hempstead t/n HD333857. 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 06 Dec 2005
Delivered on 15 Dec 2005
Status outstanding
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
F/H property k/a 35 wood lane end hemel hempstead t/no HD338641. 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 13 Oct 2004
Delivered on 26 Oct 2004
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
F/H property k/a 252 coulsdon road old coulsdon 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 Aug 2002
Delivered on 24 Aug 2002
Status outstanding
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
Stanwell filling station,clare rd,stanwell,staines; sy 646531. 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 Aug 2002
Delivered on 24 Aug 2002
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
Land on north side of north hyde rd,hayes,london borough of hillingdon; t/no agl 42365. 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 14 May 2002
Delivered on 23 May 2002
Status outstanding
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 40-50 bounds green road bounds green london N22. 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 14 May 2002
Delivered on 23 May 2002
Status outstanding
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 37-43 hitchin road luton. 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 13 May 2002
Delivered on 14 May 2002
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 6/6A high street crayford london borough of bexley t/no SGL631355. 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 03 May 2002
Delivered on 09 May 2002
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 units 5 & 6 cambridge court cambridge drive and 2 garages. 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 25 Mar 2002
Delivered on 09 Apr 2002
Status outstanding
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
12 and 14 sheaf street daventry northamptonshire. 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 25 Mar 2002
Delivered on 09 Apr 2002
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
28 sheaf street,daventry,northamptonshire. 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 25 Mar 2002
Delivered on 09 Apr 2002
Status outstanding
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
Part of 10 sheaf st daventry northamptonshire. 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 25 Mar 2002
Delivered on 09 Apr 2002
Status outstanding
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
1-4 station parade romford essex. 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 25 Mar 2002
Delivered on 09 Apr 2002
Status outstanding
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
Shops 1 3 4 5 6 7 8 9 11 and flats 15,24 and 12 being part of queensbury circle parade stanmore midd'X. 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 25 Mar 2002
Delivered on 09 Apr 2002
Status outstanding
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
171,175,178A,177 and 179 south street romford essex. 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 18 Mar 2002
Delivered on 20 Mar 2002
Status outstanding
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 1-17 (odd numbers) viceroy parade and viceroy close t/n NGL98156. 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 and deed of subordination
Created on 10 Aug 2001
Delivered on 16 Aug 2001
Status outstanding
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All moneys due or to become due from thurrock properties limited ("the borrower") to the chargee pursuant to a legal charge of even date
Short Particulars
F/Hold property known as plot 21 riverside estate,west thurrock; t/no ex 126801 with all other rights rents profits fees and other sums due or payable thereon. See the mortgage charge document for full details.
Transactions
Deed of assignment
Created on 22 Jun 2001
Delivered on 10 Jul 2001
Status fully-satisfied
Persons Entitled
Norwich Union Commercial Mortgages 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 greentree estates limited and any company from time to time which is a holding company or subsidiary of greentree estates limited and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and other lenders from time to time
Short Particulars
All the rights, titles, benefits and interests whether present and future of the company to all monies from time to time due owing or incurred to the company under the lease/s in respect of unit 1 sidgate elcon square newcastle upon tyne, 4 & 6 nelson street newcastle upon tyne, 139 to 153 grainger street newcastle upon tyne & southhill neighbourhood centre radipole lane weymouth. See the mortgage charge document for full details.
Transactions
Supplemental deed
Created on 22 Jun 2001
Delivered on 10 Jul 2001
Status fully-satisfied
Persons Entitled
Norwich Union Commercial Mortgages Limited
Amount Secured
All moneys and indebtedness due or to become due from the company and any group member to the chargee as trustee for itself and any other lender or any lender supplemental to the legal charge dated 18 may 2001
Short Particulars
Freehold unit 1 sidgate eldon square newcastle upon tyne t/n TY276133, freehold land at rear of kiosk unit 1 sidgate eldon square newcastle upon tyne t/n TY295158, freehold 4 & 6 nelson street newcastle upon tyne t/NTY151078, freehold 139 to 153 grainger street newcastle upon tyne t/n TY321178, TY276133, TY295158, TY151078, TY321778 k/a 139/153 & 4 & 6 nelson street newcastle upon tyne, leasehold land being southill neighbourhood centre radipole lane weymouth t/n DT177216.. See the mortgage charge document for full details.
Transactions
Deed of assignment
Created on 18 May 2001
Delivered on 01 Jun 2001
Status fully-satisfied
Persons Entitled
Norwich Union Commercial Mortgages LTD
Amount Secured
All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by greentree estates limited and any company from time to time which is a holding company or subsidiary of greentree estates 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) on any account whatsoever
Short Particulars
All right title and benefit and interest to all monies due under the lea SE in respect of westway house wesyway road weymouth.
Transactions
Legal charge
Created on 18 May 2001
Delivered on 01 Jun 2001
Status fully-satisfied
Persons Entitled
Norwich Union Commercial Mortgages LTD
Amount Secured
All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by greentree estates limited and any company from time to time which is a holding company or subsidiary of greentree estates 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) on any account whatsoever
Short Particulars
The properties k/a f/h land being westwey house westwey road weymouth t/n DT212781, all monies deposited with the trustee on the terms set out in schedule 6 to the deed. Undertaking and all property and assets present and future including uncalled capital.
Transactions
Charge
Created on 29 Sep 2000
Delivered on 30 Sep 2000
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
The secured liabilities of thurrock properties limited as defined in the legal charge dated 28TH september 2000 between thurrock properties limited and the chargee
Short Particulars
L/H property k/a plot 21 riverside estate oliver road west thurrock - EX118306 and all interest and other rights in the property and other assets referred to in a legal charge dated 28/09/00 made between thurrock properties limited and the chargee and all the company's interest and other rights in the rental sums as defined in the legal charge dated 28/09/00 and by way of assignment all the company's interest and other rights in the assigned rights (as defined) in a deed of assignment dated 28/09/00 made between thurrock properties limited and the chargee.
Transactions
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