LONDON BRIDGE DEVELOPMENT LIMITED
| Status | ACTIVE |
| Company No. | 03651671 |
| Category | Private Limited Company |
| Incorporated | 19 Oct 1998 |
| Age | 25 years, 7 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
LONDON BRIDGE DEVELOPMENT LIMITED is an active private limited company with number 03651671. It was incorporated 25 years, 7 months, 8 days ago, on 19 October 1998. The company address is 10 Norwich Street, London, EC4A 1BD.
Company Charges
Debenture
Created on 06 Jan 2011
Delivered on 20 Jan 2011
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC (The Security Trustee)
Amount Secured
All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Debenture
Created on 21 Nov 2006
Delivered on 05 Dec 2006
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC (The Security Trustee)
Amount Secured
All monies due or to become due from the borrower to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
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. See the mortgage charge document for full details.
Transactions
Securitisation floating charge debenture
Created on 27 Apr 2006
Delivered on 06 Sep 2006
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland as Borrower Security Trustee
Amount Secured
All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of first floating charge the whole of its undertaking and all of its property, assets and rights.
Transactions
Debenture
Created on 28 Feb 2006
Delivered on 15 Mar 2006
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC (The Security Trustee)
Amount Secured
All monies due or to become due from the borrower to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The f/h property k/a more london bridge, london t/no TGL143293 and TGL181200 and TGL180383. 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. See the mortgage charge document for full details.
Transactions
Debenture
Created on 28 Feb 2006
Delivered on 10 Mar 2006
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland (Agent and Trustee Appointed Pursuant to the Intercreditor Deedas Security Trustee for the Finance Parties)
Amount Secured
All monies due or to become due from each obligor to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
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. See the mortgage charge document for full details.
Transactions
Supplemental charge
Created on 01 Dec 2004
Delivered on 10 Dec 2004
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC (The Security Trustee)
Amount Secured
All monies due or to become due from the borrower to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The additional assets being 1. a construction management agreement dated 29 november 2004 2. appointment of the cost consultant for the development of plot 3 and plot 4 more london. For details of further additional assets charged please refer to form 395. see the mortgage charge document for full details.
Transactions
Supplemental charge
Created on 20 Oct 2004
Delivered on 10 Nov 2004
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC (The Security Trustee)
Amount Secured
All monies due or to become due from the borrower to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The additional assets. See the mortgage charge document for full details.
Transactions
Debenture
Created on 08 Apr 2004
Delivered on 28 Apr 2004
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC (The Security Trustee)
Amount Secured
All monies due or to become due from the borrower to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
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
Supplemental charge
Created on 23 Sep 2003
Delivered on 09 Oct 2003
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from then borrower and/or the company to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of fixed charge an agreement for lease of site a, a fitting out works contract including in each case all capital monies or other sums including vat payable to the chargor under them and the benefit of all covenants and agreements of a personal nature and any guarantees entered into under the terms of them, .. see the mortgage charge document for full details.
Transactions
Debenture
Created on 25 Jun 2001
Delivered on 11 Jul 2001
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies and liabilities due or to become due from london bridge holdings limited (the borrower) and/or the company to the beneficiaries (including the chargee as security trustee) pursuant to the finance documents or under the debenture (all terms as defined)
Short Particulars
The companys interest in the development agency agreement the building contracts the professional contracts the construction management agreements and the trade contracts uncalled capital the insurances floating charge over all assets property & undertaking including goodwill & uncalled capital. See the mortgage charge document for full details.
Transactions
Debenture
Created on 02 Aug 2000
Delivered on 16 Aug 2000
Status fully-satisfied
Persons Entitled
Bhf-Bank Ag
Amount Secured
All obligations or liabilities due or to become due from each obligor (as defined) to the chargee and/or the beneficiaries (as defined) or any of them under the finance documents (as defined)
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. See the mortgage charge document for full details.
Transactions
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