JOHN LYSAGHT PROPERTIES LIMITED

9 Bonhill Street, London, EC2A 4DJ, England
StatusACTIVE
Company No.03749610
CategoryPrivate Limited Company
Incorporated09 Apr 1999
Age25 years, 1 month, 28 days
JurisdictionEngland Wales

SUMMARY

JOHN LYSAGHT PROPERTIES LIMITED is an active private limited company with number 03749610. It was incorporated 25 years, 1 month, 28 days ago, on 09 April 1999. The company address is 9 Bonhill Street, London, EC2A 4DJ, England.



Company Charges

A registered charge

Created on 18 May 2020

Delivered on 26 May 2020

Status fully-satisfied


Persons Entitled

Bangkok Bank Public Company Limited

Short Particulars

All that freehold property known as land and buildings known as st vincent’s works and land on the south side of silverthorne lane, bristol registered at the land registry under title numbers AV123940, BL64230 and AV93386.

Transactions

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A registered charge

Created on 28 Oct 2019

Delivered on 07 Nov 2019

Status fully-satisfied


Persons Entitled

Bangkok Bank Public Company Limited

Short Particulars

All that freehold property known as land and buildings known as st vincent’s works and land on the south side of silverthorne lane, bristol registered at the land registry under title numbers AV123940, BL64230 and AV93386.

Transactions

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A registered charge

Created on 27 Apr 2018

Delivered on 30 Apr 2018

Status fully-satisfied


Persons Entitled

Andrew Garrad and Robert Hoy

Short Particulars

(1) the freehold land known as land and buildings on the south side of silverthorne lane bristol and st vincent's works, silverthorne lane, bristol registered at the land registry with title numbers BL64230 and AV123940 and (2) the freehold land known as land and buildings on the south east side of silverthorne lane bristol registered at the land registry with title number AV93386.

Transactions

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A registered charge

Created on 08 Aug 2014

Delivered on 19 Aug 2014

Status fully-satisfied


Persons Entitled

Svenska Handelsbanken Ab (Publ)

Short Particulars

N/A.

Transactions

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A registered charge

Created on 08 Aug 2014

Delivered on 18 Aug 2014

Status fully-satisfied


Persons Entitled

Svenska Handelsbanken Ab (Publ)

Short Particulars

Deborah house silverthorne lane bristol BS2 0QD which is registered at the land registry under title number AV93386.

Transactions

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A registered charge

Created on 08 Aug 2014

Delivered on 18 Aug 2014

Status fully-satisfied


Persons Entitled

Svenska Handelsbanken Ab (Publ)

Short Particulars

St vincent's works silverthorne lane bristol BS2 0QD and registered at the land registry under title number AV123940 and BL64230.

Transactions

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Legal charge

Created on 23 Apr 2010

Delivered on 28 Apr 2010

Status fully-satisfied


Persons Entitled

Matthew Keith Horseman

Amount Secured

£516,666.00 due or to become due from the company to the chargee

Short Particulars

Land and buildings on the south side of silverthorne lane bristol and st vincents works silverthorne lane bristol t/n's AV123940 and BL64230.

Transactions

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Mortgage deed

Created on 24 Jun 2004

Delivered on 29 Jun 2004

Status fully-satisfied


Persons Entitled

Lloyds Tsb 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 or being st vincents works, silverthorne lane, st philip and st jacob t/no's BL64230, AV123940. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

Transactions

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Legal mortgage

Created on 27 Apr 2001

Delivered on 04 May 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/Hold property known as site at the corner of silverthorne lane and avon street,st phillips,bristol; AV123940. 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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Legal mortgage

Created on 25 Apr 2001

Delivered on 04 May 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

The f/h property k/a 109 high street midsomer norton t/n AV141773. 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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Legal mortgage

Created on 07 Mar 2000

Delivered on 16 Mar 2000

Status fully-satisfied


Persons Entitled

National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company (formerly known as hoy properties limited) to the chargee on any account whatsoever

Short Particulars

F/H property k/a st vincent works silverthorne lane bristol BL19274. 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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