CARLTON DEVELOPMENT GROUP LTD
| Status | ACTIVE |
| Company No. | 04225707 |
| Category | Private Limited Company |
| Incorporated | 31 May 2001 |
| Age | 22 years, 11 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
CARLTON DEVELOPMENT GROUP LTD is an active private limited company with number 04225707. It was incorporated 22 years, 11 months, 16 days ago, on 31 May 2001. The company address is Crown House Crown House, London, WC1N 3AX, England.
Company Charges
A registered charge
Created on 14 Nov 2023
Delivered on 16 Nov 2023
Status outstanding
Persons Entitled
Spf Bridging LTD
Short Particulars
All and whole the subjects known as and forming rhuemore, 22 corstorphine road, edinburgh, EH12 6HP, being the whole subjects registered in the land register of scotland under title number MID72940.
Transactions
A registered charge
Created on 02 Nov 2023
Delivered on 09 Nov 2023
Status outstanding
Persons Entitled
Spf Bridging LTD
Transactions
A registered charge
Created on 16 Dec 2022
Delivered on 04 Jan 2023
Status fully-satisfied
Persons Entitled
Charles Street Commercial Investments Limited
Short Particulars
All and whole the subjects known as 22B corstorphine road, edinburgh, EH12 6EL and 22C corstorphine road, edinburgh, EH12 6EL, being the subjects registered in the land register of scotland under title number MID72940.
Transactions
A registered charge
Created on 16 Dec 2022
Delivered on 04 Jan 2023
Status fully-satisfied
Persons Entitled
Charles Street Commercial Investments Limited
Short Particulars
All and whole the subjects know as flat 3, 1 grosvenor crescent, edinburgh, EH12 5EL, being the subjects registered in the land register of scotland under title number MID100073.
Transactions
A registered charge
Created on 15 Dec 2022
Delivered on 04 Jan 2023
Status fully-satisfied
Persons Entitled
Charles Street Commercial Investments Limited
Short Particulars
A fixed charge over the subjects known as 22B corstorphine road, edinburgh, EH12 6EL and 22C corstorphine road, edinburgh, EH12 6EL, being the subjects registered in the land register of scotland under title number MID72940 and the subjects known as flat 3, 1 grosvenor crescent, edinburgh, EH12 5EL, being the subjects registered in the land register of scotland under title number MID100073 and a floating charge over all assets of the company.
Transactions
A registered charge
Created on 15 Feb 2016
Delivered on 17 Feb 2016
Status fully-satisfied
Persons Entitled
Santander UK PLC
Short Particulars
All and whole the property known as 1 grosvenor crescent, edinburgh EH12 5ER being the subjects registered in the land register of scotland under title number MID100073.
Transactions
A registered charge
Created on 21 Dec 2015
Delivered on 22 Dec 2015
Status fully-satisfied
Persons Entitled
Santander UK PLC
Short Particulars
All and whole the subjects known as rhumore, 22 corstorphine road, edinburgh EH12 6HP being the subjects registered in the land register of scotland under title number MID72940.
Transactions
A registered charge
Created on 09 Dec 2015
Delivered on 14 Dec 2015
Status fully-satisfied
Persons Entitled
Santander UK PLC
Short Particulars
All and whole the subjects known as 1 grosvenor cresent, edinburgh EH12 5ER being the subjects registered in the land register of scotland under title number MID100073.
Transactions
A registered charge
Created on 03 Dec 2015
Delivered on 08 Dec 2015
Status fully-satisfied
Persons Entitled
Santander UK PLC
Short Particulars
All the undertaking, property and assets of the chargor (for more details, please refer to the instrument).
Transactions
A registered charge
Created on 29 Nov 2015
Delivered on 04 Dec 2015
Status fully-satisfied
Persons Entitled
Santander UK PLC
Short Particulars
Rents, rent deposit, insurance remia, service charges and other monies payable from time to time by the tenants in terms of the leases.
Transactions
Standard security
Created on 13 Mar 2012
Delivered on 30 Mar 2012
Status fully-satisfied
Persons Entitled
Nationwide Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All and whole thwe subjects rhuemore 22 corstorphine road edinburgh t/n MID72940.
Transactions
Standard security
Created on 13 Mar 2012
Delivered on 30 Mar 2012
Status fully-satisfied
Persons Entitled
Nationwide Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All and whole the subjects 1 grosvenor crescent edinburgh t/n MID100073 and 1/1 grosvenor crescent edinburgh t/n MID127823.
Transactions
Debenture
Created on 29 Feb 2012
Delivered on 13 Mar 2012
Status fully-satisfied
Persons Entitled
Nationwide Building Society
Amount Secured
All monies due or to become due from the company to the chargee 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
Third party legal charge
Created on 20 Mar 2008
Delivered on 27 Mar 2008
Status fully-satisfied
Persons Entitled
Investec Bank (UK) Limited
Amount Secured
All monies due or to become due from carlton city limited to the chargee on any account whatsoever
Short Particulars
F/H plots 2 and 3 high meadow abercarn wales t/no CYM329915 by way of fixed charge the goodwill.by way of floating charge all plant machinery equipment furniture and other chattel assets.
Transactions
A standard security which was presented for registration in scotland on 17 january 2007 and
Created on 10 Jan 2007
Delivered on 30 Jan 2007
Status fully-satisfied
Persons Entitled
Investec Bank (UK) Limited
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
1 grosvenor crescent edinburgh.
Transactions
Legal charge
Created on 08 Jan 2007
Delivered on 18 Jan 2007
Status fully-satisfied
Persons Entitled
Investec Bank (UK) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Flat f 7 and 8 upper belgrave street london l/h t/no NGL112538, all plant machinery the goodwill. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 24 Aug 2006
Delivered on 31 Aug 2006
Status fully-satisfied
Persons Entitled
Investec Bank (UK) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The l/h land and buildings being part of 4 upper belgrave street london and a garage at 4 wilton mews london t/n NGL645136, by way of fixed charge the goodwill.by way of floating charge all plant machinery equipment furniture and other chattel assets.
Transactions
Legal charge
Created on 11 Aug 2006
Delivered on 15 Aug 2006
Status fully-satisfied
Persons Entitled
Investec Bank (UK) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H 328 fulham road kensington t/n NGL143721 fixed charge the goodwill of the business floating charge all plant macinery equipment furniture and other chattel assets. See the mortgage charge document for full details.
Transactions
A standard security which was presented for registration in scotland on the 18/08/06 and
Created on 14 Jul 2006
Delivered on 06 Sep 2006
Status fully-satisfied
Persons Entitled
Investec Bank (UK) Limited
Amount Secured
All sums due or to become due
Short Particulars
All and whole the subjects k/a thurmore 22 corstorphine road edinburgh t/no MID72940.
Transactions
A standard security which was presented for registration in scotland on the 18/08/06 and
Created on 14 Jul 2006
Delivered on 06 Sep 2006
Status fully-satisfied
Persons Entitled
Investec Bank (UK) Limited
Amount Secured
All sums due or to become due
Short Particulars
All and whole the subjects k/a rhuemore 22 corstorphine road edinburgh t/no MID72940.
Transactions
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