CHARLTON NOMINEES LIMITED
| Status | ACTIVE |
| Company No. | 04311230 |
| Category | Private Limited Company |
| Incorporated | 25 Oct 2001 |
| Age | 22 years, 7 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
CHARLTON NOMINEES LIMITED is an active private limited company with number 04311230. It was incorporated 22 years, 7 months, 22 days ago, on 25 October 2001. The company address is Unit 3 Edge Business Centre Unit 3 Edge Business Centre, London, NW2 6EW.
Company Charges
A registered charge
Created on 02 Dec 2019
Delivered on 05 Dec 2019
Status outstanding
Persons Entitled
Handelsbanken PLC
Transactions
A registered charge
Created on 02 Dec 2019
Delivered on 05 Dec 2019
Status outstanding
Persons Entitled
Handeslbanken PLC
Short Particulars
Leasehold property known as land at manor chare, newcastle-upon-tyne registered at hm land registry under title number TY403412.
Transactions
A registered charge
Created on 02 Dec 2019
Delivered on 05 Dec 2019
Status outstanding
Persons Entitled
Handelsbanken PLC
Short Particulars
Leasehold property known as mackenzie house, chadwick street, hunslet, leeds registered at hm land registry under title number WYK816995.
Transactions
A registered charge
Created on 02 Dec 2019
Delivered on 05 Dec 2019
Status outstanding
Persons Entitled
Handelsbanken PLC
Short Particulars
Leasehold property known as the pump house, graving docks, cardiff bay, cardiff CF10 5SF registered at hm land registry under title number WA858782 and freehold land at the graving docks, cardiff registered at hm land registry under title number CYM129414.
Transactions
A registered charge
Created on 02 Dec 2019
Delivered on 05 Dec 2019
Status outstanding
Persons Entitled
Handelsbanken PLC
Short Particulars
Leasehold property known as mcclintock house, crozier house and mcclure house, clarence docks, leeds registered at hm land registry under title number WYK8522490.
Transactions
A registered charge
Created on 19 Sep 2014
Delivered on 22 Sep 2014
Status outstanding
Persons Entitled
The Royal Bank of Scotland
Short Particulars
Land at manor chare, newcastle upon tyne (land registry title no: TY403412).
Transactions
A registered charge
Created on 19 Sep 2014
Delivered on 22 Sep 2014
Status outstanding
Persons Entitled
The Royal Bank of Scotland PLC
Short Particulars
Mackenzie house, chadwick street, leeds (land registry title no: WYK816995).
Transactions
A registered charge
Created on 19 Sep 2014
Delivered on 22 Sep 2014
Status outstanding
Persons Entitled
The Royal Bank of Scotland PLC
Short Particulars
Mcclintock house, crozier house and mcclure house, clarence dock, leeds (land registry title no: WYL852240).
Transactions
A registered charge
Created on 19 Sep 2014
Delivered on 22 Sep 2014
Status outstanding
Persons Entitled
The Royal Bank of Scotland PLC
Short Particulars
The pump house, graving docks, cardiff bay, cardiff, CF10 5SF (land registry title no: WA858782).
Transactions
A registered charge
Created on 19 Sep 2014
Delivered on 22 Sep 2014
Status outstanding
Persons Entitled
The Royal Bank of Scotland PLC
Short Particulars
Land at graving docks, cardiff (larnd registry title number: CYM129414).
Transactions
A registered charge
Created on 17 Sep 2014
Delivered on 18 Sep 2014
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Transactions
A registered charge
Created on 17 Sep 2014
Delivered on 18 Sep 2014
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Transactions
Mortgage
Created on 18 May 2007
Delivered on 19 May 2007
Status outstanding
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
Mcclintock house crozier house and mcclure house (block e) leeds together with all buildings and fixtures and fixed plant and machinery.the benefit of all guarantees indemnities rent deposits.by way of assignment the goodwill of the business and all monies due in relation to contracts or policies of insurance.
Transactions
Deed of rental assignment
Created on 18 May 2007
Delivered on 19 May 2007
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
All right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the property (see form 395 for details).
Transactions
Deed of rental assignment
Created on 04 May 2007
Delivered on 11 May 2007
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
All the right title benefit and interest in and to all rent licence fees or other sums of money from any tenant or licensee of the property k/a the pump house graving dock cardfiff bay cardiff t/nos WA858782 and CYM129414.
Transactions
Mortgage
Created on 04 May 2007
Delivered on 11 May 2007
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
The pump house graving dock cardfiff bay cardiff t/nos WA858782 and CYM129414. And all buildings fixtures and fixed plant and machinery from time to time on such property together with all estates rights title options and privileges appurtenant to or benefitting the same including all beneficial interests in the property. By way of fixed charge the benefit of all guarantees indemnities rent deposits agreements contracts undertakings and warranties relating to the property. By way of floating charge the undertaking property and assets and by way of assignment the goodwill of the business and all monies from time to time payable in relation to contracts or policies of insurance.
Transactions
Deed of rental assignment
Created on 01 Feb 2006
Delivered on 04 Feb 2006
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
All right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the property (see form 395 for details). See the mortgage charge document for full details.
Transactions
Mortgage
Created on 01 Feb 2006
Delivered on 04 Feb 2006
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
Block b clarence dock leeds together with all buildings and fixtures and fixed plant and machinery.the benefit of all guarantees indemnities rent deposits.by way of assignment the goodwill of the business and all monies due in relation to contracts or policies of insurance.
Transactions
Deed of rental assignment
Created on 10 Oct 2005
Delivered on 12 Oct 2005
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
All right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the property (see form 395 for details).
Transactions
Mortgage
Created on 10 Oct 2005
Delivered on 12 Oct 2005
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
Land at manor chare newcastle upon tyne t/no TY403412 together with all buildings and fixtures and fixed plant and machinery.the benefit of all guarantees indemnities rent deposits.by way of assignment the goodwill of the business and all monies due in relation to contracts or policies of insurance. See the mortgage charge document for full details.
Transactions
Assignment
Created on 29 Jul 2004
Delivered on 04 Aug 2004
Status fully-satisfied
Persons Entitled
Bristol & West PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The performance guarantees defined below:- date 29 july 2004, guarantor lloyds tsb bank PLC, amount £229,013.00, no. GTYA040009188; date 29 july 2004, guarantor lloyds tsb bank PLC , amount £768,500.00, no. GTYA040009189; date 29 july 2004, guarantor lloyds tsb bank PLC , amount £695,493.00, no. GTYA040009190 and date 23 april, guarantor lloyds tsb bank PLC , amount £222,865.00, no. GTYA040007971.
Transactions
Debenture
Created on 29 Jul 2004
Delivered on 04 Aug 2004
Status fully-satisfied
Persons Entitled
Bristol & West 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. See the mortgage charge document for full details.
Transactions
Deed of rental assignment
Created on 29 Jul 2004
Delivered on 04 Aug 2004
Status fully-satisfied
Persons Entitled
Bristol & West PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the property k/a block b and block e clarence dock, leeds, the pump house, graving dock, cardiff bay, cardiff and land at manor chare, newcastle upon tyne.
Transactions
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