ROSLEB LIMITED
| Status | ACTIVE |
| Company No. | 04533342 |
| Category | Private Limited Company |
| Incorporated | 12 Sep 2002 |
| Age | 21 years, 8 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
ROSLEB LIMITED is an active private limited company with number 04533342. It was incorporated 21 years, 8 months, 4 days ago, on 12 September 2002. The company address is Berkeley House Berkeley House, London, N3 2JX, England.
Company Charges
A registered charge
Created on 17 Sep 2018
Delivered on 26 Sep 2018
Status outstanding
Persons Entitled
Rothesay Life PLC
Short Particulars
Freehold property known as land on the south-west side of coldharbour way, hartwell registered at hm land registry under title number BM272080 and all the other plots of land listed in the instrument. For more details please refer to the instrument.
Transactions
A registered charge
Created on 12 Dec 2017
Delivered on 19 Dec 2017
Status outstanding
Persons Entitled
Rothesay Life PLC
Short Particulars
Freehold property known as chambers lodge 1/25 SG18 8ES registered at hm land registry under title number BD251996 and all the other plots of land listed and real property defined in the instrument. Intellectual property rights as defined in the instrument. For more details please refer to the instrument.
Transactions
A registered charge
Created on 17 Sep 2015
Delivered on 22 Sep 2015
Status outstanding
Persons Entitled
Rothesay Life Limited
Short Particulars
The additional property as defined in the charge and including land on the north-west side of alder road, weston turville, aylesbury (title number BM398802). See the charge for more details.
Transactions
A registered charge
Created on 08 May 2015
Delivered on 13 May 2015
Status outstanding
Persons Entitled
Rothesay Life Limited
Short Particulars
Land at enstone road enfield t/no AGL148542 please see the deed for further details.
Transactions
Deed of debenture
Created on 01 Oct 2008
Delivered on 14 Oct 2008
Status fully-satisfied
Persons Entitled
Aib Group (UK) P.L.C. (Security Trustee)
Amount Secured
All monies due or to become due from the company to the finance parties 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
Supplemental legal charge
Created on 01 Oct 2008
Delivered on 14 Oct 2008
Status fully-satisfied
Persons Entitled
Aib Group (UK) PLC
Amount Secured
All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H 2-48 (even nos only) shaw road chilwell nottinghamshire t/no NT388662, 1-34 (excl 13) thompson court chilwell nottinghamshire t/no NT388662, 2-20 (even nos only) johnson way chilwell nottinghamshire t/no NT388662 (for further details of properties charged please refer to the form 395). see image for full details.
Transactions
Supplemental legal charge
Created on 03 Jul 2008
Delivered on 22 Jul 2008
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC (Security Trustee)
Amount Secured
All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The f/h plots 111-120 charlton park chilwell nottinghamshire t/n NT3878662, the f/h plots 1-24 charlton park shaw road chilwell nottinghamshire t/n NT3878662, the f/h plots 59-70 & 72-92 charlton park thompson court chilwell nottinghamshire t/n NT3878662, for details of further properties charged, please refer to form 395.
Transactions
Debenture
Created on 13 Jun 2008
Delivered on 03 Jul 2008
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC as Security Trustee for Itself and Each Other Finance Party
Amount Secured
All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery see image for full details.
Transactions
Supplemental legal charge
Created on 20 Feb 2008
Delivered on 10 Mar 2008
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC Formerly the Governor and Company of the Bank of Scotland Acting as Agent and Trustee for Itself and on Behalf of Each of the Beneficiaries (The Security Agent)
Amount Secured
All monies due or to become due from the company to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Right title and interest in the property, plot no:111-120 (inc) parking space 111-120 (inc) charlton park chilwell nottinghamshire, plot no:1-24 (inc) parking space PS1-24 (inc) charlton park chilwell nottinghamshire, 59-70 and 72-92 (inc) parking space PS59-70 and 72-92 (inc) charlton park chilwell nottinghamshire, for details of further property charged please refer to form 395, see image for full details.
Transactions
Deed of debenture
Created on 20 Feb 2008
Delivered on 29 Feb 2008
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC (Security Agent)
Amount Secured
All monies due or to become due from the company to the beneficiaries 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
Charge by way of legal mortgage
Created on 31 Jan 2003
Delivered on 18 Feb 2003
Status fully-satisfied
Persons Entitled
Calder Industrial Materials Limited
Amount Secured
All monies due or to become due from bellway homes limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Land on the east side of back mitford street newcastle upon tyne.
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