CP SSAS TRUSTEES LIMITED
| Status | ACTIVE |
| Company No. | 04624491 |
| Category | Private Limited Company |
| Incorporated | 23 Dec 2002 |
| Age | 21 years, 4 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
CP SSAS TRUSTEES LIMITED is an active private limited company with number 04624491. It was incorporated 21 years, 4 months, 6 days ago, on 23 December 2002. The company address is 1 New Walk Place, Leicester, LE1 6RU, United Kingdom.
Company Charges
A registered charge
Created on 08 Mar 2024
Delivered on 08 Mar 2024
Status outstanding
Persons Entitled
Ortus Secured Finance I Limited
Short Particulars
(1) the freehold property at land and buildings on the east side of dozen's bank, pode hole, spalding registered at the land registry with title absolute under title number LL114174; (2) the freehold property the ship inn, 154 reservoir road, surfleet, spalding PE11 4DH registered at the land registry with title absolute under title number LL116117; and (3) the freehold property at land on the north west side of reservoir road, surfleet seas end, spalding registered at the land registry with title absolute under title number LL189742.
Transactions
A registered charge
Created on 17 May 2019
Delivered on 20 May 2019
Status fully-satisfied
Persons Entitled
Handelsbanken PLC
Short Particulars
By way of a legal mortgage, the property known as the ship inn, 154 reservoir road, surfleet, spalding PE11 4DH and registered at land registry under title number LL116117 and LL189742.
Transactions
A registered charge
Created on 07 Mar 2016
Delivered on 12 Mar 2016
Status outstanding
Persons Entitled
Barclays Bank PLC
Short Particulars
Freehold property at 216 queens road beeston nottingham title no NT350988.
Transactions
A registered charge
Created on 07 Mar 2016
Delivered on 12 Mar 2016
Status outstanding
Persons Entitled
Barclays Bank PLC
Short Particulars
Freehold property at 2 palmer business court manor house road long eaton nottingham title number DY432163.
Transactions
A registered charge
Created on 19 Nov 2014
Delivered on 08 Dec 2014
Status outstanding
Persons Entitled
Cambridge & Counties Bank Limited
Short Particulars
F/H property k/a unit 2 palmer business court manor house road long eaton derbyshire t/no DY432163.
Transactions
Mortgage
Created on 15 Nov 2012
Delivered on 20 Nov 2012
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 under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
L/H property k/a plot 89 osmaston park industrial estate wetherby road derby t/no DY282660 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.
Transactions
Deed of legal mortgage
Created on 12 Jan 2012
Delivered on 24 Jan 2012
Status outstanding
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Amount Secured
All monies due or to become due from the mortgagor to the chargee on any account whatsoever
Short Particulars
7 the ropewalk nottingham all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property.
Transactions
Legal mortgage
Created on 01 Oct 2008
Delivered on 04 Oct 2008
Status outstanding
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company,david john hadfield and margaret jane hadfield as trustees for the time being for the harper hadfield pension scheme on any account whatsoever
Short Particulars
F/H property k/a arena house talbot street nottingham t/no NT366104 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Transactions
Mortgage deed
Created on 01 Sep 2008
Delivered on 05 Sep 2008
Status outstanding
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 under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
L/H property k/a lenton lodge, nottingham together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Transactions
Mortgage
Created on 13 May 2008
Delivered on 14 May 2008
Status outstanding
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 under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H property k/a unit 8 the triangle NG2 business park queens drive nottingham by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy.
Transactions
Mortgage
Created on 01 May 2008
Delivered on 03 May 2008
Status outstanding
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 unit 2 palmer business court manor house road long eaton nottingham t/no DY239428 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees see image for full details.
Transactions
Legal mortgage
Created on 21 Nov 2007
Delivered on 27 Nov 2007
Status fully-satisfied
Persons Entitled
Anglo Irish Property Lending 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
Property k/a 7 the ropewalk nottingham t/no NT309996 by way of fixed charge all plant and machinery,. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 19 Nov 2007
Delivered on 28 Nov 2007
Status outstanding
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Unit 10 ascot park drive,sandiacre nottingham NG10 5DL. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Transactions
Third party legal charge
Created on 16 Aug 2007
Delivered on 25 Aug 2007
Status outstanding
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the trustees from time to time of puk 98 (the trust) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Unit 5 oak tree business park mansfield nottinghamshire t/n NT309243. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Third party legal charge
Created on 16 Aug 2007
Delivered on 25 Aug 2007
Status outstanding
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the trustees from time to time of puk 98 (the trust) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Unit 4 oak tree business park mansfield t/n NT264555. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Third party legal charge
Created on 16 Aug 2007
Delivered on 25 Aug 2007
Status outstanding
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the trustees from time to time of puk 98 (the trust) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Units 8 & 9 oak tree business park oakwood road mansfield t/n NT303205. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Third party legal charge
Created on 16 Aug 2007
Delivered on 25 Aug 2007
Status outstanding
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the trustees from time to time of puk 98 (the trust) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Units 6 and 10 oak tree business park mansfield notts t/n NT323845. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Third party legal charge
Created on 29 May 2007
Delivered on 31 May 2007
Status outstanding
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the trustees from time to time of manthorpe limited directors retirement and death benefit scheme (the 'trust') to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H land and buildings at brittain drive, codnor gate business park, ripley, derbyshire t/nos. DY258933 and DY142511. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Deed of legal mortgage
Created on 01 Sep 2006
Delivered on 08 Sep 2006
Status fully-satisfied
Persons Entitled
Svenska Handelsbanken Ab (Publ)
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
Land and buildings on the east side of dozens bank pode hole lincolnshire and all buildings, erections and structures and fixtures and fittings and fixed plant and improvements. See the mortgage charge document for full details.
Transactions
Third party legal charge
Created on 29 Jun 2006
Delivered on 01 Jul 2006
Status outstanding
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the trustees from time to time of the leengate group executive pension scheme to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Units a, b and c redfield road lenton nottingham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Third party legal charge
Created on 28 Apr 2006
Delivered on 04 May 2006
Status outstanding
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the trustees from time to time of the a-cold distributors limited directors (1990) retirement & death benefit scheme (the trust) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
10 great northern way, netherfield, nottingham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Third party legal charge
Created on 21 Dec 2005
Delivered on 04 Jan 2006
Status outstanding
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the trustees from time to time of pds directors pension scheme (the trust) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Olympus house wyven business park derby (part of f/h title number DY209989). By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
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