ID ESTATES LIMITED
| Status | ACTIVE |
| Company No. | 04700723 |
| Category | Private Limited Company |
| Incorporated | 18 Mar 2003 |
| Age | 21 years, 2 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
ID ESTATES LIMITED is an active private limited company with number 04700723. It was incorporated 21 years, 2 months, 16 days ago, on 18 March 2003. The company address is Egale 1, 80 St Albans Road, Watford, WD17 1DL, Herts, England.
Company Charges
A registered charge
Created on 28 Apr 2022
Delivered on 03 May 2022
Status outstanding
Persons Entitled
Claridges Finance Limited
Short Particulars
The freehold at 29 westgate street, gloucester GL1 2NW being the whole of the land registered under title number GR83594.
Transactions
A registered charge
Created on 28 Apr 2022
Delivered on 03 May 2022
Status outstanding
Persons Entitled
Claridges Finance Limited
Transactions
A registered charge
Created on 04 Jun 2019
Delivered on 06 Jun 2019
Status fully-satisfied
Persons Entitled
Portman Structured Finance Limited
Short Particulars
Freehold property known as 284 and flat 1 to flat 3 (inc), 284 halton road, barry, CF63 4HW as the same is registered with absolute title under title number WA162631 at the land registry and any part or parts of it and including all rights or apertenant to it and all fixtures and fittings from time to time situate on it.
Transactions
A registered charge
Created on 24 Apr 2019
Delivered on 25 Apr 2019
Status fully-satisfied
Persons Entitled
The Vale of Glamorgan Council
Short Particulars
284 and flat 1 to flat 3 284 holton road barry.
Transactions
A registered charge
Created on 25 Feb 2019
Delivered on 01 Mar 2019
Status fully-satisfied
Persons Entitled
Pamela Lipfriend
David Ian Lipfriend
Dcd Trustees Limited as Trustees of Pammas Pension Scheme
Stephen Lipfriend
Short Particulars
10 high street burnham on sea.
Transactions
A registered charge
Created on 01 Feb 2019
Delivered on 14 Feb 2019
Status outstanding
Persons Entitled
Aldermore Bank PLC
Short Particulars
The company with full title guarantee and as a continuing security for the monies and liabilities referred to hereby charges:. - all freehold and leasehold property together with all buildings and fixtures thereon vested in the company;. - all future freehold and leasehold property together with all buildings and fixtures thereon;. - all book and other debts now or at any time hereafter due or owing to the company, together with the benefit of all guarantees, securities and indemnities thereof and all liens, reservations of title, rights of tracing and other rights enabling the company to enforce any such debts or claims;. - all stocks, shares, debentures, loan capital, rights to subscribe for, convert other securities into or otherwise acquire any stocks, shares, debentures and loan capital of any other body corporate now or at any time hereafter belonging to the company, together with all dividends, interest and other income and other rights of whatsoever kind deriving from or incidental to any of the foregoing;. - the goodwill of the company and its uncalled capital now or at any time hereafter in existence;. - all copyrights, trademarks, patents, registered designs and other intellectual property rights now or at any time hereafter belonging to the company;. - the whole of the company's undertaking and all its property and assets whatsoever or wheresoever, present or future, other than any property or assets from time to time or for the time being effectively charged to the bank by way of fixed charge pursuant to this charge.
Transactions
A registered charge
Created on 01 Feb 2019
Delivered on 13 Feb 2019
Status outstanding
Persons Entitled
Aldermore Bank PLC
Short Particulars
All that freehold land known as 1 - 2 station street, spalding, PE11 1EF and registered at land registry with title number LL34335.
Transactions
A registered charge
Created on 01 Feb 2019
Delivered on 13 Feb 2019
Status outstanding
Persons Entitled
Aldermore Bank PLC
Short Particulars
All that freehold land known as 31 westgate street, gloucester, GL1 2NW and registered at land registry with title number GR33876.
Transactions
A registered charge
Created on 17 Apr 2018
Delivered on 20 Apr 2018
Status fully-satisfied
Persons Entitled
Pamela Lipfriend as Trustee of the Pammas Pension Scheme
Stephen Andrew Lipfriend as Trustee of the Pammas Pension Scheme
David Ian Lipfriend as Trustee of the Pammas Pension Scheme
Dcd Trustees Limited as Trustee of the Pammas Pension Scheme
Short Particulars
1 and 2 station road, spalding, lincolnshire, PE11 1EF.
Transactions
A registered charge
Created on 04 Aug 2017
Delivered on 14 Aug 2017
Status fully-satisfied
Persons Entitled
Tudor Developments Aj Limited
Short Particulars
Freehold property known as 4 hamilton road, cromer, norfolk, NR27 9HL as the same is registered at the land registry with absolute title under title number NK150287.
Transactions
A registered charge
Created on 04 Jul 2017
Delivered on 19 Jul 2017
Status fully-satisfied
Persons Entitled
Tudor Developments Aj Limited
Short Particulars
Leasehold land known as ground floor and basement, 201 high street, blackwood, NP12 1AA as the same is registered at the land registry with absolute title under title number CYM696369.
Transactions
A registered charge
Created on 04 Jul 2017
Delivered on 19 Jul 2017
Status fully-satisfied
Persons Entitled
Tudor Developments Aj Limited
Short Particulars
The freehold land being 34 albany road, roath, cardiff, CF24 3RQ as the same is registered at the land registry with absolute title under title number WA262426.
Transactions
A registered charge
Created on 31 Jan 2017
Delivered on 01 Feb 2017
Status fully-satisfied
Persons Entitled
Portman Structured Finance Limited
Short Particulars
Freehold property known as 94-96 chepstow road, newport, NP19 8ZY as the same is registered with absolute title under title number CYM676192 at the land registry.
Transactions
A registered charge
Created on 04 Nov 2016
Delivered on 08 Nov 2016
Status fully-satisfied
Persons Entitled
Portman Structured Finance Limited
Short Particulars
Freehold property known as: firstly, 62-68 west street, dunstable, bedfordshire, LU6 1YA; secondly, land on the east side of princes street, dunstable, bedfordshire, and thirdly land lying to the north of west street, dunstable, bedfordshire. For more details please refer to the instrument.
Transactions
A registered charge
Created on 07 Apr 2014
Delivered on 09 Apr 2014
Status fully-satisfied
Persons Entitled
Property Finance Nominees (3) Limited
Short Particulars
All that freehold property known as 7 market road, rye and registered at h m land registry under title number ESX192904.
Transactions
Legal charge
Created on 04 Apr 2012
Delivered on 24 Apr 2012
Status fully-satisfied
Persons Entitled
Courtgate (Swindon) 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 property k/a 7 market toad rye east sussex t/no ESX192904 and all rights in any policies of insurance relating to the property the benefit of all contracts guarantees appointments and other documents see image for full details.
Transactions
Legal charge
Created on 21 Apr 2011
Delivered on 04 May 2011
Status fully-satisfied
Persons Entitled
Property Finance Nominees (No.4) 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 property known as first floor, 66 high street, wells, somerset.
Transactions
Legal charge
Created on 04 Apr 2011
Delivered on 09 Apr 2011
Status fully-satisfied
Persons Entitled
Property Finance Nominees (No.4) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H 7 market road, rye, east sussex t/n ESX192904.
Transactions
Legal charge
Created on 23 Dec 2010
Delivered on 05 Jan 2011
Status fully-satisfied
Persons Entitled
Property Finance Nominees (No.4) Limited
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 66 high street wells somerset t/no. WS9703.
Transactions
Legal charge
Created on 18 Oct 2010
Delivered on 02 Nov 2010
Status fully-satisfied
Persons Entitled
Property Finance Nominees (No.4) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H property known as 2 whielden street old amersham.
Transactions
Legal charge
Created on 05 Jul 2010
Delivered on 10 Jul 2010
Status fully-satisfied
Persons Entitled
Property Finance Nominees (No.4) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H 41 eastwood road rayleigh essex t/no EX608880.
Transactions
Legal charge
Created on 26 Feb 2010
Delivered on 06 Mar 2010
Status fully-satisfied
Persons Entitled
Property Finance Nominees (No.4) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H 30 middle gate newark nottinghamshire t/n NT371813.
Transactions
Legal charge
Created on 25 Feb 2010
Delivered on 26 Feb 2010
Status fully-satisfied
Persons Entitled
Properties Finance Nominees (No.4) Limited
Amount Secured
£660,000.00 and all other monies due or to become due from the company to the chargee
Short Particulars
30-34 southend road grays essex t/no. EX626593.
Transactions
Deed of assignment
Created on 25 Feb 2010
Delivered on 26 Feb 2010
Status fully-satisfied
Persons Entitled
Property Finance Nominees (No.4) Limited
Amount Secured
£660,000.00 and all other monies due or to become due from the company to the chargee
Short Particulars
As security for amount secured with full title guarantee, the exclusive right to receive the rent in relation to 30-34 southend road grays essex t/no. EX626593.
Transactions
Legal charge
Created on 25 Feb 2009
Delivered on 27 Feb 2009
Status fully-satisfied
Persons Entitled
Ing Lease (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
L/H 28A maryport street devizes t/no WT233233; with all buildings fixtures fittings fixed plant and machinery from time to time on the property, rights in any proceeds of sale of the property, any shares held by the chargor in any company from time to time, all moneys payable pursuant to all contracts or policies of insurance. See image for full details.
Transactions
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