APEX CONSORTIUM NOMINEES NO. 1 LIMITED
| Status | ACTIVE |
| Company No. | 04964867 |
| Category | Private Limited Company |
| Incorporated | 14 Nov 2003 |
| Age | 20 years, 5 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
APEX CONSORTIUM NOMINEES NO. 1 LIMITED is an active private limited company with number 04964867. It was incorporated 20 years, 5 months, 24 days ago, on 14 November 2003. The company address is 6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom.
Company Charges
A registered charge
Created on 15 Nov 2022
Delivered on 18 Nov 2022
Status outstanding
Persons Entitled
Jap (Moygashel) LLP NC000172
Short Particulars
All that freehold property known as spires retail park, moy road, armagh, county armagh as the same is registered at the land registry of northern ireland under folio numbers AR93699 and AR95891 county armagh.
Transactions
A registered charge
Created on 18 Jul 2019
Delivered on 19 Jul 2019
Status outstanding
Persons Entitled
The Governor and Company of the Bank of Ireland (As Security Trustee)
Short Particulars
Hereby assigns unto the bank as security trustee for the secured parties absolutely all of its rights title and interest in and to the rental income under the lease dated 26TH october 2018 to poundstretcher over unit 6 the spires retail park, moy road, armagh, county armagh.
Transactions
A registered charge
Created on 26 Apr 2019
Delivered on 03 May 2019
Status fully-satisfied
Persons Entitled
Northern Bank Limited
Short Particulars
All that and those the lands and premises situate at and known as 4 banbridge road, gilford, county down, BT63 6DJ being all the lands and premises comprised in folio DN213659 county down, for more details please refer to the instrument.
Transactions
A registered charge
Created on 22 Dec 2016
Delivered on 05 Jan 2017
Status outstanding
Persons Entitled
The Governor and Company of the Bank of Ireland (As Security Trustee)
Short Particulars
All that freehold known as the spires retail park, moy road, armagh, county armagh as the same is registered at the land registry of northern ireland under title numbers: AR93699 and ar 95891 county armagh.
Transactions
A registered charge
Created on 22 Dec 2016
Delivered on 22 Dec 2016
Status outstanding
Persons Entitled
The Governor and Company of the Bank of Ireland (As Security Trustee)
Short Particulars
Hereby assigns unto the bank as security trustee for the secured parties absolutely all of its rights title and interest in and to the rental income subject to the right of redemption hereinafter contained, provided that nothing in this sub clause or elsewhere in this deed shall constitute the bank as a mortgagee in possession.. Hereby charges and assigns unto the bank as security trustee for the secured parties absolutely (subject to the right of redemption hereinafter contained) all of its rights, title and interests in and benefits (but not obligations) under the leases and the benefit of any guarantee or security from time to time granted to the assignor as security for the leases and all the rights and remedies relating thereto provided that nothing in this sub-clause or elsewhere in this deed shall constitute the bank as mortgagee in possession.. Schedule 1. part 1. "the property". All that freehold known as the spires retail park, moy road, armagh, county armagh as the same is registered at the land registry of northern ireland under title numbers: AR93699 and ar 95891 county armagh.
Transactions
A registered charge
Created on 22 Dec 2016
Delivered on 22 Dec 2016
Status outstanding
Persons Entitled
The Governor and Company of the Bank of Ireland (As Security Trustee)
Short Particulars
All that freehold known as the spires retail park, moy road, armagh, county armagh as the same is registered at the land registry of northern ireland under title numbers: AR93699 and ar 95891 county armagh.
Transactions
A registered charge
Created on 23 Jun 2016
Delivered on 24 Jun 2016
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Short Particulars
19 market street (ground floor). Hoylake. Wirrall. CH47 2BG.
Transactions
A registered charge
Created on 29 Jan 2016
Delivered on 09 Feb 2016
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Ireland (As Security Trustee)
Transactions
A registered charge
Created on 29 Jan 2016
Delivered on 09 Feb 2016
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Ireland (As Security Trustee)
Short Particulars
The freehold land being connaught drill hall, stanhope road, portsmouth, PO1 1DS being the land comprised in title number PM8118 portsmouth.
Transactions
A registered charge
Created on 29 Jan 2016
Delivered on 09 Feb 2016
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Ireland (As Security Trustee)
Transactions
A registered charge
Created on 29 Jan 2016
Delivered on 09 Feb 2016
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Ireland (As Security Trustee)
Short Particulars
(I) the lands and property situate at and known as 2-6 cliftonville road, belfast being the lands comprised in folio AN120275 co antrim and folio AN120273L co antrim. (Ii) the lands and property situate at and known as 8-10 cliftonville road, belfast being the lands comprised in folio AN113394L co antrim.
Transactions
A registered charge
Created on 29 Jan 2016
Delivered on 09 Feb 2016
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Ireland (As Security Trustee)
Transactions
A registered charge
Created on 29 Jan 2016
Delivered on 09 Feb 2016
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Ireland (As Security Trustee)
Short Particulars
The lands and premises situate at and known as the sidings office park, antrim road, lisburn, comprised in an indenture of lease dated 15 june 1997 between northern ireland transport holding company of the one part and snoddons construction limited of the other part and therein more particularly described being the lands comprised in folio AN108339L co antrim.
Transactions
Assignation of rents
Created on 05 Feb 2013
Delivered on 06 Feb 2013
Status fully-satisfied
Persons Entitled
Dunfermline Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All sums payable now or in the future by way of rent services charges insurance premiums deposits and all other monies payable pursuant to the lease of 31A queensferry street edinburgh.
Transactions
Second legal charge
Created on 09 Jun 2010
Delivered on 12 Jun 2010
Status fully-satisfied
Persons Entitled
Edward Barry Adams and Robin Stuart Glynne Jones
Amount Secured
£90,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H property k/a offices and studio, church farm, church lane, lewknor, watlington t/no ON253611.
Transactions
Second legal charge
Created on 31 Mar 2010
Delivered on 17 Apr 2010
Status fully-satisfied
Persons Entitled
Edward Barry Adams and Robin Stuart Glynne Jones
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 offices and studio church farm church lane lewknor watlington t/no:ON253611 see image for full details.
Transactions
Mortgage
Created on 31 Mar 2010
Delivered on 08 Apr 2010
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
F/H property k/a offices and studio, church farm, lewknor, oxon 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
Assignment of rental income
Created on 27 Nov 2009
Delivered on 03 Dec 2009
Status outstanding
Persons Entitled
Aib Group (UK) PLC
Amount Secured
All monies due or to become due from the debtor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All gross rents, licence fees and other monies in respect of or arising out ofany lease or licence in relation to the spires retail park, moy road, armagh, county armagh t/nos AR93699 and AR95981 see image for full details.
Transactions
Legal mortgage (third party)
Created on 27 Nov 2009
Delivered on 03 Dec 2009
Status outstanding
Persons Entitled
Aib Group (UK) PLC
Amount Secured
All monies due or to become due from the debtor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The spires retail park, moy road, armagh, county armagh t/nos AR93699 and AR95981 subject to but with the benefit of leases/licences see image for full details.
Transactions
Standard security
Created on 27 Mar 2008
Delivered on 10 Apr 2008
Status fully-satisfied
Persons Entitled
Dunfermline Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
31A queensferry street edinburgh t/n MID100125.
Transactions
Rental assignation
Created on 27 Mar 2008
Delivered on 11 Apr 2008
Status fully-satisfied
Persons Entitled
Dunfermline 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
The entitlement to receive all sums payable in terms of the leases in respect of 3 and 4 bon accord crescent and 6 craibstone lane aberdeen, see image for full details.
Transactions
Rental assignation
Created on 27 Mar 2008
Delivered on 11 Apr 2008
Status fully-satisfied
Persons Entitled
Dunfermline 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
The entitlement to receive all sums payable in terms of the leases in respect of 31A queensferry street edinburgh, see image for full details.
Transactions
Rental assignation
Created on 27 Mar 2008
Delivered on 11 Apr 2008
Status fully-satisfied
Persons Entitled
Dunfermline 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
The entitlement to receive all sums payable in terms of the leases in respect of 2 burns statue square ayr, see image for full details.
Transactions
Rental assignation
Created on 27 Mar 2008
Delivered on 11 Apr 2008
Status fully-satisfied
Persons Entitled
Dunfermline 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
The entitlement to receive all sums payable in terms of the leases in respect of 16 high street dalbeattie, see image for full details.
Transactions
Standard security
Created on 27 Mar 2008
Delivered on 08 Apr 2008
Status fully-satisfied
Persons Entitled
Dunfermline Building Society
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
31A queensferry street edinburgh.
Transactions
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