BELGRAVE LAND (KETTERING AUTOS) LIMITED
| Status | ACTIVE |
| Company No. | 05429160 |
| Category | Private Limited Company |
| Incorporated | 19 Apr 2005 |
| Age | 19 years, 1 month, 13 days |
| Jurisdiction | England Wales |
SUMMARY
BELGRAVE LAND (KETTERING AUTOS) LIMITED is an active private limited company with number 05429160. It was incorporated 19 years, 1 month, 13 days ago, on 19 April 2005. The company address is Radius House First Floor Radius House First Floor, Watford, WD17 1HP, Herts.
Company Charges
A registered charge
Created on 28 Oct 2022
Delivered on 09 Nov 2022
Status outstanding
Persons Entitled
Aldermore Bank PLC
Transactions
A registered charge
Created on 28 Oct 2022
Delivered on 09 Nov 2022
Status outstanding
Persons Entitled
Aldermore Bank PLC
Short Particulars
Land and buildings on the west side of northfield avenue, kettering registered at hm land registry with title number NN113095; land on the west side of northfield avenue, kettering registered at hm land registry with title number NN144456; and three parcels of land lying to the west of northfield avenue, kettering registered at hm land registry with title number NN198001.
Transactions
Legal charge
Created on 18 Feb 2011
Delivered on 28 Feb 2011
Status outstanding
Persons Entitled
Santander (UK) PLC (as Security Trustee for the Group Members)
Amount Secured
All monies due or to become due from the company to the group members (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H property at phase 2 belgrave retail park northfield avenue kettering t/n's NN113095, NN198001 and NN144456, the benefit of all agreements, its rights under the appointment of any managing agent and all insurances see image for full details.
Transactions
Debenture
Created on 18 Feb 2011
Delivered on 28 Feb 2011
Status outstanding
Persons Entitled
Santander (UK) PLC (as Security Trustee for the Group Members)
Amount Secured
All monies due or to become due from the company to the group members (or any of them) 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
Assignment of income rental
Created on 19 Jan 2010
Delivered on 02 Feb 2010
Status fully-satisfied
Persons Entitled
Dunbar Bank PLC
Amount Secured
All 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
All the rents payable in respect of existing leases being unit 1, unit 2, unit 3 belgrave rerail park kettering see image for full details.
Transactions
Assignment
Created on 18 Aug 2009
Delivered on 20 Aug 2009
Status fully-satisfied
Persons Entitled
Dunbar Bank PLC
Amount Secured
All 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
All that the benefit arising under 3 agreements as follows- date: 10/1/08 document: agreement for lease premises: unit 1 belgrave retail park kettering, date: 13/6/08 document: agreement for lease premises: unit 2 belgrave retail park kettering, date: 19/10/07 document: agreement for lease premises: unit 3 belgrave retail park kettering,.
Transactions
Debenture
Created on 27 Mar 2009
Delivered on 07 Apr 2009
Status fully-satisfied
Persons Entitled
Belgrave Land (Southern) 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
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 over construction contract
Created on 12 Mar 2009
Delivered on 18 Mar 2009
Status fully-satisfied
Persons Entitled
Dunbar 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
First fixed legal charge all the company's present and future rights title and interest in and to the construction contract dated 12TH march 2009 see image for full details.
Transactions
Legal charge
Created on 30 Oct 2008
Delivered on 05 Nov 2008
Status fully-satisfied
Persons Entitled
Dunbar 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 land and buildings on the west side of northfield avenue kettering t/no NN144456 all rights to and interest in any insurances in respect of the property the gross rents licence fees and other monies receivable in respect of the property (the rental income) all interest and rights under any contracts or agreements or claims for or in respect of the sale purchase leasing mortgaging management carrying out of works to development or redevelopment of or other dealing with or ownership of the property or any part thereof the goodwill of any business and floating charge all moveable plant machinery implements utensils furniture and equipment now or from time to time at the property.
Transactions
Assignment
Created on 20 Feb 2006
Delivered on 24 Feb 2006
Status fully-satisfied
Persons Entitled
Dunbar Bank PLC
Amount Secured
All 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
All that benefit arising under an option agreement dated 16 january 2006 made between cleanland limited (1) and the company(2) for the exchange of land at northfield avenue kettering.
Transactions
Letter of set off
Created on 06 Dec 2005
Delivered on 13 Dec 2005
Status fully-satisfied
Persons Entitled
Dunbar Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
By way of continuing security all monies standing to the credit of any account. See the mortgage charge document for full details.
Transactions
Floating charge
Created on 06 Dec 2005
Delivered on 13 Dec 2005
Status fully-satisfied
Persons Entitled
Dunbar Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
By way of a first floating charge all the undertaking and assets of the company whatsoever and wheresoever both present and future.
Transactions
Legal charge
Created on 06 Dec 2005
Delivered on 13 Dec 2005
Status fully-satisfied
Persons Entitled
Dunbar 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 situate at and being land and buildings on the west side of northfield avenue kettering t/no's NN113095 and NN198001 all rights to and interest in any insurances in respect of the property the gross rents licence fees and other monies receivable in respect of the property (the rental income) all interest and rights under any contracts or agreements or claims for or in respect of the sale purchase leasing mortgaging management carrying out of works to development or redevelopment of or other dealing with or ownership of the property or any part thereof the goodwill of any business and floating charge all moveable plant machinery implements utensils furniture and equipment now or from time to time at the property. See the mortgage charge document for full details.
Transactions
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