CLARK RETAIL LIMITED
| Status | ADMINISTRATION |
| Company No. | SC101099 |
| Category | Private Limited Company |
| Incorporated | 29 Sep 1986 |
| Age | 37 years, 8 months, 5 days |
| Jurisdiction | Scotland |
SUMMARY
CLARK RETAIL LIMITED is an administration private limited company with number SC101099. It was incorporated 37 years, 8 months, 5 days ago, on 29 September 1986. The company address is Pricewaterhousecoopersllp Pricewaterhousecoopersllp, Edinburgh, EH3 8EB, United Kingdom.
Company Charges
A registered charge
Created on 26 Feb 2021
Delivered on 10 Mar 2021
Status outstanding
Persons Entitled
U.S. Bank Trustees Limited (As Security Agent for the Secured Parties)
Short Particulars
All current and future land (except for any restricted land) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture.
Transactions
A registered charge
Created on 27 Feb 2020
Delivered on 04 Mar 2020
Status outstanding
Persons Entitled
U.S. Bank Trustees Limited as Security Agent
Short Particulars
N/A.
Transactions
A registered charge
Created on 13 Jul 2016
Delivered on 22 Jul 2016
Status outstanding
Persons Entitled
U.S. Bank Trustees Limited
Transactions
A registered charge
Created on 13 Jul 2016
Delivered on 20 Jul 2016
Status outstanding
Persons Entitled
U.S. Bank Trustees Limited (As Security Agent for the Secured Parties (Each as Defined in the Instrument))
Transactions
Group debenture
Created on 15 Mar 2013
Delivered on 28 Mar 2013
Status fully-satisfied
Persons Entitled
Cavendish Security Trustee Limited
Amount Secured
All sums due or to become due
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.
Transactions
Group debenture
Created on 15 Mar 2013
Delivered on 22 Mar 2013
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All sums due or to become due
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.
Transactions
Floating charge
Created on 14 Mar 2013
Delivered on 28 Mar 2013
Status fully-satisfied
Persons Entitled
Cavendish Security Trustee Limited
Amount Secured
All sums due or to become due
Short Particulars
Undertaking & all property & assets present & future, including uncalled capital.
Transactions
Floating charge
Created on 14 Mar 2013
Delivered on 27 Mar 2013
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All sums due or to become due
Short Particulars
Undertaking & all property & assets present & future, including uncalled capital.
Transactions
Floating charge
Created on 17 Oct 2005
Delivered on 27 Oct 2005
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland as Security Trustee
Amount Secured
All sums due or to become due
Short Particulars
By way of legal mortgage all freehold and leasehold property, fixed charges and floating charges.
Transactions
Floating charge
Created on 17 Jul 2002
Delivered on 24 Jul 2002
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All sums due under or pursuant to the bos documents
Short Particulars
Undertaking and all property and assets present and future of the company including uncalled capital.
Transactions
Floating charge
Created on 28 Nov 1998
Delivered on 10 Dec 1998
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC as Agent and Trustee for Th Secured Parties
Amount Secured
All sums due or to become due
Short Particulars
Undertaking and all property and assets present and future of the company including uncalled capital.
Transactions
Standard security
Created on 30 Sep 1994
Delivered on 18 Oct 1994
Status fully-satisfied
Persons Entitled
Tsb Bank Scotland PLC
Amount Secured
All sums due or to become due
Short Particulars
106 high street, ayr.
Transactions
Standard security
Created on 12 Aug 1994
Delivered on 29 Aug 1994
Status fully-satisfied
Persons Entitled
Tsb Bank Scotland PLC
Amount Secured
All sums due or to become due
Short Particulars
Sub-lease between gernaium properties limited and the company dated 3RD and 9TH sept 1991 of shop unit known as unit 6 of the development by the said geranium properties limited at the regent centre, kirkintilloch which sub-lease is registered under title number dmb 43487 in the land register of scotland.
Transactions
Standard security
Created on 28 Jan 1993
Delivered on 08 Feb 1993
Status fully-satisfied
Persons Entitled
Tsb Bank Scotland PLC
Amount Secured
All sums due or to become due
Short Particulars
All and whole a sublease between ravenseft properties LTD and clark retail LTD dated 31ST july and 15TH sept 1987 and recorded grs midlothian 4TH march 1988 (as amended by minute of amendment of sublease between ravenseft properties LTD and clark retail LTD dated 13TH nov and 10TH dec and recorded grs 280193) of all and whole the ground floor shop premises known as 16 newkirkgate, leith, edinburgh.
Transactions
Standard security
Created on 19 Oct 1992
Delivered on 28 Oct 1992
Status fully-satisfied
Persons Entitled
Tsb Bank Scotland PLC
Amount Secured
All sums due or to become due
Short Particulars
Lease of 8 ormiston terrace, edinburgh.
Transactions
Standard security
Created on 26 Aug 1992
Delivered on 08 Sep 1992
Status fully-satisfied
Persons Entitled
Tsb Bank Scotland PLC
Amount Secured
All sums due or to become due
Short Particulars
The lease between co-operative wholesale society limited and clark retail limited dated 24/03/92 and 21/04/92 all and whole that shop unit known as unit 6 of the co-operative wholesale society limiteds development at princes street/church street/ king street, port glasgow, renfrew.
Transactions
Standard security
Created on 26 Aug 1992
Delivered on 03 Sep 1992
Status fully-satisfied
Persons Entitled
Tsb Bank Scotland PLC
Amount Secured
All sums due or to become due
Short Particulars
19 brandon parade south, motherwell.
Transactions
Standard security
Created on 25 Aug 1992
Delivered on 03 Sep 1992
Status fully-satisfied
Persons Entitled
Tsb Bank Scotland PLC
Amount Secured
All sums due or to become due
Short Particulars
Unit 7, shandwick square shopping centre, easterhouse, glasgow.
Transactions
Standard security
Created on 25 Aug 1992
Delivered on 03 Sep 1992
Status fully-satisfied
Persons Entitled
Tsb Bank Scotland PLC
Amount Secured
All sums due or to become due
Short Particulars
75 renfield street, glasgow.
Transactions
Standard security
Created on 24 Aug 1992
Delivered on 07 Sep 1992
Status fully-satisfied
Persons Entitled
Tsb Bank Scotland PLC
Amount Secured
All sums due or to become due
Short Particulars
3 west street, penicuik.
Transactions
Standard security
Created on 22 Aug 1991
Delivered on 04 Sep 1991
Status fully-satisfied
Persons Entitled
Tsb Bank Scotland PLC
Amount Secured
All sums due or to become due
Short Particulars
Lease over 74 sylvania way, clydebank title no dmb 23218.
Transactions
Standard security
Created on 22 Jul 1991
Delivered on 02 Aug 1991
Status fully-satisfied
Persons Entitled
Tsb Bank Scotland PLC
Amount Secured
All sums due or to become due
Short Particulars
439 victoria road glasgow gla 72788.
Transactions
Standard security
Created on 18 Jul 1991
Delivered on 29 Jul 1991
Status fully-satisfied
Persons Entitled
Tsb Bank Scotland PLC
Amount Secured
All sums due or to become due
Short Particulars
Shop premises known as 38 nicolson street, edinburgh.
Transactions
Standard security
Created on 18 Jul 1991
Delivered on 29 Jul 1991
Status fully-satisfied
Persons Entitled
Tsb Bank Scotland PLC
Amount Secured
All sums due or to become due
Short Particulars
Shop premises known as 95 south bridge, edinburgh.
Transactions
Standard security
Created on 18 Jul 1991
Delivered on 29 Jul 1991
Status fully-satisfied
Persons Entitled
Tsb Bank Scotland PLC
Amount Secured
All sums due or to become due
Short Particulars
Shop premises known as 126 and 128 gorgie road, edinburgh.
Transactions
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