LAW DEBENTURE CORPORATION PLC(THE)

Fifth Floor, London, EC2V 7EX 100 Wood Street
StatusACTIVE
Company No.00030397
CategoryPublic Limited Company
CountryUnited Kingdom
Incorporated12 Dec 1889
Years130 years, 10 months, 8 days


SUMMARY

LAW DEBENTURE CORPORATION PLC(THE) is an active public limited company with number 00030397. It was incorporated 130 years, 10 months, 8 days ago, on 12 December 1889. The company address is Fifth Floor, London, EC2V 7EX 100 Wood Street, London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for LAW DEBENTURE CORPORATION PLC(THE) are 'Financial intermediation not elsewhere classified ' (64999) and 'Other business support service activities n.e.c. ' (82990). The accounting category is 'Group', last accounts made up to 31 December 2017 next accounts are due by 30 June 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Jun 2019
Last made up31 Dec 2017
CategoryGROUP
Returns Due Date22 Jun 2017
Returns Last Date25 May 2016
Nature of business (SIC)
64999Financial intermediation not elsewhere classified
82990Other business support service activities n.e.c.
Mortgages
Num. Charges9
Outstanding2
Part. Satisfied0
Satisfied7
Partners
General0
Limited0



OFFICERS


LAW DEBENTURE CORPORATE SERVICES LTD
Corporate-secretary
ACTIVE
Assigned on 19 Sep 2000
Current time on role 20 years, 1 months, 1 days

BOND, Timothy Nicholas
Director
ACTIVE
Assigned on 14 Apr 2015
Current time on role 5 years, 6 months, 6 days

BRIDGEMAN, Mark George Orlando
Director
ACTIVE
Assigned on 15 Mar 2013
Current time on role 7 years, 7 months, 5 days

FINN, Claire Elizabeth Catherine
Director
ACTIVE
Assigned on 02 Sep 2019
Current time on role 1 years, 1 months, 18 days

HINGLEY, Robert Charles Anthony
Director
ACTIVE
Assigned on 01 Oct 2017
Current time on role 3 years, 0 months, 19 days

HOUSTON, Patricia
Director
ACTIVE
Assigned on 02 Sep 2020
Current time on role 0 years, 1 months, 18 days



JACKSON, Denis
Director
ACTIVE
Assigned on 01 Jan 2018
Current time on role 2 years, 9 months, 19 days

LAING, Robert John, The Hon.
Director
ACTIVE
Assigned on 02 Apr 2012
Current time on role 8 years, 6 months, 18 days

HOWELL, John Kenneth
Secretary
RESIGNED
Assigned on 17 Nov 1992
Resigned on 05 Sep 1997
Time on role 4 years, 9 months, 18 days

POTTER, John Jeremy Mckinnell
Secretary
RESIGNED
Assigned on
Resigned on 17 Nov 1992
Time on role 27 years, 11 months, 3 days

SKEGGS, Peter Michael
Secretary
RESIGNED
Assigned on 20 Jan 1998
Resigned on 19 Sep 2000
Time on role 2 years, 7 months, 30 days



WILLIAMS, Robert James
Secretary
RESIGNED
Assigned on 05 Sep 1997
Resigned on 20 Jan 1998
Time on role 0 years, 4 months, 15 days

ADAMS, Michael Charles
Director
RESIGNED
Assigned on 04 Aug 2016
Resigned on 22 Oct 2017
Time on role 1 years, 2 months, 18 days

ANDERSON, Denyse Monique
Director
RESIGNED
Assigned on 02 Dec 1992
Resigned on 14 Dec 1993
Time on role 1 years, 0 months, 12 days

BANSZKY, Caroline Janet
Director
RESIGNED
Assigned on 29 Jan 2002
Resigned on 31 Aug 2016
Time on role 14 years, 7 months, 2 days

BRISTOW, Richard Lawrence
Director
RESIGNED
Assigned on
Resigned on 28 Mar 2000
Time on role 20 years, 6 months, 22 days



CATES, Armel Conyers
Director
RESIGNED
Assigned on 27 Feb 2001
Resigned on 24 Apr 2012
Time on role 11 years, 1 months, 25 days

CAZALET, Raymond Percival St George
Director
RESIGNED
Assigned on
Resigned on 19 Oct 1993
Time on role 27 years, 0 months, 1 days

CHARLTON, Foster Ferrier Harvey
Director
RESIGNED
Assigned on
Resigned on 25 Apr 1995
Time on role 25 years, 5 months, 25 days

DUFFETT, Christopher Charles Biddulph
Director
RESIGNED
Assigned on
Resigned on 09 Apr 2002
Time on role 18 years, 6 months, 11 days

EDWARDS, John
Director
RESIGNED
Assigned on 18 Mar 1997
Resigned on 15 Apr 2003
Time on role 6 years, 0 months, 28 days



FULLWOOD, Timothy Michael James
Director
RESIGNED
Assigned on 22 Oct 2017
Resigned on 01 Jan 2018
Time on role 0 years, 2 months, 10 days

INGLIS, Kenneth William Ballard
Director
RESIGNED
Assigned on 24 Mar 1995
Resigned on 12 Apr 2005
Time on role 10 years, 0 months, 19 days

KAY, John Anderson, Professor
Director
RESIGNED
Assigned on 28 Sep 2004
Resigned on 09 Apr 2014
Time on role 9 years, 6 months, 11 days

KENNEDY, John Maxwell
Director
RESIGNED
Assigned on 01 Jan 1994
Resigned on 28 Mar 2000
Time on role 6 years, 2 months, 27 days

LANE, Graham Idris
Director
RESIGNED
Assigned on 02 Dec 1992
Resigned on 14 Dec 1993
Time on role 1 years, 0 months, 12 days



MACPHERSON, Ewen Cameron Stewart
Director
RESIGNED
Assigned on 06 Feb 1998
Resigned on 03 Apr 2001
Time on role 3 years, 1 months, 25 days

MASON-JEBB, Julian Robert
Director
RESIGNED
Assigned on 02 Dec 1992
Resigned on 14 Dec 1993
Time on role 1 years, 0 months, 12 days

MCDOUGALL, Douglas Christopher Patrick
Director
RESIGNED
Assigned on 21 Oct 1998
Resigned on 10 Apr 2013
Time on role 14 years, 5 months, 20 days

MORRELL, John Alston
Director
RESIGNED
Assigned on
Resigned on 21 Apr 1998
Time on role 22 years, 5 months, 29 days

NORRIS, David Frank
Director
RESIGNED
Assigned on 02 Dec 1992
Resigned on 14 Dec 1993
Time on role 1 years, 0 months, 12 days



OSBORNE, Hugh Daniel
Director
RESIGNED
Assigned on
Resigned on 21 Apr 1998
Time on role 22 years, 5 months, 29 days

POTTER, John Jeremy Mckinnell
Director
RESIGNED
Assigned on
Resigned on 30 Nov 1992
Time on role 27 years, 10 months, 20 days

RUMBELOW, Howard Clive
Director
RESIGNED
Assigned on
Resigned on 19 Oct 1993
Time on role 27 years, 0 months, 1 days

SMITH, Christopher
Director
RESIGNED
Assigned on 01 Mar 2009
Resigned on 11 Apr 2018
Time on role 9 years, 1 months, 10 days

CHARGES


9 charges registered
9 outstanding, 7 satisfied, 0 partially satisfied


A registered charge


Created on 25 Sep 2015
Delivered on 30 Sep 2015
Status Outstanding

Persons Entitled
Prudential Trustee Company Limited (The Trustee)

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 23 Sep 2014
Delivered on 23 Sep 2014
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured


Short Particulars



Transactions

View PDF
View PDF


A registered charge


Created on 23 Jul 2013
Delivered on 06 Aug 2013
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured


Short Particulars



Transactions

View PDF
View PDF


Trust deed and entered into by the law debenture corporation P.L.C. ("the guarantor") and


Created on 12 Oct 1999
Delivered on 19 Oct 1999
Status Outstanding

Persons Entitled
Prudential Trustee Company Limited as Trustee for the Holders of the Bonds

Amount Secured
The total amount payable by the issuer under the trust deeds referred to below,namely the principal of,premium (if any) and interest on,the £40,000,000 6.125 per cent.guaranteed secured debenture bonds due 2034 of the issuer and all (if any) further bonds which may be created and issued by the issuer and constituted and secured by trust deeds supplemental to the principal trust deed and all other moneys intended to be secured by or payable under the said trust deeds

Short Particulars
Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details.


Transactions

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Credit agreement


Created on 29 Jan 1981
Delivered on 09 Feb 1981
Status Fully-satisfied

Persons Entitled
Bank of Montreal

Amount Secured
All monies due or to become due from the company to the chargee under the terms of a supplemental agreement dated 28TH sept 1978 and an agreement dated 29/1/81 deeds supplemental thereto

Short Particulars
Undertaking and all property and assets present and future including uncalled capital.


Transactions

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Supplemental agrement


Created on 20 Apr 1977
Delivered on 10 May 1977
Status Fully-satisfied

Persons Entitled
Bank of Montreal

Amount Secured
For securing $1,500,000 and all other monies due or to become due from the company to the chargee under the terms of the charge

Short Particulars
Floating charge (see doc 226). undertaking and all property and assets present and future including uncalled capital.


Transactions

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Supplemental agreement.


Created on 01 Dec 1975
Delivered on 19 Dec 1975
Status Fully-satisfied

Persons Entitled
Bank of Montreal

Amount Secured
Supplemental agreement which confirms the terms of a charge dated 28/3/74 securing $1,500,00 or equivalent in other foreign currencies and all other monies due or to become due from the company to the chargee under the terms of the charge

Short Particulars
Floating charge over the (see doc 221 for the full details). Undertaking and all property and assets present and future including uncalled capital.


Transactions

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Loan agreement


Created on 28 Mar 1974
Delivered on 03 Apr 1974
Status Fully-satisfied

Persons Entitled
Bank of Montreal

Amount Secured
U.S. $ 1,500,000 or equivalent in other foreign currencies in accordance with the loan agreement dtd 21.11.68 and all other monies due or to become due from the company to the chargee under the terms of the loan agreement.

Short Particulars
Floating charge on the (for details please see doc 207). undertaking and all property and assets present and future including uncalled capital.


Transactions

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Suplemental trust deed


Created on 05 Jul 1946
Delivered on 22 Jul 1946
Status Fully-satisfied

Persons Entitled
The Guardian Investment Trust Co. LTD

Amount Secured
For securing an increase from £4.50 percent to £4.10.0 percent in the rate of interest payable from 1.12.45 on the existing debenture stock of the company secured by a trust deed dated 9.5.1890 & deeds supplemental thereto.

Short Particulars
Undertaking and all property and assets present and future including uncalled capital.


Transactions

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