DERBY INVESTMENT HOLDINGS LIMITED

York House, London, W1H 7LX 45 Seymour Street
StatusACTIVE
Company No.00040492
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated13 Feb 1894
Years126 years, 7 months, 18 days


SUMMARY

DERBY INVESTMENT HOLDINGS LIMITED is an active private limited company with number 00040492. It was incorporated 126 years, 7 months, 18 days ago, on 13 February 1894. The company address is York House, London, W1H 7LX 45 Seymour Street, London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for DERBY INVESTMENT HOLDINGS LIMITED is 'Development of building projects ' (41100). The accounting category is 'Dormant', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryDORMANT
Returns Due Date28 Jan 2017
Returns Last Date31 Dec 2015
Nature of business (SIC)
41100Development of building projects
Mortgages
Num. Charges18
Outstanding0
Part. Satisfied0
Satisfied18
Partners
General0
Limited0



OFFICERS


BRITISH LAND COMPANY SECRETARIAL LIMITED
Corporate-secretary
ACTIVE
Assigned on 30 Apr 2015
Current time on role 5 years, 5 months, 3 days

HAYMAN, Josephine
Director
ACTIVE
Assigned on 31 Jan 2020
Current time on role 0 years, 8 months, 3 days

JAMES, Bruce Michael
Director
ACTIVE
Assigned on 26 Apr 2018
Current time on role 2 years, 5 months, 7 days

MCNUFF, Jonathan Charles
Director
ACTIVE
Assigned on 26 Apr 2018
Current time on role 2 years, 5 months, 7 days

MIDDLETON, Charles John
Director
ACTIVE
Assigned on 26 Apr 2018
Current time on role 2 years, 5 months, 7 days

BRAINE, Anthony
Secretary
RESIGNED
Assigned on
Resigned on 31 Jul 2014
Time on role 6 years, 2 months, 2 days



PENRICE, Victoria Margaret
Secretary
RESIGNED
Assigned on 01 Aug 2014
Resigned on 29 Apr 2015
Time on role 0 years, 8 months, 28 days

BARZYCKI, Sarah Morrell
Director
RESIGNED
Assigned on 14 Jul 2006
Resigned on 30 Mar 2018
Time on role 11 years, 8 months, 16 days

BELL, Lucinda Margaret
Director
RESIGNED
Assigned on 14 Jul 2006
Resigned on 19 Jan 2018
Time on role 11 years, 6 months, 5 days

BERRY, David Charles
Director
RESIGNED
Assigned on
Resigned on 17 Jul 1998
Time on role 22 years, 2 months, 16 days

BOWDEN, Robert Edward
Director
RESIGNED
Assigned on 01 Jul 1997
Resigned on 31 Dec 2007
Time on role 10 years, 6 months, 0 days



BRAINE, Anthony
Director
RESIGNED
Assigned on 18 Dec 2006
Resigned on 31 Jul 2014
Time on role 7 years, 7 months, 13 days

CARTER, Simon Geoffrey
Director
RESIGNED
Assigned on 13 Jul 2012
Resigned on 30 Jan 2015
Time on role 2 years, 6 months, 17 days

CLARKE, Peter Courtenay
Director
RESIGNED
Assigned on 14 Jul 2006
Resigned on 16 Aug 2010
Time on role 4 years, 1 months, 2 days

FORSHAW, Christopher Michael John
Director
RESIGNED
Assigned on 18 Dec 2006
Resigned on 05 Apr 2017
Time on role 10 years, 3 months, 18 days

GROSE, Benjamin Toby
Director
RESIGNED
Assigned on 13 Jul 2012
Resigned on 02 Oct 2014
Time on role 2 years, 2 months, 20 days



GUNSTON, Michael Ian
Director
RESIGNED
Assigned on
Resigned on 31 Jan 2007
Time on role 13 years, 8 months, 2 days

HESTER, Stephen Alan Michael
Director
RESIGNED
Assigned on 07 Jan 2005
Resigned on 15 Nov 2008
Time on role 3 years, 10 months, 8 days

JONES, Andrew Marc
Director
RESIGNED
Assigned on 14 Jul 2006
Resigned on 06 Nov 2009
Time on role 3 years, 3 months, 23 days

METLISS, Cyril
Director
RESIGNED
Assigned on
Resigned on 14 Jul 2006
Time on role 14 years, 2 months, 19 days

PENRICE, Victoria Margaret
Director
RESIGNED
Assigned on 01 Aug 2014
Resigned on 29 Apr 2015
Time on role 0 years, 8 months, 28 days



RITBLAT, John Henry, Sir
Director
RESIGNED
Assigned on
Resigned on 31 Dec 2006
Time on role 13 years, 9 months, 2 days

RITBLAT, Nicholas Simon Jonathan
Director
RESIGNED
Assigned on 01 Jul 1997
Resigned on 31 Aug 2005
Time on role 8 years, 2 months, 0 days

ROBERTS, Graham Charles
Director
RESIGNED
Assigned on 26 Feb 2002
Resigned on 30 Jul 2011
Time on role 9 years, 5 months, 4 days

ROBERTS, Timothy Andrew
Director
RESIGNED
Assigned on 14 Jul 2006
Resigned on 26 Apr 2018
Time on role 11 years, 9 months, 12 days

ROBSON, Tom
Director
RESIGNED
Assigned on 31 Jan 2020
Resigned on 11 Sep 2020
Time on role 0 years, 7 months, 11 days



SMITH, Stephen Paul
Director
RESIGNED
Assigned on 13 Jul 2012
Resigned on 31 Mar 2013
Time on role 0 years, 8 months, 18 days

VANDEVIVERE, Jean-Marc
Director
RESIGNED
Assigned on 13 Jul 2012
Resigned on 31 Jan 2016
Time on role 3 years, 6 months, 18 days

WEBB, Nigel Mark
Director
RESIGNED
Assigned on 14 Jul 2006
Resigned on 26 Apr 2018
Time on role 11 years, 9 months, 12 days

WESTON SMITH, John Harry
Director
RESIGNED
Assigned on
Resigned on 14 Jul 2006
Time on role 14 years, 2 months, 19 days

WILSON, Alan James
Director
RESIGNED
Assigned on
Resigned on 02 Jan 1996
Time on role 24 years, 9 months, 1 days


CHARGES


18 charges registered
18 outstanding, 18 satisfied, 0 partially satisfied


A composite supplemental trust deed


Created on 29 Aug 2006
Delivered on 13 Sep 2006
Status Fully-satisfied

Persons Entitled
Royal Exchange Trust Company Limited (The Trustee)

Amount Secured
All monies due or to become due from the british land company PLC as issuer to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Homebase felixstowe road ipswich t/no SK265431. See the mortgage charge document for full details.


Transactions

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Fifteenth supplemental trust deed


Created on 01 Apr 2005
Delivered on 13 Apr 2005
Status Fully-satisfied

Persons Entitled
Royal Exchange Trust Company Limited as Trustee for the Holders of the Bonds

Amount Secured
All monies due or to become due from the british land company PLC to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Second fixed charge over the the property being eastgate shopping centre basildon essex t/n EX630392 and all buildings fixtures fixed plant and machinery thereon.


Transactions

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Tenth supplemental trust deed


Created on 11 Nov 1999
Delivered on 19 Nov 1999
Status Fully-satisfied

Persons Entitled
Royal Exchange Trust Company Limtied(As Truste for Itself and for the Several Persons from Time to Time Being the Holders of the Bonds)

Amount Secured
The principal of and interest on the bonds and all (if any) further bonds (as defined in the principal truste deed dated 6 october 1995) and all other moneys covenanted to be paid by the issuer (as defined) to the trustee under or pursuant to the trust deeds and any trust deeds supplemental thereto

Short Particulars
The l/h property being eastgate shopping centre basildon essex t/n EX363917 and all buildings fixtures fixed plant and machinery thereon.


Transactions

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Assignation in security


Created on 01 Jul 1997
Delivered on 12 Jul 1997
Status Fully-satisfied

Persons Entitled
Royal Exchange Trust Company(As Trustee)

Amount Secured
All monies due or to become due from the bristish land company PLC and the other charging companies the "obligants" (as defined in the trust deed) to the chargee on any account whatsoever

Short Particulars
All right title and interest of the company in the "trust agreement" being the declaration of trust dated 1ST july 1997 by blct (51399) limited.


Transactions

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Standard security


Created on 05 May 1993
Delivered on 13 May 1993
Status Fully-satisfied

Persons Entitled
Royal Exchange Trust Company Limitedthe "Trustee"

Amount Secured
All moneys due or to become due to royal exchange trust company limited and all other persons or companies acting under the trust deed and any other deeds supplemental thereto as trustees under the terms of a trust deed dated 29TH april 1993 constituting and securing £200,000,000 9 3/8 per cent. First mortgage debenture stock 2028.

Short Particulars
Portcullis house,13 india st,glasgow; t/nos.gla 54996 and gla 97697 and all buildings,fixtures,fittings,fixed plant/machinery....etc. See form 395.


Transactions

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Trust deed


Created on 29 Apr 1993
Delivered on 13 May 1993
Status Fully-satisfied

Persons Entitled
Royal Exchange Trust Company Limitedthe "Trustee"

Amount Secured
£200,000,000 9 3/8 per cent. First mortgage debenture stock 2028 of the british land company PLC (the "parent") and all other moneys due from the parent to royal exchange trust company limited and all other persons or companies acting under the trust deed and any other deeds supplemental thereto as trustees, subject to a maximum of £1,000,000,000.

Short Particulars
F/Hold land/blds at westbrook mills,borough rd,godalming,surrey with all fixtures,fittings,fixed plant/machinery....etc. T/nos.sy 607507 and sy 545633 see form 395.


Transactions

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Legal charge


Created on 11 Jun 1974
Delivered on 12 Jun 1974
Status Fully-satisfied

Persons Entitled
Morgan Guaranty Trust Co. of New York

Amount Secured
For securing all monies due or to become due from the british land company LTD to the chargee under the terms of an agreement dated 12/12/73

Short Particulars
Portions of quadrant house, quadrant hse 55/58 pall mall and 2,3,4 & 5 crown passage, st. James's, london.


Transactions

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Supplemental trust deed


Created on 06 Apr 1973
Delivered on 10 Apr 1973
Status Fully-satisfied

Persons Entitled
The Prudential Assurance Co. LTD.

Amount Secured
For the purpose of securing debenture stock of the british land company LTD, amounting to £5,000,000 inclusive of 291,000 and an increase in the interest rate on the latter amount, secured by a trust deed dated 30/4/62 and deeds supplemental thereto.

Short Particulars
135 to 141 whitfield st., And 4 and 6 grafton mews, st. Pancras, london, factories 1 & 2 attwells yard and 175A high st., Uxbridge, factory 'j' industrial estate arkwright rd., Reading, berks; nos. 72 to 84 northgate, wakefield, together with all fixtures, buildings, erections, and fittings fixed plant & machinery thereon.


Transactions

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Deed of assurance effecting substitution of security


Created on 12 Nov 1971
Delivered on 12 Nov 1971
Status Fully-satisfied

Persons Entitled
The Prudential Assurance Co. LTD.

Amount Secured
£3,500,000 debenture stock of the british land co. LTD. Secured by a trust deed dated 30/04/62 and deeds supplemental thereto.

Short Particulars
Factory 'j', arkwright rd., Reading 4 northcote rd. Clapham junction, london SW11 and 72/84 (even) northgate, wakefield and landlords fixtures.


Transactions

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Supplemental trust deed


Created on 14 Jul 1966
Delivered on 03 Aug 1966
Status Fully-satisfied

Persons Entitled
The Prudential Assurance Co. LTD.

Amount Secured
For securing debenture stock of the british land land company LTD amounting to £3,500,000 inclusive of £2,489,320 secured by a trust deed dated 30/04/62 & deeds supplemental thereto

Short Particulars
The properties charged by trust deeds dated 30/04/62, 23/03/64 and 29/04/66 34,35 & 37 victoria rd., Surburton, surrey with landlords fixtures.


Transactions

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Supplemental trust deed


Created on 29 Apr 1966
Delivered on 06 May 1966
Status Fully-satisfied

Persons Entitled
The Prudential Assurance Co. LTD.

Amount Secured
£2,489,320 debenture stock inclusive of £1,826,320 secured by a trust deed dated 30/04/66 and deeds supplemental thereto.

Short Particulars
Property charged by deeds dated 30/04/62 and 26/04/64 properties in london, hounslow, uxbridge, brighton, bristol, cradley heath, barrowwash, manchester, kingston upon hull, westcliff on sea, bournemouth and stockport. (For details please see doc 165).


Transactions

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Trust deed


Created on 26 Mar 1964
Delivered on 08 Apr 1964
Status Fully-satisfied

Persons Entitled
The Prudential Assurance Co. LTD.

Amount Secured
£1,826,320 debenture stock of the british land co. LTD. Inclusive of £1,204,000 secured by a trust deed dated 30/04/62 and deeds supplemental thereto

Short Particulars
Properties charged by the said trust deed dated 30/04/1962 with landlords fixtures thereon. F/h 716 borough rd. Birkenhead, cheshire, 135/141 (odd) whitfield st. & 486 grafton mews, london W1. L/h 80/81 (even) market st. Atherton 23/27 (cons) ststion parade, cockfosters middx.


Transactions

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Trust deed registered pursuant to an order of court dated 13/12/63


Created on 30 Oct 1963
Delivered on 19 Dec 1963
Status Fully-satisfied

Persons Entitled
The Prudential Assurance Co. LTD.

Amount Secured
Debenture stock of the british land co. LTD. Amounting to £45,134.

Short Particulars
Properties charged by the said trust deed dated 30/04/62 with landlords fixtures thereon.


Transactions

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Trust deed (supplemental to a trust deed dated 30TH april 1962)


Created on 19 Oct 1962
Delivered on 30 Oct 1962
Status Fully-satisfied

Persons Entitled
The Prudential Assurance Co. LTD.

Amount Secured
A further £158,866 first mortgage debenture stock of the british land co. LTD.

Short Particulars
The property charged by the said trust deed dated 30TH april 1962.


Transactions

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Trust deed


Created on 30 Apr 1962
Delivered on 15 May 1962
Status Fully-satisfied

Persons Entitled
The Prudential Assurance Co. LTD.

Amount Secured
£1,000,000 debenture stock of the british land co. LTD.

Short Particulars
See rider attached to doc. 155.


Transactions

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Mortgage


Created on 22 Nov 1960
Delivered on 24 Nov 1960
Status Fully-satisfied

Persons Entitled
Trustees of the Royal Liver Friendly Society

Amount Secured
£142,410 due jointly and severally from the co. And five other companies.

Short Particulars
324 bethnal green rd., Bethnal green, london ec.


Transactions

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Mortgage


Created on 04 Sep 1959
Delivered on 03 Dec 1959
Status Fully-satisfied

Persons Entitled
The Legal and General Assurance Society LTD.

Amount Secured
£22,000 (owing)

Short Particulars
188,188A,190,190A,192,192A,194,194A,196 and 196A bristhall hall road and 90 and 90A, pryor orad, warley, oldbury, lancs.


Transactions

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Mortgage


Created on 30 Jun 1959
Delivered on 02 Jul 1959
Status Fully-satisfied

Persons Entitled
The Legal and General Assurance Society LTD.

Amount Secured
£60,000

Short Particulars
Various properties in southsea, portsmouth for details see doc 136.


Transactions

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