CAPEL HOUSE PROPERTY TRUST LIMITED

Queens House, London, WC2A 3LJ 55-56 Lincoln's Inn Fields
StatusACTIVE
Company No.00055030
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated30 Nov 1897
Years122 years, 10 months, 5 days


SUMMARY

CAPEL HOUSE PROPERTY TRUST LIMITED is an active private limited company with number 00055030. It was incorporated 122 years, 10 months, 5 days ago, on 30 November 1897. The company address is Queens House, London, WC2A 3LJ 55-56 Lincoln's Inn Fields, London, United Kingdom and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for CAPEL HOUSE PROPERTY TRUST LIMITED is 'Other letting and operating of own or leased real estate ' (68209). The accounting category is 'Group', 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
CategoryGROUP
Returns Due Date12 Dec 2016
Returns Last Date14 Nov 2015
Nature of business (SIC)
68209Other letting and operating of own or leased real estate
Mortgages
Num. Charges36
Outstanding22
Part. Satisfied0
Satisfied14
Partners
General0
Limited0



OFFICERS


VENTHAM TRUSTEES LIMITED
Corporate-secretary
ACTIVE
Assigned on 01 Dec 2014
Current time on role 5 years, 10 months, 4 days

BEARD, Jeremy Royston
Director
ACTIVE
Assigned on 25 Oct 2005
Current time on role 14 years, 11 months, 11 days

KING, Oliver Maurice Courtenay
Director
ACTIVE
Assigned on 08 May 2019
Current time on role 1 years, 4 months, 28 days

STAFFORD CHARLES, Fraser Mark
Director
ACTIVE
Assigned on 18 Nov 1992
Current time on role 27 years, 10 months, 17 days

CLARKE, Julie Amanda
Secretary
RESIGNED
Assigned on 23 Nov 2005
Resigned on 30 Nov 2014
Time on role 9 years, 0 months, 7 days

GREGORY, Neil Ralph
Secretary
RESIGNED
Assigned on 01 Nov 1997
Resigned on 05 Sep 2000
Time on role 2 years, 10 months, 4 days



GUPTA, Sudheer
Secretary
RESIGNED
Assigned on 05 Sep 2000
Resigned on 13 Aug 2001
Time on role 0 years, 11 months, 8 days

JONES, Alec Ashley
Secretary
RESIGNED
Assigned on 06 Aug 2001
Resigned on 23 Nov 2005
Time on role 4 years, 3 months, 17 days

POST, Diane Patricia
Secretary
RESIGNED
Assigned on
Resigned on 31 Oct 1997
Time on role 22 years, 11 months, 4 days

FALLON, Hilary Paula
Director
RESIGNED
Assigned on
Resigned on 04 Nov 2009
Time on role 10 years, 11 months, 1 days

HERRINGTON, Richard Frank
Director
RESIGNED
Assigned on
Resigned on 29 Jun 2007
Time on role 13 years, 3 months, 6 days



RAY, Edward Ernest
Director
RESIGNED
Assigned on 18 Nov 1992
Resigned on 05 Oct 1994
Time on role 1 years, 10 months, 17 days

RHODES, Edwin John
Director
RESIGNED
Assigned on 23 Oct 2002
Resigned on 20 Nov 2019
Time on role 17 years, 0 months, 28 days

STAFFORD CHARLES, Michael John
Director
RESIGNED
Assigned on 18 Nov 1992
Resigned on 29 Sep 2002
Time on role 9 years, 10 months, 11 days

CHARGES


36 charges registered
25 outstanding, 24 satisfied, 0 partially satisfied


A registered charge


Created on 20 Oct 2017
Delivered on 27 Oct 2017
Status Outstanding

Persons Entitled
Julian Hodge Bank Limited

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 20 Oct 2017
Delivered on 26 Oct 2017
Status Fully-satisfied

Persons Entitled
Julian Hodge Bank Limited

Amount Secured


Short Particulars
Freehold property at 192 high street, lincoln, LN5 7AL with title number: LL148259.


Transactions

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A registered charge


Created on 20 Oct 2017
Delivered on 26 Oct 2017
Status Fully-satisfied

Persons Entitled
Julian Hodge Bank Limited

Amount Secured


Short Particulars
Freehold property at 106, 108, 110, 112 high street, ruislip with title numbers: NGL31749, NGL32022, NGL32025 and NGL32024.


Transactions

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A registered charge


Created on 20 Oct 2017
Delivered on 26 Oct 2017
Status Fully-satisfied

Persons Entitled
Julian Hodge Bank Limited

Amount Secured


Short Particulars
Freehold property at 14, 16 and 18 market square, aylesbury, buckinghamshire with title numbers: BM25512 and BM25652.


Transactions

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A registered charge


Created on 20 Oct 2017
Delivered on 26 Oct 2017
Status Outstanding

Persons Entitled
Julian Hodge Bank Limited

Amount Secured


Short Particulars
Freehold property at 9 and 11 tavern street, ipswich, IP1 3AA with title numbers: SK92016 and SK56679.


Transactions

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A registered charge


Created on 20 Oct 2017
Delivered on 26 Oct 2017
Status Outstanding

Persons Entitled
Julian Hodge Bank Limited

Amount Secured


Short Particulars
Freehold property at 15 market place and 2 queens road, nuneaton, warwickshire with title number: WK259497.


Transactions

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A registered charge


Created on 20 Oct 2017
Delivered on 26 Oct 2017
Status Fully-satisfied

Persons Entitled
Julian Hodge Bank Limited

Amount Secured


Short Particulars
Freehold property at 19 pride hill, shrewsbury, SY1 1DQ with title number: SL89030.


Transactions

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A registered charge


Created on 20 Oct 2017
Delivered on 26 Oct 2017
Status Outstanding

Persons Entitled
Julian Hodge Bank Limited

Amount Secured


Short Particulars
Freehold property at 54 northgate, darlington, DL1 1PR with title numbers: DU45856 and DU39477.


Transactions

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A registered charge


Created on 20 Oct 2017
Delivered on 26 Oct 2017
Status Outstanding

Persons Entitled
Julian Hodge Bank Limited

Amount Secured


Short Particulars
Freehold land on the southern side of leacon road, fairwood industrial park, ashford comprising unites 1 to 7 capel close with title numbers: K568027, K742812 and K814207.


Transactions

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A registered charge


Created on 20 Oct 2017
Delivered on 26 Oct 2017
Status Outstanding

Persons Entitled
Julian Hodge Bank Limited

Amount Secured


Short Particulars
Freehold property at 2 gervis place and 2 old christchurch road, bournemouth with title number: DT152910.


Transactions

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A registered charge


Created on 20 Oct 2017
Delivered on 26 Oct 2017
Status Outstanding

Persons Entitled
Julian Hodge Bank Limited

Amount Secured


Short Particulars
Freehold property at queens house, 28 kingsway and 55/56 lincoln’s inn fields, london, WC2A 3LJ with title number: NGL815408.


Transactions

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Charge


Created on 29 Jun 2006
Delivered on 12 Jul 2006
Status Outstanding

Persons Entitled
Bradford & Bingley 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 f/h land k/a 2 gervis place and 2 old christchurch road bournemouth t/n DT152910 and all buildings trade and other fixtures plant and machinery from time to time thereon. The goodwill of any trade or business or other commercial activity carried on or engaged in. See the mortgage charge document for full details.


Transactions

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Charge deed


Created on 21 Jun 2006
Delivered on 04 Jul 2006
Status Outstanding

Persons Entitled
Bradford & Bingley 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 land k/a 9 and 11 tavern street ipswich t/no's SK92016 and SK56679 fixed charge the goodwill, the benefit of all licences, book debts, stocks shares and other securities,floating charge all plant machinery implements utensils vehicles goods and other equipment.


Transactions

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Charge deed


Created on 01 Jun 2006
Delivered on 09 Jun 2006
Status Outstanding

Persons Entitled
Bradford & Bingley 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 land on the southern side of leacon road fairwood industrial park ashford comprising units 1 to 7 capel close t/no's K568027,K742812 and K814207 fixed charge the goodwill, the benefit of all licences, book debts, stocks shares and other securities.floating charge all plant machinery implements utensils vehicles goods and other equipment.


Transactions

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Mortgage


Created on 15 Nov 2005
Delivered on 17 Nov 2005
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

Short Particulars
Property k/a queens house, 55/56 lincoln's inn fields, london t/no NGL815408. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.


Transactions

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Charge


Created on 13 Apr 2004
Delivered on 23 Apr 2004
Status Outstanding

Persons Entitled
Bradford & Bingley PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
All that property k/a 54 northgate, darlington, fixed charge the goodwill, the benefit of all licences, book debts, stocks shares and other securities.floating charge all plant machinery implements utensils vehicles goods and other equipment.


Transactions

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Charge deed


Created on 19 Mar 2004
Delivered on 25 Mar 2004
Status Fully-satisfied

Persons Entitled
Bradford & Bingley 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
By way of fixed charge all that property known as 106, 108, 110 & 112 high street ruislip and all buildings trade and oteher fixtures fixed plant and machinery the goodwill the benefit of all present and future licences all stocks shares and other securities by way of first floating charge all plant machinery implements utensils. See the mortgage charge document for full details.


Transactions

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Charge deed


Created on 20 Feb 2004
Delivered on 06 Mar 2004
Status Fully-satisfied

Persons Entitled
Bradford & Bingley 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
By way of legal mortgage the property being 192 high street lincoln and all buildings trade and other fixtures the goodwill all bookdebts and other monetary debts all stocks and shares by way of first floating charge all plant and machinery implements. See the mortgage charge document for full details.


Transactions

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Charge deed


Created on 20 Feb 2004
Delivered on 06 Mar 2004
Status Fully-satisfied

Persons Entitled
Bradford & Bingley 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
By way of legal mortgage the property being 19 pride hill shrewsbury and all buildings trade and other fixtures the goodwill all bookdebts and other monetary debts all stocks and shares by way of first floating charge all plant and machinery implements. See the mortgage charge document for full details.


Transactions

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Charge deed


Created on 01 Feb 2002
Delivered on 07 Feb 2002
Status Outstanding

Persons Entitled
Bradford & Bingley PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
All that f/h land and buildings being 15 market place and 2 queens road nuneaton warwickshire t/no WK259497 fixed charge the goodwill, the benefit of all licences, book debts, stocks shares and other securities..floating charge all plant machinery implements utensils vehicles goods and other equipment.


Transactions

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Charge deed


Created on 12 Oct 2001
Delivered on 19 Oct 2001
Status Fully-satisfied

Persons Entitled
Bradford & Bingley PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed charge over the freehold land and buildings being 3-5 north st,chichester,west sussex; t/no wsx 254692; all buildings,trade and other fixtures,plant and machinery thereon; the goodwill of business and all licences patents trademarks copyrights and all other intellectual property rights; the benefit of all licences consents and agreements and all book debts and other monetary debts and claims thereunder; all stocks shares and other securities and an equitable charge over all estates and interests in any land. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Charge deed


Created on 20 Jun 2001
Delivered on 04 Jul 2001
Status Fully-satisfied

Persons Entitled
Bradford & Bingley 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 being 10 the parade canterbury kent t/n K269356 and all buildings trade and other fixtures plant and machinery, goodwill of any trade or business, benefit of all licences..., All book debts.... Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Deed of variation between birmingham midshires mortgage asset (no 1) limited ("the lender") and capel house property trust limited ("the borrower") supplemental to the legal charge (as defined) and the further legal charges (as defined)


Created on 12 Feb 2001
Delivered on 23 Feb 2001
Status Fully-satisfied

Persons Entitled
Birmingham Midshires Mortgage Asset (No 1) Limited

Amount Secured
All monies due or to become due from the company to the chargee and varing the terms of the charges (as defined)

Short Particulars
The deed does not alter the property over which the legal charges and further legal charges create security.


Transactions

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Charge deed


Created on 18 Jan 2001
Delivered on 26 Jan 2001
Status Fully-satisfied

Persons Entitled
Bradford & Bingley PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the charge

Short Particulars
All that freehold land and buildings being 33 parliament street york title number NYK127042 fixed charge the goodwill, the benefit of all licences, book debts, stocks shares and other securities..floating charge all plant machinery implements utensils vehicles goods and other equipment.


Transactions

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Charge deed


Created on 01 Oct 1999
Delivered on 14 Oct 1999
Status Fully-satisfied

Persons Entitled
Bradford & Bingley Building Society

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Property k/a 61 market place and 2 strait bargate boston lincolnshire t/no: LL168623 and all buildings trade and other fixtures plant and machinery from time to time thereon the goodwill of any trade or business book debts. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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