RATHBONE ESTATES,LIMITED
| Status | ACTIVE |
| Company No. | 00207868 |
| Category | Private Limited Company |
| Incorporated | 13 Aug 1925 |
| Age | 98 years, 10 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
RATHBONE ESTATES,LIMITED is an active private limited company with number 00207868. It was incorporated 98 years, 10 months, 25 days ago, on 13 August 1925. The company address is Clipstone Investment Management Ltd Clipstone Investment Management Ltd, London, W1S 4JL, United Kingdom.
Company Charges
A registered charge
Created on 05 Jul 2021
Delivered on 05 Jul 2021
Status outstanding
Persons Entitled
Santander UK PLC
Transactions
Legal charge
Created on 11 Jun 2008
Delivered on 13 Jun 2008
Status outstanding
Persons Entitled
Co-Operative 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
1-9,9A,10-14,14A,15 de vere mews otherwise de vere gardens mews and 1-16,18,27,31-50 canning place mews t/nos NGL238002 and 60235; a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate.
Transactions
Legal mortgage
Created on 17 Feb 2003
Delivered on 18 Feb 2003
Status fully-satisfied
Persons Entitled
Hsbc Republic Bank (UK) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
30 and 45/51 de vere gardens london W7 flats 1-17 de vere mews london W8 and 20 canning place london W8 (f/h). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Subsidiary mortgage with floating charge
Created on 17 Dec 1999
Delivered on 24 Dec 1999
Status fully-satisfied
Persons Entitled
Bradford & Bingley Building Society
Amount Secured
All monies due or to become due from the company and/or merivale moore PLC to the chargee under or in connection with the finance documents on any account whatsoever
Short Particulars
The freehold property known as 1 to 15 de vere mews otherwise known as de vere gardens mews, london title number 60235, freehold property known as land and buildings 1 to 16, 18 to 27 and 31 to 50 canning place mews, 31 palace gate and canning place mews london title number NGL238002. See the mortgage charge document for full details.
Transactions
Charge deed
Created on 13 Jul 1999
Delivered on 15 Jul 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 307 brompton road london. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Charge deed
Created on 05 Aug 1998
Delivered on 06 Aug 1998
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
By way of legal mortgage f/h land and buildings on the south west side of portview road portway trading estate bristol avon. F/h 1,2,3,4,5,6,7,8,9,9A,10,11,12,13,14,14A & 15 de vere mews otherwise k/a de vere gardens mews london. F/h 1-16, 18-27, 31-50 canning place mews otherwise k/a 31 palace gate and canning place mews london. (For other properties and other assets charged see form 395).. see the mortgage charge document for full details.
Transactions
Debenture
Created on 03 May 1990
Delivered on 04 May 1990
Status fully-satisfied
Persons Entitled
Australia and New Zealand Banking Group Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Legal mortgage
Created on 21 Mar 1990
Delivered on 30 Mar 1990
Status fully-satisfied
Persons Entitled
National Westminster 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 68 dynham road, together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 21 Mar 1990
Delivered on 30 Mar 1990
Status fully-satisfied
Persons Entitled
National Westminster 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 41 burrard road; together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 31 Jan 1986
Delivered on 06 Feb 1986
Status fully-satisfied
Persons Entitled
Lloyds 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 k/a 34, 38, 40, 45, 52 and 54 cotleigh road london NW6 title nos 82107 160666 and ln 26285.
Transactions
Legal mortgage
Created on 20 Jan 1986
Delivered on 07 Feb 1986
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from cpk construction limited to the chargee on any account whatsoever.
Short Particulars
F/H property k/a 26, 28 and 32 ingham road camden london NW6. Title no ngl 289557. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 20 Jan 1986
Delivered on 07 Feb 1986
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from cpk construction limited to the chargee on any account whatsoever.
Short Particulars
F/H property k/a 33 ingham road camden london NW6 title no ngl 427694. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 20 Jan 1986
Delivered on 07 Feb 1986
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from cpk construction LTD to the chargee on any account whatsoever.
Short Particulars
F/H property k/a 25 ingham road camden london NW6 title no 326093. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Mortgage
Created on 20 Jan 1986
Delivered on 07 Feb 1986
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from cpk construction LTD to the chargee on any account whatsoever.
Short Particulars
F/H property k/a 21 ingham road camden london NW6. Title no 434878. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 20 Jan 1986
Delivered on 07 Feb 1986
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from cpk construction LTD to the chargee on any account whatsoever.
Short Particulars
F/H property k/a 17 ingham road camden london NW6 title no 338061. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 20 Jan 1986
Delivered on 07 Feb 1986
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from cpk construction LTD to the chargee on any account whatsoever.
Short Particulars
F/H property k/a 9 and 11 ingham road camden london NW6 title no 434879. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 20 Jan 1986
Delivered on 07 Feb 1986
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from cpk construction LTD to the chargee on any account whatsoever.
Short Particulars
F/H property k/a 64 and 68 dynham road camden london NW6. Title no. Ln 26228. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 20 Jan 1986
Delivered on 07 Feb 1986
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from cpk construction limited to the chargee on any account whatsoever.
Short Particulars
F/H property k/a 38, 40 and 44 and 46 dynham road camden london NW6 title no ln 204198. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 20 Jan 1986
Delivered on 07 Feb 1986
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from cpk construction limited to the chargee on any account whatsoever.
Short Particulars
F/H property k/a 43 and 45 burrard road camden london NW6 title no 437848. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
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