METROPOLITAN AND CITY PROPERTIES LIMITED
| Status | ACTIVE |
| Company No. | 00685515 |
| Category | Private Limited Company |
| Incorporated | 07 Mar 1961 |
| Age | 63 years, 4 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
METROPOLITAN AND CITY PROPERTIES LIMITED is an active private limited company with number 00685515. It was incorporated 63 years, 4 months, 1 day ago, on 07 March 1961. The company address is Regency House Regency House, Barnet, EN5 4BE, Hertfordshire, United Kingdom.
Company Charges
A registered charge
Created on 31 May 2022
Delivered on 31 May 2022
Status outstanding
Persons Entitled
Sanne Group (UK) Limited
Short Particulars
The company charges by way of first legal mortgage the real property (as defined in the instrument), including the freehold property known as 58-68 the parade, high street, watford WD17 1AH with registered title number HD330642; 70, 72 and 74 the parade, high street, watford with registered title number HD101604; 70, 76, 80 and 84 the parade, high street with registered title number HD96306; and land and buildings known as land at tong street, bradford with registered title number WYK517286. For further information, please see part 1 of schedule 1 of the instrument.
Transactions
A registered charge
Created on 05 Apr 2017
Delivered on 07 Apr 2017
Status outstanding
Persons Entitled
Sanne Fiduciary Services Limited
Short Particulars
The company charged by way of first legal mortgage, land and buildings known as 58-68 the parade, high street, watford WD17 1AH with title number HD330642 and land and buildings known as 4 and 6 and part 2 high street, kingston upon thames KT1 1EY with title number SGL427719. For more details, please refer to the instrument.
Transactions
A registered charge
Created on 16 Feb 2015
Delivered on 24 Feb 2015
Status fully-satisfied
Persons Entitled
Aviva Commercial Finance Limited as Trustee for Itself and the Other Lenders from Time to Time (Trustee)
Transactions
Legal charge
Created on 10 Jan 2008
Delivered on 14 Jan 2008
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland 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 11 king street richmond t/no SY322781. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 26 Mar 2007
Delivered on 29 Mar 2007
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h property 12 and 13 king street richmond t/n SY123883,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Deed of assignment
Created on 24 Feb 2006
Delivered on 03 Mar 2006
Status fully-satisfied
Persons Entitled
Norwich Union Mortgage Finance Limited
Amount Secured
All monies due or to become due from avenue investments limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All the rights titles benefits and interests of the company to all monies from time to time due to the company under the lease/s in respect of f/h property 8 oxford street high wycombe t/no BM195805. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 06 Jan 2004
Delivered on 08 Jan 2004
Status fully-satisfied
Persons Entitled
Barclays 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 18 frensham road sweet briar industrial estate norwich norfolk t/n NK191724.
Transactions
Deed of legal charge
Created on 12 Dec 2002
Delivered on 31 Dec 2002
Status fully-satisfied
Persons Entitled
Norwich Union Mortgage Finance LTD
Amount Secured
All moneys,obligations and liabilities whatsoever due or to become due from avenue investments limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/Hold property known as 1 to 16 dominion parade harrow; t/no MX45989.
Transactions
Deed of assignment
Created on 20 Dec 1999
Delivered on 06 Jan 2000
Status fully-satisfied
Persons Entitled
Norwich Union Mortgage Finance Limited
Amount Secured
All monies due or to become due from avenue investments limited and any company from time to time which is a holding company or subsidiary of avenue investments limited and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee, norwich union PLC any company which is or becomes a holding company of any such company of subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed monies by, any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders on any account whatsoever
Short Particulars
Assigned by way of charge all the rights titles benefits and interests of the company to all monies from time to time due owing or incurred to the company under the occupational lease/s in respect of: 5 high street brentwood t/n EX593223 other than sums due to the company by way of insurance rent service charge or any vat payable to the company thereon including the right to receive the same and the full benefit of any guarantee or security and any proceeds of the forgoing.
Transactions
Supplemental deed
Created on 20 Dec 1999
Delivered on 06 Jan 2000
Status fully-satisfied
Persons Entitled
Norwich Union Mortgage Finance Limited
Amount Secured
All monies due or to become due from any group member to the chargee as trustee for itself and any other lender or any lender supplemental to the legal charge dated 4 september 1997
Short Particulars
Legal and equitable rights and interest in the f/h property k/a 5 high street brentwood t/n EX593223 fixed charge the monies deposited with the trustee on the terms set out in schedule 6 to the principal deed.
Transactions
Supplemental deed
Created on 13 Dec 1999
Delivered on 22 Dec 1999
Status fully-satisfied
Persons Entitled
Norwich Union Mortgage Finance LTD
Amount Secured
All monies due or to become due from any group member to the chargee as trustee for itself and any other lender or any lender supplemental to the legal charge dated 4 september 1999
Short Particulars
74-84 the parade high street watford t/n HD96306 together with all buildings and erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance.
Transactions
Deed of assignment
Created on 13 Dec 1999
Delivered on 22 Dec 1999
Status fully-satisfied
Persons Entitled
Norwich Union Mortgage Finance LTD
Amount Secured
All monies due or to become due from avenue investments limited and any company from time to time which is a holding company or subsidiary of avenue investments limited and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee, norwich union mortgage finance limited any company which is or becomes a holding company of any such company of subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed monies by, any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders on any account whatsoever
Short Particulars
Assigned by way of charge all the rights titles benefits and interests of the company to all monies from time to time due owing or incurred to the company under the occupational lease/s in respect of: 74-84 the parade high street watford other than sums due to the company by way of insurance rent service charge or any vat payable to the company thereon including the right to receive the same and the full benefit of any guarantee or security and any proceeds of the forgoing.
Transactions
Supplemental deed
Created on 23 Apr 1998
Delivered on 13 May 1998
Status fully-satisfied
Persons Entitled
Norwich Union Mortgage Finance Limited
Amount Secured
All moneys due or to become due from any group member to the chargee as trustee for itself and any other lender supplemental to the legal charge dated 4TH september 1997
Short Particulars
The beneficial interest pursuant to a trust deed dated 23RD april 1998 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fitting thereon.
Transactions
Assignment by way of charge
Created on 23 Apr 1998
Delivered on 13 May 1998
Status fully-satisfied
Persons Entitled
Norwich Union Mortgage Finance Limited
Amount Secured
All monies due or to become due from avenue investments limited and any company from time to time which is a holding company or subsidiary of avenue investments limited and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee, norwich union mortgage finance limited any company which is or becomes a holding company of any such company of subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed monies by, any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders on any account whatsoever
Short Particulars
All the rights titles benefits and interests to all monies from time to time due owing or incurred to the company under the occupational lease(s)and full benefit of any guarantee or security for the performance thereof with all claims causes of action and damages arising in connection therewith and any proceeds of the foregoing (the assigned rights).
Transactions
Mortgage
Created on 19 Mar 1998
Delivered on 27 Mar 1998
Status fully-satisfied
Persons Entitled
Woolwich 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 charge
Short Particulars
All its right title and interest in the property k/a 5 high street brentwood essex.
Transactions
Supplemental deed
Created on 04 Sep 1997
Delivered on 20 Sep 1997
Status fully-satisfied
Persons Entitled
Norwich Union Mortgage Finance Limited
Amount Secured
All monies due or to become due from any group member (as defined) to the chargee as trustee for itself and any other lender or any lender supplemental to a legal charge of even date and to a supplemental deed of even date
Short Particulars
Property k/a unit 2 hughenden avenue high wycombe buckinghamshire together with all buildings erections and fixtures (including trade fixtures) and fixed plant and machinery for the time thereon.
Transactions
Assignment by way of charge
Created on 04 Sep 1997
Delivered on 20 Sep 1997
Status fully-satisfied
Persons Entitled
Norwich Union Mortgage Finance Limited; As Trustee for Itself and Any Lender
Amount Secured
All monies due or to become due from any group member (as defined) to the chargee on any account whatsoever
Short Particulars
All the rights, titles benefits and interests and whether present or future of the company to all monies from time to time due owing or incurred to the company under the occupational lease/s in respect of unit 2 hughenden avenue, high wycombe (the "lease/s"). See the mortgage charge document for full details.
Transactions
Legal charge with cross charging provisions
Created on 26 Apr 1996
Delivered on 08 May 1996
Status fully-satisfied
Persons Entitled
Norwich Union Mortgage Finance Limited
Amount Secured
£265,000 and all other monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of four deeds of legal charge dated 29TH march 1996, 31ST august 1995, 21ST july 1995 and the 6TH june 1994
Short Particulars
F/H-70-74 the parade high street watford t/n-HD101604. F/h-94 chiswick high road hounslow t/n-MX160584.
Transactions
Further legal charge
Created on 25 Apr 1996
Delivered on 15 May 1996
Status fully-satisfied
Persons Entitled
Norwich Union Mortgage Finance Limited
Amount Secured
£208,000 and all other monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of four deeds of legal charge dated 29TH march 1996, 31ST august 1995, 21ST july 1995 and the 6TH june 1994
Short Particulars
1. f/h-70-74 the parade, high street, watford. T/n-HD101604. 2. f/h-94 chiswick high road, hounslow t/n-MX160584.
Transactions
Legal charge with cross charging provision
Created on 29 Mar 1996
Delivered on 05 Apr 1996
Status fully-satisfied
Persons Entitled
Norwich Union Mortgage Finance Limited
Amount Secured
£285,000 and all other monies due or to become due from the company and all or any of the companies named therein to the chargee under the principal deeds (as defined)
Short Particulars
F/H property k/a 70-74 the parade, high street, watford t/no: HD101604.
Transactions
Assignment of rents
Created on 27 Oct 1995
Delivered on 14 Nov 1995
Status fully-satisfied
Persons Entitled
Northern Rock Building Society
Amount Secured
All monies due or to become due from the company and/or metropolitan leisure limited to the chargee under the terms of the loan agreement, this agreement and any related security document (as defined)
Short Particulars
All the company's right title and interest in and to the rents under the terms of the leases as defined in the 395. see the mortgage charge document for full details.
Transactions
Equitable charge
Created on 27 Oct 1995
Delivered on 06 Nov 1995
Status fully-satisfied
Persons Entitled
Northern Rock Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
(I) land and buildings at 12 and 13 king street, richmond-upon-thames, greater london; (ii) land and buildings at 64, 64A, and 64B heath street and cornick's yard, hampstead l/b of camden t/nos: SY123883 and SY310251.
Transactions
Mortgage
Created on 27 Oct 1995
Delivered on 01 Nov 1995
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
The f/h property k/as 94 chiswick high road london W4 together with all buildings and fixtures thereon.by way of assignment the goodwill of the business (if any) carried on by the company at the premises.. See the mortgage charge document for full details.
Transactions
Deed of legal charge with cross charging provisions
Created on 31 Aug 1995
Delivered on 12 Sep 1995
Status fully-satisfied
Persons Entitled
Norwich Union Mortgage Finance Limited
Amount Secured
£1,015,000.00 and all other monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the principal deeds (as defined therein)
Short Particulars
(1) all that freehold property known as 70-74 the parade high street watford title number HD101604 (2) all that freeold land and buildings known as laneley road talbot green llantrisant glamorgan title number WA496294. See the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 21 Apr 1995
Delivered on 12 May 1995
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
F/H property k/a 6 alderney road and 390 bancroft road, l/b of tower hamlets t/no. EGL228555 and the proceeds of sale thereof. An assignment of the goodwill and connection of the business carried on at the property and the full benefit of all licences.
Transactions
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