SYDNEY FREED (HOLDINGS)
| Status | ACTIVE |
| Company No. | 00715550 |
| Category | |
| Incorporated | 15 Feb 1962 |
| Age | 62 years, 4 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
SYDNEY FREED (HOLDINGS) is an active with number 00715550. It was incorporated 62 years, 4 months, 15 days ago, on 15 February 1962. The company address is 101 New Cavendish Street 101 New Cavendish Street, London, W1W 6XH, England.
Company Charges
A registered charge
Created on 23 Feb 2023
Delivered on 02 Mar 2023
Status outstanding
Persons Entitled
Hsbc Bank PLC
Short Particulars
Property known as 40 whiteladies road, bristol (title number AV95013).
Transactions
A registered charge
Created on 23 Feb 2023
Delivered on 02 Mar 2023
Status outstanding
Persons Entitled
Hsbc UK Bank PLC
Short Particulars
Property known as 40 whiteladies road, bristol (title number AV95013).
Transactions
A registered charge
Created on 11 Sep 2017
Delivered on 13 Sep 2017
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Short Particulars
Freehold land at bedminster car park, dalby avenue, bedminster, bristol registered at land registry with title number BL77569.
Transactions
A registered charge
Created on 08 Aug 2014
Delivered on 15 Aug 2014
Status outstanding
Persons Entitled
Hsbc Bank PLC
Short Particulars
151 trongate, glasgow t/no:GLA127579.
Transactions
A registered charge
Created on 13 Jun 2014
Delivered on 20 Jun 2014
Status outstanding
Persons Entitled
Hsbc Bank PLC
Short Particulars
40 whiteladies road bristol t/no AV95013.
Transactions
A registered charge
Created on 13 Jun 2014
Delivered on 20 Jun 2014
Status outstanding
Persons Entitled
Hsbc Bank PLC
Short Particulars
1-11 pydar mews truro cornwall t/no CL69995.
Transactions
A registered charge
Created on 13 Jun 2014
Delivered on 20 Jun 2014
Status outstanding
Persons Entitled
Hsbc Bank PLC
Short Particulars
40 whiteladies road bristol AV95013, 1-11 pydar mews truro CL69995 and 151 trongate glasgow GLA127579.
Transactions
Legal charge
Created on 30 Oct 2006
Delivered on 11 Nov 2006
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
18 norland place london,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Transactions
A standard security presented for registration in scotland on the 9TH of december 2005 and
Created on 05 Oct 2005
Delivered on 16 Dec 2005
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
151 trongate glasgow t/no GLA127579.
Transactions
Charge over cash deposit
Created on 05 Nov 2003
Delivered on 11 Nov 2003
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 under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of first fixed charge the cash deposit being all sums from time to time standing to the credit of the deposit account. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 23 May 2001
Delivered on 25 May 2001
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land and buildings 40 whiteladies road clifton bristol. T/no. AV95013.
Transactions
Legal charge
Created on 23 May 2001
Delivered on 25 May 2001
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All land and buildings 1-11 pydar mews & 12 pydar stret truro cornwall. T/no. CL69995.
Transactions
Debenture
Created on 23 May 2001
Delivered on 25 May 2001
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
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
Charge over shares
Created on 11 Jul 2000
Delivered on 22 Jul 2000
Status fully-satisfied
Persons Entitled
Credit Commercial De France S.A. Acting by Its Attorney Charterhouse Property Finance Limited
Amount Secured
All monies due or to become due from wooton (no.2) limited to the chargee on any account whatsoever
Short Particulars
Fixed charge over all shares,stocks, dividends,interest,monies and other securities for which the certificates and all other documents ofvtitle have been deposited; all other rights,benefits and proceeds in respect of or derived from the shares. See the mortgage charge document for full details.
Transactions
Charge over shares
Created on 11 Jul 2000
Delivered on 22 Jul 2000
Status fully-satisfied
Persons Entitled
Credit Commercial De France S.A. Acting by Its Attorney Charterhouse Property Finance Limited
Amount Secured
All monies due or to become due from wooton limited to the chargee on any account whatsoever
Short Particulars
Fixed charge over all shares,stocks, dividends,interest,monies and other securities for which the certificates and all other documents ofvtitle have been deposited; all other rights,benefits and proceeds in respect of or derived from the shares. See the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 21 Jan 2000
Delivered on 28 Jan 2000
Status fully-satisfied
Persons Entitled
Bank of Wales
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H land being 1-11 pydar mews and 12 pydar street. T/no. CL69995. By way of fixed equitable charge the goodwill of any business; floating charge all moveable plant machinery implements utensils furniture and equipment and other chattel assets.
Transactions
Memorandum of charge
Created on 07 May 1998
Delivered on 26 May 1998
Status fully-satisfied
Persons Entitled
Charterhouse Bank Limited
Amount Secured
All monies due or to become due from wooton limited and wooton (no 2) limited to the chargee under the terms of this memoradum of charge
Short Particulars
By way of first fixed charge all stock shares and other securities issued by the company, all dividends interest and other distributions which may now or hereafter be declared made paid or payable on or by reference to any of the securities each and all of which shall hereinafter be referred to as a "distribution".. See the mortgage charge document for full details.
Transactions
Memorandum of charge
Created on 08 May 1997
Delivered on 14 May 1997
Status fully-satisfied
Persons Entitled
Charterhouse Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All stocks, shares and other securities issued by the principal for which the certificates and other documents have been or are about to be deposited by the company with the bank or its nominees. See the mortgage charge document for full details.
Transactions
Mortgage debenture
Created on 12 Jun 1995
Delivered on 20 Jun 1995
Status fully-satisfied
Persons Entitled
Bank of Wales PLC
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. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 12 Jun 1995
Delivered on 20 Jun 1995
Status fully-satisfied
Persons Entitled
Bank of Wales PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
40 whiteladies road clifton title number AV95013 together with by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 12 Jun 1995
Delivered on 20 Jun 1995
Status fully-satisfied
Persons Entitled
Bank of Wales PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land at 140 holton road barry title number WA53334 together with by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 12 Jun 1995
Delivered on 20 Jun 1995
Status fully-satisfied
Persons Entitled
Bank of Wales PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The property at 34 high street cardiff title number WA219527 together with by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 12 Jun 1995
Delivered on 20 Jun 1995
Status fully-satisfied
Persons Entitled
Bank of Wales 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/a 175 clare road cardiff together with by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 19 May 1995
Delivered on 01 Jun 1995
Status fully-satisfied
Persons Entitled
Bank of Wales PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
53 eastgate street gloucester t/no. GR72722 and goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 18 Apr 1994
Delivered on 27 Apr 1994
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
40 whiteladies road clifton bristol avon t/n av 95013.
Transactions
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