PLANNED PROPERTIES LIMITED
| Status | DISSOLVED |
| Company No. | 00738525 |
| Category | Private Limited Company |
| Incorporated | 22 Oct 1962 |
| Age | 61 years, 8 months, 16 days |
| Jurisdiction | England Wales |
| Dissolution | 21 Dec 2017 |
| Years | 6 years, 6 months, 17 days |
SUMMARY
PLANNED PROPERTIES LIMITED is an dissolved private limited company with number 00738525. It was incorporated 61 years, 8 months, 16 days ago, on 22 October 1962 and it was dissolved 6 years, 6 months, 17 days ago, on 21 December 2017. The company address is 1020 Eskdale Road 1020 Eskdale Road, Wokingham, RG41 5TS, Berkshire.
Company Charges
Second supplemental trust deed
Created on 13 Oct 2000
Delivered on 16 Oct 2000
Status fully-satisfied
Persons Entitled
Law Debenture Trustees Limited
Amount Secured
In favour of the chargee £30, 000, 000 interest and all other monies intended to be secured by a trust deed dated 14 september 1982 and £70, 000, 000 interest and all other monies intended to be secured by a supplemental trust deed dated 12 january 1984
Short Particulars
F/H property at denbridge industrial estate oxford road uxbridge t/n NGL49372 MX179998 MX215254 with all buildings benefit of all agreements under the trust deed.
Transactions
Legal charge
Created on 18 Jun 1985
Delivered on 24 Jun 1985
Status fully-satisfied
Persons Entitled
First Interstate Bank of California
Amount Secured
All monies due or to become due from the company to the chargee under the terms of a guarantee dated 18/6/85
Short Particulars
"Island site" aldershot comprising 149/165 (odd) victoria road. 42, 44 & 46 birchett road and premises fronting heathland street and frederick street aldershot and also the church of england site aldershot comprising land and buildings on the south side of victoria road aldershot title no hp 133898 and 89-97 (odd) victoria road aldershot. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 11 Sep 1981
Delivered on 19 Sep 1981
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
Freehold land at crockfords lane basingstoke hants.
Transactions
Legal mortgage
Created on 30 Jun 1980
Delivered on 07 Jul 1980
Status fully-satisfied
Persons Entitled
Continental Illinois Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of a guarantee dated 30/3/79.
Short Particulars
Freehold property known as or being the island site and the church of england site, aldershot, hampshire title no. Hp 133898. (see doc M.114 for details).
Transactions
Legal mortgage
Created on 30 Jun 1980
Delivered on 07 Jul 1980
Status fully-satisfied
Persons Entitled
Continental Illinois Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of a guarantee dated 30/6/60 and a facility letter dated 23/6/80
Short Particulars
Leasehold property known as units a,b,c,d,e and f kirkby trading estate on the southerly side of gores road kirkby merseyside (see doc M113 for further details).
Transactions
Legal charge
Created on 31 May 1979
Delivered on 07 Jun 1979
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
109 fleet road, fleet in the county of hants and 8/10 albert street fleet in the county of hants.
Transactions
Legal charge
Created on 30 Mar 1979
Delivered on 03 Apr 1979
Status fully-satisfied
Persons Entitled
Continental Illinois LTD.
Amount Secured
All monies due or to become due from the company to the chargee under the terms of a guarantee dated 30/3/79.
Short Particulars
F/H property known as 149/165 (odd) victoria rd 42,44 and 46 birchett rd. And premises fronting heathland street and frederick street aldershot land & buildings on the south side of victoria rd aldershot title no. Hp 133898 and 89 to 97 (odd) victoria road aldershot hants.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 23 Jun 1978
Delivered on 04 Jul 1978
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
123/125 fleet road, fleet, hampshire.
Transactions
Legal mortgage
Created on 19 Jun 1978
Delivered on 29 Jun 1978
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from louisville investments limited, to the chargee on any account whatsoever.
Short Particulars
122 and 123 high street uxbridge london borough of hillingdon title no 280081 (part). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 06 Apr 1977
Delivered on 13 Apr 1977
Status fully-satisfied
Persons Entitled
Hambro Provident Assurance LTD
Amount Secured
Sterling pounds 650,000 and all other monies due or to become due from property security investment trust limited
Short Particulars
Units c,d,and f kirkby industrial estate. (See doc M81).
Transactions
Deed of further charge
Created on 02 Dec 1976
Delivered on 06 Dec 1976
Status fully-satisfied
Persons Entitled
Eagle Star Insurance Company Limited
Amount Secured
All monies due or to become due from property security investment trust LTD & louisville investments LTD to the chargee including the monies secured by a charge dated 7/8/64 & deeds supplemental thereto.
Short Particulars
F/H factory units 1 & 2 bushy mill lane industrial estate, watford, herts.
Transactions
Second mortgage
Created on 18 Apr 1974
Delivered on 03 May 1974
Status fully-satisfied
Persons Entitled
O.T. Chown & Co. LTD.
Amount Secured
For securing sums not exceeding sterling pounds 250,000 due from louisville investments limited.
Short Particulars
F/H land in bushey mill lane watford, herts (factory units 1&2).
Transactions
Memorandum of deposit of deeds
Created on 07 May 1973
Delivered on 16 May 1973
Status fully-satisfied
Persons Entitled
Royal Bank of Scotland LTD.
Amount Secured
All monies due or to become due from the company louisville investments (uxbridge) LTD. To the chargee on any account whatsoever.
Short Particulars
25, victoria road, farnborough hants.
Transactions
Mortgage
Created on 26 Oct 1972
Delivered on 09 Nov 1972
Status fully-satisfied
Persons Entitled
Hill Samuel & Co. LTD.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land floating gores road kirkby being part of kirkby trading estate, kirkby county of lancaster together with all fixed & moveable plant machinery fixtures implements and utensils.
Transactions
Mortgage
Created on 31 Dec 1971
Delivered on 11 Jan 1972
Status fully-satisfied
Persons Entitled
The Royal Bank of Sctoland LTD
Amount Secured
All monies due or to become due from property security investment trust limited. To the chargee on any account whatsoever.
Short Particulars
F/H land and premises s/w of high st, uxbridge, middx together with all buildings and all fixed plant machinery and fixtures thereon.
Transactions
Further charge
Created on 14 Apr 1970
Delivered on 17 Apr 1970
Status fully-satisfied
Persons Entitled
Eagle Star Insurance Co. LTD
Amount Secured
For securing sterling pounds 180,000 and all other monies due or to become due from louisville investments LTD. & property security investment trust LTD to the chargee secured by two charges dated 7TH aug. 1964 & 24TH aug 1966 and deeds supplemental thereto.
Short Particulars
Property comprised in a charge dated 7.8.64 & deeds supplemental thereto.
Transactions
Supplemental mortgage
Created on 30 Jan 1970
Delivered on 06 Feb 1970
Status fully-satisfied
Persons Entitled
Friends Rpovident and Century Life Office
Amount Secured
For further securing sterling pounds 500.000 due from louisville investments LTD secured by a charge dated 23/12/65
Short Particulars
Shops and flats k/a 1-8 inclusive st catherines hill estate christchurch hants.
Transactions
Mortgage and further charge
Created on 26 Mar 1969
Delivered on 27 Mar 1969
Status fully-satisfied
Persons Entitled
Eagle Star Insurance Company LTD
Amount Secured
Securing sterling pounds 250,000 and all monies due from property security investment trust LTD to the chargee secured by a charge dated 24-8-66 and deeds supplemental thereto & all monies due from louisville investments LTD to the chargee secured by a charge dated 7-8-64 and deeds supplemental thereto
Short Particulars
Freehold units 1 and 2 bushey hill lane, watford, hertfordshire.
Transactions
Equitable charge
Created on 07 Mar 1968
Delivered on 12 Mar 1968
Status fully-satisfied
Persons Entitled
Brown Shipley & Co Limited
Amount Secured
All moneys due etc
Short Particulars
F/H land on n/e side of harn road christchurch hants (title no H.P. 37099 see doc 32).
Transactions
Mortgage and further charge
Created on 07 Sep 1967
Delivered on 27 Sep 1967
Status fully-satisfied
Persons Entitled
Eagle Star Insurance Company LTD
Amount Secured
£410,000 inclusive of £250,000 & all other monies due from property security investment trust LTD secured by two charges dated 24/8/66 & 24/11/66
Short Particulars
First charge by way legal mortgage the subject of 2 charges particulars whereof were registered on 26/8/66 & 29/11/66.
Transactions
Mortgage & further charge
Created on 24 Nov 1966
Delivered on 29 Nov 1966
Status fully-satisfied
Persons Entitled
Eagle Star Insurance Co. LTD
Amount Secured
Sterling pounds 30,000 due from property security investment trust LTD. To the chargee & all monies due or to become due from that co. To the chargee secured by a charge dated 24/8/66.
Short Particulars
All the property comprised in the mortgage dated 24TH august 1966.
Transactions
Mortgage
Created on 24 Aug 1966
Delivered on 26 Aug 1966
Status fully-satisfied
Persons Entitled
Eagle Star Insurance Co. LTD.
Amount Secured
Sterling pounds 220,000 and all other monies due or to become due from property security investment trust LTD. To the chargee on any account whatsoever.
Short Particulars
F/H. land in bushey mill lane, watford hert, together with buildings.
Transactions
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