LASSERTON LIMITED
| Status | ACTIVE |
| Company No. | 01445337 |
| Category | Private Limited Company |
| Incorporated | 23 Aug 1979 |
| Age | 44 years, 10 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
LASSERTON LIMITED is an active private limited company with number 01445337. It was incorporated 44 years, 10 months, 16 days ago, on 23 August 1979. The company address is Runwood House Runwood House, Hadleigh, SS7 2QL, Essex.
Company Charges
A registered charge
Created on 27 Mar 2020
Delivered on 03 Apr 2020
Status outstanding
Persons Entitled
Barclays Bank PLC (As Security Agent and Trustee for the Beneficiaries)
Short Particulars
All current and future land and intellectual property owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture.
Transactions
Debenture
Created on 26 Jan 2011
Delivered on 04 Feb 2011
Status outstanding
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Legal charge
Created on 09 Oct 2009
Delivered on 10 Oct 2009
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or runwood homes PLC to the chargee on any account whatsoever
Short Particulars
F/H property forming part of the land at former st michael's hospital, aylsham, norfolk.
Transactions
Guarantee & debenture
Created on 23 Jun 2009
Delivered on 03 Jul 2009
Status outstanding
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Legal charge
Created on 28 May 2009
Delivered on 29 May 2009
Status outstanding
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or runwood homes PLC to the chargee on any account whatsoever
Short Particulars
F/H the mill house littlebourne road canterbury kent t/no:K823170.
Transactions
Legal charge
Created on 23 Apr 2009
Delivered on 24 Apr 2009
Status outstanding
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or runwood homes PLC to the chargee on any account whatsoever
Short Particulars
F/H the clock hotel, church street, welwyn, herts HD255152.
Transactions
Legal charge
Created on 19 Jan 2009
Delivered on 20 Jan 2009
Status outstanding
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 k/a victoria house 47 victoria avenue southend on sea essex t/no EX595439.
Transactions
Legal charge
Created on 27 Nov 2008
Delivered on 28 Nov 2008
Status outstanding
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 k/a french horn public house, oxford road, gerrards cross, bucks t/no BM253235.
Transactions
Legal charge
Created on 30 Oct 2008
Delivered on 05 Nov 2008
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
The f/h property k/a or being 105 watermead road luton.
Transactions
Legal charge
Created on 16 Oct 2008
Delivered on 22 Oct 2008
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or runwood homes PLC to the chargee on any account whatsoever
Short Particulars
F/H the hare public house 108 high road leavesden watford t/no:HD127524.
Transactions
Legal charge
Created on 15 Jul 2005
Delivered on 18 Jul 2005
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 k/a 35 warren road leigh-on-sea essex t/no EX609810.
Transactions
Guarantee & debenture
Created on 18 Jul 2000
Delivered on 24 Jul 2000
Status outstanding
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or all runwood homes PLC 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 charge
Created on 23 Feb 1999
Delivered on 04 Mar 1999
Status outstanding
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or runwood homes PLC to the chargee on any account whatsoever
Short Particulars
Land and buildings at the junction of common hall lane and london road hadleigh essex t/n-EX556259.
Transactions
Legal charge
Created on 20 Jun 1996
Delivered on 26 Jun 1996
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or runwood homes PLC to the chargee on any account whatsoever
Short Particulars
Runwood house 107 london road hadleigh essex.
Transactions
Mortgage
Created on 05 Oct 1995
Delivered on 07 Oct 1995
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
£150,000 and all other monies due or to become due from the company to the chargee under the terms of this mortgage deed
Short Particulars
F/H-felstead road and clifton avenue, benfleet, essex t/n-EX529702 and assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Mortgage deed
Created on 12 Jun 1995
Delivered on 13 Jun 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
F/H property k/a land at felstead road and clifton avenue benfleet essext/n EX529702 with all buildings and fixtures thereon and A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 26 Mar 1993
Delivered on 15 Apr 1993
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
Land situate in link road, canvey island, essex.
Transactions
Debenture
Created on 10 Nov 1992
Delivered on 17 Nov 1992
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
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 charge
Created on 27 Jun 1990
Delivered on 05 Jul 1990
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
95, 97 & 97A castle lane hadleigh essex.
Transactions
Legal charge
Created on 05 Nov 1987
Delivered on 12 Nov 1987
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
Land at great burches road, thurdersley essex (plots 7-13 inc) t/n ex 355631.
Transactions
Legal charge
Created on 05 Feb 1987
Delivered on 11 Feb 1987
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
Land in castle view road, canvey island essex known as plots 55 to 66 (60 acres) t/n ex 319505.
Transactions
Legal charge
Created on 23 Jul 1986
Delivered on 29 Jul 1986
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
Land in castle view road, convey island, essex known as plots 55 to 66 (66 acres) t/n ex 319505.
Transactions
Legal charge
Created on 09 Aug 1985
Delivered on 29 Aug 1985
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
45 delfzul road canvey island essex.
Transactions
Legal mortgage
Created on 15 Sep 1981
Delivered on 28 Sep 1981
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from david bernard newman to the chargee
Short Particulars
F/H property known as hadleigh view orange road canvey island county of essex. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 06 Jul 1981
Delivered on 09 Jul 1981
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 58 hallit road, canvey island, essex.
Transactions
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