NEWABLE PROPERTIES LIMITED
| Status | ACTIVE |
| Company No. | 01793938 |
| Category | Private Limited Company |
| Incorporated | 22 Feb 1984 |
| Age | 40 years, 4 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
NEWABLE PROPERTIES LIMITED is an active private limited company with number 01793938. It was incorporated 40 years, 4 months, 15 days ago, on 22 February 1984. The company address is 140 Aldersgate Street, London, EC1A 4HY, England.
Company Charges
A registered charge
Created on 01 Jun 2018
Delivered on 05 Jun 2018
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC as Security Agent
Short Particulars
1) freehold land at addison industrial estate, lying to the west side of field end road, HA4 0QP, title no MX322924. 2) leasehold land and buildings on the east side of butchers road, canning town, london, E16 1PH, title no’s EGL386866 and EGL386666. 3) leasehold land and buildings known as arrow industrial estate, eelmoor road, farnborough, GU14 7QH, title no HP469079. For details of further properties, please see schedule 3 of the debenture.
Transactions
A registered charge
Created on 19 Jan 2018
Delivered on 25 Jan 2018
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC as Security Agent
Short Particulars
Land on the north side of eley road, london with title number AGL350470, as more particularly described in the schedule of the instrument.
Transactions
A registered charge
Created on 19 Jan 2018
Delivered on 23 Jan 2018
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC as Security Agent
Transactions
A registered charge
Created on 09 Oct 2017
Delivered on 17 Oct 2017
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Short Particulars
Freehold property being land and buildings known as brentwood trade park, tallon road, hutton, brentwood CM13 1TF registered at hm land registry with title number EX78390.
Transactions
A registered charge
Created on 19 Jun 2015
Delivered on 24 Jun 2015
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Short Particulars
First legal mortgage over the following property (as more fully described in schedule 3 of the debenure dated 19 june 2015):. • addison industrial estate, lying to the west side of field end road, HA4 0QP (freehold) with title number MX322924;. • land and buildings on the east side of butchers road, canning town, london, E16 1PH (leasehold) with title numbers EGL386866 and EGL386666;. • land and buildings known as arrow industrial estate, eelmoor road, farnborough, GU14 7QH (leasehold) with title number HP469079;. • land and buildings on the east side of heybridge way, leyton, E10 7NQ (freehold) with title number EGL239787;. • 1 to 25 (odd) malham road lewisham, london SE21 1AH known as malham road industrial estate (freehold) with title number SGL492451;. • new lydenburg commercial estate no.1, New lydenburg street, charlton, SE7 8NF (freehold) with title number SGL492486;. • the redlands centre, redlands, coulsden, surrey (freehold) with title number SGL535426 and SGL559762;. • seedbed centre, davidson way, romford, RM7 0AZ (freehold) with title number EGL226569; and. • thurrock business centre, breach road west thurrock RM20 3NR (freehold) with title number EX306245.
Transactions
A registered charge
Created on 20 Nov 2013
Delivered on 23 Nov 2013
Status fully-satisfied
Persons Entitled
The Co-Operative Bank P.L.C
Short Particulars
Seedbed centre davidson way romford t/no.EGL226569. Notification of addition to or amendment of charge.
Transactions
Legal charge
Created on 27 Jan 2010
Delivered on 30 Jan 2010
Status fully-satisfied
Persons Entitled
The Co-Operative Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
210 and 212 chapeltown road leeds.
Transactions
Legal charge
Created on 27 Jan 2010
Delivered on 30 Jan 2010
Status fully-satisfied
Persons Entitled
The Co-Operative Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
1-5 st george's road kingston upon hull.
Transactions
Legal charge
Created on 12 Jun 2006
Delivered on 30 Jun 2006
Status fully-satisfied
Persons Entitled
The Co-Operative Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Marlowe businss centre batavia road london 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
Deed of legal charge
Created on 08 Dec 2005
Delivered on 09 Dec 2005
Status fully-satisfied
Persons Entitled
The Co-Operative Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The property k/a hatcham mews business centre, hatcham park mews, lewisham. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). 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 charge
Created on 18 Apr 2005
Delivered on 19 Apr 2005
Status fully-satisfied
Persons Entitled
The 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
By way of legal mortgage or legal interest and otherwise by way of specific equitable charge the redlands centre ullswater industrial estate coulsdon surrey or its proceeds of sale by way of floating charge all unfixed plant and machinery and other chattels now or in the future in/or about the property. See the mortgage charge document for full details.
Transactions
Deed of legal charge
Created on 20 Jan 2005
Delivered on 21 Jan 2005
Status fully-satisfied
Persons Entitled
The Co-Operative Bank 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
Land and premises at arrow industrial estate, eelmoor road, farnborough, hampshire, proceeds of sale, by way of floating charge all unfixed plant and machinery and other chattels. See the mortgage charge document for full details.
Transactions
Deed of legal charge
Created on 13 Dec 2004
Delivered on 22 Dec 2004
Status fully-satisfied
Persons Entitled
The Co-Operative Bank 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
Land and premises at juno way, new cross gate, london. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). 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 charge
Created on 16 Sep 2004
Delivered on 06 Oct 2004
Status fully-satisfied
Persons Entitled
The Co-Operative Bank PLC
Amount Secured
£15,000,000 due or to become due from the company to the chargee
Short Particulars
Land and buildings on the east side of heybridge way leyton london.
Transactions
Legal charge
Created on 16 Sep 2004
Delivered on 06 Oct 2004
Status fully-satisfied
Persons Entitled
The Co-Operative Bank PLC
Amount Secured
£15,000,000 due or to become due from the company to the chargee
Short Particulars
Land on east side of butchers road canning town london.
Transactions
Legal charge
Created on 16 Sep 2004
Delivered on 06 Oct 2004
Status fully-satisfied
Persons Entitled
The Co-Operative Bank PLC
Amount Secured
£15,000,000 due or to become due from the company to the chargee
Short Particulars
25-39 westgate street and 35-46 bocking street hackney london.
Transactions
Legal charge
Created on 17 May 2002
Delivered on 20 May 2002
Status fully-satisfied
Persons Entitled
The Co-Operative Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Freehold property k/a units 8-13 at the rear of 704-724 field end road south ruislip t/n MX322924. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). 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 charge
Created on 17 May 2002
Delivered on 20 May 2002
Status fully-satisfied
Persons Entitled
The Co-Operative 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 k/a spendale house the runway south ruislip t/n NGL399551 and AGL9445. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). 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 charge
Created on 17 May 2002
Delivered on 20 May 2002
Status fully-satisfied
Persons Entitled
The Co-Operative Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Freehold property k/a dormers court 18-36 thomas road london E14 t/n 268323,266013 and EGL294361. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). 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 charge
Created on 17 May 2002
Delivered on 20 May 2002
Status fully-satisfied
Persons Entitled
The Co-Operative Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Freehold property k/a eagle office centre the runway south ruislip t/n AGL7448 and AGL46358. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). 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 charge
Created on 05 Mar 2001
Delivered on 08 Mar 2001
Status fully-satisfied
Persons Entitled
The Co-Operative Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
British wharf industrial estate, landmann way, surrey canal road, lewisham, london SE14 being that f/h land comprising part of the land in t/n SGL236209. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). 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 charge
Created on 05 Mar 2001
Delivered on 08 Mar 2001
Status fully-satisfied
Persons Entitled
The Co-Operative Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Juno way industrial estate, juno way, lewisham, london, SE14 being that l/h land comprising the whole of the land in t/ns TGL10562 and TGL64729. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). 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 charge
Created on 05 Mar 2001
Delivered on 08 Mar 2001
Status fully-satisfied
Persons Entitled
The Co-Operative Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Hatcham mews business centre, new cross, lewisham, london SE14 being hatcham park mews, 8 hatcham park road, lewisham, london, being the f/h land comprising the whole of t/n SGL487256 and land at the rear of 215-229 new cross road, london, SE14 being the f/h land comprising part of the land in t/n SGL231164. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). 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 charge
Created on 05 Mar 2001
Delivered on 08 Mar 2001
Status fully-satisfied
Persons Entitled
The Co-Operative Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Stanton square industrial estate, stanton way, lewisham, london, SE26 being the f/h land comprising part of t/n SGL140218 and the whole of the land contained in t/n SGL181687 and the l/h land comprising the whole of the land contained in t/n SGL319404. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). 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 charge
Created on 24 May 2000
Delivered on 25 May 2000
Status fully-satisfied
Persons Entitled
The Co-Operative Bank P.L.C.
Amount Secured
All monies due or to become due from the company to the chargee under the legal charge as more particularly described in the legal charge
Short Particulars
New lydenburg commercial estate no.1 New lydenburg street charlton t/no: SGL492486. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). 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
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