LANEPARK PROPERTIES LTD

Hurstwood House Hurstwood House, London, NW11 0AU
StatusACTIVE
Company No.03143613
CategoryPrivate Limited Company
Incorporated04 Jan 1996
Age28 years, 6 months, 28 days
JurisdictionEngland Wales

SUMMARY

LANEPARK PROPERTIES LTD is an active private limited company with number 03143613. It was incorporated 28 years, 6 months, 28 days ago, on 04 January 1996. The company address is Hurstwood House Hurstwood House, London, NW11 0AU.



Company Charges

A registered charge

Created on 18 May 2022

Delivered on 18 May 2022

Status outstanding


Persons Entitled

Lloyds Bank PLC

Short Particulars

All that leasehold land known as 107B pitshanger lane, london W5 1RH.

Transactions

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Mortgage deed

Created on 10 Jul 2009

Delivered on 21 Jul 2009

Status outstanding


Persons Entitled

Lloyds Tsb Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

107B pitshanger lane london together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.

Transactions

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Mortgage

Created on 09 Jul 2008

Delivered on 12 Jul 2008

Status outstanding


Persons Entitled

Lloyds Tsb Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

L/H 6 pymmes close palmers green london t/n mx 371412 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.

Transactions

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Mortgage

Created on 09 Jul 2008

Delivered on 12 Jul 2008

Status outstanding


Persons Entitled

Lloyds Tsb Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

L/H 12 pymmes close london t/no NGL166167; together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.

Transactions

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Debenture

Created on 27 May 2008

Delivered on 31 May 2008

Status outstanding


Persons Entitled

Lloyds Tsb 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

Transactions

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Legal charge

Created on 21 Jun 2004

Delivered on 30 Jun 2004

Status outstanding


Persons Entitled

Skipton Building Society

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

Flat 3 haberdasher place pitfield street london N1 t/n EGL373389.

Transactions

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Legal charge

Created on 23 Aug 2002

Delivered on 28 Aug 2002

Status outstanding


Persons Entitled

Skipton Building Society

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 broomfield court, broomfield road, enfield, t/n egl 201934, by way of specific charge all the income from time to time arising or payable to or on behalf of the borrower in relation to the property and the proceeds of any disposal, by way of fixed charge all fixtures, fittings, plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.

Transactions

Legal charge

Created on 23 Aug 2002

Delivered on 28 Aug 2002

Status outstanding


Persons Entitled

Skipton Building Society

Amount Secured

All monies due or to become due from the company to the chargee

Short Particulars

All that leasehold property known as flat 1 broomfield court broomfield road london N13 4NL t/n EGL296793 and by way of specific charge all the imcome from time to time arising or payable to or on behalf of the borrower in relation to the property and the proceeds of any disposal. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.

Transactions

Legal charge

Created on 14 Apr 2000

Delivered on 19 Apr 2000

Status outstanding


Persons Entitled

Nationwide Building Society

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

F/Hold property known as 44 grange road west,birkenhead,county of merseyside,district of wirral CH41 4DA; t/no CH86802. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.

Transactions

Legal charge

Created on 14 Apr 2000

Delivered on 19 Apr 2000

Status outstanding


Persons Entitled

Nationwide Building Society

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

F/Hold property known as 6 melbourne grove,east dulwich,camberwell,london borough of southwark; t/no LN90545. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.

Transactions

Legal charge

Created on 14 Apr 2000

Delivered on 27 Apr 2000

Status outstanding


Persons Entitled

Nationwide Building Society

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

F/Hold property known as 95 bell lane,hendon,london borough of barnet; t/no MX250434. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.

Transactions

Legal charge

Created on 14 Apr 2000

Delivered on 27 Apr 2000

Status outstanding


Persons Entitled

Nationwide Building Society

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

F/Hold property known as 113 victoria rd,ruislip,london borough of hillingdon; t/no MX89411. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.

Transactions

Mortgage

Created on 04 Feb 1999

Delivered on 18 Feb 1999

Status outstanding


Persons Entitled

Newcastle Building Society

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 2 george street wolverhampton t/n's WM366523 and WM235140 together with all buildings fixtures fixed plant and machinery thereon.

Transactions

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Deed of floating charge

Created on 04 Feb 1999

Delivered on 17 Feb 1999

Status outstanding


Persons Entitled

Newcastle Building Society

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

Floating charge over all the company's undertaking property assets and rights whatsoever and wheresoever present and/or future.

Transactions

Mortgage deed

Created on 04 Feb 1999

Delivered on 17 Feb 1999

Status outstanding


Persons Entitled

Newcastle Building Society

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 854 beverley road hull t/no;-HS95107 with all buildings erections fixtures fittings fixed plant machinery and all buildings erected thereon or thereto. See the mortgage charge document for full details.

Transactions

Mortgage debenture

Created on 28 Aug 1998

Delivered on 16 Sep 1998

Status outstanding


Persons Entitled

Northern Rock PLC

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the commercial mortgage conditions 1997 as from time to time supplemented or varied so that all alterations made shall bind the parties

Short Particulars

By way of legal mortgage f/h 4 nora gardens london NW4 t/n-MX133413. By way of assignment the goodwill of any business and the benefit of any licences. By way of floating charge the undertaking and all its other property and assets both present and future.

Transactions

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Mortgage deed

Created on 03 Aug 1998

Delivered on 13 Aug 1998

Status outstanding


Persons Entitled

Woolwich PLC

Amount Secured

All monies due or to become due from the company to the chargee under the terms of any offer of loan or on any account whatsoever

Short Particulars

4B chichele mansions chichele road willesden london and the benefit of all rental income t/nos: NGL4805 and NGL511556. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

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Legal charge

Created on 24 Nov 1997

Delivered on 25 Nov 1997

Status outstanding


Persons Entitled

Nationwide Building Society

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

The f/h land k/a 132 streatham vale l/b of lambeth t/n 330564. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.

Transactions

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Legal charge

Created on 07 Nov 1996

Delivered on 08 Nov 1996

Status outstanding


Persons Entitled

Nationwide Building Society

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

F/H land situate at broomfield court, broomfield road l/b of enfield t/no: EGL201934. See the mortgage charge document for full details.

Transactions

Legal charge

Created on 07 Nov 1996

Delivered on 08 Nov 1996

Status outstanding


Persons Entitled

Nationwide Building Society

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

F/H land situate at 12/12A north road, southall l/b of ealing t/no: AGL52738. See the mortgage charge document for full details.

Transactions

Legal charge

Created on 19 Jun 1996

Delivered on 05 Jul 1996

Status outstanding


Persons Entitled

Nationwide Building Society

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

L/H property k/a 36 lymescote gardens sutton t/no sgl 159288 and l/h property k/a 38 lymescote gardens sutton t/no SGL159288 with buildings fixtures plant & machinery the goodwill of the business and the benefit of all licences.

Transactions

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Legal charge

Created on 20 Mar 1996

Delivered on 30 Mar 1996

Status outstanding


Persons Entitled

Nationwide Building Society

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 chester buildings lomond grove camberwell l/b of southwark t/no SGL276378 with buildings fixtures plant & machinery the goodwill of the business and benefit of all licences.

Transactions

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Debenture

Created on 11 Mar 1996

Delivered on 13 Mar 1996

Status outstanding


Persons Entitled

Nationwide Building Society

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 11 Mar 1996

Delivered on 13 Mar 1996

Status outstanding


Persons Entitled

Nationwide Building Society

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 walton croft cavendish avenue harrow middlesex l/b of harrow t/no MX42628 with buildings (inc, trade) plant & machinery with the goodwill of the business and benefit of all licences.

Transactions


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