FPG (UK) LTD

40 Charmian Avenue, Stanmore, HA7 1LJ
StatusACTIVE
Company No.08089724
CategoryPrivate Limited Company
Incorporated30 May 2012
Age12 years, 1 month, 5 days
JurisdictionEngland Wales

SUMMARY

FPG (UK) LTD is an active private limited company with number 08089724. It was incorporated 12 years, 1 month, 5 days ago, on 30 May 2012. The company address is 40 Charmian Avenue, Stanmore, HA7 1LJ.



Company Charges

A registered charge

Created on 10 Apr 2024

Delivered on 10 Apr 2024

Status outstanding


Persons Entitled

Santander UK PLC

Short Particulars

The freehold property known as phase 1 washington retail park (previously known as peel retail park), sunderland highways, tyne & wear NE37 2PA being part of title number TY215471 comprised in the transfer dated 8 march 2024 made between (1) peel land and property investments PLC and (2) fpg (UK) LTD and shown edged red on the plan included in this charge.

Transactions

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A registered charge

Created on 03 Jan 2024

Delivered on 03 Jan 2024

Status outstanding


Persons Entitled

Habib Bank Zurich PLC

Short Particulars

Lien on deposit.

Transactions

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A registered charge

Created on 28 Feb 2023

Delivered on 01 Mar 2023

Status outstanding


Persons Entitled

Firstrand Bank Limited (Acting Through Its Rand Merchant Bank Division)

Short Particulars

The freehold property known as kwik save group PLC, bushby lane, wolverhampton, WV10 9UN registered at the land registry with the title number WM494163.

Transactions

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A registered charge

Created on 28 Feb 2023

Delivered on 01 Mar 2023

Status outstanding


Persons Entitled

Firstrand Bank Limited (Acting Through Its Rand Merchant Bank Division)

Short Particulars

The freehold property known as land on the north west of caernarfon road, bangor registered at the land registry with the title number WA848385.

Transactions

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A registered charge

Created on 08 Jun 2022

Delivered on 09 Jun 2022

Status outstanding


Persons Entitled

Firstrand Bank Limited (Acting Through Its Rand Merchant Bank Division)

Short Particulars

The freehold property known as the land and buildings on the north side of pellon lane, halifax with the title number WYK156811. Please refer to schedule 1 of the charge document for details of additional properties.

Transactions

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A registered charge

Created on 26 May 2021

Delivered on 03 Jun 2021

Status outstanding


Persons Entitled

Barclays Security Trustee Limited

Short Particulars

Solent service station fareham road gosport PO13 0XL.

Transactions

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A registered charge

Created on 30 Jun 2020

Delivered on 09 Jul 2020

Status outstanding


Persons Entitled

Habib Bank Zurich PLC

Short Particulars

Legal charge over land and buildings to north of wakefield road, waterloo.

Transactions

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A registered charge

Created on 30 Jun 2020

Delivered on 07 Jul 2020

Status outstanding


Persons Entitled

Habib Bank Zurich PLC

Short Particulars

Assignment of rental income relating to gallahgar retail wakefiled road, huddersfield, HD5 0AN.

Transactions

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A registered charge

Created on 29 May 2020

Delivered on 02 Jun 2020

Status outstanding


Persons Entitled

Barclays Security Trustee Limited

Short Particulars

Charvil service station. New bath road. Charvil. Reading. RG10 9RL. Registered under title BK1749 at hm land registry.

Transactions

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A registered charge

Created on 06 Feb 2020

Delivered on 06 Feb 2020

Status outstanding


Persons Entitled

Habib Bank Zurich PLC

Short Particulars

Assignment of rental income over premises at land and buildings at kingsway, rochdale greater manchester.

Transactions

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A registered charge

Created on 27 Sep 2019

Delivered on 30 Sep 2019

Status outstanding


Persons Entitled

Habib Bank Zurich PLC Legal

Short Particulars

Legal charge relating to 98 sudbury court drive, harrow, HA1 3TF.

Transactions

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A registered charge

Created on 27 Sep 2019

Delivered on 30 Sep 2019

Status outstanding


Persons Entitled

Habib Bank Zurich PLC

Short Particulars

Rental assignment relating to 98 sudbury court drive, harrow, HA1 3TF.

Transactions

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A registered charge

Created on 06 Sep 2019

Delivered on 17 Sep 2019

Status outstanding


Persons Entitled

Barclays Security Trustee Limited

Short Particulars

Leasehold property at unit 2 ground floor kingsgate house 29-43 the broadway stanmore HA7 4DJ. Title number - AGL444773.

Transactions

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A registered charge

Created on 27 Aug 2019

Delivered on 28 Aug 2019

Status outstanding


Persons Entitled

Barclays Security Trustee Limited

Short Particulars

• the freehold property known as or being land and buildings on the west side of ormskirk road, aintree comprised in title number MS371479 ("the property");. • any shares held by the company in any company from time to time which has any rights in or connected to the property;. • the benefit of all guarantees, indemnities, rent deposits, agreements, contracts, undertakings and warranties relating to the property;. • the goodwill of the business from time to time carried on at the property.

Transactions

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A registered charge

Created on 07 Jun 2019

Delivered on 11 Jun 2019

Status outstanding


Persons Entitled

Habib Bank Zurich PLC

Short Particulars

Land lying at to the west of dodwells road, hinckley. Hmlr title number CT224505.

Transactions

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A registered charge

Created on 07 Jun 2019

Delivered on 11 Jun 2019

Status outstanding


Persons Entitled

Habib Bank Zurich PLC

Short Particulars

Assignment of rental income.

Transactions

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A registered charge

Created on 07 Jun 2019

Delivered on 11 Jun 2019

Status outstanding


Persons Entitled

Habib Bank Zurich PLC

Short Particulars

Lien on deposit.

Transactions

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A registered charge

Created on 20 Dec 2017

Delivered on 21 Dec 2017

Status outstanding


Persons Entitled

Habib Bank Zurich PLC

Short Particulars

The leasehold property known as units 1,2 and 3, prestige retail park, burnley, BB11 1BS registered at land registry under title number LAN10611.

Transactions

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A registered charge

Created on 20 Dec 2017

Delivered on 21 Dec 2017

Status outstanding


Persons Entitled

Habib Bank Zurich PLC

Short Particulars

The leasehold property known as units 1, 2 and 3, prestige retail park, burnley, BB11 1BS registered at the land registry under title number LAN10611.

Transactions

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A registered charge

Created on 27 Feb 2017

Delivered on 13 Mar 2017

Status outstanding


Persons Entitled

Barclays Bank PLC

Short Particulars

Freehold property at 5 lombard street, west bromwich, B70 8RT. Title no WM357445.

Transactions

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A registered charge

Created on 22 Feb 2017

Delivered on 24 Feb 2017

Status outstanding


Persons Entitled

Habib Bank Zurich PLC

Short Particulars

Land on the north side of sandy's hill lane, frome, BA11 4DH title no. ST94284.

Transactions

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A registered charge

Created on 22 Feb 2017

Delivered on 23 Feb 2017

Status outstanding


Persons Entitled

Habib Bank Zurich PLC

Short Particulars

Land on the north side of sandy's hill lane, frome BA11 4DH.

Transactions

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A registered charge

Created on 13 Feb 2017

Delivered on 16 Feb 2017

Status fully-satisfied


Persons Entitled

Barclays Bank PLC

Transactions

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A registered charge

Created on 01 Jul 2015

Delivered on 09 Jul 2015

Status outstanding


Persons Entitled

Habib Bank Ag Zurich

Short Particulars

1. as a continuing security for all monies and liabilities from time to time due, owing or incurred by fpg (UK) LTD (“the assignor”) to habib bank ag zurich (the “lender”), the assignor with full title guarantee assigns to the lender all gross rents, licence fees and other monies receivable now or at any time in the future by the assignor or its agent in respect of or arising out of any lease or licence or tenancy or any other agreement (the "rental income") relating to the occupation of 426-438 manchester road, bolton, BL3 2NU as the same is registered at the land registry with title numbers MAN89585, MAN111265, MAN89586 (the “property”). In favour of the lender by way of first fixed charge as a continuing security for the payment and discharge of the monies and liabilities referred to above. Further the assignor hereby assigns the benefit of any security in favour of the assignor over any rent deposits in respect of any lease, license or tenancy relting to the occupation the property by way of first fixed charge as a continuing security of the payment and discharge of the monies and liabilities referred to above.

Transactions

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A registered charge

Created on 01 Jul 2015

Delivered on 03 Jul 2015

Status outstanding


Persons Entitled

Habib Bank Ag Zurich

Short Particulars

426-438 manchester road, bolton, BL3 2NU.

Transactions

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Contains public sector information licensed under the Open Government Licence V3.0.

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