WHITE RIVER DEVELOPMENTS LIMITED

Dissolved

Company 06299779

Incorporated
3 Jul 2007
Jurisdiction
England & Wales

Nature of business

41100 Development of building projects 68100 Buying and selling of own real estate

Registered office

10 Fleet Place, London, EC4M 7QS

Titles

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Tenure

Linked properties

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Dec 2019 (full)

Next due —

Registered charges

27 charges 7 outstanding
  • The Royal Bank of Scotland International Limited (As Security Agent)

    Amongst others, the land and buildings known as white river place st austell PL25 5AZ registered with title absolute, title number CL272076. For further information, please refer to the instrument.

    Created 12 Sep 2019 · 062997790027

    Outstanding
  • The Royal Bank of Scotland International Limited (As Security Agent)

    N/A.

    Created 10 Jul 2019 · 062997790026

    Outstanding
  • The Royal Bank of Scotland International Limited

    1. land and buildings known as white river place st austell PL25 5AZ registered with title absolute (title number CL272076);. 2. cinema building, white river place, south street, st austell registered with title absolute (title number CL277801);. 3. block 5, china court, south street, st austell registered with title absolute (title number CL275566);. 4. land at chandos place st austell registered with good leasehold title (title number CL272079);. 5. 51-57 aylmer square st austell registered with title absolute (title number CL314406); and. 6. land at white river place, south street, st austell registered with title absolute (title number CL296141).. (For further details, please refer to the charging instrument).

    Created 18 Jul 2016 · 062997790025

    Outstanding
  • The Royal Bank of Scotland International Limited

    Created 18 Jul 2016 · 062997790024

    Outstanding
  • Hsbc Bank PLC

    White river place, south street, st austell, cornwall, t/no: CL272076. Cinema building, white river place, south street, st austell, cornwall, t/no: CL277801; and. Block 5, china court, south street, st austell, cornwall, t/no: CL275566. (For details of all other property charged, please refer to the MG01 document) 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.

    Created 15 Jun 2012

    Fully Satisfied
  • Hsbc Bank PLC

    White river place, south stret, st austell, cornwall, t/no: CL272076. Cinema building, white river place, south street, st austell, cornwall, t/no: CL277801, and. Block 5, china court, south street, st austell, t/no: CL275566. (For details of all other properties charged, please erefer to the MG01 document) by way of fixed charge all licences to enter upon or use land and the benefit of all other agreements relating to land, the proceeds of sale of the property, the benefit of any rental deposit all rents and other sums due under any lease, all plant and machinery and the benefit of all contracts, licences and warranties and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.

    Created 15 Jun 2012

    Fully Satisfied
  • Hsbc Bank PLC

    White river place, south street, st austell, cornwall, t/no: CL272076 by way of fixed charge all licences to enter upon or use land and the benefit of all other agreements relating to land, the proceeds of sale of the property, the benefit of any rental deposit all rents and other sums due under any lease, all plant and machinery and the benefit of all contracts, licences and warranties and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.

    Created 15 Jun 2012

    Fully Satisfied
  • Bank of Scotland PLC (Corporate Division)

    L/H residential blocks 2 and 3, white river place, st austell town centre, st austell, cornwall; fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.

    Created 12 Dec 2011

    Fully Satisfied
  • Bank of Scotland PLC (Corporate Division)

    L/H property k/a part of the land at st austell town centre st austell cornwall fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.

    Created 12 Nov 2010

    Outstanding
  • Bank of Scotland PLC (Corporate Division)

    L/H property k/a land at st austell town centre, st austell, cornwall fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.

    Created 13 Jul 2010

    Outstanding
  • Bank of Scotland PLC

    All the rights, title, interest and benefit in, to or arising under the agreements, see image for full details.

    Created 10 Mar 2010

    Fully Satisfied
  • Bank of Scotland PLC (Corporate Division)

    L/H property k/a part of the land at st austell town centre, st austell, cornwall fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.

    Created 24 Feb 2010

    Outstanding
  • Bank of Scotland PLC

    All the right, title, interest and benefit in , to or arising under the agreement meaning for sub-underlease of unit G2 st austell town centre st austell whatsoever present and future see image for full details.

    Created 19 Feb 2010

    Fully Satisfied
  • Bank of Scotland PLC

    All rights under the agreements, all book debts in relation to shop unit D1, st austell town centre, cornwall see image for full details.

    Created 1 Feb 2010

    Fully Satisfied
  • Bank of Scotland PLC

    Rights title interest in or arising under the agreements all book and other debts revenues and claims both present and future see image for full details.

    Created 9 Oct 2009

    Fully Satisfied
  • Bank of Scotland PLC

    Rights title interest in or arising under the agreements all book and other debts revenues and claims both present and future see image for full details.

    Created 9 Oct 2009

    Fully Satisfied
  • Bank of Scotland PLC

    Rights title interest in or arising under the agreements all book and other debts revenues and claims both present and future see image for full details.

    Created 9 Oct 2009

    Fully Satisfied
  • Bank of Scotland PLC

    Rights title interest and benefit in to or arising under the agreements all book and other debts revenues and claims both present and future. See image for full details.

    Created 1 Oct 2009

    Fully Satisfied
  • Bank of Scotland PLC

    Rights title interest in or arising under the agreements all book and other debts revenues and claims both present and future see image for full details.

    Created 1 Oct 2009

    Fully Satisfied
  • Bank of Scotland PLC

    The agreement dated 30 july 2007 and all money due to the company pursuant to re-assignment on redemption for a lease over the property k/a unit j at land at st austell town centre st austell. See the mortgage charge document for full details.

    Created 23 Nov 2007

    Fully Satisfied
  • Bank of Scotland PLC

    The agreement dated 20 april 2007 and all money due to the company pursuant to re-assignment on redemption for a lease over the property k/a car park at land at st austell town centre st austell. See the mortgage charge document for full details.

    Created 23 Nov 2007

    Fully Satisfied
  • Bank of Scotland PLC

    The agreement dated 6 august 2007 and all money due to the company pursuant to re-assignment on redemption for a lease over the property k/a unit a at land at st austell town centre st austell. See the mortgage charge document for full details.

    Created 23 Nov 2007

    Fully Satisfied
  • Bank of Scotland PLC

    The agreement dated 21 october 2007 and all money due to the company pursuant to re-assignment on redemption for a lease over the property k/a unit C1 at land at st austell town centre st austell. See the mortgage charge document for full details.

    Created 23 Nov 2007

    Fully Satisfied
  • Bank of Scotland PLC

    The agreement dated 20 july 2007 and all money due to the company pursuant to re-assignment on redemption for a lease over the property k/a unit C3 at land at st austell town centre st austell. See the mortgage charge document for full details.

    Created 23 Nov 2007

    Fully Satisfied
  • Bank of Scotland PLC

    The agreement dated 21 september 2007 and all money due to the company pursuant to re-assignment on redemption for a lease over the property k/a unit D1(a) at land at st austell town centre st austell. See the mortgage charge document for full details.

    Created 23 Nov 2007

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Timothy Bateson

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Howard Smith

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Neil David Gostelow

    practitioner

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  • Stephen John Absolom

    practitioner

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Active directors

Current Companies House officers

  • BLANGY, Jean-Philippe Jean-Jacques

    director · Age ~51

    Service address & appointment date unlock on paid plans.

  • TERRY, Mark James

    director · Age ~49

    Service address & appointment date unlock on paid plans.