Peacocks Centre
02234240
Details
Compliance
Last accounts
31/03/2007
full
Accounts
Confirmation statement
Last: 30/07/2023
Due 13/08/2024
Industry
Officers
director · Since 23/06/2008
DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 11 other boards
director · Since 24/06/2008
DIRECTOR
BRITISH · NORTHERN IRELAND · Age 62
Also on 10 other boards
secretary · Since 01/07/2008
BRITISH · UNITED KINGDOM · Age 68
Also on 9 other boards
Persons with Significant Control
Moyallen Woking Limited
Unit 5, Olympus Court, Warwick, CV34 6RZ
Reg: 06598627 · Companies House England And Wales · Private Limited
Notified 06/04/2016
Charges14 outstanding
The Governor and Company of the Bank of Ireland
The Governor and Company of the Bank of Ireland
The Governor and Company of the Bank of Ireland
The Governor and Company of the Bank of Ireland
The Governor and Company of the Bank of Ireland
Premises comprised in a supplemental lease dated 29 july 2010 made between (1) woking borough council and (2) the company. Title number SY790249.
The Governor and Company of the Bank of Ireland (As Security Trustee) for the Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC
The Governor & Company of the Bank of Ireland
Property k/a the l/a land at gloucester walk and town square woking and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment.
All monies due or to become due from the company to each of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
The Governor & Company of the Bank of Ireland (The Bank) as Security Trustee for the Bank and the Bank of Ireland (UK) PLC
Security account means account number 63223152 see image for full details.
All monies due or to become due from the company to the chargee on any account whatsoever
The Governor & Company of the Bank of Ireland
L/H property t/no SY597861 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment.
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
The Governor & Company of the Bank of Ireland
Account number 63223151 and all rights in relation to such account.
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
The Governor & Company of the Bank of Ireland
First fixed charge the deposit and all entitlements to interest the right to repayment and other rights and benefits accruing to or rising in connections with the deposit see image for full details.
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
The Governor & Company of the Bank of Ireland
All right title benefit and interest of the company in and to all gross rents, licence fees or other monies receivable by the company in respect of or arising out of any lease or licence see image for full details.
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
The Governor & Company of the Bank of Ireland
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.
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
The Governor & Company of the Bank of Ireland
All f/h and l/h property t/no.SY642647, SY668266 & SY646641 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment see image for full details.
All monies due or to become due from the company to the chargee on any account whatsoever
Royal Exchange Trust Company Limited (The Trustee)
Land and buildings on the north east side of reigate road ewell t/nos SY670162/S7670947, land on the north east side ofdurnsford road wimbledon t/no SGL179482, land lying to the north west of ickneild way luton t/no BD218555 for details of further properties charged please refer. See the mortgage charge document for full details.
All monies due or to become due from the british land company PLC as issuer to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Royal Exchange Trust Company Limited as Trustee for the Holders for the Stock
All rights title and interest in the property camberley homebase surrey t/nos SY604295 and BK189986 together with all buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
The total amount payable under the trust deeds namely the principal of and interest on the £200,000,000 9 3/8 per cent first mortgage debenture stock 2028 of british land (the stock) and constituted and secured by a trust deed supplemental to the principal trust deed and all other monies convenanted to be paid by the company to the trustee under or pursuant to the trust deeds or any future trust deed supplemental to the principal trust deed
Royal Exchange Trust Company Limited as Trustee for the Holders of the Stock
Land lying on the north west of plas coch, wrexham, wales, t/no WA586863 together with all buildings and erections and fixtures and fixed plant and machinery. See the mortgage charge document for full details.
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
Spp Real Estate (UK) Limited, Allied Domecq First Pension Trust Limited and Allied Domecqsecond Pension Trust Limited
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. See the mortgage charge document for full details.
All monies due or to become due from the company to the chargee on any account whatsoever
Bank of Tokyo International Limited
All those pieces or parcels of land and the buildings now or hereafter erected thereon situate at and adjoining civic way and charch street west woking surrey demised by a lease dated 7 march 1994.
£95,000 and all other monies due or to become due from the company to the chargee under the terms of the charge
Bank of Tokyo International Limited
The premises comprising a multi storey car park demised by an under leasedated 7 march 1994 being part of the building therein reffered to and having frontages to victoria way church street and cawsey way woking surrey.
£95,000 and all other monies due or to become due from the company to the chargee under the terms of the charge
Bank of Tokyo International Limited as Security Trustee for Itself and the Beneficiaries as Defined
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.
All monies due or to become due from the company to the chargee under the finance documents as defined
The Governor and Company of the Bank of Scotland.
An agreement for lease relating to aske in woking town centre appx 9 acres dated 240289. 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.
All monies due or to become due from the company to the chargee on any account whatsoever
Insolvency History1 case
Stephen Arthur Cave (practitioner) · Gareth William R Latimer (practitioner) · Stephen Tennant (practitioner) · David Warnock (practitioner)