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Intu Shopping Centres Plc

02893329

liquidation
Public Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

10 FLEET PLACE, LONDON, EC4M 7RB
Incorporated 26/01/1994

Compliance

Last accounts

31/12/2018

full

Next accounts due

30/09/2020

Overdue

Confirmation statement

Last: 10/05/2020

Due 24/05/2021

Overdue

Industry

68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Hugh Michael Ford

director · Since 03/11/2011

GENERAL CORPORATE COUNSEL

BRITISH · ENGLAND · Age 59

Also on 12 other boards

Mr Robert Lee Allen

director · Since 10/06/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Intu Secretariat Limited

secretary · Since 15/04/2020

Also on 49 other boards

Persons with Significant Control

Intu Properties Plc

75–100% shares
75–100% votes
Appoint directors

40, Broadway, London, SW1H 0BT

Reg: 3685527 · Companies House · Public Limited Company

Notified 06/04/2016

Charges19 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 21/12/2018Registered 04/01/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/11/2018Registered 05/12/2018
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC IN ITS CAPACITY AS SECURITY AGENT

Created 16/02/2018Registered 21/02/2018
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT

Created 24/07/2017Registered 28/07/2017
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR THE FINANCE PARTIES (SECURITY

Created 20/02/2017Registered 23/02/2017
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR THE FINANCE PARTIES (SECURITY

Created 20/02/2017Registered 23/02/2017
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 25/01/2016Registered 02/02/2016
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR THE FINANCE PARTIES (SECURITY

Created 25/01/2016Registered 02/02/2016
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 30/10/2014Registered 06/11/2014Satisfied 06/09/2023
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 30/10/2014Registered 06/11/2014Satisfied 06/09/2023
Charge
outstanding

WELLS FARGO BANK N.A., LONDON BRANCH (AS AGENT AND TRUSTEE)

Created 28/08/2014Registered 03/09/2014
Charge
outstanding

WELLS FARGO BANK N.A., LONDON BRANCH (AS FACILITY AGENT AND SECURITY TRUSTEE)

Created 28/08/2014Registered 03/09/2014
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT FOR THE FINANCE PARTIES)

Created 16/07/2013Registered 19/07/2013
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT FOR THE FINANCE PARTIES)

Created 16/07/2013Registered 19/07/2013
charge
outstanding

HSBC BANK PLC

Created 24/12/2012Registered 28/12/2012
charge
outstanding

HSBC BANK PLC

Created 30/04/2010Registered 06/05/2010
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LTD (THE SECURITY AGENT)

Created 02/10/2009Registered 21/10/2009Satisfied 06/09/2023
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LTD (THE SECURITY AGENT)

Created 02/10/2009Registered 21/10/2009Satisfied 06/09/2023
charge
outstanding

EUROHYPO AG, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE AGENT)

Created 30/04/2007Registered 09/05/2007
charge
outstanding

BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED

Created 23/05/2006Registered 30/05/2006
charge
outstanding

EUROHYPO AKTIENGESELLSCHAFT, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THEAGE

Created 02/02/2005Registered 10/02/2005
charge
outstanding

HSBC BANK PLC (THE AGENT)

Created 24/09/2004Registered 06/10/2004
charge
outstanding

EUROHYPO AG, LONDON BRANCH (THE AGENT)

Created 13/08/2004Registered 16/08/2004

Insolvency History3 cases

in administration

James Robert Tucker (practitioner) · David John Pike (practitioner) · Michael Robert Pink (practitioner)

receiver manager

Richard Dixon Fleming (receiver manager) · Robert Andrew Croxen (receiver manager)

creditors voluntary liquidation19/03/2026

James Robert Tucker (practitioner) · Michael Robert Pink (practitioner)