BRYANT HOMES SOUTHERN LIMITED
| Status | ACTIVE |
| Company No. | 00346732 |
| Category | Private Limited Company |
| Incorporated | 30 Nov 1938 |
| Age | 85 years, 5 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
BRYANT HOMES SOUTHERN LIMITED is an active private limited company with number 00346732. It was incorporated 85 years, 5 months, 29 days ago, on 30 November 1938. The company address is Gate House Gate House, High Wycombe, HP12 3NR, Buckinghamshire.
Company Charges
Legal charge
Created on 28 Jun 2002
Delivered on 09 Jul 2002
Status fully-satisfied
Persons Entitled
The Trustees of the Ernest Cook Trust
Amount Secured
The principal sum of £9,800,000 and all other monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Land adjoining coldharbour farm,aylesbury,buckinghamshire; part t/no BM165696.
Transactions
Legal charge
Created on 31 Jan 2002
Delivered on 06 Feb 2002
Status outstanding
Persons Entitled
Robert Mckay Kay
Amount Secured
£2,700,000.00 due from the company to the chargee
Short Particulars
Portal house west cliff road bournemouth dorset.
Transactions
Legal charge
Created on 06 Sep 2001
Delivered on 20 Sep 2001
Status outstanding
Persons Entitled
West Middlesex University Hospital Nhs Trust
Amount Secured
The amount of any revenue uplift sum (as defined) from the company to the chargee under the terms of a sale agreement dated 6TH september 2001 between the company and chargee and all other monies under the legal charge
Short Particulars
All that part of the company's f/h property at west middlesex hospital isleworth middlesex. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 25 Apr 2001
Delivered on 28 Apr 2001
Status outstanding
Persons Entitled
Shirley Baker
Amount Secured
£100,000 due or to become due from the company to the chargeee
Short Particulars
Property k/a land adjoining london road takeley essex.
Transactions
Legal charge
Created on 26 Jan 2001
Delivered on 27 Jan 2001
Status fully-satisfied
Persons Entitled
The Trustees of the Ernest Cook Trust (A Body Corporate Under Part Vii of the Charities ACT1993)
Amount Secured
The principal sum being £9,460,000 plus the "adjustment sum" being all monies due or to become due from the company to the chargee pursuant to clauses 6.5 and 6.6 of an agreement dated 5TH january 2001 and under the legal charge
Short Particulars
Land adjoining coldharbour farm aylesbury buckingham t/no: BM165696 (part).
Transactions
Legal charge
Created on 26 Oct 2000
Delivered on 07 Nov 2000
Status fully-satisfied
Persons Entitled
Hightown Praetorian Housing Association Limited
Amount Secured
The amount paid to and received by jarvis (as defined in the supplemental agreement dated 26TH october 2000) by the chargee on account of and in lieu of the works price (as defined in the property contract but excluding for these purposes any interest or any other penalty whether or not certified under the building contract) pursuant to the provisions of clause 6.2 of the supplemental agreement
Short Particulars
F/H land previously forming part of the city hospital st albans herts.
Transactions
Legal charge
Created on 17 Mar 2000
Delivered on 04 Apr 2000
Status fully-satisfied
Persons Entitled
Gwent Healthcare National Health Service Trust
Amount Secured
All monies due or to become due from the company to the chargee the affordable housing payment and the top up payment (as defined in the contract dated 13 february 1998 and made between (1) glan hafren national health service trust and (2) bryant homes southern limited) due from the company to the chargee
Short Particulars
Land at the lawrence hospital,chepstow.
Transactions
Legal charge
Created on 10 Mar 2000
Delivered on 21 Mar 2000
Status outstanding
Persons Entitled
The Secretary of State for Defence
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge
Short Particulars
Land at poeringhe barracks arborfield berkshire t/no BK355691.
Transactions
Legal charge
Created on 04 Aug 1999
Delivered on 13 Aug 1999
Status fully-satisfied
Persons Entitled
Andrew Danby
Amount Secured
All sums of money and liabilities due or to become due from the company to the chargee under the covenants contained in an agreement dated 4TH august 1999
Short Particulars
All that f/h land lying to the south east of spring lane swallowfield wikingham berkshire. T/nos. BK211125 and BK149802.
Transactions
Legal charge
Created on 07 Jun 1999
Delivered on 11 Jun 1999
Status fully-satisfied
Persons Entitled
Goat Lees Joint Venture Company Limited
Amount Secured
£1,840,000 and all other monies due or to become due from the company to the chargee under the terms of the charge
Short Particulars
Land at goat lees sandyhurst lane ashford kent.
Transactions
Legal charge
Created on 31 Mar 1999
Delivered on 10 Apr 1999
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
£1,200,000 and all other monies due or to become due from the company to the chargee pursuant to an agreement dated 29TH january 1999 between the company, the chargee, and fairbriar projects limited
Short Particulars
Land situate off ringwood road ferndown dorset t/no;-DT552. See the mortgage charge document for full details.
Transactions
Debenture
Created on 31 Mar 1999
Delivered on 10 Apr 1999
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
£1,200,000 and all other monies due or to become due from the company to the chargee pursuant to an agreement dated 29TH january 1999 between the company the chargee and fairbriar projects limited
Short Particulars
Floating charge over land situate on the southern side of ringwood road ferndown dorset. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 31 Mar 1999
Delivered on 10 Apr 1999
Status fully-satisfied
Persons Entitled
The Canford Estate (1983) Limited
Amount Secured
£2,550,000 due or to become due from the company to the chargee
Short Particulars
The land off ringwood road ferndown dorset.
Transactions
Debenture
Created on 31 Mar 1999
Delivered on 10 Apr 1999
Status fully-satisfied
Persons Entitled
The Canford Estate (1983) Limited
Amount Secured
£2,550,000 due or to become due from the company to the chargee
Short Particulars
Land on the southern side of ringwood road ferndown dorset.
Transactions
Legal charge
Created on 26 Feb 1999
Delivered on 17 Mar 1999
Status fully-satisfied
Persons Entitled
Hall & Woodhouse Limited
Amount Secured
£1,250,000 due from the company to the chargee
Short Particulars
(I) a piece or parcel of land being part of the curtiledge of angel inn public house,ringwood rd,longham,dorset; (ii) land formerly being part of 202 ringwood road aforesaid; t/no DT108220 and (iii) land formerly part of 208 ringwood road aforesaid; t/no DT4683.
Transactions
Legal charge
Created on 04 Dec 1998
Delivered on 11 Dec 1998
Status outstanding
Persons Entitled
The Secretary of State for Health
Amount Secured
£4,350,000 due from the company to the chargee
Short Particulars
F/H land and premises k/a winford orthopaedic hospital winford north somserset.
Transactions
Legal charge
Created on 04 Dec 1998
Delivered on 11 Dec 1998
Status fully-satisfied
Persons Entitled
The Secretary of State for Health
Amount Secured
The overage sums due from the company to the chargee under clause 6 of the transfer dated 4TH december 1998
Short Particulars
All that f/h land and premises k/a winford orthopaedic hospital winford north somerset.
Transactions
Legal mortgage
Created on 04 Dec 1998
Delivered on 10 Dec 1998
Status fully-satisfied
Persons Entitled
Angela Miles
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the agreement dated 4TH december 1998
Short Particulars
Piece or parcel of land situate at moor lane backwell north somerset.
Transactions
Legal charge
Created on 04 Dec 1998
Delivered on 10 Dec 1998
Status fully-satisfied
Persons Entitled
Angela Miles
Amount Secured
£116,410 and all other monies due or to become due from the company to the chargee under the terms of the charge
Short Particulars
Piece or parcel of land situated at moor lane backwell north somerset.
Transactions
Legal charge
Created on 04 Sep 1998
Delivered on 10 Sep 1998
Status fully-satisfied
Persons Entitled
Westbury Homes (Holdings) Limited
Amount Secured
£1,856,900 due from the company to the chargee
Short Particulars
Land at risca road rogerstone gwent.
Transactions
Legal charge
Created on 07 May 1998
Delivered on 26 May 1998
Status fully-satisfied
Persons Entitled
St Albans & Hemel Hempstead National Health Service Trust
Amount Secured
All monies due or to become due from the company to the chargee under an agreement dated 7TH may 1998
Short Particulars
Phase ii st albans city hospital st albans hertfordshire. Any sum paid out on any insurance poicy taken out by the company covering the property.
Transactions
Legal charge
Created on 07 May 1998
Delivered on 14 May 1998
Status fully-satisfied
Persons Entitled
St Albans and Hemel Hempstead National Health Service Trust
Amount Secured
£1,400,000 due from the company to the chargee
Short Particulars
F/H interest in the property k/a phase ii st albans city hospital st albans.
Transactions
Legal charge
Created on 23 Mar 1998
Delivered on 04 Apr 1998
Status fully-satisfied
Persons Entitled
The Secretary of State for Health
Amount Secured
£300,000 and all other monies due or to become due from the company to the chargee under the terms of the charge and the agreement of even date
Short Particulars
F/H interest in and to slade hospital horspath driftway oxford.
Transactions
Legal charge
Created on 02 Mar 1998
Delivered on 04 Mar 1998
Status fully-satisfied
Persons Entitled
Tarker Limited
Amount Secured
£1,532,500 and all other monies due or to bedome due from the company to the chargee under the terms of the charge
Short Particulars
Land at maidenbrook farm taunton. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 17 Oct 1997
Delivered on 24 Oct 1997
Status fully-satisfied
Persons Entitled
Gallagher Estates Limited
Amount Secured
£1,496,740.00 and all other monies due or to become due from the company to the chargee
Short Particulars
All those f/h pieces or parcels of land situate and forming part of the slade bicester in the county of oxford.
Transactions
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