HEATH (PROPERTIES) LIMITED
| Status | ACTIVE |
| Company No. | 00591925 |
| Category | Private Limited Company |
| Incorporated | 15 Oct 1957 |
| Age | 66 years, 7 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
HEATH (PROPERTIES) LIMITED is an active private limited company with number 00591925. It was incorporated 66 years, 7 months, 7 days ago, on 15 October 1957. The company address is 16 Hans Road, London, SW3 1RT.
Company Charges
A registered charge
Created on 21 Mar 2024
Delivered on 24 Mar 2024
Status outstanding
Persons Entitled
National Westminster Bank PLC as Security Trustee for the Finance Parties
Short Particulars
The properties known as 19 and 37 brockwell lane, 33 malvern road, 55 and 65 highbury road, 5, 29, 36, 62 and 66 enfield road and 16 selhurst road, chesterfield under title number DY168791.
Transactions
A registered charge
Created on 14 Jun 2019
Delivered on 18 Jun 2019
Status outstanding
Persons Entitled
Natwest Markets PLC as Security Trustee for the Finance Parties (Security Trustee)
Short Particulars
Freehold property known as chesterfield (various) (hm land registry address: 19 and 37 brockwell lane, 33 malvern road, 17, 29, 47, 51, 55 and 65 highbury road, 6 highfield view road, 5, 7, 29, 18, 36, 62 and 66 enfield road and 16 and 23 selhurst road, chesterfield) registered at the land registry with title number DY168791.
Transactions
A registered charge
Created on 23 Feb 2015
Delivered on 27 Feb 2015
Status outstanding
Persons Entitled
The Royal Bank of Scotland PLC (Security Trustee) as Security Trustee for the Finance Parties (as Defined in the Charge)
Short Particulars
Chesterfield (various) (land registry address 19 and 37 brockwell land and 1 and 33 malvern road 17, 29, 47, 55 and 65 highbury road 6 highfield view road 5, 7, 29, 4, 18, 36, 62 and 66 enfield road and 16, 22 and 23 selhurst road chesterfield) t/no DY168791.
Transactions
Charge by way of legal mortgage
Created on 04 Nov 2010
Delivered on 18 Nov 2010
Status outstanding
Persons Entitled
The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC as Security Trustee for the Finance Parties (Security Trustee)
Amount Secured
All monies due or to become due from the company to the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
St clare house t/no LN68015 10/12 blandford street t/no NGL549027 and st leonard's court t/no SY28964 (for further details of properties charged please refer to the form MG01) see image for full details.
Transactions
Mortgage debenture
Created on 28 Jan 1998
Delivered on 04 Feb 1998
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever, including (without limitation) all liabilities arising pursuant to a guarantee dated 31 december 1997
Short Particulars
F/H property k/a 19, 21, 35 and 37 brockwell lane, 16, 40-44 (even) 52, 1, 33 and 47 malvern road; 17-21 (odd) 25-31 (odd) 35, 43-55 (odd) 61 and 65 10, 12, 16, 24, 26, 34 and 44 highbury road; 5, 7, 23, 29, 33, 43, 2, 14, 18, 22, 26, 28, 32, 36, 42-46 (even) and 58-62 (even) 66-70 (even) enfield road; 19-25 )odd) 35, 41 and 8, 10, 14, 16, 20, 22, 32-38 (even) and 42-48 (even) selhurst road' 1 craven road, 8, 12 and 1-7 (odd) highfield view road t/n DY168791 fixed charge: rights under any hedging arrangements or agreements, any agreement relating to the acquisition of the legally mortgaged property, all benefits claims and returns of premiums in respect of all contracts. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
Transactions
Mortgage debenture
Created on 31 Dec 1997
Delivered on 05 Mar 1998
Status outstanding
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever including (without limitation) all liabilities arising pursuant to a guarantee dated 31ST december 1997
Short Particulars
Freehold property situate and known as 19, 21, 35 and 37 brockwell lane, 16, 40-44 (even) 52, 1, 33 and 47 malvern road; 17-21 (odd) 25-31 (odd) 35, 43-55 (odd) 61 and 65, 10, 12, 16, 24, 26, 34 & 44 highbury road; 5, 7, 23, 29, 33, 43, 2, 4, 14, 18, 22, 26, 28, 32, 36, 42-46 (even) 58-62 (even) 66-70 (even) enfield road; 19-25 (odd) 35, 41 and 8, 10, 14, 16, 20, 22, 32-38 (even) and 42-48 (even) selhurst road; 1 craven road, 8, 12 and 1-7 (odd) highfield view road title number DY168791.. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 14 Nov 1991
Delivered on 27 Nov 1991
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
52 selhurst road,chesterfield,derbyshire t/no DY168791.
Transactions
Legal charge
Created on 18 Oct 1991
Delivered on 31 Oct 1991
Status outstanding
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
17, enfield road, chesterfield, chesterfield, derbyshire title number dy 168791.
Transactions
Legal charge
Created on 09 May 1991
Delivered on 21 May 1991
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
28. selhurst road, chesterfield, derbyshire. Title no dy 168791.
Transactions
Legal charge
Created on 09 May 1991
Delivered on 21 May 1991
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
19. enfield road, chesterfield, derbyshire. Title no: dy 168791.
Transactions
Legal charge
Created on 12 Mar 1991
Delivered on 21 Mar 1991
Status outstanding
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
248 enfield road chesterfield derbyshire title no: dy 168791.
Transactions
Legal charge
Created on 12 Mar 1991
Delivered on 21 Mar 1991
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
428 highbury road, chesterfield, derbyshire title no: dy 168791.
Transactions
Legal charge
Created on 12 Mar 1991
Delivered on 21 Mar 1991
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
40, selhurst road, chesterfield, derbyshire title no: dy 168791.
Transactions
Legal charge
Created on 12 Mar 1991
Delivered on 21 Mar 1991
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
108 highfield view road, chester field, derbyshire title no: dy 168791.
Transactions
Debenture
Created on 12 Sep 1989
Delivered on 29 Sep 1989
Status fully-satisfied
Persons Entitled
Alliance & Leicester Building Society
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
Short Particulars
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.
Transactions
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