HIGHCLARE SCHOOL

241 Birmingham Road 241 Birmingham Road, Sutton Coldfield, B72 1EA
StatusACTIVE
Company No.01074596
Category
Incorporated02 Oct 1972
Age51 years, 7 months, 17 days
JurisdictionEngland Wales

SUMMARY

HIGHCLARE SCHOOL is an active with number 01074596. It was incorporated 51 years, 7 months, 17 days ago, on 02 October 1972. The company address is 241 Birmingham Road 241 Birmingham Road, Sutton Coldfield, B72 1EA.



Company Charges

Debenture

Created on 28 Jul 2008

Delivered on 30 Jul 2008

Status outstanding


Persons Entitled

Hsbc Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

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.

Transactions

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Legal mortgage

Created on 29 Sep 2004

Delivered on 06 Oct 2004

Status fully-satisfied


Persons Entitled

Hsbc Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

The f/h property k/a 1-7 and 9-13 high street erdington birmingham west midlands. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

Transactions

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Legal charge

Created on 14 Dec 2001

Delivered on 21 Dec 2001

Status fully-satisfied


Persons Entitled

Peter John Fredrick Burd and Marguerite Elizabeth Boyes Burd

Amount Secured

The deferred consideration due or to become due from the company t othe chargee under the sale and purchase agreement dated 30TH august 2001 (the "acquisition agreement") and all monies due or to become due from the company to the chargee under this charge

Short Particulars

F/H property k/a wylde green college 245 birmingham road wylde green sutton coldfield west midlands t/no: WM728623. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.

Transactions

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Legal mortgage

Created on 14 Dec 2001

Delivered on 19 Dec 2001

Status outstanding


Persons Entitled

Hsbc Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

The property at 245 birmingham road wylde green title number SF728623. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

Transactions

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Legal mortgage

Created on 13 Oct 1999

Delivered on 26 Oct 1999

Status outstanding


Persons Entitled

Hsbc Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

Freehold land at the rear of 249 birmingham road wylde green sutton coldfield west midlands. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

Transactions

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Legal mortgage

Created on 24 Mar 1999

Delivered on 07 Apr 1999

Status fully-satisfied


Persons Entitled

Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

The limes lichfield road sutton coldfield west midlands t/n-WM675586. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

Transactions

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Legal charge

Created on 14 Jan 1999

Delivered on 22 Jan 1999

Status fully-satisfied


Persons Entitled

Ann Connolly

Nora Mary O'sullivan

Mary Lyons

Amount Secured

£800,000 due from the company to the chargee

Short Particulars

F/H the limes lichfield road sutton coldfield west midlands.

Transactions

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Fixed and floating charge

Created on 04 Oct 1996

Delivered on 05 Oct 1996

Status fully-satisfied


Persons Entitled

Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever provided that the total amount recoverable shall not exceed £200,000

Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.

Transactions

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Legal charge

Created on 12 Aug 1996

Delivered on 14 Aug 1996

Status fully-satisfied


Persons Entitled

Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

Property at the rear of 241 birmingham road wylde green sutton coldfield west midlands t/n WM275881 and l/h property at the rear of 241 birmingham road the benefit of all rights and licences the goodwill of any business rental and other money payable all other payments.

Transactions

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Legal mortgage

Created on 01 Dec 1995

Delivered on 08 Dec 1995

Status fully-satisfied


Persons Entitled

Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

Property at 241 birmingham road erdington birmingham (leasehold interest) with the benefit of all rights and licences guarantees rent deposits contracts deeds etc and the goodwill of the business. See the mortgage charge document for full details.

Transactions

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Legal charge

Created on 16 Mar 1995

Delivered on 21 Mar 1995

Status fully-satisfied


Persons Entitled

Charles Roger Newton

Christopher John Kettell

Robinson Gear (Management Services) Limitedas Trustees of the Ernest Newton Limited (1985)Directors Pension Scheme

Richard John Newton

Amount Secured

£60,000.00 due from the company to the chargee under the terms of the charge

Short Particulars

Land and premises known as plots 1 and 2 hillcrest road, wylde green, sutton coldfield, west midlands, t/n WM313316.

Transactions

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Legal charge

Created on 19 Jan 1995

Delivered on 20 Jan 1995

Status fully-satisfied


Persons Entitled

Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

F/H property known as land at the rear of 241 birmingham road, wylde green, sutton coldfield, west midlands. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.

Transactions

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Fixed and floating charge

Created on 04 Nov 1994

Delivered on 18 Nov 1994

Status fully-satisfied


Persons Entitled

Midland Bank PLC

Amount Secured

All monies due or to become due from the company 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 uncalled capital goodwill bookdebts and patents.

Transactions

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Mortgage

Created on 25 Jul 1984

Delivered on 26 Jul 1984

Status fully-satisfied


Persons Entitled

Lloyds Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

F/H 241 birmingham road wylde goelin suttton coldfield west midland title no wm 129001.

Transactions

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Mortgage

Created on 13 Dec 1977

Delivered on 04 Jan 1978

Status fully-satisfied


Persons Entitled

Lloyds Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

L/H property known as 241, birmingham road, sutton coldfield, west midlands.

Transactions

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