BUPA GATWICK PARK PROPERTIES LIMITED
| Status | DISSOLVED |
| Company No. | 01628155 |
| Category | Private Limited Company |
| Incorporated | 08 Apr 1982 |
| Age | 42 years, 1 month, 14 days |
| Jurisdiction | England Wales |
| Dissolution | 18 Jan 2011 |
| Years | 13 years, 4 months, 4 days |
SUMMARY
BUPA GATWICK PARK PROPERTIES LIMITED is an dissolved private limited company with number 01628155. It was incorporated 42 years, 1 month, 14 days ago, on 08 April 1982 and it was dissolved 13 years, 4 months, 4 days ago, on 18 January 2011. The company address is Bupa House Bupa House, London, WC1A 2BA.
Company Charges
Floating charge
Created on 28 Aug 1985
Delivered on 28 Aug 1985
Status fully-satisfied
Persons Entitled
Midland Montagu Equipment Finance (UK) Limited.
Amount Secured
All monies due or to become due from the company to the chargee and/or midland montagu leasing limited and/or forward leasing (broad street) on any account whatsoever.
Short Particulars
All the undertaking and property present and future, including uncalled capital.
Transactions
Legal charge
Created on 28 Aug 1985
Delivered on 28 Aug 1985
Status fully-satisfied
Persons Entitled
Midland Montagu Equipment Finance (UK) Limited.
Amount Secured
All monies due or to become due from the company to the chargee and/or midland montagu leasing limited and/or forward leasing (braod street) limited
Short Particulars
All l/hold property registered under title nubmers sy 514932 and sy 520622 see mortgage doc M32 for full details.
Transactions
Legal charge
Created on 30 Jun 1983
Delivered on 07 Jul 1983
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
First legal charge over l/hold property to the north of povey cross road, horley, gatwick.
Transactions
Deed of charge
Created on 30 Jun 1983
Delivered on 06 Jul 1983
Status fully-satisfied
Persons Entitled
Bupa International Limited
Amount Secured
Further securing the monies due under the terms of a debenture dtd 01/10/82
Short Particulars
Second legal charge over l/h property to the north of povey cross rd horley gatwick sussex.
Transactions
Deed of charge
Created on 30 Jun 1983
Delivered on 06 Jul 1983
Status fully-satisfied
Persons Entitled
Y. J. Lovell (Holdings) PLC
Amount Secured
Further securing the monies due under. The terms of a debenture dated 1ST oct 1982
Short Particulars
Second legal charge over l/hold property to the north of povey cross road. Horley, gatwick, sussex.
Transactions
Deed of cahrge
Created on 30 Jun 1983
Delivered on 06 Jul 1983
Status fully-satisfied
Persons Entitled
Industrial and Commercial Finance Corporation Limited
Amount Secured
Further securing the monies due under. The terms of a debenture dated 1ST oct 1982
Short Particulars
Second legal charge over l/hold property to the north of povey cross road. Horley, gatwick, sussex.
Transactions
Deed of charge
Created on 30 Jun 1983
Delivered on 06 Jul 1983
Status fully-satisfied
Persons Entitled
Loomclear LTD.
Amount Secured
Further securing the monies due under the terms of a debenture dated 1ST oct 1982
Short Particulars
Second legal charge over l/hold property to the north of povey cross road. Horley, gatwick, sussex.
Transactions
Deed of charge
Created on 30 Jun 1983
Delivered on 06 Jul 1983
Status fully-satisfied
Persons Entitled
Caledonian Aviation Investments Limited
Amount Secured
Further securing the monies due under the terms of a debenture dated 1ST oct 1982
Short Particulars
Second legal charge over l/hold property to the north of povey cross, horley, gatwick, sussex.
Transactions
Legal charge
Created on 01 Oct 1982
Delivered on 08 Oct 1982
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
For securing all monies due or to become due to the bank from gatwick park hospital limited on any account whatsoever and from the company under the terms of the charge.
Short Particulars
Leasehold property consisting of the land and buildings at the rear of post house hotel, horley known or to be known as gatwick park hospital, horley, surrey.
Transactions
Charge
Created on 01 Oct 1982
Delivered on 08 Oct 1982
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
Floating charge over. Undertaking and all property and assets present and future including uncalled capital.
Transactions
Debenture
Created on 01 Oct 1982
Delivered on 08 Oct 1982
Status fully-satisfied
Persons Entitled
Caledonian Airways (Investments) Limited
Amount Secured
All monies due or to become due from the company gatwick park hospital LTD to the chargee under the terms of a facility letter dated 29 sept. 1982 and deeds supplemental thereto
Short Particulars
Second legal charge over l/h property at the rear of the post house hotel, povey cross, surrey known or to be known as gatwick park hospital second floating charge on the (see doc M23). Undertaking and all property and assets present and future including uncalled capital.
Transactions
Debenture
Created on 01 Oct 1982
Delivered on 08 Oct 1982
Status fully-satisfied
Persons Entitled
Bupa Investments Limited
Amount Secured
All monies due or to become due from the company gatwick park hospital LTD to the chargee under the terms of a facility letter dated 29 sept. 1982 and deeds supplemental thereto.
Short Particulars
Second legal charge over l/h property at the rear of the post house hotel, povey cross, surrey known or to be known as gatwick park hospital second floating charge on the (see doc M22 for further details). Undertaking and all property and assets present and future including uncalled capital.
Transactions
Debenture
Created on 01 Oct 1982
Delivered on 08 Oct 1982
Status fully-satisfied
Persons Entitled
Loomclear Limited
Amount Secured
All monies due or to become due from the company gatwick park hospital LTD. To the chargee under the terms of a facility letter dated 29 sept. 1982 and deeds supplemental thereto
Short Particulars
Second legal charge over l/h property at thr rear of the post house hotel, povey cross, surrey, known or to be known as gatwick park hospital second floating charge the undertaking and all property and assets present and future including uncalled capital. (See doc M21 for further details).
Transactions
Debenture
Created on 01 Oct 1982
Delivered on 08 Oct 1982
Status fully-satisfied
Persons Entitled
Y. J. Lovell (Holdings) PLC
Amount Secured
All monies due or to become due from the company gatwick park hospital LTD. To the chargee under the terms of a facility letter dated 29 sept. 1982 and deeds supplemental thereto.
Short Particulars
Second legal charge over l/h property at the rear of the post house hotel, povey cross, surrey, known or to be known as gatwick park hospital. Second floating charge over the undertaking and all property and assets present and future including uncalled capital (see doc M20 for further details).
Transactions
Debenture
Created on 01 Oct 1982
Delivered on 08 Oct 1982
Status fully-satisfied
Persons Entitled
Industrial and Commercial Finance Corporation Limited.
Amount Secured
All monies due or to become due from the company gatwick park hospital limited to the chargee under the terms of a facility letter dated 29 sept. 1982 and deeds supplemental thereto
Short Particulars
Second legal charge over l/h property at the rear of the post house hotel povey cross, surrey known or to be known as gatwick park hospital. Second floating charge over the undertaking and all property and assets present and future including uncalled capital (see doc M19 for further details).
Transactions
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