RETIREMENT CARE (BH) LIMITED
| Status | ACTIVE |
| Company No. | 01784060 |
| Category | Private Limited Company |
| Incorporated | 18 Jan 1984 |
| Age | 40 years, 4 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
RETIREMENT CARE (BH) LIMITED is an active private limited company with number 01784060. It was incorporated 40 years, 4 months, 2 days ago, on 18 January 1984. The company address is Berkeley House Berkeley House, London, N3 2JX, England.
Company Charges
A registered charge
Created on 22 Aug 2022
Delivered on 01 Sep 2022
Status outstanding
Persons Entitled
Rothesay Life PLC
Short Particulars
Freehold property known as 1/28 alexandra court, BS21 7PZ registered at hm land registry under title number AV115669 and all the other plots of land listed in the instrument. For more details please refer to the instrument.
Transactions
A registered charge
Created on 17 Sep 2018
Delivered on 25 Sep 2018
Status outstanding
Persons Entitled
Rothesay Life PLC
Short Particulars
Freehold property known as 1/28 alexandra court, BS21 7PZ registered at hm land registry under title number AV115669 and all the other plots of land listed in the instrument. For more details please refer to the instrument.
Transactions
A registered charge
Created on 12 Dec 2017
Delivered on 19 Dec 2017
Status outstanding
Persons Entitled
Rothesay Life PLC
Short Particulars
Freehold property known as fairacres close 1/43 BS31 1TT registered at hm land registry under title number AV175213 and all other plots of land listed and real property defined in the instrument. Intellectual property as defined in the instrument. For more details please refer to the instrument.
Transactions
A registered charge
Created on 09 Oct 2015
Delivered on 15 Oct 2015
Status outstanding
Persons Entitled
Rothesay Life Limited
Short Particulars
Real property as defined in the charge, including land and buildings on the east side of st clements road, keynsham (freehold title number AV175213) and intellectual property rights as defined in the charge. See charge for further details.
Transactions
Composite debenture
Created on 30 Nov 2007
Delivered on 06 Dec 2007
Status fully-satisfied
Persons Entitled
Capita Trust Company Limited (Security Trustee)
Amount Secured
All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
For details of properties charged please refer to form 395. 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. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 30 Nov 2004
Delivered on 14 Dec 2004
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Jasmine court, london road horsham westsussex t/no WSX84081, clover court church road haywards t/no WSX195592, holly court belmont road leatherhead t/no SY606632. For details of further properties ch. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. See the mortgage charge document for full details.
Transactions
Debenture
Created on 30 Nov 2004
Delivered on 04 Dec 2004
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Debenture
Created on 31 Oct 2002
Delivered on 07 Nov 2002
Status fully-satisfied
Persons Entitled
Investec Bank (UK) Limited
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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 31 Oct 2002
Delivered on 07 Nov 2002
Status fully-satisfied
Persons Entitled
Investec Bank (UK) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Common parts abd grounds of jasmine court london road horsham t/n WSX84081, common parts and grounds of clover court church road haywards heath t/n WSX195592, beech court tower lane taunton t/n ST68074 (for further details of property charged see schedule to form 395). see the mortgage charge document for full details.
Transactions
Supplemental charge dated 28/1/97 supplemental to a debenture dated 2/4/96
Created on 28 Jan 1997
Delivered on 11 Feb 1997
Status fully-satisfied
Persons Entitled
Allied Trust Bank Limited
Amount Secured
All moneys and liabilities due or to become due from the company to the chargee pursuant to the terms of a guarantee dated 2/4/96 and this charge
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. See the mortgage charge document for full details.
Transactions
Debenture
Created on 02 Apr 1996
Delivered on 16 Apr 1996
Status fully-satisfied
Persons Entitled
3I Group PLC Tr Property Investment Trust PLC Allied Trust Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee under the consolidated subordinated loan agreement dated 2ND april 1996 (as defined in the deed) and all monies due or to become due from the company to 3I group PLC and/or tr property investment trust PLC on any account whatsoever (as defined)
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. See the mortgage charge document for full details.
Transactions
Debenture
Created on 28 Nov 1994
Delivered on 07 Dec 1994
Status fully-satisfied
Persons Entitled
Tr Property Investment Trust PLC
3I Group 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 28 Nov 1994
Delivered on 07 Dec 1994
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H property k/a land south of headley road east wokingham berks. T/n BK274468, l/h k/a beach court tower lane taunton somerset and various other properties as listed on schedule to form 395. see the mortgage charge document for full details.
Transactions
Debenture
Created on 28 Nov 1994
Delivered on 07 Dec 1994
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H property k/a clover court church road haywards heath t/n WSX129117,l/h k/a jasmine court london road horsham west sussex t/n SY572653. 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. See the mortgage charge document for full details.
Transactions
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