HCCBH LIMITED
| Status | DISSOLVED |
| Company No. | 02519405 |
| Category | Private Limited Company |
| Incorporated | 06 Jul 1990 |
| Age | 33 years, 10 months, 8 days |
| Jurisdiction | England Wales |
| Dissolution | 07 Apr 2015 |
| Years | 9 years, 1 month, 7 days |
SUMMARY
HCCBH LIMITED is an dissolved private limited company with number 02519405. It was incorporated 33 years, 10 months, 8 days ago, on 06 July 1990 and it was dissolved 9 years, 1 month, 7 days ago, on 07 April 2015. The company address is The Inspire The Inspire, Harrogate, HG2 8PA, North Yorkshire.
Company Charges
A registered charge
Created on 12 Jun 2014
Delivered on 18 Jun 2014
Status outstanding
Persons Entitled
Cbre Loan Servicing Limited
Transactions
English law deed of accession
Created on 27 Feb 2013
Delivered on 01 Mar 2013
Status fully-satisfied
Persons Entitled
Citicorp Trustee Company Limited
Amount Secured
All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Debenture
Created on 01 Dec 2011
Delivered on 10 Dec 2011
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC
Amount Secured
All monies due or to become due from any obligor or chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
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
Deed of accession
Created on 18 Jun 2007
Delivered on 22 Jun 2007
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the 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
Composite guarantee and debenture
Created on 31 Mar 2006
Delivered on 06 Apr 2006
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC as 'Security Agent'
Amount Secured
All monies due or to become due from each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the 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
Composite guarantee and debenture
Created on 18 Dec 2003
Delivered on 23 Dec 2003
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland as Security Agent
Amount Secured
All monies due or to become due from each charging company to each of the lenders under the terms of the aforementioned instrument creating or evidencing the 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.
Transactions
Debenture
Created on 11 Jul 2002
Delivered on 25 Jul 2002
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
The whole of the property (including uncalled capital) the property and undertaking of the company ncluding the land and buildings k/a beaumont college priest hill old windsor berkshire t/n BK263086.
Transactions
Debenture containing legal mortgage fixed and floating charges
Created on 11 Jul 2002
Delivered on 13 Jul 2002
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.
Transactions
Deed of variation and confirmation
Created on 26 Sep 1997
Delivered on 09 Oct 1997
Status fully-satisfied
Persons Entitled
The Bank of Tokyo-Mitsubishi, LTD
Amount Secured
And varying the terms of a debenture dated 26TH september 1995
Short Particulars
By way of legal mortgage the property; by way of fixed charge its goodwill and uncalled capital; by way of floating charge the whole of its undertaking and property.. See the mortgage charge document for full details.
Transactions
Debenture
Created on 26 Sep 1995
Delivered on 03 Oct 1995
Status fully-satisfied
Persons Entitled
The Bank of Tokyo Limited
Amount Secured
All monies due or to become due from the company to the chargee under or in connection with the loan agreement
Short Particulars
The property goodwill and uncalled capital any proceeds of insurance and rental income by way of floating charge the whole of the company's undertaking and property. See the mortgage charge document for full details.
Transactions
Fixed and floating charge
Created on 26 Sep 1990
Delivered on 05 Oct 1990
Status fully-satisfied
Persons Entitled
The Mitsubishi Bank Limited
Amount Secured
All monies due from the company to mitsubishi bank limited as agent and trustee for the banks (as defined in the loan agreement)
Short Particulars
F/H land and buildings known as beaumont college, old windsor, berkshire t/n bk 263086 (see 395 for more details).
Transactions
Fixed and floating charge
Created on 26 Sep 1990
Delivered on 04 Oct 1990
Status fully-satisfied
Persons Entitled
Internal Computers Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the sale agreement and building contract both of even date.
Short Particulars
1) f/h property known as beuamont college old windsor, berks t/n bk 2630 86 2. fixed charge on goodwill uncalled capital and insurance proceeds. 3. floating charge on the whole of the mortgagor's undertaking property rights and future and wheresoever situate.
Transactions
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