FAIRHOLD HOMES LIMITED
| Status | ACTIVE |
| Company No. | 02556027 |
| Category | Private Limited Company |
| Incorporated | 07 Nov 1990 |
| Age | 33 years, 6 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
FAIRHOLD HOMES LIMITED is an active private limited company with number 02556027. It was incorporated 33 years, 6 months, 10 days ago, on 07 November 1990. The company address is Berkeley House Berkeley House, London, N3 2JX, England.
Company Charges
A registered charge
Created on 25 Sep 2020
Delivered on 05 Oct 2020
Status outstanding
Persons Entitled
Glas Trust Corporation Limited
Short Particulars
HP629700: wykeham and land and buildings at priestlands place, lymington. For more details please refer to the instrument.
Transactions
Security trust and intercreditor deed
Created on 30 Mar 2006
Delivered on 03 Apr 2006
Status fully-satisfied
Persons Entitled
Deutsche Trustee Company Limited
Amount Secured
All monies due or to become due from each obligor to the security trustee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Real property, original securities, contractual rights, insurance, ancillary property rights, bookdebts and by way of first floating charge the whole of their undertaking and all their property, assets and rights. See the mortgage charge document for full details.
Transactions
Deed of debenture
Created on 01 Nov 2004
Delivered on 08 Nov 2004
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland (The Security Agent)
Amount Secured
All monies due or to become due from the company to the beneficiaries 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
Deed of debenture
Created on 22 Jun 2004
Delivered on 06 Jul 2004
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland (Acting as Agent and Trustee for Itself and Onbehalf of Each of the Beneficiaries)
Amount Secured
All monies due or to become due from the company to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Masters court and part sherley's courtland at wood lane and west end road london borough of hillingdon t/n AGL16065 weaver court 7 to 13 (odd) london road northwich vale royal t/n CH380795 tembani marine drive paignton torbay land on the west side of marine drive paignton torbay t/n's DN40099 & DN345581 for details of further 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
Composite deed of debenture
Created on 16 Oct 2003
Delivered on 27 Oct 2003
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland (The "Security Agent")
Amount Secured
All monies due or to become due from each chargor to each of the beneficiaries 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
Deed of debenture
Created on 25 Jun 2003
Delivered on 09 Jul 2003
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland(The Security Agent)
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
Masters court and part sherley's courtland at wood lane and west end road london borough of hillingdon t/no AGL16065; weaver court 7 to 13 (odd) london road northwich vale royal t/no CH380795. (For further property charged 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
Deed of debenture
Created on 01 Feb 2001
Delivered on 12 Feb 2001
Status fully-satisfied
Persons Entitled
Abbey National Treasury Services PLC
Amount Secured
All present and future obligations and liabilities whatsoever due or to become due from the company (the "chargor") to the bank including,without limitation,under the finance documents and the FH12 guarantee (both terms 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
Supplemental charge relating to the deed of debenture (as defined)
Created on 04 Dec 2000
Delivered on 07 Dec 2000
Status fully-satisfied
Persons Entitled
Abbey National Treasury Services PLC
Amount Secured
All obligations and liabilities whatsoever due or to become due from the company (the "chargor") to the chargee under the finance documents (as defined)
Short Particulars
F/Hold property known as land lying to the west of manor rd,north hinchley wood known as gibsons court; t/no SY631377; all right title and interest thereon. See the mortgage charge document for full details.
Transactions
Supplemental charge relating to the deed of debenture (as defined)
Created on 04 Dec 2000
Delivered on 07 Dec 2000
Status fully-satisfied
Persons Entitled
Abbey National Treasury Services PLC
Amount Secured
All obligations and liabilities whatsoever due or to become due from the company (the "chargor") to the chargee under the finance documents (as defined)
Short Particulars
L/Hold property known as 32 custerton court,station st,saffron,walden. See the mortgage charge document for full details.
Transactions
Deed of debenture
Created on 03 Aug 2000
Delivered on 11 Aug 2000
Status fully-satisfied
Persons Entitled
Abbey National Treasury Services PLC
Amount Secured
All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of the chargor to the chargee under the finance documents except for any obligation which if it were so included would result in a contravention of section 151 of the companies act 1985 (all terms 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
Deed of assignment
Created on 24 Dec 1998
Delivered on 06 Jan 1999
Status fully-satisfied
Persons Entitled
Kbc Bank N.V. as Agent and Security Trustee for the Banks (As Therein Defined)
Amount Secured
All monies due or to become due from the company to the chargee under or in connection with the finance documents (as defined) and on any account whatsoever
Short Particulars
All right title and interest in and to the assigned agreements (as defined) and all monies and/or benefits accruing thereunder. See the mortgage charge document for full details.
Transactions
Cross-guarantee and debenture
Created on 24 Dec 1998
Delivered on 06 Jan 1999
Status fully-satisfied
Persons Entitled
Kbc Bank N.V.
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 as agent and security trustee for the banks (as therein defined) and/or the banks under or in connection with the finance documents (as therein defined) and on any account whatsoever
Short Particulars
Land adjoining sherleys court l/b of hillingdon t/n AGL53621; land at wood lane l/b of hillingdon t/n AGL14086; land at wood lane and west end road l/b of hillingdon t/n AGL16065, for details of further 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
Supplemental legal charge
Created on 25 Jun 1998
Delivered on 04 Jul 1998
Status fully-satisfied
Persons Entitled
Erste Bank Der Oesterreichisechen Sparkassen Ag
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the debenture dated 29TH october 1996 the facility agreement (as defined), this deed or otherwise howsoever as principal or surety and on any account whatsoever
Short Particulars
The "charged assets" being all property (but excluding land in scotland) and in particular property k/a 56 barons court sheldon and the proceeds of sale thereof, all assets business undertaking rights benefits or documents. See the mortgage charge document for full details.
Transactions
Supplemental legal charge
Created on 06 Mar 1998
Delivered on 12 Mar 1998
Status fully-satisfied
Persons Entitled
Erste Bank Der Oesterreichischen Sparkassen Ag
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the facility agreement, this deed and on any account whatsoever
Short Particulars
All f/h and l/h property (excluding land in scotland) imclusive of property k/a apartment 6 gheluvelt court brook street worcester and proceeds of sale thereof all other property assets business undertaking rights benefits or documents under the deed (the "charged assets").
Transactions
Guarantee and debenture
Created on 29 Oct 1996
Delivered on 06 Nov 1996
Status fully-satisfied
Persons Entitled
Girocredit Bank Aktiengesellschaft Der Sparkassen
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the facility agreement (as defined) and this deed
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
Deed of assignment
Created on 29 Oct 1996
Delivered on 06 Nov 1996
Status fully-satisfied
Persons Entitled
Girocredit Bank Aktiengesellschaft Der Sparkassen
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the facility agreements (as defined) and the guarantee and debenture (as defined) and this deed
Short Particulars
By way of assignment (and not by way of charge only) all its right title and interest in and to the assigned agreements (as defined) and all monies and/or benefits from time to time accruing thereunder. See the mortgage charge document for full details.
Transactions
Debenture
Created on 02 Dec 1994
Delivered on 20 Dec 1994
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC as Agent and Trustee for the Finance Parties (As Defined)
Amount Secured
All monies due or to become due from the obligors (as defined) to the chargee pursuant to the terms of each finance document (as defined) and to the ancillary bank (as defined) under each ancillary document (as defined) to which any obligor is a party
Short Particulars
By way of first floating charge all its undertaking and assets whatsoever and wheresoever both present and future. See the mortgage charge document for full details.
Transactions
Debenture
Created on 15 Dec 1992
Delivered on 23 Dec 1992
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to each obligor to national westminster bank PLC (as agent and trustee for itself and each finance party) under the terms of the finance documents.
Short Particulars
See relevant form 395 for full details. 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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