HIGHLANDS VILLAGE LIMITED
| Status | ACTIVE |
| Company No. | 02809508 |
| Category | Private Limited Company |
| Incorporated | 15 Apr 1993 |
| Age | 31 years, 1 month, 19 days |
| Jurisdiction | England Wales |
SUMMARY
HIGHLANDS VILLAGE LIMITED is an active private limited company with number 02809508. It was incorporated 31 years, 1 month, 19 days ago, on 15 April 1993. The company address is Centurion House Centurion House, Radlett, WD7 7GB, England.
Company Charges
Legal charge
Created on 19 Dec 2005
Delivered on 22 Dec 2005
Status fully-satisfied
Persons Entitled
Stephen Wicks and Jennifer Mary Wicks
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
C&m property and the phase 10 property as defined in the settlement deed. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 30 Nov 2005
Delivered on 13 Dec 2005
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land at highlands village off pennington drive (former highlands hospital) winchmore hill enfield middlesex t/nos EGL345363 and EGL321605. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 08 Nov 2005
Delivered on 11 Nov 2005
Status fully-satisfied
Persons Entitled
Stephen Wicks and Jennifer Mary Wicks
Amount Secured
All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The property being the c&m property and the phase 10 property as defind in the settlement deed. See the mortgage charge document for full details.
Transactions
Debenture
Created on 23 Sep 2005
Delivered on 30 Sep 2005
Status fully-satisfied
Persons Entitled
Country and Metropolitan Limited
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
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 23 Sep 2005
Delivered on 30 Sep 2005
Status fully-satisfied
Persons Entitled
Country and Metropolitan Limited
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
C & m land and phase 10 site: part of the former highlands hospital worlds end lane winchmore london.
Transactions
Legal charge
Created on 12 Apr 2005
Delivered on 13 Apr 2005
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
289 fore street edmonton london borough of enfield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 10 Aug 2001
Delivered on 15 Aug 2001
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
£942,700 and all other monies due or to become due from the company to the chargee
Short Particulars
The charge dated 10TH august 2001 made between countryside residential (north thames) limited,higlands village limited and countryside properties PLC in respect of f/h property situate and k/a 8 acres holly bush lane stoke poges buckinghamshire as comprised in a transfer dated 10TH august 2001 between ann iona smith and countryside residential (north thames) limited.
Transactions
Legal mortgage
Created on 27 May 1997
Delivered on 30 May 1997
Status fully-satisfied
Persons Entitled
National Westminster 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 k/a 55 chaseville park road enfield middlesex t/no: MX275905. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
Mortgage debenture
Created on 25 Apr 1997
Delivered on 30 Apr 1997
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Transactions
Debenture
Created on 11 Dec 1996
Delivered on 17 Dec 1996
Status fully-satisfied
Persons Entitled
Harry Alexander Clarence Bicket
Robert Bicket
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge
Short Particulars
Inclusive of interest of the company in property at highlands hospital and south lodge hospital worlds end lane winchmore hill london N22. 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
Second debenture
Created on 02 Nov 1995
Delivered on 09 Nov 1995
Status fully-satisfied
Persons Entitled
Ladin Finance 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
Debenture
Created on 02 Nov 1995
Delivered on 08 Nov 1995
Status fully-satisfied
Persons Entitled
Harry Alexander Clarence Bicket
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Highlands hospital and south lodge hospital,world's end lane,winchmore hill,london N.22 under the agreement dated 23/12/93................see 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.
Transactions
Charge
Created on 28 Sep 1994
Delivered on 13 Oct 1994
Status fully-satisfied
Persons Entitled
Newmans (Provincial) Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the guarantee dated 28 september 1994 or the charge
Short Particulars
All the benefit of the company's interest in an agreement dated 23 december 1993. see the mortgage charge document for full details.
Transactions
Debenture
Created on 15 Feb 1994
Delivered on 01 Mar 1994
Status fully-satisfied
Persons Entitled
Ladin Finance Limited
Amount Secured
£70,000 and all other monies due or to become due from the company to the chargee under the terms of 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
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