MCCULLOCH HOMES LIMITED
| Status | ACTIVE |
| Company No. | 03155862 |
| Category | Private Limited Company |
| Incorporated | 06 Feb 1996 |
| Age | 28 years, 3 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
MCCULLOCH HOMES LIMITED is an active private limited company with number 03155862. It was incorporated 28 years, 3 months, 17 days ago, on 06 February 1996. The company address is Berkeley Coach House Berkeley Coach House, Bath, BA2 7FS, Wiltshire.
Company Charges
A registered charge
Created on 21 Jul 2022
Delivered on 21 Jul 2022
Status outstanding
Persons Entitled
National Westminster Bank PLC
Short Particulars
By way of legal mortgage all legal interest in land at cemetery road, snodland ME6 5BF and registered at the land registry under title numbers K825548 (part only) and K825854 (part only).
Transactions
A registered charge
Created on 13 Feb 2019
Delivered on 14 Feb 2019
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Short Particulars
By way of legal mortgage all legal interest in 1-30 lubbock house, northolme rise, orpington, london, BR6 9RF (land registry title number SGL785975).
Transactions
A registered charge
Created on 12 Oct 2017
Delivered on 13 Oct 2017
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Short Particulars
By way of legal mortgage all legal interest in land and airspace on the east side of 138-140 high street, sevenoaks, kent, TN13 1XE (land registry title number TT59632).
Transactions
A registered charge
Created on 10 Nov 2015
Delivered on 11 Nov 2015
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Short Particulars
By way of legal mortgage all legal interest in 20-22 main road, biggin hill, westerham, kent, TN16 3EB (land registry title number SGL141450 and SGL534662).
Transactions
Legal charge
Created on 14 Mar 2013
Delivered on 19 Mar 2013
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 the widmore public house (formerly bird in hand) bickley road bromley kent t/no:SGL20446 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Transactions
Debenture
Created on 26 Feb 2013
Delivered on 01 Mar 2013
Status outstanding
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
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Legal charge
Created on 07 Sep 2012
Delivered on 08 Sep 2012
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
Ground floor 73-75 bromley common bromley kent by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 13 May 2009
Delivered on 20 May 2009
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
The white cottage scabharbour road weald sevenoaks kent t/no K276891; any other interest in the property, the goodwill of any business carried on at the property, proceeds of any insurance affecting the property, all plant and machinery, equipment, furniture, tools and other goods kept at the property. See image for full details.
Transactions
Legal charge
Created on 09 Jan 2009
Delivered on 23 Jan 2009
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
The harrow inn, sandy lane north wallington and land to the west of the harrow inn, sandy lane north wallington by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Transactions
Legal mortgage
Created on 07 Jul 2006
Delivered on 12 Jul 2006
Status fully-satisfied
Persons Entitled
Aib Group (UK) PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H 30 woodfield hill coulsdon surrey t/n SY21585. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Transactions
Legal mortgage
Created on 30 Jan 2004
Delivered on 07 Feb 2004
Status fully-satisfied
Persons Entitled
Aib Group (UK) PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The keston mark 65 croydon road keston kent BR2 6EH t/n SGL628733. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Transactions
Legal mortgage
Created on 14 Jan 2004
Delivered on 24 Jan 2004
Status fully-satisfied
Persons Entitled
Aib Group (UK) PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H 22 stangrove road, edenbridge, kent, t/n K856787. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Transactions
Legal charge
Created on 29 Aug 2003
Delivered on 12 Sep 2003
Status fully-satisfied
Persons Entitled
Aib Group (UK) P.L.C.
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 107 hayes lane, bromley, kent, BR2 9EF.
Transactions
Legal charge
Created on 03 Apr 2003
Delivered on 12 Apr 2003
Status fully-satisfied
Persons Entitled
Barclays 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 2 hollow lane snodland kent.
Transactions
Legal mortgage
Created on 17 Jun 2002
Delivered on 19 Jun 2002
Status fully-satisfied
Persons Entitled
Aib Group (UK) P.L.C.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h property k/a 125-133 main road biggin hill kent TN16. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Transactions
Legal charge
Created on 18 Dec 2001
Delivered on 04 Jan 2002
Status fully-satisfied
Persons Entitled
Barclays 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 and situated at land between 5 kenneth road banstead surrey and 22 cunningham road banstead surrey t/nos: SY524545 and (part) SY27234.
Transactions
Floating charge
Created on 21 Nov 2001
Delivered on 27 Nov 2001
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Undertaking and all property and assets.
Transactions
Mortgage debenture
Created on 27 Oct 2000
Delivered on 01 Nov 2000
Status fully-satisfied
Persons Entitled
Aib Group (UK) P.L.C.
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge
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
Legal mortgage
Created on 19 Nov 1999
Delivered on 24 Nov 1999
Status fully-satisfied
Persons Entitled
Aib Group (UK) PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h property k/a land and buildings on the north east of buckland hill maidstone kent t/n K398119 and K386154. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Transactions
Legal mortgage
Created on 31 Aug 1999
Delivered on 04 Sep 1999
Status fully-satisfied
Persons Entitled
Aib Group (UK) P.L.C.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Legal mortgage f/h 11A station road oxford kent t/n-K489615. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Transactions
Legal charge
Created on 13 Aug 1999
Delivered on 25 Aug 1999
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Denefield main road knockholt kent t/n K739690.
Transactions
Legal mortgage
Created on 03 Oct 1997
Delivered on 10 Oct 1997
Status fully-satisfied
Persons Entitled
Aib Group (UK) PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the bank
Short Particulars
F/H property k/a well close leigh kent t/no;-K774398,K547867, and K776766 goodwill of any business at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 21 Mar 1997
Delivered on 27 Mar 1997
Status fully-satisfied
Persons Entitled
Aib Group (UK) 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 on the west side of dorothy avenue cranbrook kent t/no;-K653843 together with goodwill of any business at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 29 Mar 1996
Delivered on 04 Apr 1996
Status fully-satisfied
Persons Entitled
Allied Irish Banks,P.L.C,(As Security Trustee) and/or Aib Finance Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/Hold property - 180 blue house lane limpsfield,surrey; sy 232598; the goodwill of business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
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