KIRBY GRANGE LIMITED
| Status | ACTIVE |
| Company No. | 03517739 |
| Category | Private Limited Company |
| Incorporated | 26 Feb 1998 |
| Age | 26 years, 3 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
KIRBY GRANGE LIMITED is an active private limited company with number 03517739. It was incorporated 26 years, 3 months, 19 days ago, on 26 February 1998. The company address is Leamington Hall Farm Fosse Way Leamington Hall Farm Fosse Way, Leamington Spa, CV33 9JP, Warwickshire.
Company Charges
A registered charge
Created on 30 Apr 2021
Delivered on 06 May 2021
Status outstanding
Persons Entitled
Tc Security Trustee Limited Acting as the Security Trustee of the Secured Parties
Transactions
A registered charge
Created on 30 Apr 2021
Delivered on 06 May 2021
Status outstanding
Persons Entitled
Tc Security Trustee Limited Acting as the Security Trustee of the Secured Parties
Short Particulars
The freehold property known as polebrook house, markfield lane, botcheston, leicester LE9 9FJ and registered at the hm land registry with title number LT322162.
Transactions
A registered charge
Created on 30 Apr 2021
Delivered on 06 May 2021
Status outstanding
Persons Entitled
Esf Loans Limited Acting as the Security Trustee of the Secured Parties
Short Particulars
The freehold property known as polebrook house, markfield lane, botcheston, leicester LE9 9FJ and registered at the hm land registry with title number LT322162.
Transactions
A registered charge
Created on 30 Apr 2021
Delivered on 06 May 2021
Status outstanding
Persons Entitled
Esf Loans Limited Acting as the Security Trustee of the Secured Parties
Transactions
A registered charge
Created on 22 Dec 2015
Delivered on 29 Dec 2015
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Short Particulars
By way of legal mortgage all legal interest in the property being polebrook house, markfield lane, botcheston, leicester, LE9 9FJ with registered title number LT322162 (the "property") and any other interest in the property.. For more details please refer to the charging instrument.
Transactions
A registered charge
Created on 22 Dec 2015
Delivered on 29 Dec 2015
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Short Particulars
By way of fixed charge: (a) the company's present and future interest in heritable, freehold or leasehold land, including fixtures and fittings attached thereto; and (b) all the company's intellectual property. For more details please refer to the charging instrument.
Transactions
A registered charge
Created on 01 Oct 2013
Delivered on 04 Oct 2013
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Short Particulars
Kirby grange care home markfield lane botcheston leicestershire f/h t/no LT322162. Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 26 Sep 2013
Delivered on 28 Sep 2013
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Legal charge
Created on 01 Apr 2011
Delivered on 16 Apr 2011
Status fully-satisfied
Persons Entitled
Santander UK PLC
Amount Secured
All monies due or to become due from the company to the chargee (as security trustee for each group member)
Short Particulars
Polebrook house (kirby grange) markfield lane botcheston leicester t/no LT322162; benefit of all agreements, all authorisations, the rental income. See image for full details.
Transactions
Debenture
Created on 01 Apr 2011
Delivered on 16 Apr 2011
Status fully-satisfied
Persons Entitled
Santander UK PLC
Amount Secured
All monies due or to become due from the company to the chargee (as security trustee for each group member)
Short Particulars
Polebrook house (kirby grange) markfield lane botcheston leicester t/no LT322162; 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
Debenture
Created on 30 Jun 2004
Delivered on 02 Jul 2004
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
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
Legal charge
Created on 30 Jun 2004
Delivered on 01 Jul 2004
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
Kirby grange residential care home and polebrook hall botcheston leicester t/no LT322162. 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
Debenture
Created on 15 May 2000
Delivered on 17 May 2000
Status fully-satisfied
Persons Entitled
Fossecare Limited
Amount Secured
£120,000.00 plus interest due from the company to the chargee
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
Legal charge
Created on 20 Mar 2000
Delivered on 04 Apr 2000
Status fully-satisfied
Persons Entitled
Credit Suisse First Boston
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Kirby grange and polebrook hall desford, leicestershire LE9 9JF. And all buildings and fixtures, floating charge all moveable plant machinery implements utensils furniture goods and equipment, the goodwill, the benefit of all licences and all compensations.
Transactions
Debenture
Created on 20 Mar 2000
Delivered on 04 Apr 2000
Status fully-satisfied
Persons Entitled
Credit Suisse First Boston
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Property k/a kirby grange and polebrook hall desford leicestershire LE9 9JF. Part title number LT234366. 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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