MILKWOOD CARE LTD
| Status | ACTIVE |
| Company No. | 03729130 |
| Category | Private Limited Company |
| Incorporated | 09 Mar 1999 |
| Age | 25 years, 2 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
MILKWOOD CARE LTD is an active private limited company with number 03729130. It was incorporated 25 years, 2 months, 27 days ago, on 09 March 1999. The company address is Dylan House Dylan House, Petersfield, GU31 4DR, Hampshire.
Company Charges
A registered charge
Created on 20 Jun 2017
Delivered on 20 Jun 2017
Status outstanding
Persons Entitled
Coutts and Company
Short Particulars
Freehold property known as wining hand, bath road, beenham, reading, RG7 5JB registered at the land registry under title numbers BK51649 and BK418673.
Transactions
A registered charge
Created on 20 Jan 2016
Delivered on 09 Feb 2016
Status fully-satisfied
Persons Entitled
Coutts & Company
Transactions
A registered charge
Created on 20 Jan 2016
Delivered on 09 Feb 2016
Status fully-satisfied
Persons Entitled
Coutts & Company
Transactions
A registered charge
Created on 20 Jan 2016
Delivered on 21 Jan 2016
Status outstanding
Persons Entitled
Coutts & Company
Transactions
A registered charge
Created on 20 Jan 2016
Delivered on 21 Jan 2016
Status outstanding
Persons Entitled
Coutts & Company
Short Particulars
Castle house and the lodge castleford hill tutshill chepstow t/nos GR134560 and GR133633.
Transactions
A registered charge
Created on 20 Jan 2016
Delivered on 21 Jan 2016
Status outstanding
Persons Entitled
Coutts & Company
Short Particulars
Chatterwood house huntsbottom lane hillbrow liss hampshire t/no SH19225 and HP310412.
Transactions
A registered charge
Created on 20 Jan 2016
Delivered on 21 Jan 2016
Status outstanding
Persons Entitled
Coutts & Company
Short Particulars
Ganarew house ganarew monmouth t/no HW121087.
Transactions
A registered charge
Created on 20 Jan 2016
Delivered on 21 Jan 2016
Status outstanding
Persons Entitled
Coutts & Company
Short Particulars
Milkwood house hillbrow liss hampshire t/no WSX237770.
Transactions
A registered charge
Created on 20 Jan 2016
Delivered on 21 Jan 2016
Status outstanding
Persons Entitled
Coutts & Company
Short Particulars
The mountains libanus brecon powys t/no WA830757.
Transactions
A registered charge
Created on 20 Jan 2016
Delivered on 21 Jan 2016
Status outstanding
Persons Entitled
Coutts & Company
Short Particulars
Applewood care home coopers lane bramley nr basingstoke hampshire t/no HP602588.
Transactions
Deed of legal mortgage
Created on 07 Nov 2012
Delivered on 27 Nov 2012
Status outstanding
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Castleford house care home castleford gardens tutshill chepstow, all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
Transactions
Mortgage debenture
Created on 07 Nov 2012
Delivered on 22 Nov 2012
Status outstanding
Persons Entitled
Svenska Handelsbanken Ab (Publ)
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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Deed of legal mortgage
Created on 07 Nov 2012
Delivered on 22 Nov 2012
Status outstanding
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Castleford lodge, castleford hill, tutshill, chepstow all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
Transactions
Deed of legal mortgage
Created on 07 Nov 2012
Delivered on 22 Nov 2012
Status outstanding
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Applewood care home, coopers lane, tadley all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
Transactions
Deed of legal mortgage
Created on 07 Nov 2012
Delivered on 22 Nov 2012
Status outstanding
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Ganarew house care home, ganarew, monmouth all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
Transactions
Deed of legal mortgage
Created on 07 Nov 2012
Delivered on 22 Nov 2012
Status outstanding
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The mountains nursing home, libanus, brecon all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
Transactions
Deed of legal mortgage
Created on 07 Nov 2012
Delivered on 22 Nov 2012
Status outstanding
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Chatterwood house nursing home, huntsbottom lane, hill brow, liss, hampshire all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
Transactions
Deed of legal mortgage
Created on 07 Nov 2012
Delivered on 22 Nov 2012
Status outstanding
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Milkwood house care home, hill brow, liss, hampshire all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
Transactions
Legal charge
Created on 24 Feb 2010
Delivered on 03 Mar 2010
Status fully-satisfied
Persons Entitled
The Governor & Company of the Bank of Ireland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The property k/a castleford house nursing home castleford gardens tutshill chepstow t/no GR117061 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment.
Transactions
Legal charge
Created on 02 Dec 2005
Delivered on 06 Dec 2005
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Ireland
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
Hampshire: basingstoke and deane bramley dene residential home. Cooperr lane bramley tadley, hampshire: basingstoke and deane land adjoining bramley dene residential home cooperr lane bramley tadley and hampshire: basingstoke and deane bramley dene residential home cooperr lane bramley tadley t/nos hp 602588, hp 585432 and hp 606370. and all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 04 Oct 2005
Delivered on 07 Oct 2005
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Ireland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Ganarew house retirement home oakfields ganarew nr monmouth monmouthsire t/n HW121087,. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 01 Apr 2004
Delivered on 06 Apr 2004
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Ireland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The property being mountains nursing home libanus brecon t/n WA830757. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 17 Jan 2003
Delivered on 22 Jan 2003
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Ireland
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 chatterwood nursing home hillbrow liss hampshire t/no: HP310412. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
Transactions
Debenture
Created on 28 Oct 2002
Delivered on 01 Nov 2002
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Ireland
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.
Transactions
Legal charge
Created on 28 Oct 2002
Delivered on 01 Nov 2002
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Ireland
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
F/H property k/a milkwood hillbrow liss hampshire t/n WSX237770. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
Transactions
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