SHAW HEALTHCARE (DE MONTFORT) LIMITED
| Status | ACTIVE |
| Company No. | 04469078 |
| Category | Private Limited Company |
| Incorporated | 25 Jun 2002 |
| Age | 21 years, 10 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
SHAW HEALTHCARE (DE MONTFORT) LIMITED is an active private limited company with number 04469078. It was incorporated 21 years, 10 months, 26 days ago, on 25 June 2002. The company address is Ty Shaw Links Court, Links Business Park Ty Shaw Links Court, Links Business Park, Cardiff, CF3 0LT, South Glamorgan, Wales.
Company Charges
Deed of accession and novation
Created on 12 Jun 2012
Delivered on 02 Jul 2012
Status outstanding
Persons Entitled
Shaw Healthcare (Group) Limited (the "Security Trustee")
Amount Secured
All monies due or to become due from the company to the noteholders (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H property k/a ashfield house ashfield avenue raunds t/no NN5895, f/h property being part of land and buildings lying to the south west of glapthorn road oundleand which form part of oundle ambulance northamptonshire t/no NN158765 (for full list of the properties charged please see form MG01) 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
Legal charge
Created on 22 Dec 2008
Delivered on 23 Dec 2008
Status outstanding
Persons Entitled
Nationwide Building Society as Agent and Security Trustee for Itself and the Senior Creditors
Amount Secured
All monies due or to become due from any charging company to any senior creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
77 victoria road rushden northamptonshire t/no NN266430.
Transactions
Legal charge
Created on 24 Sep 2008
Delivered on 25 Sep 2008
Status outstanding
Persons Entitled
Nationwide Building Society
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 lancum house,bush close wellingborough t/no:NN220700 see image for full details.
Transactions
Legal charge
Created on 23 Mar 2007
Delivered on 27 Mar 2007
Status outstanding
Persons Entitled
Nationwide Building Society Acting Through Project Finance as Agent and Security Trustee Foritself and the Other Senior Creditors
Amount Secured
All monies due or to become due from any charging company to any senior creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H thornton house churchill way kettering t/n NN271567.
Transactions
Legal charge
Created on 13 Mar 2007
Delivered on 17 Mar 2007
Status outstanding
Persons Entitled
Nationwide Building Society as Agent and Security Trustee for Itself and the Senior Creditors
Amount Secured
All monies due or to become due from each charging company to any senior creditor under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Land at furnace lane known as 'towells' kettering t/n NN222858, land off furnace lane kettering t/n NN269878,. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 26 Jan 2007
Delivered on 09 Feb 2007
Status outstanding
Persons Entitled
Nationwide Building Society as Agent and Security Trustee for Itself and the Other Seniorcreditors (The Security Trustee)
Amount Secured
All monies due or to become due from any charging company to any senior creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H property being phase 3 pakley vale corby northamptonshire (t/no NN263608). See the mortgage charge document for full details.
Transactions
Deed of amendment
Created on 17 Oct 2006
Delivered on 25 Oct 2006
Status outstanding
Persons Entitled
The Trustee of the Kodak Pension Plan as Agent and Security Trustee for and on Behalf of Thenoteholders
Amount Secured
All monies due or to become due from the chargor to the noteholders (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H property k/a ashfield house ashfield avenue raunds t/n NN5895 f/h property being part land and buildings lying to the south west of glapthorn road oundle and which form part of oundle ambulance northamptonshire t/n NN158765 f/h property being land and building to the west of glapthorn road oundle for further details of the properties charged please refer to form 395 together with all buildings and all fixtures and fittings. See the mortgage charge document for full details.
Transactions
Debenture
Created on 22 May 2006
Delivered on 27 May 2006
Status outstanding
Persons Entitled
The Trustee of the Kodak Pension Plan for Itself and as Agent and Security Trustee for and Onbehalf of the Noteholders (The Security Trustee)
Amount Secured
All monies due or to become due from the company to the noteholders (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H property k/a ashfield house ashfield avenue raunds t/n NN5895 f/h property being part land and buildings lying to the south west of glapthorn road oundle and which form part of oundle ambulance northamptonshire t/n NN158765 f/h property being land and building to the west of glapthorn road oundle for further details of the properties charged please refer to form 395 together with all buildings and all fixtures and fittings. See the mortgage charge document for full details.
Transactions
Debenture
Created on 22 May 2006
Delivered on 26 May 2006
Status outstanding
Persons Entitled
Nationwide Buidling Society (The "Security Trustee")
Amount Secured
All monies due or to become due from any charging company to any senior creditor on any account whatsoever 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 22 May 2006
Delivered on 26 May 2006
Status outstanding
Persons Entitled
Nationwide Building Society (The "Security Trustee")
Amount Secured
All monies due or to become due from any charging company to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Part of land and buildings lying to the south west of glapthorn road oundle northamptonshire t/no NN158765 and ashfield house ashfield avenue raunds wellingborough northamptonshire t/no NN5895 (for details of further properties charged please refer to form 395). see the mortgage charge document for full details.
Transactions
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