BELFORD CARE LIMITED
| Status | ACTIVE |
| Company No. | 04499363 |
| Category | Private Limited Company |
| Incorporated | 31 Jul 2002 |
| Age | 21 years, 9 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
BELFORD CARE LIMITED is an active private limited company with number 04499363. It was incorporated 21 years, 9 months, 18 days ago, on 31 July 2002. The company address is 2nd Floor Clifton House 2nd Floor Clifton House, Basingstoke, RG21 7JE, England.
Company Charges
A registered charge
Created on 27 Sep 2023
Delivered on 04 Oct 2023
Status outstanding
Persons Entitled
National Westminster Bank PLC as Security Trustee for the Secured Parties
Short Particulars
Among other charges as are more particularly described in the charging instrument, the properties known as belford house, lymington bottom, four marks, hampshire, GU34 5AH with hmlr title number HP375156 and pine court, lymington bottom, four marks, alton, GU34 5DP with hmlr title number SH15724, together with:. (A) all estates and interests in freehold, leasehold and other immovable property (wherever situated) now or in the future belonging to the company, or in which the company has an interest at any time;. (B) all buildings and fixtures (including trade fixtures) and fixed plant and machinery at any time thereon;. (C) all easements, rights and agreements in respect thereof; and. (D) the benefit of all covenants given in respect thereof.. Certain intellectual property which includes: all patents, trade marks, service marks, designs, business names, copyrights, database rights, design rights, domain names, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests (which may now or in the future subsist), whether registered or unregistered and together with the benefit of all applications and rights to use such assets of the company (which may not or in the future subsist).. For further information please refer to the charging instrument.
Transactions
A registered charge
Created on 24 Feb 2020
Delivered on 02 Mar 2020
Status outstanding
Persons Entitled
National Westminster Bank PLC as Security Trustee for the Secured Parties
Short Particulars
Belford house, lymington bottom, four marks, hampshire, GU34 5AH (title number HP375156) and pine court, lymington bottom, four marks, alton, GU34 50P (title number SH15724).. All estates and interests in freehold, leasehold and other immovable property (wherever situated) now or in future belonging to any chargor, or in which any chargor has an interest at any time (including the registered and unregistered land (if any) in england and wales specified in part 1 of schedule 2 (details of security assets), the schedule to any and each supplemental debenture and part 1 of schedule 2 to each and any accession deed (if any)), together with: (a) all buildings and fixtures (including trade fixtures) and fixed plant and machinery at any time thereon; (b) all easements, rights and agreements in respect thereof; and (c) the benefit of all covenants given in respect thereof and all other and all interests in it. All legal and/or equitable interests (including, without limitation, the benefit of all licences in any part of the world) of each charger in, or relating to: (a) any patents, trade marks, service marks, designs, business names, copyrights, database rights, design rights, domain names, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests (which may now or in the future subsist), whether registered or unregistered; and (b) the benefit of all applications and rights to use such assets of each charger (which may now or in the future subsist), (including, without limitation, the intellectual property rights (if any) specified part 4 of schedule 2 (details of security assets)). For further information please see the charging instrument.
Transactions
A registered charge
Created on 24 Feb 2020
Delivered on 02 Mar 2020
Status outstanding
Persons Entitled
National Westminster Bank PLC as Security Trustee for the Secured Parties
Short Particulars
All estates and interests in freehold, leasehold and other immovable property (wherever situated) now or in future belonging to any chargor, or in which any chargor has an interest at any time (including the registered and unregistered land (if any) in england and wales specified in part 1 of schedule 2 (details of security assets), the schedule to any and each supplemental debenture and part 1 of schedule 2 to each and any accession deed (if any)), together with: (a) all buildings and fixtures (including trade fixtures) and fixed plant and machinery at any time thereon; (b) all easements, rights and agreements in respect thereof; and (c) the benefit of all covenants given in respect thereof and all other and all interests in it. All legal and/or equitable interests (including, without limitation, the benefit of all licences in any part of the world) of each charger in, or relating to: (a) any patents, trade marks, service marks, designs, business names, copyrights, database rights, design rights, domain names, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests (which may now or in the future subsist), whether registered or unregistered; and (b) the benefit of all applications and rights to use such assets of each charger (which may now or in the future subsist), (including, without limitation, the intellectual property rights (if any) specified part 4 of schedule 2 (details of security assets)). For further information please see the charging instrument.
Transactions
A registered charge
Created on 23 Jan 2015
Delivered on 28 Jan 2015
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Transactions
Debenture deed
Created on 26 Mar 2013
Delivered on 28 Mar 2013
Status fully-satisfied
Persons Entitled
Lloyds Tsb 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Mortgage deed
Created on 26 Nov 2012
Delivered on 29 Nov 2012
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
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
Belford house, lymington bottom, four marks, hampshire together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Transactions
Debenture
Created on 29 Mar 2007
Delivered on 03 Apr 2007
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 uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 18 Dec 2003
Delivered on 08 Jan 2004
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land at belford house lymington bottom road four marks hampshire.
Transactions
Debenture
Created on 22 May 2003
Delivered on 29 May 2003
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
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
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