COUNTRYSIDE PROPERTIES (UBERIOR) LIMITED
| Status | ACTIVE |
| Company No. | 04814588 |
| Category | Private Limited Company |
| Incorporated | 30 Jun 2003 |
| Age | 20 years, 11 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
COUNTRYSIDE PROPERTIES (UBERIOR) LIMITED is an active private limited company with number 04814588. It was incorporated 20 years, 11 months, 1 day ago, on 30 June 2003. The company address is Countryside House Countryside House, Brentwood, CM13 3AT, Essex.
Company Charges
A registered charge
Created on 12 May 2016
Delivered on 16 May 2016
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC as Security Agent
Transactions
A registered charge
Created on 04 Jun 2014
Delivered on 11 Jun 2014
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC (And Its Successors in Title and Permitted Transferees)
Short Particulars
T/No EGL521434, land off gubbins lane, harold wood, essex f/h.
Transactions
A registered charge
Created on 16 Apr 2013
Delivered on 01 May 2013
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC as Security Trustee (As Trustee for Each of Finance Parties)
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 16 Apr 2013
Delivered on 30 Apr 2013
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC as Security Trustee (As Trustee for Each of Finance Parties)
Short Particulars
Land on the east side of gubbins lane harold wood romford t/no EGL521434. Notification of addition to or amendment of charge.
Transactions
Supplemental charge by way of legal mortgage
Created on 17 Sep 2012
Delivered on 03 Oct 2012
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC (Security Trustee)
Amount Secured
All monies due or to become due from any company to each secured finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H land on the east side of gubbins lane harold wood romford t/no EGL521434 and all buildings and fixtures first fixed charge all licences to enter upon or use land and the benefit of all other agreements.
Transactions
Supplemental charge by way of legal mortgage
Created on 17 Sep 2012
Delivered on 03 Oct 2012
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC (Security Trustee)
Amount Secured
All monies due or to become due from any company to each secured finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H land on the east side of gubbins lane harold wood romford t/no EGL521434 and all buildings and fixtures first fixed charge all licences to enter upon or use land and the benefit of all other agreements.
Transactions
Legal charge
Created on 02 Dec 2011
Delivered on 13 Dec 2011
Status fully-satisfied
Persons Entitled
East Homes Limited
Amount Secured
£7,100,000 and all other monies due or to become due
Short Particulars
Phase 5 former harold wood hospital, harold wood, romford, essex forming part of t/no: EGL521434 see image for full details.
Transactions
A deed of accession to the debenture
Created on 15 Dec 2010
Delivered on 22 Dec 2010
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC
Amount Secured
All monies due or to become due from any company to each secured finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
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
Debenture
Created on 15 Dec 2010
Delivered on 22 Dec 2010
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC
Amount Secured
All monies due or to become due from any obligor to each secured finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over all property and assets present and future, including book debts, buildings, fixtures, plant & machinery see image for full details.
Transactions
Deed of variation and confirmation
Created on 15 Dec 2010
Delivered on 21 Dec 2010
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC (Security Agent)
Amount Secured
All monies due or to become due from any obligor to each secured finance party (other than bos and countryside) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
Transactions
Deed of variation of charge
Created on 27 Jul 2009
Delivered on 07 Aug 2009
Status outstanding
Persons Entitled
Barking Havering and Redbridge University Hospitals National Health Service Trust
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
The f/h property k/a land and premises k/a land forming part of harold wood hospital gubbins lane ronford essex t/no EGL521434 see image for full details.
Transactions
Legal charge
Created on 20 Mar 2007
Delivered on 04 Apr 2007
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland the Security Agent
Amount Secured
All monies due or to become due from any obligor to each secured finance party and from the company to each of the chargee and countryside properties (UK) limited on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H land and buildings at harold wood hospital, gubbins lane, romford, essex t/no EGL345364. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Transactions
Deed of charge
Created on 20 Mar 2007
Delivered on 26 Mar 2007
Status fully-satisfied
Persons Entitled
Barking,Havering and Redbridge Hospitals National Health Service Trust
Amount Secured
£52,497,000.00 due or to become due from the company to
Short Particulars
F/H land at harold wood hospital romford essex and each and every part thereof including all rights powers easements and liberties attached or appurtenant thereto. See the mortgage charge document for full details.
Transactions
Charge over construction documents
Created on 25 Nov 2005
Delivered on 08 Dec 2005
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland (The Security Agent)
Amount Secured
All monies due or to become due from any obligor to each secured finance party (other than bos and countryside) on any account whatsoever and all monies due or to become due from the company to each of bos and countryside under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All rights title and interest in and to the contracts, sums payable to the company by each obligor or otherwise under the contracts, rights arising out of or in connection with any breach of the contracts, by way of equitable charge benefits in all appointments contracts guarantees representations undertakings and warranties. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 27 Jan 2005
Delivered on 31 Jan 2005
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland the Security Agent
Amount Secured
All monies due or to become due from the company and any obligor to each secured finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H land k/a greyfriars road/rose lane norwich t/n NK79343 (part) NK22808(whole) NK170086 (whole) and all that possessory land off maidstone road norwichthe benefit of all guarantees, warranties and representations, the benefit of all agreements, all present and future insurance policies. See the mortgage charge document for full details.
Transactions
Charge over construction contract
Created on 13 May 2004
Delivered on 29 May 2004
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland (Security Agent)
Amount Secured
All monies due or to become due from any obligor to each secured finance party (other than bos and countryside) under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All present and future rights to the contract (construction contract dated 13 may 2004 relating to land and buildings on the south east side of fairfax road prestwich greater manchester t/no GM906721) sum sarising under the contract and rights arising out of breach or default.
Transactions
Debenture
Created on 26 Mar 2004
Delivered on 31 Mar 2004
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland (The Security Agent)
Amount Secured
All monies due or to become due from any obligor to each secured finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
L/H land and buildings on the south east side of fairfax road prestwich greater manchester t/n GM906721, all that l/h property K.a land adjacent to poppythorne lane prestwich greater manchester, airspace on the southeast side of fairfax road prestwich greater manchester. 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 26 Mar 2004
Delivered on 31 Mar 2004
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland (The Security Agent)
Amount Secured
All monies due or to become due from any obligor to each secured finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
L/H land and buildings on the south east side of fairfax road prestwich greater manchester t/n GM906721, all that l/h property K.a land adjacent to poppythorne lane prestwich greater manchester, airspace on the southeast side of fairfax road prestwich greater manchester the goodwill the benefit of all present and future licences and permits the benfit of all guarantees warranties and representations the benefit of all agreements all right title and interest in and to all payments under any and all present and future insurance policies. See the mortgage charge document for full details.
Transactions
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