CLEARWATER CARE (HACKNEY) LIMITED
| Status | ACTIVE |
| Company No. | 05084728 |
| Category | Private Limited Company |
| Incorporated | 25 Mar 2004 |
| Age | 20 years, 1 month, 27 days |
| Jurisdiction | England Wales |
SUMMARY
CLEARWATER CARE (HACKNEY) LIMITED is an active private limited company with number 05084728. It was incorporated 20 years, 1 month, 27 days ago, on 25 March 2004. The company address is Minton Place Minton Place, Windsor, SL4 1EG, England.
Company Charges
A registered charge
Created on 17 Sep 2020
Delivered on 22 Sep 2020
Status fully-satisfied
Persons Entitled
Aib Group (UK) P.L.C
Short Particulars
92 lee road, harwich CO12 3SB with title number EX482935;. 2 langley close, dovercourt, harwich CO12 4AY with title number EX487559.
Transactions
A registered charge
Created on 24 Feb 2017
Delivered on 02 Mar 2017
Status fully-satisfied
Persons Entitled
Aib Group (UK) PLC
Short Particulars
Freehold property known as ashlea house chesterfield road alfreton t/n DY220258. Freehold property known as greenfields greenfield close coddington t/n NT226927. Freehold property known as 40 fairkytes avenue hornchurch t/n 130377. for further prioperties please refer to the instrument.
Transactions
A registered charge
Created on 24 Feb 2017
Delivered on 02 Mar 2017
Status fully-satisfied
Persons Entitled
Aib Group (UK) PLC
Transactions
Legal charge
Created on 05 Oct 2012
Delivered on 23 Oct 2012
Status fully-satisfied
Persons Entitled
Bank of Ireland (UK) PLC
Amount Secured
All monies due or to become due from each charging company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Forest haven hawksmouth, chingford london t/n EGL1544.
Transactions
Legal charge
Created on 18 Jul 2011
Delivered on 22 Jul 2011
Status fully-satisfied
Persons Entitled
Bank of Ireland (UK) PLC (the "Security Trustee")
Amount Secured
All monies due or to become due from each charging company to the secured parties on any account whatsoever and all monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H 3 craigdale road hornchurch essex t/no EGL533552.
Transactions
Accession deed
Created on 08 Sep 2009
Delivered on 11 Sep 2009
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Ireland (The "Security Trustee")
Amount Secured
All monies due or to become due from each charging company to the secured parties 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
Legal charge
Created on 17 Sep 2008
Delivered on 18 Sep 2008
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
Short Particulars
The freehold property known as 4 harold road, leytonstone, london t/n egl 161459 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 29 Jan 2008
Delivered on 06 Feb 2008
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 f/h property known as 8 harold road leytonstone t/n EGL11040,. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 03 Sep 2007
Delivered on 13 Sep 2007
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 brightlands 77 main road rochester t/no K345368. 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 11 Jul 2007
Delivered on 12 Jul 2007
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
Ash lea house (formely k/a rockville) chesterfield road alfreton t/n DY220258. 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 21 Mar 2007
Delivered on 03 Apr 2007
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
Greenfields beacon hill road coddington t/no NT226927. 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 20 Oct 2006
Delivered on 24 Oct 2006
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 f/h property k/a 6 harold road, london. 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 Mar 2006
Delivered on 21 Mar 2006
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
42 fairkytes avenue hornchurch essex t/no EGL447103. 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 30 Jan 2006
Delivered on 01 Feb 2006
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
Kacee lodge ivy lodge road great horkesley colchester t/no EX426040. 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 03 Aug 2005
Delivered on 19 Aug 2005
Status fully-satisfied
Persons Entitled
Bank of Ireland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
40 fairtykes avenue hornchurch t/no egl 130377. 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 03 Aug 2005
Delivered on 19 Aug 2005
Status fully-satisfied
Persons Entitled
Bank of Ireland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
40 fairtykes avenue hornchurch t/no egl 130377. 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 13 Jul 2005
Delivered on 29 Jul 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
Short Particulars
Flat a the style building 2 florfield road london t/n EGL489638 fixed charge over property fixed plant machinery and equipment from time to time floating charge over all moveable plant machinery implements utensils furniture and equipment now or from time to time.
Transactions
Legal charge
Created on 13 Jul 2005
Delivered on 29 Jul 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
Short Particulars
All that property k/a flat b the style building 2 florfield road london t/n EGL489640 by way of fixed charge over the property and fixed plant and machinery and equipment from time to time by way of floating charge over all moveable plant machinery implements utensils furniture and equipment nor or from time placed or used about the mortgaged property.
Transactions
Debenture
Created on 13 Jul 2005
Delivered on 29 Jul 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
Short Particulars
All that property k/a flats a & b the style 2 florfield road london t/no's EGL489638 and EGL486640 by way of a fixed charge over the property fixed plant machinery and equipment from time to time used thereon all present and future goodwill of the company trademarks copyrights all book and other debts by way of floating charge over the undertaking and all other property assets and rights of the company. See the mortgage charge document for full details.
Transactions
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