OCTAVE HOMES SOUTH EAST LTD
| Status | ACTIVE |
| Company No. | 05144037 |
| Category | Private Limited Company |
| Incorporated | 03 Jun 2004 |
| Age | 19 years, 11 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
OCTAVE HOMES SOUTH EAST LTD is an active private limited company with number 05144037. It was incorporated 19 years, 11 months, 18 days ago, on 03 June 2004. The company address is 7 Dacre Street, London, SW1H 0DJ, England.
Company Charges
Debenture
Created on 12 May 2008
Delivered on 24 May 2008
Status outstanding
Persons Entitled
Kitewood Estates Limited
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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Charge over shares
Created on 15 Jun 2007
Delivered on 27 Jun 2007
Status fully-satisfied
Persons Entitled
Gmac-Rfc Finance Limited
Amount Secured
All monies due or to become due by an obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The entire right title and interest in and to the shares and to any securities. See the mortgage charge document for full details.
Transactions
Subordination deed
Created on 15 May 2007
Delivered on 29 May 2007
Status fully-satisfied
Persons Entitled
Gmac-Rfc Property Finance Limited
Amount Secured
All monies due or to become due from the borrower to the lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All present and future sums,liabilities and obligations payable or owing by the borrower to any subordinated creditor. See the mortgage charge document for full details.
Transactions
Charge over shares
Created on 15 May 2007
Delivered on 24 May 2007
Status fully-satisfied
Persons Entitled
Gmac-Rfc Property Finance Limited
Amount Secured
All monies due or to become due from an obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The shares any securities and all dividends,. See the mortgage charge document for full details.
Transactions
Subordination deed
Created on 20 Nov 2006
Delivered on 24 Nov 2006
Status fully-satisfied
Persons Entitled
Gmac-Rfc Property Finance Limited
Amount Secured
All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All present and future sums, liabilities and obligations or owing by the company (whether actual or contingent, jointly or severally or otherwise however) to any subordinated creditor (the subordinated liabilities). See the mortgage charge document for full details.
Transactions
Charge over shares
Created on 20 Nov 2006
Delivered on 21 Nov 2006
Status fully-satisfied
Persons Entitled
Gmac-Rfc Property Finance Limited
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
Its entire right title and interest in and to the shares any securities and all dividends monies and assets whatsoever in respect of any of the shares or securities. See the mortgage charge document for full details.
Transactions
Subordination deed
Created on 09 Nov 2006
Delivered on 22 Nov 2006
Status fully-satisfied
Persons Entitled
Gmac-Rfc Property Finance Limited
Amount Secured
All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All present and future sums liabilities and obligations payable or owing by the company to any subordinated creditor. See the mortgage charge document for full details.
Transactions
Charge over shares
Created on 09 Nov 2006
Delivered on 16 Nov 2006
Status fully-satisfied
Persons Entitled
Gmac-Rfc Property Finance Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
By way of first fixed charge its entire right title and interest in and to the shares, its entire right title and interest in and to any securities and all dividends, monies. All issued share capital being one ordinary share of £1.00 each. See the mortgage charge document for full details.
Transactions
Debenture
Created on 12 May 2005
Delivered on 25 May 2005
Status fully-satisfied
Persons Entitled
West Castle Properties Limited
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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery.
Transactions
Legal charge
Created on 12 May 2005
Delivered on 25 May 2005
Status fully-satisfied
Persons Entitled
West Castle Properties Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H land at hillborough farm, reculver road, herne bay, kent. T/no K880598 with the benefit of all covenants, rights, claims and guarantees relating to the property, the rental sums, the proceeds of each policy of insurance, all buildings, structures, plant, machinery. See the mortgage charge document for full details.
Transactions
Debenture
Created on 09 May 2005
Delivered on 14 May 2005
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 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 09 May 2005
Delivered on 14 May 2005
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
Hillborough farm,reculver,herne bay kent CT6 6SR; t/no K880598. 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
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