HAVENLODGE PROPERTIES LIMITED
| Status | ACTIVE |
| Company No. | 05475728 |
| Category | Private Limited Company |
| Incorporated | 08 Jun 2005 |
| Age | 19 years, 10 days |
| Jurisdiction | England Wales |
SUMMARY
HAVENLODGE PROPERTIES LIMITED is an active private limited company with number 05475728. It was incorporated 19 years, 10 days ago, on 08 June 2005. The company address is Suite 9 Pine Court Business Centre Suite 9 Pine Court Business Centre, Bournemouth, BH1 3DH, England.
Company Charges
A registered charge
Created on 21 Dec 2023
Delivered on 04 Jan 2024
Status outstanding
Persons Entitled
Onesavings Bank PLC
Short Particulars
66, 68, 72, 74, 76 and, 78A ashley. Road, poole (BH14 9BN) (title number DT389683).
Transactions
A registered charge
Created on 12 Oct 2018
Delivered on 15 Oct 2018
Status outstanding
Persons Entitled
Mhs Finance Limited
Short Particulars
All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company, or in which the company owns an interest;. All present and future interests of the company not effectively mortgaged or charged under the preceding paragraph in, or over, freehold or leasehold property; and. All the intellectual property (as defined in the instrument).
Transactions
A registered charge
Created on 12 Oct 2018
Delivered on 15 Oct 2018
Status outstanding
Persons Entitled
Mhs Finance Limited
Short Particulars
All that freehold property and buildings at and known as 66, 68, 72, 74, 76 and 78A ashley road, poole BH14 9BN as title to the same is registered at the land registry under title number DT389683.
Transactions
A registered charge
Created on 12 Oct 2018
Delivered on 15 Oct 2018
Status outstanding
Persons Entitled
Mhs Finance Limited
Short Particulars
All that freehold property and buildings at and known as land adjoining 20 poole road, upton, poole BH16 5JB as title to the same is registered under title number DT439355;. All that freehold property and buildings at and known as land on the west side of 22 poole road, upton, poole as title to the same is registered under title number DT438071; and. All that freehold property and buildings at and known as land on the south side of 24 poole road, upton, poole as title to the same is registered under title number DT440545.
Transactions
A registered charge
Created on 17 Sep 2018
Delivered on 02 Oct 2018
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Short Particulars
L/H flats 4 & 5, 278 old christchurch road bournemouth.
Transactions
A registered charge
Created on 30 Jul 2018
Delivered on 30 Jul 2018
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Short Particulars
None.
Transactions
A registered charge
Created on 26 Mar 2018
Delivered on 05 Apr 2018
Status outstanding
Persons Entitled
Ian Keith Patrick-Valentine, Philip Stephen Patrick-Valentine
Short Particulars
F/H property to the rear of 20, 22 and 24 poole road upton poole dorset.
Transactions
A registered charge
Created on 26 May 2017
Delivered on 02 Jun 2017
Status fully-satisfied
Persons Entitled
Aquum Property Finance Limited
Short Particulars
198A barrack road, christchurch, dorset, BH23 2BQ registered at the land registry with title absolute under title number DT186651.
Transactions
Legal charge
Created on 03 Oct 2011
Delivered on 04 Oct 2011
Status fully-satisfied
Persons Entitled
Bonnie Jane Randall
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
66-78A ashley road poole dorset.
Transactions
Legal charge
Created on 04 Mar 2011
Delivered on 10 Mar 2011
Status fully-satisfied
Persons Entitled
Bentley Slade Limited
Amount Secured
£112,500.00 due or to become due from the company to the chargee
Short Particulars
Flat 3, 3 eldon place westbourne bournemouth dorset.
Transactions
Mortgage
Created on 08 Mar 2010
Delivered on 19 Mar 2010
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
£67500.00 due or to become due from the company to the chargee
Short Particulars
1213 christchurch road, bournemouth.
Transactions
Debenture
Created on 21 Jan 2010
Delivered on 28 Jan 2010
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
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