CRABWALL CLAREMONT LIMITED

The Aspect The Aspect, London, EC2A 1AS, United Kingdom
StatusACTIVE
Company No.05562716
CategoryPrivate Limited Company
Incorporated13 Sep 2005
Age18 years, 9 months, 1 day
JurisdictionEngland Wales

SUMMARY

CRABWALL CLAREMONT LIMITED is an active private limited company with number 05562716. It was incorporated 18 years, 9 months, 1 day ago, on 13 September 2005. The company address is The Aspect The Aspect, London, EC2A 1AS, United Kingdom.



Company Charges

A registered charge

Created on 11 Apr 2013

Delivered on 27 Apr 2013

Status outstanding


Persons Entitled

Santander UK PLC as Security Trustee

Short Particulars

Crabwall hall parkgate road mollington cheshire t/no CH543966 CH334555 the cedars north common lane landford salisbury t/no WT141988 claremont parkway holdenby kettering northamptonshire t/no NN180668 NN220930 NN221128. Notification of addition to or amendment of charge.

Transactions

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Accession deed

Created on 06 Jun 2007

Delivered on 08 Jun 2007

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland PLC in Its Capacity as Trustee for and on Behalf of the Finance Parties (The Security Trustee)

Amount Secured

All monies due or to become due from each charging company to the finance company 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. See the mortgage charge document for full details.

Transactions

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An amendment and restatement deed to a debenture dated 10 march 2006 and

Created on 30 Jun 2006

Delivered on 17 Jul 2006

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland PLC, in Its Capacity as Security Trustee for and on Behalf of Thefinance Parties and Secured Parties (Security Tr

The Royal Bank of Scotland PLC, in Its Capacity as Security Trustee for and on Behalf of Theustee)

Amount Secured

All monies due or to become due from each charging company to the finance parties 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. See the mortgage charge document for full details.

Transactions

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Supplemental debenture to a composite debenture dated 10 march 2006

Created on 30 Jun 2006

Delivered on 13 Jul 2006

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland PLC in Its Capacity as Security Trustee for and on Behalf of the Finance Parties and Secured Parties

Amount Secured

All monies due or to become due of each charging company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

Land being crabwall hall residential home and land adjoining parkgate road chester t/n CH543966. See the mortgage charge document for full details.

Transactions

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Composite debenture

Created on 10 Mar 2006

Delivered on 24 Mar 2006

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland PLC (The Security Trustee)

Amount Secured

All monies due or to become due from each charging company to the finance parties 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

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Legal charge

Created on 31 Oct 2005

Delivered on 05 Nov 2005

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

Land on the south side of holdenby, kettering, now k/a claremont parkway, holdenby, kettering t/no NN220930, NN180668 and NN221128. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

Transactions

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Debenture

Created on 03 Oct 2005

Delivered on 19 Oct 2005

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Transactions

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Composite guarantee and debenture

Created on 03 Oct 2005

Delivered on 19 Oct 2005

Status fully-satisfied


Persons Entitled

Graphite Capital Management Limited 'the Trustee' as Security Trustee for the Securitybeneficiaries

Amount Secured

All monies due or to become due from or by any charging company to the security benificiaries (or any of them) or to the trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

Property situated at and k/a mill lodge care centre 1A moorside place, bradford, west yorkshire with f/h t/no WYK677390 and l/h t/no WYK730706. Property situated at and k/a crabwall hall residential home, parkgate road, mollington, chester with f/h and l/h, t/no's CH246622, CH305068 and CH334555. 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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Composite guarantee and debenture

Created on 03 Oct 2005

Delivered on 19 Oct 2005

Status fully-satisfied


Persons Entitled

Mr John Stowbridge 'the Trustee' as Security Trustee for the Security Beneficiaries

Amount Secured

All monies due or to become due from or by any charging company to the security benificiaries (or any of them) or to the trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

Property situated at and k/a mill lodge care centre 1A moorside place, bradford, west yorkshire with f/h t/no WYK677390 and l/h t/no WYK730706. Property situated at and k/a crabwall hall residential home, parkgate road, mollington, chester with f/h and l/h, t/no's CH246622, CH305068 and CH334555. 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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Legal charge

Created on 03 Oct 2005

Delivered on 13 Oct 2005

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

Crabwell hall residential home parkgate road mollington chester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

Transactions

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