MHS 1 LIMITED
| Status | ACTIVE |
| Company No. | 05573232 |
| Category | Private Limited Company |
| Incorporated | 23 Sep 2005 |
| Age | 18 years, 7 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
MHS 1 LIMITED is an active private limited company with number 05573232. It was incorporated 18 years, 7 months, 24 days ago, on 23 September 2005. The company address is 1 Benjamin Street, London, EC1M 5QL, England.
Company Charges
Legal mortgage
Created on 16 Oct 2009
Delivered on 21 Oct 2009
Status outstanding
Persons Entitled
Albion Protected Vct PLC ("the Security Trustee")
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
F/H property k/a the chequers inn 63 etnam street leominster t/no HW142857 f/h property k/a the queens hotel 2 higher bents lane bredbury stockport t/no GM929549 f/h property k/a ring o bells fenton road kimberworth park rotherham t/no SYK464316 for details of further properties charged please refer to form MG01 and all rights relating to the scheduled properties see image for full details.
Transactions
Legal mortgage
Created on 16 Oct 2009
Delivered on 21 Oct 2009
Status outstanding
Persons Entitled
Healthcare and Leisure Property Fund PLC
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
F/H property k/a the chequers inn 63 etnam street leominster t/no HW142857 f/h property k/a the queens hotel 2 higher bents lane bredbury stockport t/no GM929549 f/h property k/a ring o bells fenton road kimberworth park rotherham t/no SYK464316 for details of further properties charged please refer to form MG01 and all rights relating to the scheduled properties see image for full details.
Transactions
Trust debenture
Created on 22 Sep 2009
Delivered on 03 Oct 2009
Status outstanding
Persons Entitled
Healthcare and Leisure Property Fund PLC
Amount Secured
All monies due or to become due from the company to the stockholders 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
Trust debenture
Created on 22 Sep 2009
Delivered on 29 Sep 2009
Status outstanding
Persons Entitled
Albion Protected Vct PLC (The "Security Trustee")
Amount Secured
All monies due or to become due from the company to the stockholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
For details of property charged please refer to form 395. 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 mortgage
Created on 09 Mar 2009
Delivered on 28 Mar 2009
Status outstanding
Persons Entitled
Close Brothers Protected Vct PLC
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
The swan high street bridgnorth shropshire t/n SL147099.
Transactions
Trust debenture
Created on 23 Dec 2008
Delivered on 09 Jan 2009
Status outstanding
Persons Entitled
Close Brothers Protected Vct PLC
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 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 mortgage
Created on 28 Nov 2007
Delivered on 30 Nov 2007
Status outstanding
Persons Entitled
Close Brothers Protected Vct PLC
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
First fixed charge on the property k/a the hop pole hotel 57-59 commercial road, hereford t/n HE19774.
Transactions
Legal mortgage
Created on 10 May 2007
Delivered on 15 May 2007
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
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 hare & hounds kiln lane fulbeck t/no LL147620. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 09 May 2007
Delivered on 15 May 2007
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H land k/a the blue ball public house 6 cedar street braunton t/no LT172885. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Debenture
Created on 19 Mar 2007
Delivered on 20 Mar 2007
Status fully-satisfied
Persons Entitled
Hsbc 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 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
Supplemental debenture
Created on 07 Jun 2006
Delivered on 13 Jun 2006
Status outstanding
Persons Entitled
Close Brothers Protected Vct PLC
Amount Secured
All monies due or to become due from the company to the stockholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The hare & hounds kiln lane fulbeck lincolnshire t/no ll 147620. see the mortgage charge document for full details.
Transactions
Debenture
Created on 21 Nov 2005
Delivered on 29 Nov 2005
Status fully-satisfied
Persons Entitled
Healthcare and Leisure Property Fund PLC
Amount Secured
All monies due or to become from the company to the stockholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The f/h land known as the blue ball public house 6 cedar street brauston rutland t/n LT172885. 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
Trust debenture
Created on 21 Nov 2005
Delivered on 29 Nov 2005
Status outstanding
Persons Entitled
Close Brothers Protected Vct PLC
Amount Secured
All monies due or to become from the company to the stockholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The f/h land known as the blue ball public house 6 cedar street brauston rutland t/n LT172885,. 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.
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