MAYFIELD HOMES LIMITED

177 Shaftesbury Avenue, London, WC2H 8JR, England
StatusACTIVE
Company No.05815276
CategoryPrivate Limited Company
Incorporated12 May 2006
Age18 years, 10 days
JurisdictionEngland Wales

SUMMARY

MAYFIELD HOMES LIMITED is an active private limited company with number 05815276. It was incorporated 18 years, 10 days ago, on 12 May 2006. The company address is 177 Shaftesbury Avenue, London, WC2H 8JR, England.



Company Charges

A registered charge

Created on 08 Jan 2020

Delivered on 15 Jan 2020

Status outstanding


Persons Entitled

Strata Residential Finance PLC

Short Particulars

The contract:. Date: 30 october 2019. parties: (1) mayfield homes limited (2) jw hughes building contractors limited. Details: a jct design and build contract 2016 for the design and construction of a new rooftop extension containing two new units at logan house, 1 logan place, london W8 6QN.

Transactions

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A registered charge

Created on 08 Jan 2020

Delivered on 15 Jan 2020

Status outstanding


Persons Entitled

Strata Residential Finance PLC

Short Particulars

The contract:. Date: 30 october 2019. parties:(1) mayfield homes limited (2) jw hughes building contractors limited. Details: a jct design and build contract 2016 for the design and construction of a new studio flat at logan house, 1 logan place, london W8 6QN.

Transactions

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Legal charge

Created on 29 Feb 2008

Delivered on 05 Mar 2008

Status fully-satisfied


Persons Entitled

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

Garages 1-8 bow road london and part 3 bow road london t/nos NGL394323 and part EGL335194 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.

Transactions

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Legal charge

Created on 25 Jan 2008

Delivered on 29 Jan 2008

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

F/H property k/a 206-208 bermondsey street london t/no sgl 416085. 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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Legal charge

Created on 03 Jan 2008

Delivered on 05 Jan 2008

Status fully-satisfied


Persons Entitled

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

F/H property k/a 551 old kent road, london. 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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Legal charge

Created on 15 Nov 2007

Delivered on 24 Nov 2007

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

F/H property k/a 129 hornsey road london t/no 356809. 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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Legal charge

Created on 18 Jul 2007

Delivered on 27 Jul 2007

Status fully-satisfied


Persons Entitled

Investec Bank (UK) Limited

Amount Secured

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

Short Particulars

The red cow 13 the grange bermondsey london t/no 295813; all plant machinery implements utensils furniture and equipment now or from time to time at the proeprty. See the mortgage charge document for full details.

Transactions

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Legal charge

Created on 05 Jul 2007

Delivered on 14 Jul 2007

Status fully-satisfied


Persons Entitled

Investec Bank (UK) Limited

Amount Secured

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

Short Particulars

111 axminster road islington london t/n 406788 by way of fixed charge the goodwill all plant machinery equipment furniture and other chattel assets.

Transactions

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Legal charge

Created on 13 Jun 2007

Delivered on 26 Jun 2007

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

Short Particulars

Property k/a white bear, long walk, london. 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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Legal charge

Created on 03 May 2007

Delivered on 11 May 2007

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

Short Particulars

455 roman road london E3 5LX. 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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Legal charge

Created on 18 Dec 2006

Delivered on 04 Jan 2007

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

Short Particulars

36 freegrove rd,london N7 9RQ. 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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Legal charge

Created on 05 Sep 2006

Delivered on 13 Sep 2006

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

Short Particulars

121 st johns way london. 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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Debenture

Created on 31 Aug 2006

Delivered on 06 Sep 2006

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

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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Legal charge

Created on 11 Jul 2006

Delivered on 25 Jul 2006

Status fully-satisfied


Persons Entitled

Close Brothers Limited

Close Brothers 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

F/H 129 hornsey road, london, t/no 356809 together with all buildings fixtures and erections thereon; fixed charge all monies received under any policy of insurance,the goodwill of any business and any share held in any management company.

Transactions

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Fixed and floating charge

Created on 11 Jul 2006

Delivered on 25 Jul 2006

Status fully-satisfied


Persons Entitled

Close Brothers 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 floating charge its undertaking and all its property and other assets of whatsoever nature both present and future including its uncalled capital for the time being.

Transactions

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Contains public sector information licensed under the Open Government Licence V3.0.

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