SUREHAVEN (PEMBROKE) LIMITED
| Status | ACTIVE |
| Company No. | 06481168 |
| Category | Private Limited Company |
| Incorporated | 23 Jan 2008 |
| Age | 16 years, 3 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
SUREHAVEN (PEMBROKE) LIMITED is an active private limited company with number 06481168. It was incorporated 16 years, 3 months, 29 days ago, on 23 January 2008. The company address is Ty Shaw Links Court, Links Business Park Ty Shaw Links Court, Links Business Park, Cardiff, CF3 0LT, South Glamorgan, Wales.
Company Charges
Debenture
Created on 15 Feb 2008
Delivered on 22 Feb 2008
Status outstanding
Persons Entitled
Shaw Healthcare (Group) Limited for Itself and as Agent and Security Trustee for and on Behalf of the Noteholders(the Security Trustee)
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
F/H part of land on the south side of fort street pembroke dock t/n CYM347888 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 charge over building contract
Created on 15 Feb 2008
Delivered on 18 Feb 2008
Status outstanding
Persons Entitled
The Governor and Company of the Bank of Ireland
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
All the benefit of the interest in the contract for the construction of the property of a 16 bed independent hospital unit,. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 15 Feb 2008
Delivered on 18 Feb 2008
Status outstanding
Persons Entitled
The Governor and Company of the Bank of Ireland
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 fort street pembroke dock t/n CYM347888,. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
Transactions
Debenture
Created on 15 Feb 2008
Delivered on 18 Feb 2008
Status outstanding
Persons Entitled
The Governor and Company of the Bank of Ireland
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
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