TATTERSHALL LAKES LIMITED
| Status | ACTIVE |
| Company No. | 07056893 |
| Category | Private Limited Company |
| Incorporated | 26 Oct 2009 |
| Age | 14 years, 7 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
TATTERSHALL LAKES LIMITED is an active private limited company with number 07056893. It was incorporated 14 years, 7 months, 4 days ago, on 26 October 2009. The company address is The Maylands Building The Maylands Building, Hemel Hempstead, HP2 7TG, England.
Company Charges
A registered charge
Created on 17 Feb 2022
Delivered on 28 Feb 2022
Status outstanding
Persons Entitled
Glas Trust Corporation Limited as Security Agent
Short Particulars
Nil.
Transactions
A registered charge
Created on 06 Nov 2019
Delivered on 14 Nov 2019
Status fully-satisfied
Persons Entitled
Wilmington Trust (London) Limited
Short Particulars
The instrument contains charges (not expressed to be floating charges) over (a) all of the company's land (subject to certain exceptions), including specifically leasehold property with title number LL386221 listed in schedule 1 of the instrument; and (b) over the company's intellectual property, subject to certain exceptions, but with no intellectual property being specified. See the instrument for more details.
Transactions
A registered charge
Created on 12 Oct 2018
Delivered on 18 Oct 2018
Status fully-satisfied
Persons Entitled
Tmf Trustee Limited
Short Particulars
Tattershall lakes country park 57 sleaford road tattershall lincolnshire.
Transactions
A registered charge
Created on 29 Dec 2017
Delivered on 04 Jan 2018
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Transactions
A registered charge
Created on 29 Dec 2017
Delivered on 04 Jan 2018
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Transactions
A registered charge
Created on 09 Jan 2017
Delivered on 18 Jan 2017
Status fully-satisfied
Persons Entitled
Michael Smith
Short Particulars
Tattershall lakes country park, sleaford road, tattershall. Title numbers: LL49117, LL51118 and LL274460.
Transactions
A registered charge
Created on 09 Jan 2017
Delivered on 18 Jan 2017
Status fully-satisfied
Persons Entitled
Ldc (Managers) Limited as Security Trustee
Short Particulars
Tattershall lakes country park, sleaford road, tattershall. Title numbers: LL49117, LL51118 and LL274460.
Transactions
A registered charge
Created on 09 Jan 2017
Delivered on 18 Jan 2017
Status fully-satisfied
Persons Entitled
Samelhana Limited
Short Particulars
Tattershall lakes country park, sleaford road, tattershall. Title numbers: LL49117, LL51118 and LL274460.
Transactions
A registered charge
Created on 09 Jan 2017
Delivered on 18 Jan 2017
Status fully-satisfied
Persons Entitled
Carl Castledine
Short Particulars
Tattershall lakes country park, sleaford road, tattershall. Title numbers: LL49117, LL51118 and LL274460.
Transactions
A registered charge
Created on 09 Jan 2017
Delivered on 09 Jan 2017
Status fully-satisfied
Persons Entitled
Tmf Trustee Limited (As the Security Agent)
Short Particulars
The property known as tattershall lakes country park, sleaford road, tattershall with title numbers LL49117, LL51118 and LL274460, all other current and future material land and all intellectual property owned by the company, in each case as specified (and defined) in the debenture registered by the form MR01. For more details, please refer to the debenture.
Transactions
A registered charge
Created on 21 Dec 2015
Delivered on 30 Dec 2015
Status fully-satisfied
Persons Entitled
Carl Castledine
Short Particulars
By way of legal mortgage the freehold and leasehold property owned by the chargor specified in schedule 1 of the initial debenture (if any) together (in each case) with:. • any premises and fixtures on or in that property;. • the proceeds of any sale of that property; and. • the benefit of any covenants or rights attaching to that property. By way of a fixed charge, all its present and future interest in all intellectual property rights and all. Agreements under which the chargor is now or may become entitled to a payment or any royalty. Fee or similar income.
Transactions
A registered charge
Created on 21 Dec 2015
Delivered on 29 Dec 2015
Status fully-satisfied
Persons Entitled
Ldc (Managers) Limited (as Security Trustee)
Short Particulars
By way of legal mortgage the freehold and leasehold property owned by the chargor specified in schedule 1 of the initial debenture (if any) together (in each case) with:. • any premises and fixtures on or in that property;. • the proceeds of any sale of that property; and. • the benefit of any covenants or rights attaching to that property. By way of a fixed charge, all its present and future interest in all intellectual property rights and all. Agreements under which the chargor is now or may become entitled to a payment or any royalty. Fee or similar income.
Transactions
A registered charge
Created on 10 Jul 2015
Delivered on 16 Jul 2015
Status fully-satisfied
Persons Entitled
Carl Castledine
Short Particulars
The property known as tattershall lakes country park, 57 sleaford road, tattershall registered at the land registry with title numbers LL49117, LL51118 and LL274460.
Transactions
A registered charge
Created on 10 Jul 2015
Delivered on 13 Jul 2015
Status fully-satisfied
Persons Entitled
Ldc (Managers) Limited (as Security Trustee)
Short Particulars
By way of legal mortgage the freehold and leasehold property owned by the company known as tattershall lakes country park, 57 sleaford road, tattershall (title numbers (freehold) LL49117, LL51118 & LL274460).. By way of fixed charge all intellectual property rights and all agreements under which the company is now or may become entitled to a payment or any royalty fee or similar income. Definitions. Intellectual property rights: all patents, patent applications, trade marks, know how, copyrights, business names, registered designs, confidential information or other intellectual property rights and any licence or interest in any such rights.
Transactions
A registered charge
Created on 31 Mar 2015
Delivered on 02 Apr 2015
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Short Particulars
There is a fixed charge over the land at sleaford road, tattershall title numbers: LL49117, LL51118 and LL274460.
Transactions
Debenture
Created on 19 Nov 2009
Delivered on 26 Nov 2009
Status fully-satisfied
Persons Entitled
Cbpe (General Partner) Limited
Amount Secured
All monies due or to become due from the company to the security trustee or any of the secured parties 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.
Transactions
Debenture
Created on 19 Nov 2009
Delivered on 25 Nov 2009
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee (whether for its own account or as trustee for the secured parties) or any of the other secured parties 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, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Mortgage
Created on 19 Nov 2009
Delivered on 25 Nov 2009
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee (whether for its own account or as trustee for the secured parties) or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H property k/a land lying to the south side of sleaford road and land at sleaford road tattershall lincolnshire t/nos. LL49117 and LL274460, f/h property k/a land on the east side of sleaford road tattershall lincolnshire t/no. LL51118 with full title guarantee withe the payment and discharge of the secured obligations by way of first legal mortgage see image for full details.
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