HIGHFIELD (SAFFRON WALDEN) CARE LIMITED
| Status | ACTIVE |
| Company No. | 02070946 |
| Category | Private Limited Company |
| Incorporated | 05 Nov 1986 |
| Age | 37 years, 8 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
HIGHFIELD (SAFFRON WALDEN) CARE LIMITED is an active private limited company with number 02070946. It was incorporated 37 years, 8 months, 3 days ago, on 05 November 1986. The company address is 71-75 Shelton Street 71-75 Shelton Street, London, WC2H 9JQ, United Kingdom.
Company Charges
A registered charge
Created on 21 Nov 2016
Delivered on 29 Nov 2016
Status outstanding
Persons Entitled
Hcp, Inc.
Short Particulars
The land more particularly described in the security document being the land registered at land registry with title numbers EX422316 and EX550524.
Transactions
Legal and general charge
Created on 27 Feb 2008
Delivered on 12 Mar 2008
Status fully-satisfied
Persons Entitled
Abbey National 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
Highfield care home 11 mandeville road saffron walden essex t/no EX422316 see image for full details.
Transactions
Legal charge
Created on 05 May 2004
Delivered on 15 May 2004
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
3 thaxted road saffron walden essex CB11 3AA.
Transactions
Debenture
Created on 26 May 1995
Delivered on 02 Jun 1995
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.
Transactions
Legal charge
Created on 26 May 1995
Delivered on 01 Jun 1995
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 including any further advances
Short Particulars
The f/h property k/as the commodore hotel 50-52 lancaster gate london W2.t/nos.450903 LN26108 and LN26109. 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
Legal charge
Created on 26 May 1995
Delivered on 01 Jun 1995
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 including any further advances
Short Particulars
The f/h property k/as highfield nursing and residential home,mandeville road,saffron walden essex.t/no.EX422316. 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
Charge over credit balances
Created on 18 Dec 1994
Delivered on 29 Dec 1994
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
£350,000 tog with interest accrued now or to be held by the bank on an account numbered 26218372 and designated by ref to the company.
Transactions
Credit agreement
Created on 12 Feb 1993
Delivered on 24 Feb 1993
Status fully-satisfied
Persons Entitled
Close Brothers Limited
Amount Secured
£25054.30
Short Particulars
All right title and interest in and to all sums payable under the insurance.
Transactions
Charge over credit balance
Created on 15 Nov 1991
Delivered on 28 Nov 1991
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The sum of £250,000 held at an account numbered 7650655.
Transactions
Legal mortgage
Created on 11 Nov 1991
Delivered on 19 Nov 1991
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
50,51 & 52 lancaster gate,london W.2. t/nos.450903,ln 26108,ln 26109. and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 21 Mar 1990
Delivered on 27 Mar 1990
Status fully-satisfied
Persons Entitled
National Westminster 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 properties k/as "highfield" manderville road saffron walden essex. And "highfield house" 9 manderville road and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Mortgage debenture
Created on 09 Feb 1990
Delivered on 15 Feb 1990
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Transactions
Legal mortgage
Created on 19 Dec 1986
Delivered on 09 Jan 1987
Status fully-satisfied
Persons Entitled
National Westminster 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 39/40 cleveland square london W2 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
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