MEARS HOMECARE LIMITED: Mortgages

Overview

Company Name	MEARS HOMECARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02744787
Jurisdiction	England/Wales
Date of Creation	Sep 03, 1992
Date of Cessation	Dec 05, 2023

Does MEARS HOMECARE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 22, 2018 Delivered On Feb 22, 2018	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 22, 2018Registration of a charge (MR01) May 17, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Sep 26, 2014 Delivered On Sep 30, 2014	Satisfied
	Brief description The company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge for intellectual property owned by this company). For further detail, see clause 3.1(b)(vii) of the charge.. The company listed above charged by way of first legal mortgage all its real property (although no further details are specified in the charge for real property owned by this company). For further detail, see clause 3.1(a) of the charge. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ing Bank N.V., London Branch
	Transactions Sep 30, 2014Registration of a charge (MR01) Jun 10, 2015Satisfaction of a charge (MR04)
Rent deposit deed	Created On Dec 22, 2011 Delivered On Jan 05, 2012	Outstanding	Amount secured £3,671.88 due or to become due from the company to the chargee
	Short particulars Its interest in the deposit account see image for full details.
	Persons Entitled Newmarket General Partner Limited and Newmarket Nominee Limited
	Transactions Jan 05, 2012Registration of a charge (MG01)
Debenture	Created On Jul 21, 2010 Delivered On Jul 26, 2010	Satisfied	Amount secured All monies due or to become due from the company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
	Persons Entitled Ing Bank Nv, London Branch (As Security Agent)
	Transactions Jul 26, 2010Registration of a charge (MG01) Jul 24, 2014Satisfaction of a charge (MR04)
Rent deposit deed	Created On Feb 12, 2009 Delivered On Feb 14, 2009	Outstanding	Amount secured £3,671.88 due or to become due from the company to the chargee
	Short particulars With full title guarantee by way of fixed charge charges its interest in the deposit and all money from time to time withdrawn from the deposit in accordance with the rent deposit deed.
	Persons Entitled Active Retail Rookery Fund (General Partner) Limited
	Transactions Feb 14, 2009Registration of a charge (395)
Rent deposit deed	Created On Jan 10, 2006 Delivered On Jan 12, 2006	Outstanding	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 £3,671.88 held in a deposit account.
	Persons Entitled Active Retail Rookery Fund (General Partner) Limited
	Transactions Jan 12, 2006Registration of a charge (395)
Rent deposit deed	Created On Jan 21, 2005 Delivered On Jan 26, 2005	Outstanding	Amount secured £4,406.25 due or to become due from the company to the chargee
	Short particulars The interest and all sums from time to time in a deposit account with the hsbc bank PLC.
	Persons Entitled Daniela Julia Michal Rose Maier
	Transactions Jan 26, 2005Registration of a charge (395)
Rent deposit deed	Created On Jul 02, 2004 Delivered On Jul 17, 2004	Outstanding	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 The sum of £8,250.00.
	Persons Entitled James Godfrey Blenkin and Bronwen Mary Blenkin
	Transactions Jul 17, 2004Registration of a charge (395)
Debenture	Created On Mar 30, 2000 Delivered On Apr 11, 2000	Satisfied	Amount secured All monies, obligations and liabilities due or to become due from the company to any beneficiary under or pursuant to the terms of any of the finance documents, the loan facility or other financial accommodation and under the terms of the charge (all defined therein)
	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.
	Persons Entitled The Governor and Company of the Bank of Scotland("the Security Trustee")
	Transactions Apr 11, 2000Registration of a charge (395) Jul 28, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Mar 30, 2000 Delivered On Apr 10, 2000	Satisfied	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.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 10, 2000Registration of a charge (395) Jul 28, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Jan 21, 1999 Delivered On Feb 01, 1999	Satisfied	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.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 01, 1999Registration of a charge (395) Jul 16, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Jul 20, 1995 Delivered On Jul 26, 1995	Satisfied	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. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 26, 1995Registration of a charge (395) Jul 16, 2010Statement of satisfaction of a charge in full or part (MG02)

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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