NHP SECURITIES NO. 3 LIMITED

Overview

Company Name	NHP SECURITIES NO. 3 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03287957
Jurisdiction	England/Wales
Date of Creation	Dec 05, 1996
Date of Cessation	May 03, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NHP SECURITIES NO. 3 LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is NHP SECURITIES NO. 3 LIMITED located?

Registered Office Address	Southgate House Archer Street DL3 6AH Darlington County Durham
Undeliverable Registered Office Address	No

What are the latest accounts for NHP SECURITIES NO. 3 LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2020

What are the latest filings for NHP SECURITIES NO. 3 LIMITED?

Filings

Date

Description

Document

Type

May 03, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 15, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 02, 2022

Application to strike the company off the register

3 pages

DS01

Sep 04, 2021

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Situations in which directors have or can have a direct or indirect interest that conflicts with interest of the company authorised, notwithstanding that any such conflict may breach director's duty under S175 of CA2006. 25/08/2021	RES13

Jul 01, 2021

Confirmation statement made on May 28, 2021 with no updates

3 pages

CS01

May 21, 2021

Full accounts made up to Sep 30, 2020

22 pages

Apr 30, 2021

Satisfaction of charge 032879570277 in full

1 pages

MR04

Apr 30, 2021

Satisfaction of charge 032879570279 in full

1 pages

MR04

Apr 30, 2021

Satisfaction of charge 032879570278 in full

1 pages

MR04

Apr 29, 2021

Registration of charge 032879570282, created on Apr 27, 2021

216 pages

MR01

Apr 27, 2021

Registration of charge 032879570281, created on Apr 27, 2021

90 pages

MR01

Apr 27, 2021

Registration of charge 032879570280, created on Apr 27, 2021

57 pages

MR01

Sep 28, 2020

Appointment of Mr James Walter Tugenhat as a director on Sep 14, 2020

2 pages

AP01

Jun 03, 2020

Confirmation statement made on May 28, 2020 with no updates

3 pages

CS01

Apr 29, 2020

Full accounts made up to Sep 30, 2019

20 pages

Feb 14, 2020

Termination of appointment of James Justin Hutchens as a director on Feb 05, 2020

1 pages

TM01

Jun 07, 2019

Confirmation statement made on May 28, 2019 with no updates

3 pages

CS01

Mar 06, 2019

Full accounts made up to Sep 30, 2018

19 pages

May 30, 2018

Confirmation statement made on May 28, 2018 with updates

3 pages

CS01

Mar 27, 2018

Full accounts made up to Sep 30, 2017

19 pages

Jan 19, 2018

Director's details changed for Mr James Justin Hutchens on Jan 08, 2018

2 pages

CH01

Oct 05, 2017

Termination of appointment of Chaitanya Bhupendra Patel as a director on Sep 22, 2017

1 pages

TM01

Sep 26, 2017

Appointment of Mr James Justin Hutchens as a director on Sep 21, 2017

2 pages

AP01

Jul 14, 2017

Satisfaction of charge 032879570276 in full

4 pages

MR04

Jul 14, 2017

Satisfaction of charge 032879570275 in full

4 pages

MR04

View All Filings

Who are the officers of NHP SECURITIES NO. 3 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, David Andrew, Mr. Archer Street DL3 6AH Darlington Southgate House County Durham England	Nov 12, 2014		Director	Archer Street DL3 6AH Darlington Southgate House County Durham England	United Kingdom	British	1974-3	147997950001
TUGENHAT, James Walter Archer Street DL3 6AH Darlington Southgate House County Durham	Sep 14, 2020		Director	Archer Street DL3 6AH Darlington Southgate House County Durham	England	British	1971-4	274658560001
FLETCHER, Rachel Elizabeth Flat 1 Basement 269 Magdalen Road Earlsfield SW18 3NZ London	Aug 24, 2006	Dec 12, 2006	Secretary	Flat 1 Basement 269 Magdalen Road Earlsfield SW18 3NZ London		British		106745220001
FRANCIS, Daniel Fernley Bartley Lodge 11 Marlborough Road Chandlers Ford SO53 5DJ Eastleigh Hampshire	Jan 06, 1997	Oct 30, 1998	Secretary	Bartley Lodge 11 Marlborough Road Chandlers Ford SO53 5DJ Eastleigh Hampshire		British		44830480001
GRAHAM, Annabel Susan 9 Manor Mount SE23 3PY London	Mar 03, 2006	Aug 24, 2006	Secretary	9 Manor Mount SE23 3PY London		British		108637650001
KAUL, Sheila 35 Princes Court HA9 7JJ Wembley Middlesex	Oct 08, 2001	Jan 31, 2006	Secretary	35 Princes Court HA9 7JJ Wembley Middlesex		British		70194600001
KILMARTIN, Adrian Robert Church Farm Acton Turville GL9 1HD Badminton South Gloucestershire	Oct 30, 1998	Nov 29, 2001	Secretary	Church Farm Acton Turville GL9 1HD Badminton South Gloucestershire		British		11660010001
MIDMER, Richard Neil The Garden House 30a Clare Lawn Avenue SW14 8BG London	Dec 12, 2006	Dec 14, 2006	Secretary	The Garden House 30a Clare Lawn Avenue SW14 8BG London		British		110640170001
MIDMER, Richard Neil The Garden House 30a Clare Lawn Avenue SW14 8BG London	Jan 31, 2006	Mar 03, 2006	Secretary	The Garden House 30a Clare Lawn Avenue SW14 8BG London		British		110640170001
MORTIMER, Rachel 14 Huron Road SW17 8RB London	Dec 14, 2006	Dec 19, 2008	Secretary	14 Huron Road SW17 8RB London		British		102674500002
PANG, Lily Calbourne Road SW12 8LW London 9 United Kingdom	Aug 05, 2009	Nov 12, 2014	Secretary	Calbourne Road SW12 8LW London 9 United Kingdom		Malaysian		140239060001
POOLEY, Maureen 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk	Dec 05, 1996	Jan 06, 1997	Secretary	12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk		English		51896650001
AUBERY, Paul Richard 1 Malthouse Drive Regency Quay Chiswick W4 2NR London	Mar 03, 2006	Dec 12, 2006	Director	1 Malthouse Drive Regency Quay Chiswick W4 2NR London		British	1964-4	78253140001
BARATTA, Joseph Patrick Park Avenue New York 345 Ny 10154 United States	Feb 25, 2005	Apr 05, 2005	Director	Park Avenue New York 345 Ny 10154 United States	Usa	American	1971-1	94259330002
BENSON, David Frederick 24 Middleton Road 01921 Boxford Massachusetts Usa	Jan 22, 1997	Dec 21, 1998	Director	24 Middleton Road 01921 Boxford Massachusetts Usa		Usa	1949-4	49415160001
BERGBAUM, Arthur 23 Pine Grove Totteridge N20 8LB London	Jan 22, 1997	Dec 21, 1998	Director	23 Pine Grove Totteridge N20 8LB London		British	1925-12	1770100001
BLITZER, David Scott 5 Priory Walk SW10 9SP London	Feb 25, 2005	Apr 05, 2005	Director	5 Priory Walk SW10 9SP London	England	American	1969-9	82685720001
CASTLEDINE, Trevor Vaughan 22 Woodhayes Road Wimbledon SW19 4RF London	Mar 03, 2006	Dec 12, 2006	Director	22 Woodhayes Road Wimbledon SW19 4RF London		British	1969-2	98778780002
COLVIN, William 1 Patterdale Coldharbour Road KT14 6JN West Byfleet Surrey	Jun 01, 2005	Mar 03, 2006	Director	1 Patterdale Coldharbour Road KT14 6JN West Byfleet Surrey	United Kingdom	British	1958-3	51697890001
COLVIN, William 1 Patterdale Coldharbour Road KT14 6JN West Byfleet Surrey	Sep 07, 2000	Feb 25, 2005	Director	1 Patterdale Coldharbour Road KT14 6JN West Byfleet Surrey	United Kingdom	British	1958-3	51697890001
COLVIN, William 1 Patterdale Coldharbour Road KT14 6JN West Byfleet Surrey	Jan 18, 2000	Jun 30, 2000	Director	1 Patterdale Coldharbour Road KT14 6JN West Byfleet Surrey	United Kingdom	British	1958-3	51697890001
DAVIES, William Jeremy The Manor House Great Somerford SN15 5EH Chippenham Wiltshire	Jan 22, 1997	Nov 29, 2001	Director	The Manor House Great Somerford SN15 5EH Chippenham Wiltshire	England	British	1947-6	21505070001
DRAYTON, James Henry 29 Salcott Road SW11 6DQ London	Jan 18, 2000	May 05, 2000	Director	29 Salcott Road SW11 6DQ London		Australian	1960-6	68239480002
EIGHTEEN, Stephen Brian Flat 56 Cinnabar Wharf Central 24 Wapping High Street E1W 1NQ London	Mar 03, 2006	Dec 12, 2006	Director	Flat 56 Cinnabar Wharf Central 24 Wapping High Street E1W 1NQ London	United Kingdom	British	1958-6	76313640003
ELLERT, Richard John Cami Del Padro 10 Sant Vicenc De Montalt Barcelona Catalonia 08394 Spain	Jan 06, 1997	Aug 31, 2000	Director	Cami Del Padro 10 Sant Vicenc De Montalt Barcelona Catalonia 08394 Spain		British	1946-1	95944260001
FARNELL, Adrian Colin Whitestrand Gadshill Road Charlton Kings GL53 8EF Cheltenham Gloucestershire	Mar 03, 2006	Dec 12, 2006	Director	Whitestrand Gadshill Road Charlton Kings GL53 8EF Cheltenham Gloucestershire	England	British	1961-7	43015720002
FRANCIS, Daniel Fernley Bartley Lodge 11 Marlborough Road Chandlers Ford SO53 5DJ Eastleigh Hampshire	Jan 06, 1997	Sep 30, 2003	Director	Bartley Lodge 11 Marlborough Road Chandlers Ford SO53 5DJ Eastleigh Hampshire	England	British	1949-1	44830480001
GRANT, Michael John Edwill Way BR3 6RY Beckenham 73 Kent	Jul 02, 2009	Nov 06, 2009	Director	Edwill Way BR3 6RY Beckenham 73 Kent	England	British	1953-8	141668610001
HARGRAVE, David Grant Trench Hill Painswick GL6 6TZ Stroud Gloucestershire	Jan 22, 1997	Dec 21, 1998	Director	Trench Hill Painswick GL6 6TZ Stroud Gloucestershire	United Kingdom	British	1951-4	23603220002
HUTCHENS, James Justin Archer Street DL3 6AH Darlington Southgate House County Durham	Sep 21, 2017	Feb 05, 2020	Director	Archer Street DL3 6AH Darlington Southgate House County Durham	United Kingdom	American	1974-9	238334580002
JENSEN, Jeremy Michael Jorgen Malherbe 25 Chiswick Quay W4 3UR London	Dec 19, 2008	Nov 12, 2014	Director	25 Chiswick Quay W4 3UR London	England	British	1959-1	108268030003
MARSHALL, Diana Jane 9 The Elms St Faiths Road, Old Catton NR6 7BP Norwich	Dec 05, 1996	Jan 06, 1997	Director	9 The Elms St Faiths Road, Old Catton NR6 7BP Norwich		British	1966-11	47799990002
MIDMER, Richard Neil The Garden House 30a Clare Lawn Avenue SW14 8BG London	Dec 12, 2006	Jun 28, 2007	Director	The Garden House 30a Clare Lawn Avenue SW14 8BG London	England	British	1954-7	110640170001
MIDMER, Richard Neil The Garden House 30a Clare Lawn Avenue SW14 8BG London	Feb 13, 2001	Feb 25, 2005	Director	The Garden House 30a Clare Lawn Avenue SW14 8BG London	England	British	1954-7	110640170001
MOY, Neal St John 1 Highberry ME19 5QT Leybourne Kent	Mar 03, 2006	Dec 12, 2006	Director	1 Highberry ME19 5QT Leybourne Kent		British	1967-4	98781970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NHP SECURITIES NO. 3 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nhp Limited

May 01, 2017

Archer Street

DL3 6AH Darlington

Southgate House

Durham

England

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	02798607

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does NHP SECURITIES NO. 3 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 27, 2021 Delivered On Apr 29, 2021	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mount Street Mortgage Servicing Limited as Security Agent
	Transactions Apr 29, 2021Registration of a charge (MR01)
A registered charge	Created On Apr 27, 2021 Delivered On Apr 27, 2021	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mount Street Mortgage Servicing Limited as Security Agent
	Transactions Apr 27, 2021Registration of a charge (MR01)
A registered charge	Created On Apr 27, 2021 Delivered On Apr 27, 2021	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mount Street Mortgage Servicing Limited as Security Agent
	Transactions Apr 27, 2021Registration of a charge (MR01)
A registered charge	Created On Jun 30, 2017 Delivered On Jul 10, 2017	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mount Street Mortgage Servicing Limited as Security Agent
	Transactions Jul 10, 2017Registration of a charge (MR01) Apr 30, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Jun 30, 2017 Delivered On Jul 06, 2017	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mount Street Mortgage Servicing Limited as Security Trustee
	Transactions Jul 06, 2017Registration of a charge (MR01) Apr 30, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Jun 30, 2017 Delivered On Jul 05, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mount Street Mortgage Servicing Limited as Security Agent
	Transactions Jul 05, 2017Registration of a charge (MR01) Apr 30, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Nov 25, 2014 Delivered On Dec 03, 2014	Satisfied
	Brief description All and whole the subjects k/a and forming balfarg kilmichael road glenrothes scotland t/no FFE6226.
	Persons Entitled Hcp, Inc
	Transactions Dec 03, 2014Registration of a charge (MR01) Jul 14, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Nov 12, 2014 Delivered On Nov 21, 2014	Satisfied
	Brief description Ash grove fir tree road hounslow please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hcp. Inc. (As Security Agent)
	Transactions Nov 21, 2014Registration of a charge (MR01) Jul 14, 2017Satisfaction of a charge (MR04)
Standard security which was presented for registration in scotland on 23 february 2007 and	Created On Jan 15, 2007 Delivered On Mar 07, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole the subjects k/a balfarg glenrothes t/no FFE6226, all and whole that area of ground at shore street cambeltown.
	Persons Entitled Credit Suisse London Branch
	Transactions Mar 07, 2007Registration of a charge (395) Nov 13, 2014Satisfaction of a charge (MR04)
The standard security	Created On Jan 15, 2007 Delivered On Feb 01, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Subjects k/a balfarg glenrothes t/no FFE6226 and that plot or area of ground at shore street campbeltown situated in the royal burgh of campbeltown and county of argyll. See the mortgage charge document for full details.
	Persons Entitled Credit Suisse
	Transactions Feb 01, 2007Registration of a charge (395) Nov 13, 2014Satisfaction of a charge (MR04)
A security deed	Created On Jan 15, 2007 Delivered On Jan 30, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a 7 potlands leeming bar northallerton t/no NYK125587, f/h property at 48 princess drive york t/no NYK303256. 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 Credit Suisse, London Branch
	Transactions Jan 30, 2007Registration of a charge (395) Nov 13, 2014Satisfaction of a charge (MR04)
Composite debenture	Created On Dec 12, 2006 Delivered On Dec 21, 2006	Satisfied	Amount secured All monies due or to become due from the chargors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The f/h land k/a 7 the portlands, leeming bar, northallerton, north yorkshire t/n NYK125587 k/a the portlands the f/h land k/a 48 princess drive, boroughbridge road, york t/n NYK303256 k/a princess drive fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Trustee)
	Transactions Dec 21, 2006Registration of a charge (395) Jan 25, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 17, 2005 Delivered On Oct 20, 2005	Satisfied	Amount secured All monies due or to become due from each obligor to all 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. The potlands 7 the potlands leeming bar northallerton north yorkshire t/no NYK125587, princess drive 48 princess drive boroughbridge roard york t/no NYK303256, willoughby close 17 willoughby close old hall warrington t/no CH243077. For details of further properties charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Security Agent
	Transactions Oct 20, 2005Registration of a charge (395) Dec 18, 2006Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture	Created On Aug 05, 2005 Delivered On Aug 05, 2005	Satisfied	Amount secured All monies due or to become due from each obligor to all or any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of legal mortgage all that f/h property being land adjoining brooklands nursing home, grimsby part t/n HS265060. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Security Agent
	Transactions Aug 05, 2005Registration of a charge (395) Jan 17, 2006Statement of satisfaction of a charge in full or part (403a)
Standard security which was presented for registration in scotland on 2 june 2005 and	Created On May 19, 2005 Delivered On Jun 09, 2005	Satisfied	Amount secured All monies due or to become due from each obligor to all or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Properties k/a fairview, bannockburn, barony of lews, ross and cromarty forming part of the croft and lands k/a plasterfield holding, stornoway. Cairnie lodge, arbroath t/no ANG2406. Piece of ground situated in rosskeen, ross and cromarty extending to one hectare and one hundred and ninety one decimal or one thousandth parts of a hectare k/a the walled garden, the house of rosskeen, invergordon, ross-shire. For details of further properties charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Security Agent
	Transactions Jun 09, 2005Registration of a charge (395) Dec 18, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 11, 2005 Delivered On Apr 15, 2005	Satisfied	Amount secured All monies due or to become due from each obligor to all or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Insurance policies, hedging documents, accounts, occupational leases, all land and proceeds of sale, plant and machinery, rents, specified investments, derivative rights, goodwill & uncalled capital, all receivables, intercompany debt, each account floating charge all assets. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Security Agent
	Transactions Apr 15, 2005Registration of a charge (395) Jan 17, 2006Statement of satisfaction of a charge in full or part (403a)
A standard security which was presented for registration in scotland on 05 april 2004, dated 10 december 2003 and	Created On Jan 05, 2004 Delivered On Apr 21, 2004	Satisfied	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 subjects at kilmichael road, glenrothes, fife t/n ffe 6226.
	Persons Entitled The Fife Council
	Transactions Apr 21, 2004Registration of a charge (395) Feb 01, 2006Statement of satisfaction of a charge in full or part (403a)
Assignment of operator lease security	Created On Nov 28, 2003 Delivered On Dec 16, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee or any of the other beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The benefit of all right title and interest to in and under all present and future all rights benefits and title in respect of the operator lease security. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 16, 2003Registration of a charge (395) Feb 22, 2005Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture	Created On Apr 04, 2003 Delivered On Apr 11, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee for the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All such f/h interest in the birches nursing home churchfield drive rainworth nottinghamshire t/n NT304592 together with all buildings trade and other fixtures fixed plant and machinery and other immovable property from time to time thereon and ech and every part thereof. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 11, 2003Registration of a charge (395) Jan 20, 2004Statement that part or whole of property from a floating charge has been released (403b) Feb 22, 2005Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture	Created On Jan 21, 2003 Delivered On Jan 22, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H interest in 52/54 cannock road chase terrace staffordshire together with all buildings trade and other fixtures fixed plant and machinery and other immovable property from time to time thereon and each and every part thereof. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (The Security Trustee for the Beneficiaries)
	Transactions Jan 22, 2003Registration of a charge (395) Feb 22, 2005Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture	Created On Aug 28, 2002 Delivered On Aug 29, 2002	Satisfied	Amount secured All monies due or to become due from the company to the security trustee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The real property by way of first legal mortgage being all such freehold interest in langley park nursing home, front street, langley park, county durham t/n DU192642 together with all buildings, trade and other fixtures, fixed plant and machinery and other immovable property from time to time thereon and each and every part thereof. All rights and claims to which the company is now or hereafter become entitled in relation to the real property. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 29, 2002Registration of a charge (395) Jan 20, 2004Statement that part or whole of property from a floating charge has been released (403b) Feb 22, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture under the facility agreement (as defined)	Created On Nov 28, 2000 Delivered On Dec 07, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the guarantee (as defined)
	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
	Transactions Dec 07, 2000Registration of a charge (395) Sep 17, 2003Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture	Created On Oct 12, 2000 Delivered On Oct 17, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the facility documents as defined in the facility agreement (including the facility agreement and the debenture dated 11 april 1997) and any further advances made thereunder and pay to the security trustee when due and payable every sum owing,due or incurred by the company to the security trustee or any of the other beneficiaries (as defined) in respect of such liabilities
	Short particulars Pursuant to the security documents; the freehold interest in sunningdale ii nursing home,dene rd,hexham,northumberland NE46 1HW; part t/no ND82654. Undertaking and all property and assets. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland,as Security Trustee
	Transactions Oct 17, 2000Registration of a charge (395) Jan 20, 2004Statement that part or whole of property from a floating charge has been released (403b) Feb 22, 2005Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture	Created On Aug 15, 2000 Delivered On Aug 17, 2000	Satisfied	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 beneficiaries) or any of the other beneficiaries under or pursuant to the facility documents (as defined) (including this debenture) provided that there shall be excluded from the foregoing any liability or sum which would, but for this proviso, cause such covenant or the security which would otherwise be constituted by the debenture for such liability or sum to constitute unlawful financial assistance prohibited by section 151 of the companies act 1985
	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.
	Persons Entitled The Governor and the Company of the Bank of Scotland(As Security Trustee on Behalf of the Beneficiaries (as Therein Defined))
	Transactions Aug 17, 2000Registration of a charge (395) Feb 22, 2005Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture	Created On Mar 08, 2000 Delivered On Mar 14, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever (whether for its own account or as trustee for the beneficiaries) or any of the other beneficiaries under or pursuant to the facility documents as defined in the facility agreement (including the facility agreement and the debenture)
	Short particulars F/H horsford nursing & residential home,horsbeck way,horsford,norwich,norfolk.t/no.nk 199370 together with all buildings,trade and other fixtures,fixed plant and machinery and other immovable property from time to time thereon and each and every part thereof.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 14, 2000Registration of a charge (395) Sep 17, 2003Statement that part or whole of property from a floating charge has been released (403b) Feb 22, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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