HILLTOP HOMES LIMITED: Mortgages

Overview

Company Name	HILLTOP HOMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI042910
Jurisdiction	Northern Ireland
Date of Creation	Apr 09, 2002
Date of Cessation	Jul 11, 2019

Does HILLTOP HOMES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 06, 2017 Delivered On Jan 09, 2017	Outstanding
	Brief description All of the freehold land comprised in the folio 11974, county down.. All of the freehold land comprised in the folio DN154682, county down.. All of the freehold land comprised in the folio DN170077, county down. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hilltop Developments (NI) Limited Villa Scalini Limited Antonio Giordano
	Transactions Jan 09, 2017Registration of a charge (MR01)
Charge over security account	Created On Aug 25, 2010 Delivered On Sep 02, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2. pursuant to the deed and as a continuing security for the payment and discharge of the secured liabilities, the company as beneficial owner charges to the bank, by way of first fixed charge, the deposit...see image for full details.
	Persons Entitled Ulster Bank Limited
	Transactions Sep 02, 2010Registration of a charge (MG01)
Mortgage or charge	Created On Jan 17, 2008 Delivered On Jan 23, 2008	Satisfied	Amount secured 0
	Short particulars All monies floating charge. The undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital or the time being.
	Persons Entitled Northern Bank Limited
	Transactions Jan 23, 2008Registration of a charge (402 NI) Mar 13, 2017Satisfaction of a charge (MR04)
Mortgage or charge	Created On Mar 21, 2007 Delivered On Mar 23, 2007	Satisfied	Amount secured 0
	Short particulars All monies mortgage. All that part of the land comprised in folio DN128051 county down, together with all machinery utensils chattels and things now or at any time hereafter upon all or part of the aforesaid premises.
	Persons Entitled Northern Bank Limited
	Transactions Mar 23, 2007Registration of a charge (402 NI) Mar 13, 2017Satisfaction of a charge (MR04)
Solicitors letter of undertaking	Created On Feb 14, 2007 Delivered On Feb 27, 2007	Outstanding	Amount secured 0
	Short particulars Solicitors' undertaking all monies for the purchase of property lands at belfast road ballynahinch under folio no DN128051 (part) co down as per map attached.
	Persons Entitled Northern Bank Limited
	Transactions Feb 27, 2007Registration of a charge (402 NI)
Solicitors letter of undertaking	Created On Nov 01, 2006 Delivered On Nov 08, 2006	Outstanding	Amount secured 0
	Short particulars All monies solicitors' undertaking. Development site known as rice lands, crossgar road, ballynahinch (as per map attached over folio 11974 co. Down).
	Persons Entitled Northern Bank Limited
	Transactions Nov 08, 2006Registration of a charge (402 NI)
Solicitors letter of undertaking	Created On Jul 03, 2006 Delivered On Jul 10, 2006	Outstanding	Amount secured 0
	Short particulars Solicitors' undertaking - all momies. Development site at crossgar road, ballynahinch, county down and comprising lots a, b & c and folio 35263 county down.
	Persons Entitled Northern Bank Limited
	Transactions Jul 10, 2006Registration of a charge (402R NI)
Solicitors letter of undertaking	Created On Mar 22, 2006 Delivered On Mar 29, 2006	Outstanding	Amount secured 0
	Short particulars Solicitors' undertaking - all monies. Development site at crossgar road, ballynahinch folio dn 99066 county down.
	Persons Entitled Northern Bank Limited
	Transactions Mar 29, 2006Registration of a charge (402 NI)
Mortgage or charge	Created On Jun 28, 2002 Delivered On Jun 28, 2002	Satisfied	Amount secured 0
	Short particulars All monies mortgage. The compnay as beneficial owner and as a continuing security for the payment of all monies and the discharge of all obligations and liabilities hereby covenanted to be paid or otherwise hereby secured: ........................ see doc 5 for further details.
	Persons Entitled Ulster Bank Limited Ulster Bank Ireland George's Quay,
	Transactions Jun 28, 2002Registration of a charge (402 NI)

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.
license: CC0