ORCHARD CARE HOMES.COM LIMITED

Company number 05245993

• 63 charges registered: 28 outstanding, 35 satisfied, 0 part satisfied

Charge code 0524 5993 0063

• Created: 30 November 2017
• Delivered: 1 December 2017
• Status: Outstanding

Assets ceased/released

Multiple filings relating to the property or undertaking

Persons entitled

• Orchard Residential Care Limited

Brief description

Contains fixed charge…

Charge code 0524 5993 0062

• Created: 6 December 2013
• Delivered: 13 December 2013
• Status: Outstanding

Persons entitled

• The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees)

Brief description

Notification of addition to or amendment of charge…

Charge code 0524 5993 0061

• Created: 12 June 2013
• Delivered: 2 July 2013
• Status: Satisfied on 27 June 2015

Persons entitled

• Dgfo LLP (As Security Agent)

Brief description

Notification of addition to or amendment of charge…

Deed of charge over shares

• Created: 19 March 2013
• Delivered: 26 March 2013
• Status: Outstanding

Persons entitled

• Clerical Medical Managed Funds Limited

Short particulars

By way of fixed charge the invesments and all dividends…

Deed of charge over shares

• Created: 18 March 2013
• Delivered: 26 March 2013
• Status: Outstanding

Persons entitled

• Halifax Pension Nominees Limited

Short particulars

By way of fixed charge the invesments and all dividends…

Deed of charge over shares

• Created: 18 March 2013
• Delivered: 26 March 2013
• Status: Outstanding

Persons entitled

• Clerical Medical Investment Group Limited

Short particulars

By way of fixed charge the invesments and all dividends…

Deed of charge over shares

• Created: 11 June 2012
• Delivered: 19 June 2012
• Status: Outstanding

Persons entitled

• Clerical Medical Investment Group Limited

Short particulars

By way of fixed charge the investments and all dividends…

Share charge

• Created: 30 September 2011
• Delivered: 7 October 2011
• Status: Outstanding

Persons entitled

• The Royal Bank of Scotland PLC as Security Trustee

Short particulars

Fixed charge on all shares and dividends see image for full…

Charge of deposit

• Created: 31 March 2010
• Delivered: 17 April 2010
• Status: Satisfied on 1 December 2017

Persons entitled

• National Westminster Bank PLC

Short particulars

All deposits now and in the future credited to account…

Legal charge

• Created: 24 June 2009
• Delivered: 4 July 2009
• Status: Satisfied on 3 June 2015

Persons entitled

• Lawrence Neil Tomlinson (As Security Trustee)

Short particulars

Cragg hall farm linton lane wetherby t/n's WYK222702…

Rent deposit deed

• Created: 28 April 2009
• Delivered: 1 May 2009
• Status: Outstanding

Persons entitled

• Crunchcare Properties LLP

Short particulars

Rent deposit relating to a lease of a care home at…

Rent deposit deed

• Created: 28 April 2009
• Delivered: 1 May 2009
• Status: Outstanding

Persons entitled

• Crunchcare Properties LLP

Short particulars

Rent deposit relating to a lease of land and buildings at…

Rent deposit deed

• Created: 28 April 2009
• Delivered: 1 May 2009
• Status: Outstanding

Persons entitled

• Crunchcare Properties LLP

Short particulars

Rent deposit relating to a lease of thornton hall tanhouse…

Rent deposit deed

• Created: 28 April 2009
• Delivered: 1 May 2009
• Status: Outstanding

Persons entitled

• Crunchcare Properties LLP

Short particulars

Rent deposit relating to a lease of land and buildings at…

Rent deposit deed

• Created: 28 April 2009
• Delivered: 1 May 2009
• Status: Outstanding

Persons entitled

• Crunchcare Properties LLP

Short particulars

Rent deposit relating to a lease of a care home at…

Assignment by way of security of building contract

• Created: 9 December 2008
• Delivered: 12 December 2008
• Status: Satisfied on 2 October 2010

Persons entitled

• National Westminster Bank PLC

Short particulars

Assigns all right title and interest under the contract…

These charge details have been removed (ML28 action please see image for details)

• Created: 4 November 2008
• Delivered: 8 November 2008
• Status: Outstanding

Persons entitled

• These Charge Details Have Been Removed (ML28 Action Please See Image for Details)

Short particulars

These charge details have been removed (ML28 action please…

Rent deposit deed

• Created: 4 November 2008
• Delivered: 8 November 2008
• Status: Outstanding

Persons entitled

• Michael Neville Bullas

Short particulars

All those amounts secured under the rent deposit deed…

Rent deposit deed

• Created: 4 November 2008
• Delivered: 8 November 2008
• Status: Outstanding

Persons entitled

• Michael Neville Bullas

Short particulars

All those amounts under the rent deposit deed including the…

Legal charge

• Created: 10 July 2008
• Delivered: 17 July 2008
• Status: Satisfied on 21 May 2009

Persons entitled

• National Westminster Bank PLC

Short particulars

Land on the south east of nesfield road, belle isle estate…

Assignment by way of security of building contracts

• Created: 28 May 2008
• Delivered: 7 June 2008
• Status: Satisfied on 2 October 2010

Persons entitled

• National Westminster Bank PLC

Short particulars

All of its right title and interest under the contracts…

Rent deposit deed

• Created: 31 March 2008
• Delivered: 3 April 2008
• Status: Outstanding

Persons entitled

• Ing Healthcare Orchard Limited and Ing Healthcare Scarborough Limited

Short particulars

£327,923 all interest credited to the deposit account see…

Rent deposit deed

• Created: 18 March 2008
• Delivered: 20 March 2008
• Status: Outstanding

Persons entitled

• Ing Healthcare Orchard Limited and Ing Healthcare Scarborough Limited

Short particulars

£290,348 (the initial deposit) see image for full details.

Legal charge

• Created: 21 December 2007
• Delivered: 28 December 2007
• Status: Satisfied on 21 May 2009

Persons entitled

• National Westminster Bank PLC

Short particulars

F/H property k/a gwendoline grove house mansfield road…

Rent deposit deed

• Created: 7 December 2007
• Delivered: 12 December 2007
• Status: Outstanding

Persons entitled

• Ing Healthcare Orchard Limited and Ing Healthcare Scarborough Limited

Short particulars

£204,952 and all interest thereon. See the mortgage charge…