STEPHEN CARWARDINE AND COMPANY,LIMITED
Status | DISSOLVED |
Company No. | 00305332 |
Category | Private Limited Company |
Incorporated | 25 Sep 1935 |
Age | 88 years, 8 months, 21 days |
Jurisdiction | England Wales |
Dissolution | 05 Apr 2016 |
Years | 8 years, 2 months, 11 days |
SUMMARY
STEPHEN CARWARDINE AND COMPANY,LIMITED is an dissolved private limited company with number 00305332. It was incorporated 88 years, 8 months, 21 days ago, on 25 September 1935 and it was dissolved 8 years, 2 months, 11 days ago, on 05 April 2016. The company address is 34 St Nicholas Street 34 St Nicholas Street, BS1 1TS.
Company Charges
Legal mortgage
Created on 04 Feb 1991
Delivered on 07 Feb 1991
Status outstanding
Persons Entitled
Hill Samuel Bank Limited
Amount Secured
All monies due or to become due from the company and/or corwodine (broadmead) limited to the chargee on any account whatsoever.
Short Particulars
Unit 11 angel place shopping centre, bridgwater & fixed plant machinery & other fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 04 Feb 1991
Delivered on 07 Feb 1991
Status outstanding
Persons Entitled
Hill Samuel Bank Limited
Amount Secured
All monies due or to become due from the company and/or corwoding (broadmead) limited to the chargee on any account whatsoever.
Short Particulars
152 whiteladies rd, clifton, bristol & fixed plant machinery & other fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 04 Feb 1991
Delivered on 07 Feb 1991
Status outstanding
Persons Entitled
Hill Samuel Bank Limited
Amount Secured
All monies due or to become due from the company and/or corwardine (broodmead) limited to the chargee on any account whatsoever.
Short Particulars
56 corn street bristol & fixed plant machinery & other fixtures.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Fixed and floating charge
Created on 21 Jun 1989
Delivered on 07 Jul 1989
Status outstanding
Persons Entitled
R.N. Cawardene
Amount Secured
£25,000 and all monies due or to become due from the company to the chargee
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
Fixed and floating charge
Created on 21 Jun 1989
Delivered on 07 Jul 1989
Status outstanding
Persons Entitled
C.S. Carwardine
Amount Secured
£1,000 and all monies due or to become due from the company to the chargee
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 23 Sep 1988
Delivered on 28 Sep 1988
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H land premises and hereditaments k/a 29-31 market way arcade coventy.
Transactions
Legal charge
Created on 30 Jun 1987
Delivered on 01 Jul 1987
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/Hold unit 9, weelmont way, clevenmouth, bristol.
Transactions
Deposit agreement
Created on 14 Apr 1987
Delivered on 23 Apr 1987
Status outstanding
Persons Entitled
Edmond Le Bas Properties Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms or a lease dated 6/8/80
Short Particulars
£3,663 being 6 months rent under a lease dated 6/8/90.
Transactions
Legal charge
Created on 02 Apr 1987
Delivered on 08 Apr 1987
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H land hereditments & premises being 152 whiteladies road clifton bristol.
Transactions
Legal charge
Created on 27 Mar 1987
Delivered on 08 Apr 1987
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H land hereditaments & premises being 56 corn street bristol.
Transactions
Legal charge
Created on 27 Mar 1987
Delivered on 08 Apr 1987
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H land hereditaments & premises being 73 gloucester road bristol.
Transactions
Legal charge
Created on 27 Mar 1987
Delivered on 07 Apr 1987
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H land being 36 queen square, bristol.
Transactions
Charge
Created on 27 Mar 1987
Delivered on 07 Apr 1987
Status outstanding
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
37 the shambles worcester t/n hls 14918.
Transactions
Charge
Created on 27 Mar 1987
Delivered on 07 Apr 1987
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H and being 121 whitelands road clefarm bristol.
Transactions
Legal charge
Created on 23 Mar 1987
Delivered on 07 Apr 1987
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H land & premises being 67 high street weton super mare somerset.
Transactions
Charge
Created on 20 May 1986
Delivered on 02 Jun 1986
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charge undertaking and all property and assets present and future including bookdebts uncalled capital.
Transactions
Mortgage debenture
Created on 04 Feb 1985
Delivered on 21 Feb 1985
Status outstanding
Persons Entitled
Cawardine (Broadmead) Limited
Amount Secured
For securing £60,000
Short Particulars
By way of specific equitable charge all f/h and l/h property by way of assignment its goodwill by way of floating charge all other assets of the company.
Transactions
Charge
Created on 30 Oct 1984
Delivered on 13 Nov 1984
Status outstanding
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 27TH june 1974.
Short Particulars
A specific chargee over the benefit of all book debts and other debts.
Transactions
Legal charge
Created on 07 Jul 1983
Delivered on 12 Jul 1983
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due to the bank from carwardine (south west) limtied on any account whatsoever and from the company under the terms of the charge
Short Particulars
L/A 27 boscawen street truro cornwall.
Transactions
Legal mortgage
Created on 07 Aug 1981
Delivered on 19 Aug 1981
Status outstanding
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
L/H 56 corn street bristol avon. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 07 Aug 1981
Delivered on 29 May 1981
Status outstanding
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
L/H 67 high street weston super mare avon. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 19 Jun 1981
Delivered on 25 Jun 1981
Status outstanding
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
L/H 36 queen square bristol BS1 4QS. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 27 May 1981
Delivered on 29 May 1981
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
L/H 14 high street yeovil somerset. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 31 Oct 1980
Delivered on 04 Nov 1980
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
L/H property known as 15/19 queens road & 25/30 berkeley square bristol. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 31 Oct 1980
Delivered on 04 Nov 1980
Status fully-satisfied
Persons Entitled
Forward Trust Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H property situate at & known as 15/19 queens road & 25/30 berkeley equare, blyton, bristol avon. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
Transactions
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