STEPHEN CARWARDINE AND COMPANY,LIMITED

34 St Nicholas Street 34 St Nicholas Street, BS1 1TS
StatusDISSOLVED
Company No.00305332
CategoryPrivate Limited Company
Incorporated25 Sep 1935
Age88 years, 8 months, 21 days
JurisdictionEngland Wales
Dissolution05 Apr 2016
Years8 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

View document PDF

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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