CASTLE ACRES DEVELOPMENT LIMITED

Haramead Business Centre Haramead Business Centre, Leicester, LE1 2LH, Leicestershire
StatusACTIVE
Company No.00314312
CategoryPrivate Limited Company
Incorporated20 May 1936
Age88 years, 2 days
JurisdictionEngland Wales

SUMMARY

CASTLE ACRES DEVELOPMENT LIMITED is an active private limited company with number 00314312. It was incorporated 88 years, 2 days ago, on 20 May 1936. The company address is Haramead Business Centre Haramead Business Centre, Leicester, LE1 2LH, Leicestershire.



Company Charges

Debenture

Created on 31 Dec 2009

Delivered on 06 Jan 2010

Status fully-satisfied


Persons Entitled

Hsbc 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 over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

Transactions

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Legal mortgage

Created on 29 Mar 2001

Delivered on 04 Apr 2001

Status fully-satisfied


Persons Entitled

The Governor and Company of the Bank of Scotland

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

80 hawthorne way basingstoke hampshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

Transactions

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Legal mortgage

Created on 29 Mar 2001

Delivered on 04 Apr 2001

Status fully-satisfied


Persons Entitled

The Governor and Company of the Bank of Scotland

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

F/H property k/a land lying to the south-east of green street neath and 18 & 19 green street neath and l/h property k/a land lying to the south-east of green street neath t/n's WA701814 WA1235 and WA703588. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

Transactions

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Legal mortgage

Created on 29 Mar 2001

Delivered on 04 Apr 2001

Status fully-satisfied


Persons Entitled

The Governor and Company of the Bank of Scotland

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

43-49 (odd numbers) high street and 6 bilton square margate t/n K409789. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

Transactions

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Legal mortgage

Created on 29 Mar 2001

Delivered on 04 Apr 2001

Status fully-satisfied


Persons Entitled

The Governor and Company of the Bank of Scotland

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

53 providence crescent oakworth t/n YWE13763. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

Transactions

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Debenture

Created on 29 Mar 2001

Delivered on 04 Apr 2001

Status fully-satisfied


Persons Entitled

The Governor and Company of the Bank of Scotland

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

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

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A standard security which was presented for registration in scotland on 6 february 2001 and

Created on 29 Nov 2000

Delivered on 17 Feb 2001

Status fully-satisfied


Persons Entitled

The Governor and Company of the Bank of Scotland

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

The property k/a 16/22 cowgate,kirkintilloch t/no dmb 51036.

Transactions

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A standard security which was presented for registration in scotland on 6 february 2001 and

Created on 29 Nov 2000

Delivered on 17 Feb 2001

Status fully-satisfied


Persons Entitled

The Governor and Company of the Bank of Scotland

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

16-22 cowgate kirkintilloch t/n DMB51036.

Transactions

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Legal mortgage

Created on 29 Nov 2000

Delivered on 06 Dec 2000

Status fully-satisfied


Persons Entitled

The Governor and Company of the Bank of Scotland

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

F/H property k/a land lying to the south east of green street heath and 18 and 19 green street neath neath and l/h property k/a land lying to the south east of green street neath t/nos WA701814 WA1235 and WA703588. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

Transactions

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Legal mortgage

Created on 29 Nov 2000

Delivered on 06 Dec 2000

Status fully-satisfied


Persons Entitled

The Governor and Company of the Bank of Scotland

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

80 hawthorne way basingstoke hampshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

Transactions

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Legal mortgage

Created on 29 Nov 2000

Delivered on 06 Dec 2000

Status fully-satisfied


Persons Entitled

The Governor and Company of the Bank of Scotland

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

43-49 (odd numbers) high street and 6 biton square margate t/n K409789. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

Transactions

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Legal mortgage

Created on 29 Nov 2000

Delivered on 06 Dec 2000

Status fully-satisfied


Persons Entitled

The Governor and Company of the Bank of Scotland

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

53 providence crescent oakworth t/n YW13763. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

Transactions

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Debenture

Created on 29 Nov 2000

Delivered on 06 Dec 2000

Status fully-satisfied


Persons Entitled

The Governor and Company of the Bank of Scotland

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

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

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Standard security which was presented for registration in scotland on the 21ST july 1998

Created on 02 Jun 1998

Delivered on 11 Aug 1998

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

Shop units k/a 16-22 cowgate kirkintilloch and land to the rear of 14 cowgate t/no.DMB51036.

Transactions

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Legal mortgage

Created on 30 Jan 1998

Delivered on 04 Feb 1998

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

F/H land to the south east of green street neath glamorgan t/n WA701814 and l/h land to the south east of green street neath T./n WA703588 proceeds of sale and all monies floating security moveable plant machinery implements utensils furniture equipment building and other materials goodwill and connection of any business full benefit of all licences.

Transactions

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Deed of rent deposit

Created on 05 Jun 1992

Delivered on 19 Jun 1992

Status fully-satisfied


Persons Entitled

Mister Minit PLC

Amount Secured

All monies due or to become due from the company to the chargee under the underlease

Short Particulars

£9,500.

Transactions

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Mortgage debenture

Created on 24 Mar 1992

Delivered on 07 Apr 1992

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

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Transactions

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Rent deposit deed

Created on 24 Mar 1992

Delivered on 01 Apr 1992

Status fully-satisfied


Persons Entitled

St Martins Property Investments Limited

Amount Secured

All monies due or to become due from the company to the chargee under a lease dated 29.09.86 in respect of 32 the drummond centre croyden

Short Particulars

The sum of £9,375 deposited in an account (see form 395 for full details) in respect of the lease of unit 32 the drummond centre croydon.

Transactions

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