ROINES ESTATES LIMITED
| Status | ACTIVE |
| Company No. | 00346968 |
| Category | Private Limited Company |
| Incorporated | 05 Dec 1938 |
| Age | 85 years, 6 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
ROINES ESTATES LIMITED is an active private limited company with number 00346968. It was incorporated 85 years, 6 months, 9 days ago, on 05 December 1938. The company address is 28 Windsor Place, Cardiff, CF10 3SG, South Glamorgan, Wales.
Company Charges
Deed of legal mortgage
Created on 26 May 2009
Delivered on 05 Jun 2009
Status fully-satisfied
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
42, 43 & 44 commercial street newport. All buildings, erections and structures and fixtures and fixed plant and machinery see image for full details see image for full details.
Transactions
Legal mortgage
Created on 12 Jan 2007
Delivered on 16 Jan 2007
Status fully-satisfied
Persons Entitled
Aib Group (UK) PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H 20 st mary street and 1, 1A and 2 wharton street cardiff. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Transactions
Legal charge
Created on 13 Dec 2002
Delivered on 18 Dec 2002
Status fully-satisfied
Persons Entitled
Principality Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Freehold property 364 newport road cardiff t/n WA449124 by way of fixed charge the goodwill.by way of floating charge all plant machinery equipment furniture and other chattel assets.
Transactions
Legal charge
Created on 17 Dec 2001
Delivered on 31 Dec 2001
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h property k/a 51 commercial street, newport, south wales.
Transactions
Legal charge
Created on 17 Dec 2001
Delivered on 31 Dec 2001
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h property k/a 50 commercial street, newport, south wales.
Transactions
Legal charge
Created on 17 Dec 2001
Delivered on 31 Dec 2001
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h property k/a 49 commercial street, newport, south wales.
Transactions
Legal charge
Created on 17 Dec 2001
Delivered on 31 Dec 2001
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h property k/a 48 commercial street, newport, south wales.
Transactions
Legal charge
Created on 17 Dec 2001
Delivered on 31 Dec 2001
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h property k/a 47 commercial street, newport, south wales.
Transactions
Legal charge
Created on 17 Dec 2001
Delivered on 31 Dec 2001
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h property k/a 46 commercial street, newport, south wales.
Transactions
Legal charge
Created on 17 Dec 2001
Delivered on 31 Dec 2001
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h property k/a 45 commercial street, newport, south wales.
Transactions
Legal charge
Created on 17 Dec 2001
Delivered on 31 Dec 2001
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h property k/a 44 commercial street, newport, south wales.
Transactions
Legal charge
Created on 17 Dec 2001
Delivered on 31 Dec 2001
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h property k/a 43 commercial street, newport, south wales.
Transactions
Legal charge
Created on 17 Dec 2001
Delivered on 31 Dec 2001
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h property k/a 42 commercial street, newport, south wales.
Transactions
Legal charge
Created on 04 May 2000
Delivered on 15 May 2000
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
The red house, cardiff bay, cardiff.
Transactions
Legal charge
Created on 13 Dec 1999
Delivered on 16 Dec 1999
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
9A adare street bridgend mid glamorgan t/n wa 298904. 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
Legal charge
Created on 25 Jun 1999
Delivered on 29 Jun 1999
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 known as 9/10 taff street pontypridd title number WA30845. 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
Legal charge
Created on 04 Mar 1997
Delivered on 25 Mar 1997
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 pursuant to the standard commercial charge conditions (1995) edition
Short Particulars
The property k/a 104B holton road barry south glamorgan t/n WA229894 together with all buildings and other structures any goodwill relating to the property all plant machinery and other items thereon assings the rental sums with the benefit of all rights and remedies. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 21 Aug 1995
Delivered on 02 Sep 1995
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
(I) 364 newport cardiff; (ii) land and buildings on the south east side of curren embankment (k/a 65 penarth road, cardiff); (iii) land and buildings on the south east side of newport road cardiff (k/a 356 newport road, cardiff) t/nos: WA449124, WA449082 and WA449088. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fixed charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 26 May 1994
Delivered on 26 Oct 1995
Status fully-satisfied
Persons Entitled
Norwich Union Mortgage Finance Limited
Amount Secured
£1,390,000.00 and all other monies due or to become due from the company to the chargee
Short Particulars
32 merthyr road whitchurch.
Transactions
Deed of legal charge with cross charging provisions
Created on 26 May 1994
Delivered on 14 Jun 1994
Status fully-satisfied
Persons Entitled
Norwich Union Mortgage Finance Limited
Amount Secured
£1,750,000 and all other monies due or to become due from the company and/or peterdee property company limited to the chargee
Short Particulars
22 mary st,cardiff; 23 mary st,cardiff; 24 mary st,cardiff; t/no.wa 418523; 130 & 131 commercial st,newport,gwent; 11 & 13 merthyr rd,whitchurch,cardiff. L/hold 5 to 13 (odd nos.) merthyr rd,whitchurch,cardiff; t/no.wa 222655.
Transactions
Deed of legal charge
Created on 26 May 1994
Delivered on 06 Jun 1994
Status fully-satisfied
Persons Entitled
Norwich Union Mortgage Finance
Amount Secured
£1,390,000 and all other monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the charge
Short Particulars
Various properties as specified in form 395 ref M535C. 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. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 06 Apr 1989
Delivered on 12 Apr 1989
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
22, st mary street, cardiff, south glamorgan.
Transactions
Legal charge
Created on 20 Apr 1988
Delivered on 09 May 1988
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
11 frogmore street abergavenny gwent.
Transactions
Legal charge
Created on 18 Apr 1988
Delivered on 25 Apr 1988
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
24 st. Mary street cardiff south glamorgan.
Transactions
Legal charge
Created on 15 Mar 1988
Delivered on 05 Apr 1988
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
134 and 135 high street, merthyr, mid glamorgan.
Transactions
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