C P PHARMACEUTICALS LIMITED
| Status | ACTIVE |
| Company No. | 00482106 |
| Category | Private Limited Company |
| Incorporated | 13 May 1950 |
| Age | 74 years, 15 days |
| Jurisdiction | England Wales |
SUMMARY
C P PHARMACEUTICALS LIMITED is an active private limited company with number 00482106. It was incorporated 74 years, 15 days ago, on 13 May 1950. The company address is Ash Road (North) Ash Road (North), Wrexham, LL13 9UF, Clwyd.
Company Charges
A registered charge
Created on 19 Apr 2024
Delivered on 26 Apr 2024
Status outstanding
Persons Entitled
National Westminster Bank PLC
Short Particulars
The freehold land on the south side of bryn lane, wrexham industrial estate and land known as c p pharmaceutical LTD, ash road north, wrexham industrial estate (title number: WA851136 and WA473422).
Transactions
A registered charge
Created on 19 Apr 2024
Delivered on 25 Apr 2024
Status outstanding
Persons Entitled
Lombard North Central PLC
Transactions
A registered charge
Created on 19 Apr 2024
Delivered on 24 Apr 2024
Status outstanding
Persons Entitled
Lombard North Central PLC
Transactions
A registered charge
Created on 05 Jan 2024
Delivered on 11 Jan 2024
Status outstanding
Persons Entitled
Rbs Invoice Finance Limited
Transactions
A registered charge
Created on 15 Nov 2022
Delivered on 30 Nov 2022
Status outstanding
Persons Entitled
National Westminster Bank PLC
Transactions
A registered charge
Created on 27 Jun 2016
Delivered on 01 Jul 2016
Status fully-satisfied
Persons Entitled
Madison Pacific Trust Limited
Short Particulars
First legal mortgage over all land which includes land with the title numbers WA473422, WA851136 and WA808210 and all other land now owned by the chargor.. First fixed charge over all rights in land acquired in the future other than the land charged by way of first legal mortgage.. Each term is defined in clause 1 of the instrument. For more details please refer to the instrument.
Transactions
A registered charge
Created on 08 Sep 2015
Delivered on 17 Sep 2015
Status outstanding
Persons Entitled
National Westminster Bank PLC
Transactions
All assets debenture
Created on 16 Mar 2012
Delivered on 24 Mar 2012
Status fully-satisfied
Persons Entitled
Rbs Invoice Finance Limited
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
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
Transactions
Debenture
Created on 16 Mar 2012
Delivered on 24 Mar 2012
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
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Legal charge
Created on 16 Mar 2012
Delivered on 24 Mar 2012
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
Land and premises at ridley wood road, north wrexham industrial estate, wrexham t/nos WA851136, WA808210 and WA473422; by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 16 Mar 2012
Delivered on 24 Mar 2012
Status fully-satisfied
Persons Entitled
Rbs Invoice Finance Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land and premises at ridley wood road, north wrexham industrial estate, wrexham t/nos WA851136, WA808210 and WA473422; by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Transactions
Legal mortgage
Created on 21 Aug 2006
Delivered on 24 Aug 2006
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company and wockhardt UK limited to the chargee on any account whatsoever
Short Particulars
The f/h property being land s/side bryn lane land e/side redwillow road, land s/side ridley wood road wrexham clwyd, t/n's WA808210 WA851136 & WA473422,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Fixed charge on book and other debts
Created on 28 Dec 2005
Delivered on 30 Dec 2005
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 charge on all book debts and other debts now and from time to time hereafter due owing or incurred to the company.
Transactions
Debenture
Created on 24 Feb 2004
Delivered on 04 Mar 2004
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 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
All assets debenture deed dated 25TH august 1999
Created on 25 Aug 1999
Delivered on 14 Sep 1999
Status fully-satisfied
Persons Entitled
Lloyds Tsb Commercial Finance Limited
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. See the mortgage charge document for full details.
Transactions
Book debts debenture
Created on 14 Apr 1999
Delivered on 15 Apr 1999
Status fully-satisfied
Persons Entitled
Lloyds Tsb Commercial Finance Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed charge all book debts ad other debts floating charge all monies received in respect of the other debts as for the time being stand released (pursuant to clause 8) from the fixed charge. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 02 Feb 1998
Delivered on 19 Oct 2000
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due
Short Particulars
Freehold land on the south side of ridley wood road wrexham industrial estate wrexham.
Transactions
Charge over agreement
Created on 23 Sep 1997
Delivered on 08 Oct 1997
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All right title and interest under the agreement dated 19TH september 1996 and all benefits.
Transactions
Debenture
Created on 13 Aug 1993
Delivered on 19 Oct 2000
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due
Short Particulars
Freehold property lying to the east side of redwillow road wrexham t/n WA473422.
Transactions
Single debenture
Created on 13 Aug 1993
Delivered on 24 Aug 1993
Status fully-satisfied
Persons Entitled
Lloyds 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 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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