MICHAEL SPIERS (JEWELLERS) LIMITED

54 Cornwall Street, Plymouth, PL1 1LR, England

Status	ACTIVE
Company No.	00689786
Category	Private Limited Company
Incorporated	14 Apr 1961
Age	63 years, 2 months, 4 days
Jurisdiction	England Wales

SUMMARY

MICHAEL SPIERS (JEWELLERS) LIMITED is an active private limited company with number 00689786. It was incorporated 63 years, 2 months, 4 days ago, on 14 April 1961. The company address is 54 Cornwall Street, Plymouth, PL1 1LR, England.

Overview People Charges Fillings Insolvency

Company Charges

A registered charge

Created on 31 Oct 2014

Delivered on 03 Nov 2014

Status outstanding

Persons Entitled

Santander UK PLC

Short Particulars

As continuing security for the payment of all secured liabilities, by way of fixed charge by way of legal mortgage, all right, title, estate and other interests of the company in each charged property referred to in the schedule; by way of fixed charge, all right, title, estate and other interests of the company in each charged property not effectively mortgaged under the previous provision.. Please see charge document for more details.

Transactions

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A registered charge

Created on 31 Oct 2014

Delivered on 03 Nov 2014

Status outstanding

Persons Entitled

Santander UK PLC

Short Particulars

As continuing security for the payment of all secured liabilities, by way of fixed charge by way of legal mortgage, all right, title, estate and other interests of the mortgagor in the charged property, being part ground floor royal hotel, 82 lemon street, truro, cornwall TR1 2QA and the cellar/basement as demised within the leases dated 4 february 1928 and 6 july 1929 between herbert cowell and vincent ratcliffe (1) and madame hawke limited (2) (as assigned pursuant to deeds of assignment dated 16 september 1948 and 31 march 1980).. by way of fixed charge in so far as the legal mortgage set out in clause 3.1.1 are, for any reason, ineffective as a legal mortgage, all of the assets, properties, revenues and rights of the mortgagor referred to that clause.. Please see the charge document for full details.

Transactions

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A registered charge

Created on 31 Oct 2014

Delivered on 03 Nov 2014

Status outstanding

Persons Entitled

Santander UK PLC

Short Particulars

As continuing security for the payment of all secured liabilities, by way of fixed charge by way of legal mortgage, all right, title, estate and other interests of the mortgagor in the charged property, being ground and first floor premises at 54 cornwall street, plymouth PL1 1LR demised within an unregisterable lease dated 24 june 2013 between keith anthony white and elizabeth ann spiers (1) and michael spiers (jewellers) limited (2).. by way of fixed charge in so far as the legal mortgage set out in clause 3.1.1 are, for any reason, ineffective as a legal mortgage, all of the assets, properties, revenues and rights of the mortgagor referred to that clause.. Please see the charge document for full details.

Transactions

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Legal charge

Created on 29 Oct 1997

Delivered on 04 Nov 1997

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

16 north street taunton somerset.

Transactions

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Debenture

Created on 04 Nov 1996

Delivered on 19 Nov 1996

Status fully-satisfied

Persons Entitled

Keith Anthony White

Amount Secured

£100,000 and all other monies due or to become due from the company to the chargee

Short Particulars

Undertaking and all property and assets present and future including uncalled capital.

Transactions

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Debenture

Created on 04 Nov 1996

Delivered on 19 Nov 1996

Status fully-satisfied

Persons Entitled

Michael Anthony Spiers

Amount Secured

£300,000 and all other monies due or to become due from the company to the chargee

Short Particulars

Undertaking and all property and assets present and future including uncalled capital.

Transactions

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Legal charge

Created on 19 May 1992

Delivered on 28 May 1992

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

16 north street taunton somerset.

Transactions

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Legal charge

Created on 05 Apr 1991

Delivered on 19 Apr 1991

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

54 cornwall street plymouth devon t/no 212275.

Transactions

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Debenture

Created on 08 Apr 1980

Delivered on 24 Apr 1980

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

Fixed & floating charge over undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital. Together with fixed and moveable plant machinery fixtures implements and utensils.

Transactions

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