J. D. CLEVERLY LIMITED
| Status | ACTIVE |
| Company No. | 00712474 |
| Category | Private Limited Company |
| Incorporated | 09 Jan 1962 |
| Age | 62 years, 5 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
J. D. CLEVERLY LIMITED is an active private limited company with number 00712474. It was incorporated 62 years, 5 months, 9 days ago, on 09 January 1962. The company address is Avondale Road Avondale Road, Gwent, NP44 1TT.
Company Charges
An omnibus guarantee and set-off agreement
Created on 10 Jul 2007
Delivered on 12 Jul 2007
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
Short Particulars
Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Transactions
Mortgage
Created on 29 Dec 2003
Delivered on 09 Jan 2004
Status fully-satisfied
Persons Entitled
Lloyds Tsb 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 l/h property k/a garage premises and land adjoining somerset road cwmbran t/nos WA341277 and WA379824. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Transactions
Mortgage deed
Created on 14 Apr 2003
Delivered on 23 Apr 2003
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The freehold property known as former ken thorne car showroom hadfield house hadfield road cardiff title number WA748299. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Transactions
Debenture
Created on 03 Mar 2003
Delivered on 08 Mar 2003
Status fully-satisfied
Persons Entitled
Volkswagen Financial Services (UK) Limited
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
All those monies which may from time to time be owing to mon motors limited by volkswagen group united kingdom limited in resepct of monies paid by or by the direction of mon motors limited to volkswagen group united kingdom limited by way of deposit on the acquisition of motor vehicles on an consignment basis.
Transactions
Mortgage deed
Created on 18 Jan 2002
Delivered on 23 Jan 2002
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The freehold property known as brecon ford, brecon enterprise park, brecon t/no. CYM7384. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Transactions
Mortgage
Created on 31 Jul 2001
Delivered on 08 Aug 2001
Status fully-satisfied
Persons Entitled
Lloyds Tsb 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 newport ford leeway industrial estate newport t/n WA73556 and WA57397. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Transactions
Mortgage
Created on 29 Jun 2001
Delivered on 04 Jul 2001
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The freehold property known as chepstow ford, gloucester road, tutshill, chepstow, title number GR192555. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Transactions
Charge on vehicle stocks
Created on 25 Jun 2001
Delivered on 26 Jun 2001
Status fully-satisfied
Persons Entitled
Fce Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All used motor vehicles, all proceeds of sale, all insurance monies receivable in respect of damage to or destruction or loss of any of the motor vehicles.(see relevant form 395 and continuation sheet for full details).
Transactions
Mortgage
Created on 15 Jan 1999
Delivered on 21 Jan 1999
Status fully-satisfied
Persons Entitled
Barclays Mercantile Business Finance Limited
Amount Secured
£82,394.10 and all other sums due from the company to the chargee on any account whatsoever
Short Particulars
Ford fiesta 1.3 finesse 3DR reg no S48TTG chassis no BAJBWP07339..ford fiesta 1.3 finesse 3DR reg no S47TTG chassis no BAJBWP10064..ford fiesta 1.3 finesse 3DR reg no S53TTG chassis no BAJAWP15514.(for full details see form 395) together with all accessories and component parts and all improvements and renewals thereof together also with all books manuals handbooks technical data drawings schedules and other documentation (or any amendments to them) belonging to the above items.. See the mortgage charge document for full details.
Transactions
Fixed charge
Created on 21 Jan 1998
Delivered on 22 Jan 1998
Status fully-satisfied
Persons Entitled
Lloyds Bowmaker Limited
Amount Secured
The principal sum of £65,340 and interest due or to become due from the company to the chargee
Short Particulars
1 x new cargo transporter 150E 18S gvm 15000KG 5675MM wheelbase chassis cab registration no. R85 wob chassis no. B032981 and 1 x new cargo transporter 75E 15S gvm 7500KG 4455MM wheelbase chassis cab registration no. R86 wob chassis no. 2238050.
Transactions
Debenture
Created on 15 Nov 1993
Delivered on 16 Nov 1993
Status fully-satisfied
Persons Entitled
Ford Credit Europe PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All freehold and leasehold property; all stocks, shares and other securities; all book and other debts and all the undertaking and other assets of the company including its goodwill and uncalled capital.
Transactions
Mortgage
Created on 08 Nov 1993
Delivered on 09 Nov 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
L/H property k/a avondale road cwmbran together with all buildings and fixtures thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Transactions
A charge on vehicle stocks
Created on 10 Mar 1993
Delivered on 11 Mar 1993
Status fully-satisfied
Persons Entitled
Ford Credit PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All new motor vehicles,all proceeds of sale,all insurance monies receivable in respect of damage to or destruction or loss of any of the motor vehicles.(see relevant form 395 and continuation sheet for full details).
Transactions
Bulk deposit mortgage
Created on 05 Mar 1993
Delivered on 09 Mar 1993
Status fully-satisfied
Persons Entitled
Ford Credit PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All monies deposited from time to time by the company with ford credit PLC pursuant to the terms of a sale or return agreement dated 1/9/92 and all other debts and claims falling due to the company by ford or ford credit under the dealer agreement or the sor.
Transactions
A bulk deposit mortgage
Created on 08 Jan 1990
Delivered on 10 Jan 1990
Status fully-satisfied
Persons Entitled
Ford Motor Credit Company Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All monies deposited from time to time by the company with ford motor credit company LTD pursuant the terms of a sale or return agreement dated 30/9/85.
Transactions
Charge
Created on 08 Jan 1990
Delivered on 10 Jan 1990
Status fully-satisfied
Persons Entitled
Ford Motor Credit Company Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All new & used motor vehicles. (See doc for details).
Transactions
Mortgage
Created on 02 Jan 1990
Delivered on 18 Jan 1990
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
F/H motor showroom west of avondale road, cwmbran, gwent and 3.375 acres of land east thereof. Goodwill.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Single debenture
Created on 02 Jan 1990
Delivered on 09 Jan 1990
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
Further charge
Created on 06 Jul 1987
Delivered on 08 Jul 1987
Status fully-satisfied
Persons Entitled
B P Oil Limited
Amount Secured
£60,000 and all other monies due or to become due from the company to the chargee under the terms of the charge.
Short Particulars
Mon motors avondale road, cwmbran gwent.
Transactions
Further charge
Created on 25 Oct 1985
Delivered on 07 Nov 1985
Status fully-satisfied
Persons Entitled
National Benzole Company Limited
Amount Secured
£12,000 and all monies due or to become due from the company to the chargee supplemental to a mortgage and futher charge dated 20.3.79.
Short Particulars
L/H mon motors, avondale road, cwmbran, gwent.
Transactions
Mortgage debenture
Created on 10 Feb 1981
Delivered on 13 Feb 1981
Status fully-satisfied
Persons Entitled
Lombard North Central Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Stocks of vehicle and all monies from time to time constituting the bulk deposit maintained with ford motor company pursuant to the terms of the ford main dealers sale or return agreement dated 1/9/1974.
Transactions
Mortgage and further charge
Created on 20 Mar 1979
Delivered on 21 Mar 1979
Status fully-satisfied
Persons Entitled
National Benzole Company LTD
Amount Secured
For further securing £11,358 and securing a further £70,000 and all other monies due or to become due from the company to the chargee supplementel to a memorandum of charge dated 4/1/63
Short Particulars
All that piece of parcel of land situate at lower pontnewydd in the county of gwent.
Transactions
Mortgage
Created on 17 Feb 1977
Delivered on 01 Mar 1977
Status fully-satisfied
Persons Entitled
Ford Motor Credit Company LTD
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All monies deposited from time to time with ford motor co LTD on behalf of the borrower pursuant to the terms of the sale or return agreement dated 1/9/74.
Transactions
Floating charge
Created on 23 Jul 1974
Delivered on 31 Jul 1979
Status fully-satisfied
Persons Entitled
Ford Motor Credit Company Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
(1) all motor vehicles (2) all sub-hiring contracts relating thereto (3) proceeds of sale and insurance monies relating to vehicles, the subject of this charge.
Transactions
Memo of deposit
Created on 04 Jan 1963
Delivered on 15 Jan 1963
Status fully-satisfied
Persons Entitled
National Benzole Company LTD
Amount Secured
£50,000
Short Particulars
Property at avondale road, cwmbran, mon.
Transactions
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