RIGHTACRES PROPERTY CO. LIMITED
| Status | ACTIVE |
| Company No. | 00955934 |
| Category | Private Limited Company |
| Incorporated | 10 Jun 1969 |
| Age | 54 years, 11 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
RIGHTACRES PROPERTY CO. LIMITED is an active private limited company with number 00955934. It was incorporated 54 years, 11 months, 1 day ago, on 10 June 1969. The company address is Ty Derw Lime Tree Court Ty Derw Lime Tree Court, Cardiff, CF23 8AB, Wales.
Company Charges
A registered charge
Created on 01 Jun 2018
Delivered on 08 Jun 2018
Status fully-satisfied
Persons Entitled
Legal & General Pensions Limited
Short Particulars
Leasehold property demised under the lease of retail units, wales broadcasting house, central square, cardiff dated 14 may 2018; and any buildings, fixtures, fittings, fixed plant or machinery from time to time situated on or forming part of that property. For more details please refer to the instrument.
Transactions
A registered charge
Created on 16 Jul 2015
Delivered on 22 Jul 2015
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Short Particulars
Land and buildings at wood street, cardiff being part of title numbers CYM152023 and CYM295562 and as shown edged red (but excluding the land edged green and the land cross hatched in blue) on the plan attached to schedule 3 of the attached debenture.
Transactions
A registered charge
Created on 24 Mar 2015
Delivered on 26 Mar 2015
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Transactions
A registered charge
Created on 12 Sep 2014
Delivered on 15 Sep 2014
Status outstanding
Persons Entitled
Barclays Bank PLC
Transactions
Charge over deposits
Created on 09 Jun 2011
Delivered on 14 Jun 2011
Status fully-satisfied
Persons Entitled
Aib Group (UK) P.L.C.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
A first fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the bank at any of its branches.
Transactions
Debenture
Created on 06 May 2011
Delivered on 16 May 2011
Status fully-satisfied
Persons Entitled
Barclays Bank PLC (The Security Agent)
Amount Secured
All monies due or to become due from the company and each grantor of security to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
L/H helmont house churchill way cardiff t/no WA277204; 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
Assignment and charge of contracts
Created on 08 Oct 2009
Delivered on 23 Oct 2009
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
The charged contracts, the contract proceeds and the insurance proceeds see image for full details.
Transactions
Charge
Created on 08 Oct 2009
Delivered on 23 Oct 2009
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
The deposits being any sums deposited or to be deposited in the account see image for full details.
Transactions
Legal charge
Created on 04 Jul 2008
Delivered on 22 Jul 2008
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
L/H helmont house, churchill way, cardiff t/no WA277204 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
Transactions
Charge over shares
Created on 17 Jun 2008
Delivered on 25 Jun 2008
Status fully-satisfied
Persons Entitled
Aib Group (UK) PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The charges property being the shares and security assets see image for full details.
Transactions
Legal mortgage
Created on 03 May 2001
Delivered on 10 May 2001
Status fully-satisfied
Persons Entitled
Aib Group (UK) P.L.C.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
By way of legal mortgage the fh/lh property k/a st. Patrick's house, penarth road, cardiff t/ns WA902789, WA305609 and WA71456.. 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 mortgage
Created on 23 Dec 1996
Delivered on 31 Dec 1996
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 property k/a chemical house cardiff t/no WA25435 WA31633 WA449074 WA35425 with the goodwill of the business and A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Mortgage debenture
Created on 23 Dec 1996
Delivered on 31 Dec 1996
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
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
Supplementary mortgage deed
Created on 15 Feb 1993
Delivered on 24 Feb 1993
Status fully-satisfied
Persons Entitled
Cheltenham & Gloucester Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the provisions of a third supplementary offer letter d/d 10/02/93 and this charge
Short Particulars
F/H property k/a land and buildings on south-west of dumfries place cardiff comunity (now k/a national westminster house) and haywood house north dumfries place cardiff title no: WA95453 inc: all fixtures and fittings all rents (see form 395 for full details).
Transactions
Legal charge
Created on 08 Jul 1992
Delivered on 13 Jul 1992
Status fully-satisfied
Persons Entitled
Midland 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 property k/a 45,47,49,51,and 53 charles street cardiff title no's WA279469, WA279468, WA398971,WA365966, WA319965 tog:with all fixtures and fittings benefits of all rights, licences and goodwill of the business (see form 395).
Transactions
Mortgage deed.
Created on 24 Jul 1990
Delivered on 07 Aug 1990
Status fully-satisfied
Persons Entitled
Cheltenham & Gloucester Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility letter dated 2.4.90, relevant agreements and this deed.
Short Particulars
(1) f/h property k/as tesco building, maes-y-coed road, cardiff. Title no: wa 60083 and f/h property k/as trinity court, 21-27 newport road cardiff wales . title no's:- wa. 174355, wa 135771, wa 228048, wa 234025 and wa 228047. and all buildings and erections, fixtures and fittings, fixed plant and machinery. Benefit of existing leases tenancies, agreements. Floating security all the (please see form 395 ref: M70. For further details.). Undertaking and all property and assets present and future including uncalled capital.
Transactions
Mortgage deed.
Created on 24 Jul 1990
Delivered on 27 Jul 1990
Status fully-satisfied
Persons Entitled
Cheltenham and Gloucester Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility letter dated 2.4.90. and/or the charge, the relevant agreements or other loan documentation as defined in the charge.
Short Particulars
F/H property k/as testo building maes-y-coed road, cardiff, wales. Title no: wa 60083 tog: with the benefit of the right of way. Referred to in entry no 2. in the property for title no:- wa 60083. and f/h property k/as trinity court 21-27 newport road, cardiff, wales. Title no's :- wa 172355, wa 1315771, wa 228048, wa 234025 and wa 228047. fixed charge over all plant machinery implements utensils furniture and equipment. Benefit of existing leases, under leases agreements rights covenants & tenancies. Floating charge over the. Undertaking and all property and assets present and future including uncalled capital.
Transactions
Legal mortgage
Created on 02 Jan 1990
Delivered on 04 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
Trinity court 21.27 newport road cardiffand the the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 09 Jun 1989
Delivered on 20 Jun 1989
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
Land & buildings on the south west side of dumfries place, cardiff. The goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 09 Jun 1989
Delivered on 20 Jun 1989
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
Land north of maes-y-coed road, cardiff. The goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 10 May 1989
Delivered on 22 May 1989
Status fully-satisfied
Persons Entitled
Riggs Ap Bank Limited
Amount Secured
All moneys due or to become due from the company and/or auator limited to riggs ap bank limited under the terms of a loan agreement dated 10/5/89, on any account whatsoever.
Short Particulars
F/H property of title nos wa 174355, wa 135771 wa 228048, wa 228047 wa 234025 together with all fixtures & fittings (inc trade) fixed plant & machinery. Fixed ccharge over all monies standing to the credit of the account no 50016101.
Transactions
Legal charge
Created on 26 Jan 1989
Delivered on 31 Jan 1989
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Emeralda, maes y coed road, cardiff, south glamorgan.
Transactions
Legal mortgage
Created on 13 Feb 1988
Delivered on 24 Feb 1988
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
Haywood house dumfries place cardiff south glamorgan title no wa 95433 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 28 Apr 1986
Delivered on 29 Apr 1986
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land & bldgs on the south west side of dumfries place cardiff (title no wa 95453).
Transactions
Legal charge
Created on 04 Jan 1985
Delivered on 11 Jan 1985
Status fully-satisfied
Persons Entitled
Midland 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 site situate at corner of city road cardiff and st peters street cardiff title no wa 233037.
Transactions
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