ROMBOURNE LIMITED
| Status | ACTIVE |
| Company No. | 01108606 |
| Category | Private Limited Company |
| Incorporated | 16 Apr 1973 |
| Age | 51 years, 29 days |
| Jurisdiction | England Wales |
SUMMARY
ROMBOURNE LIMITED is an active private limited company with number 01108606. It was incorporated 51 years, 29 days ago, on 16 April 1973. The company address is Merlin House Priory Drive Merlin House Priory Drive, Newport, NP18 2HJ, Wales.
Company Charges
A registered charge
Created on 30 Jun 2016
Delivered on 06 Jul 2016
Status outstanding
Persons Entitled
Lloyds Bank PLC
Short Particulars
(1) property known as 105 - 117 caerphilly road, birchgrove, cardiff CF4 1RU registered at the land registry under title number WA391283 and WA391282 (freehold), (2) property known as moys road industrial estate, taffs wells, cardiff, CF15 7QR registered under title number WA761682 (freehold), (3) property known as sophia house, 26-28 cathedral road, cardiff CF11 9LJ registered under title number WA803239, WA49858 and WA466846 (freehold), (4) property known as trym lodge, 1 henbury road, westbury on trym, bristol, BS9 9HQ registered at land registry under title number AV27614 (freehold) and (5) property known as 130 aztec west, bristol, BS32 4UB registered at land registry under title number AV189466.
Transactions
A registered charge
Created on 14 Apr 2016
Delivered on 15 Apr 2016
Status outstanding
Persons Entitled
Lloyds Bank PLC
Short Particulars
(1) freehold known as 33-35 cathedral road, cardiff CF11 9HB registered at the land registry under title number WA26051, (2) freehold known as kingston house, lydiard fields, swindon SW5 8UB registered at the land registry under title number WT263765, (3) freehold known as 160 aztec west, bristol BS32 4TU registered at the land registry under title number AV178064, (4) freehold known as excalibur house, langstone park, newport NP18 2HU registered at the land registry in part of title number CYM53142 shown edged as brown on the filed plan, (5) freehold known as merlin house, langstone park, newport, NP18 2HU registered at the land registry in part of title number CYM53142 shown edged yellow on the filed plan.
Transactions
A registered charge
Created on 09 Jun 2014
Delivered on 17 Jun 2014
Status fully-satisfied
Persons Entitled
Santander UK PLC as Security Trustee for Each Member of the Group Being Santander UK PLC and Its Subsidiaries for the Time Being
Short Particulars
By way of legal mortgage each of the properties at 33-35 cathedral road, cardiff, CF11 9HB (title number: WA26051) and unit 160 aztec west, almondsbury, BS32 4TU (title number: AV178064) together with all buildings, fixtures and fixed plant and machinery on such property, the proceeds of sale of the whole or any part of such property and all rights appurtenant to or benefiting any such property.
Transactions
A registered charge
Created on 14 Nov 2013
Delivered on 28 Nov 2013
Status fully-satisfied
Persons Entitled
Denis Michael Donovan
Short Particulars
A legal mortgage over the freehold property known as kingston house, lydiard fields business park, great western way, swindon, hm land registry title number WT263765. Notification of addition to or amendment of charge.
Transactions
Deed of legal mortgage
Created on 21 Dec 2011
Delivered on 10 Jan 2012
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
Short Particulars
Merlin house, langstone business park, newport all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property.
Transactions
Legal mortgage
Created on 21 Dec 2011
Delivered on 31 Dec 2011
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
Short Particulars
Guinevere house langstone business park newport all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
Transactions
Legal mortgage
Created on 21 Dec 2011
Delivered on 31 Dec 2011
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
Short Particulars
Excaliber house langstone business park newport all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
Transactions
Legal charge
Created on 20 Oct 2011
Delivered on 02 Nov 2011
Status fully-satisfied
Persons Entitled
Nationwide Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land at cats ash road langstone park newport t/no. CYM53142 together with all buildings, fixtures (including trade fixtures), fixed plant & machinery thereon, the goodwill of any business carried on at the property, the benefit of all licences & registration required in the running of such a business (see image for full details).
Transactions
Legal charge
Created on 07 Feb 2008
Delivered on 13 Feb 2008
Status fully-satisfied
Persons Entitled
Nationwide Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
1 henbury road, westbury on trym t/no. AV27614 together with all buildings, fixtures and fixed plant and machinery thereon. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 02 Nov 2007
Delivered on 08 Nov 2007
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
F/H block c langstone business park priority drive newport and associated property edged red on the plan but excluding land the land edged and hatche red on the plan t/no CYM53142 (part only).
Transactions
Legal charge over building contract
Created on 02 Nov 2007
Delivered on 08 Nov 2007
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 under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All benefit of the interest in the contract being the building contract dated 27 march 2007 made between the company and willis construction limited. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 09 Dec 2002
Delivered on 13 Dec 2002
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
F/Hold at langstone business park,newport.
Transactions
Legal charge
Created on 30 Sep 2002
Delivered on 17 Oct 2002
Status fully-satisfied
Persons Entitled
Nationwide Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
130 aztec west almondsbury bristol t/no: AV1899466.
Transactions
Legal charge
Created on 21 Nov 2001
Delivered on 28 Nov 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
F/H property k/a or being land at langstone business park newport.
Transactions
Legal charge
Created on 04 May 2001
Delivered on 11 May 2001
Status fully-satisfied
Persons Entitled
Nationwide 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 known as 27/29 great george street, bristol title numbers AV142217 AV131621. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
Transactions
Legal charge
Created on 14 Mar 2001
Delivered on 27 Mar 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
F/H property k/a land at lamby way cardiff.
Transactions
Legal charge
Created on 24 May 2000
Delivered on 03 Jun 2000
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
F/H property k/a 1 henbury road westbury on trym bristol t/n AV27614.
Transactions
Legal charge
Created on 06 Feb 1998
Delivered on 10 Feb 1998
Status fully-satisfied
Persons Entitled
Nationwide Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All that f/h property registered under title no SF236472 and k/a units 1 and 1A norton canes industrial estate cannock together with all buildings,fixtures (including trade fixtures) and fixed plant and machinery from time to time on the mortgaged property and the goodwill of any business carried on on the mortgaged property together with the benefit of any licences and registrations required in the running of such business.
Transactions
Legal charge
Created on 06 Feb 1998
Delivered on 07 Feb 1998
Status fully-satisfied
Persons Entitled
Nationwide Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H property registered under title nos WA49858 and WA466846 and k/a 28 cathedral road cardiff and land adjoining 28 cathedral road cardiff together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on the mortgaged property and the goodwill of any business carried on at the mortgaged property together with the benefits of any licences and registrations required in the running of such business.
Transactions
Legal charge
Created on 06 Feb 1998
Delivered on 07 Feb 1998
Status fully-satisfied
Persons Entitled
Nationwide Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H property title no WA803239 and k/a 26 cathedral road cardiff together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on the mortgaged property and the goodwill of any business carried on at the mortgaged property together with the benefits of any licences and registrations required in the running of such business.
Transactions
Legal charge
Created on 06 Feb 1998
Delivered on 07 Feb 1998
Status fully-satisfied
Persons Entitled
Nationwide Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All that f/h property title no WA452692 and k/a 14 cathedral road cardiff together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on the mortgaged property and the goodwill of any business carried on at the mortgaged property together with the benefits of any licences and registrations required in the running of such business.
Transactions
Legal charge
Created on 06 Feb 1998
Delivered on 07 Feb 1998
Status fully-satisfied
Persons Entitled
Nationwide Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Property registered under title no WA761682 and k/a land and buildings at moy road industrial estate taffs well cardiff together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on the mortgaged property and the goodwill of any business carried on at the mortgaged property together with the benefits of any licences and registrations required in the running of such business.
Transactions
Legal charge
Created on 06 Feb 1998
Delivered on 07 Feb 1998
Status fully-satisfied
Persons Entitled
Nationwide Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Property registered under title numbers WA391283 and WA291282 and k/a 105-117 caerphilly road cardiff together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on the mortgaged property and the goodwill of any business carried on at the mortgaged property together with the benefits of any licences and registrations required in the running of such business.
Transactions
Legal mortgage
Created on 25 Jun 1997
Delivered on 05 Jul 1997
Status fully-satisfied
Persons Entitled
Bank of Wales
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Property k/a the stables brunt how skelwti bridge ambleside south lakeland and by way of fixed equitable charge the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 23 Aug 1996
Delivered on 12 Sep 1996
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
26 cathedral road cardiff administrative area of cardiff.
Transactions
Some Companies
THE EXCHANGE,BURY,BL9 0DN
| Number: | 09864268 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
FLUTTER EYES (FRANCHISING) LIMITED
16 KINGSTON AVENUE,LEATHERHEAD,KT22 7HY
| Number: | 07294906 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BLUE GATES BLACK LANE,CHRISTCHURCH,BH23 8EA
| Number: | 05515354 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
15 BARLOW DRIVE,FRODSHAM,WA6 0AA
| Number: | 10544895 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
45 TELFORD GARDENS,SOUTHAMPTON,SO30 2TQ
| Number: | 07477080 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SOLENT CANNERS (PROPERTY) LIMITED
C/O NICHOLS PLC,ASHTON ROAD, NEWTON LE WILLOWS,WA12 0HH
| Number: | 00117345 |
| Status: | ACTIVE |
| Category: | Private Limited Company |