HALLIWELL JONES (NORTH WALES) LIMITED
| Status | ACTIVE |
| Company No. | 01266292 |
| Category | Private Limited Company |
| Incorporated | 30 Jun 1976 |
| Age | 47 years, 11 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
HALLIWELL JONES (NORTH WALES) LIMITED is an active private limited company with number 01266292. It was incorporated 47 years, 11 months, 13 days ago, on 30 June 1976. The company address is Ffordd Maelgwyn Ffordd Maelgwyn, Llandudno Junction, LL31 9PL, United Kingdom.
Company Charges
A registered charge
Created on 14 Mar 2014
Delivered on 21 Mar 2014
Status outstanding
Persons Entitled
National Westminster Bank PLC
Short Particulars
The f/h property known as land on the west side of conway road, llandudno junction, t/no: WA489790; the f/h property known as land and buildings on the north side of ffordd maelgwyn, llandudno junction, t/no: WA584150 and the f/h property known as land on the north side of fford maelgwyn, llandudno junction, t/no: WA912898. Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 14 Mar 2014
Delivered on 21 Mar 2014
Status outstanding
Persons Entitled
National Westminster Bank PLC
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Debenture
Created on 31 Jul 2007
Delivered on 08 Aug 2007
Status fully-satisfied
Persons Entitled
The Co-Operative 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
Legal charge
Created on 31 Jul 2007
Delivered on 08 Aug 2007
Status fully-satisfied
Persons Entitled
The Co-Operative 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 buildings on the west side of tremarl industrial estate llandudno junction gwynedd t/no WA489790, WA584150 ans WA912898 floating charge over all unfixed plant machinery and other assets and equipment. Assignment of the goodwill, the benefit of licence or certificate and the right to recover and receive any compensation payable in respect of the licence or certificate.
Transactions
Legal mortgage
Created on 30 Jul 2004
Delivered on 13 Aug 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
F/H land adjoining ffordd maelgwyn llandudno junction. 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
Sub-charge
Created on 24 Mar 1994
Delivered on 26 Mar 1994
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
All monies secured by a mortgage d/d 02/11/1993 over properties f/h plot land k/a conwy road llandudno gwynedd. See the mortgage charge document for full details.
Transactions
Charge
Created on 17 Dec 1992
Delivered on 18 Dec 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
Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
Transactions
Legal charge
Created on 04 Apr 1989
Delivered on 24 Apr 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
All that land extending to approximately two acres or thereabouts fronting onto the A55 chester - bangor trunk road at llandudno junction in the county of gwynedd.
Transactions
Debenture
Created on 31 Dec 1987
Delivered on 31 Dec 1987
Status outstanding
Persons Entitled
Bmw Finance (GB) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All monies from time to time be owing to premier cars (rsj) limited to bmw (GB) limited in respect of refunds of monies paid by or by the direction of premier cars (rsj) limited to bmw (GB) limited by way of deposit on the acquisition of motor vehicles on a consignment basis.
Transactions
Charge on book debts
Created on 25 Feb 1987
Delivered on 03 Mar 1987
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
Fixed charge on all book debts & other debts now and from time to time hereafter due owing or incurred to the company.
Transactions
Debenture
Created on 04 Aug 1982
Delivered on 08 Aug 1982
Status fully-satisfied
Persons Entitled
Lloyds & Scottish Trust 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 the company by bmw (GB) LTD. In respect of refund of monies paid by or by the direction of the company to bmw (GB) LTD. By way of deposit on the acquisition of motor vehicles on a consignment basis.
Transactions
Legal mortgage
Created on 10 Jun 1980
Delivered on 19 Jun 1980
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 westcot 20 hafod road, west penrhyn bay gwynedd together with all fixtures.
Transactions
Floating charge
Created on 03 Sep 1976
Delivered on 10 Sep 1976
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
(See doc M15). Undertaking and all property and assets present and future including uncalled capital.
Transactions
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