JOHN THOMAS & SONS (ABERAERON) LIMITED
| Status | ACTIVE |
| Company No. | 01304916 |
| Category | Private Limited Company |
| Incorporated | 25 Mar 1977 |
| Age | 47 years, 2 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
JOHN THOMAS & SONS (ABERAERON) LIMITED is an active private limited company with number 01304916. It was incorporated 47 years, 2 months, 21 days ago, on 25 March 1977. The company address is 20-21 Market St 20-21 Market St, Dyfed, SA46 0AS.
Company Charges
A registered charge
Created on 24 Mar 2015
Delivered on 02 Apr 2015
Status outstanding
Persons Entitled
Barclays Bank PLC
Short Particulars
20/21 market street aberaeron and castle stores castle lane aberaeron ceredigion.
Transactions
A registered charge
Created on 24 Mar 2015
Delivered on 25 Mar 2015
Status outstanding
Persons Entitled
Barclays Bank PLC
Short Particulars
Compton house bakery and former bethel baptist chapel margaret street newquay ceredigion.
Transactions
A registered charge
Created on 24 Mar 2015
Delivered on 25 Mar 2015
Status outstanding
Persons Entitled
Barclays Bank PLC
Short Particulars
Padarn filling station llanbadarn aberystwyth ceredigion.
Transactions
A registered charge
Created on 24 Mar 2015
Delivered on 25 Mar 2015
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Short Particulars
Hot bread shop 14 chalybeate street aberystwyth ceredigion.
Transactions
A registered charge
Created on 24 Mar 2015
Delivered on 25 Mar 2015
Status outstanding
Persons Entitled
Barclays Bank PLC
Short Particulars
Y popty 1 alban square aberaeron ceredigion.
Transactions
A registered charge
Created on 24 Mar 2015
Delivered on 25 Mar 2015
Status outstanding
Persons Entitled
Barclays Bank PLC
Short Particulars
Manchester house 19 market st aberaeron ceredigion square.
Transactions
A registered charge
Created on 24 Mar 2015
Delivered on 25 Mar 2015
Status outstanding
Persons Entitled
Barclays Bank PLC
Short Particulars
Llanrhystyd filling station (formerly k/a seabank garage) llanrhystyd ceredigion.
Transactions
A registered charge
Created on 24 Mar 2015
Delivered on 25 Mar 2015
Status outstanding
Persons Entitled
Barclays Bank PLC
Short Particulars
Llanina filling station llanarth ceredigion.
Transactions
A registered charge
Created on 10 Mar 2015
Delivered on 24 Mar 2015
Status outstanding
Persons Entitled
Barclays Bank PLC
Transactions
Legal charge
Created on 06 Dec 2010
Delivered on 08 Dec 2010
Status outstanding
Persons Entitled
Chevron Limited
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
Aberystwyth service station mill street aberystwyth t/no WA978289; all buildings, fixtures, goodwill of the business, all monies payable under the insurances, by way of floating charge all moveable machinery equipment and furniture, all other undertaking property assets and rights. See image for full details.
Transactions
Legal mortgage
Created on 23 Jul 2008
Delivered on 25 Jul 2008
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 property k/a bethel baptist chapel margaret street new quay ceredigio with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 16 Sep 2005
Delivered on 17 Sep 2005
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 manchester house market street aberaeron. 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
Legal mortgage
Created on 30 Mar 2004
Delivered on 31 Mar 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
The f/h property padarn service station aberystwyth,. 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
Legal mortgage
Created on 05 Apr 2002
Delivered on 09 Apr 2002
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
The f/h property k/a anerystwyth bread shop chalybeate street aberystwyth. 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
Legal charge
Created on 04 Apr 2002
Delivered on 10 Apr 2002
Status fully-satisfied
Persons Entitled
Shell U.K.Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Aberystwyth service station,mill st,aberystwyth ceredigion SY23 1HZ.
Transactions
Legal charge
Created on 04 Apr 2002
Delivered on 10 Apr 2002
Status fully-satisfied
Persons Entitled
Shell U.K.Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Llanina service station llanina ceredigion SA47 omp.
Transactions
Legal mortgage
Created on 01 Mar 2002
Delivered on 02 Mar 2002
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
Castle stores castle lane aberaeron f/H. 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
Legal charge
Created on 02 Apr 2001
Delivered on 05 Apr 2001
Status fully-satisfied
Persons Entitled
Thomas Terence Davies and Buddug Davies
Amount Secured
£100,000 due from the company to the chargee
Short Particulars
Property k/a the hot bread shop chalybeate street aberystwth ceredigion.
Transactions
Legal mortgage
Created on 18 Jul 2000
Delivered on 22 Jul 2000
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
The freehold property known as shell service station mill street aberystwyth. 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
Legal mortgage
Created on 28 Jul 1999
Delivered on 29 Jul 1999
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 seabank garage llanrhystud aberystwyth ceredigion.. 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
Legal charge
Created on 29 Jul 1996
Delivered on 16 Aug 1996
Status fully-satisfied
Persons Entitled
Evan Daniel Meurig Lloyd
Amount Secured
£275,000 due or to become due from the company to the chargee
Short Particulars
Ground floor flat, 36 glan-y-mor, aberaeron, ceredigion.
Transactions
Legal charge
Created on 29 Jul 1996
Delivered on 15 Aug 1996
Status fully-satisfied
Persons Entitled
Evan Daniel Meurig Lloyd
Amount Secured
£275,000 due or to become due from the company to the chargee
Short Particulars
Seabank garage, llanrhystud, aberystwyth ceredigion.
Transactions
Legal charge
Created on 04 Nov 1993
Delivered on 18 Nov 1993
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 l'hirondelle club 21 market street aberaeron dyfed. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Transactions
Legal charge
Created on 04 Nov 1993
Delivered on 18 Nov 1993
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 castle house bridge street aberaeron dyfed. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Transactions
Fixed and floating charge
Created on 04 Nov 1993
Delivered on 16 Nov 1993
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 and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details.
Transactions
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