CLEETHORPES PROPERTIES LIMITED
| Status | ACTIVE |
| Company No. | 01338498 |
| Category | Private Limited Company |
| Incorporated | 14 Nov 1977 |
| Age | 46 years, 6 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
CLEETHORPES PROPERTIES LIMITED is an active private limited company with number 01338498. It was incorporated 46 years, 6 months, 7 days ago, on 14 November 1977. The company address is Hampton House Hampton House, Grimsby, DN31 1JR, England.
Company Charges
A registered charge
Created on 20 Nov 2020
Delivered on 26 Nov 2020
Status outstanding
Persons Entitled
Cambridge & Counties Bank Limited
Short Particulars
A legal mortgage over the freehold properties known as 18 ripon street, grimsby (DN31 2HG) registered at hm land registry under title number HS45840, 22 high street, cleethorpes (DN35 8JN) registered at hm land registry under title number HS123054, 62 pelham road, immingham (DN40 1AB) registered at hm land registry under title number HS32637, 13 mill road, cleethorpes,. (DN35 8HZ) registered at hm land registry under title number HS53095, 39 st peters avenue,. Cleethorpes (DN35 8HF) registered at hm land registry under title number HS127325, 21 hainton avenue, grimsby (DN32 9AS) registered at hm land registry under title number HS160864, 134 chelmsford avenue, grimsby (DN34 5DA) registered at hm land registry under title number HS170947, 6 poplar road, cleethorpes (DN35 8BQ) registered at hm land registry under title number HS204826, 6 and 6A high street, cleethorpes (DN35 8JN) registered at hm land registry under title number HS215841, 2 to 8 (even), bethlehem street, grimsby (DN31 1JU) registered at hm land registry under title number HS251611, 94 victoria street, grimsby. (DN31 1BG) (incorporating 2 new street grimsby) registered at hm land registry under title number HS47708, 41 and 43 cambridge street, cleethorpes (DN35 8HD) registered at hm land registry under title number HS161581, 45, cambridge street, cleethorpes (DN35 8HD) registered at hm land registry under title number HS164975, land and buildings on the north east side of cheapside, waltham registered at hm land registry under title number HS25201, land and buildings lying to the east of colin avenue, grimsby registered at hm land registry under title number HS47647, 49 and 51 grimsby road, cleethorpes and 1 - 7 (odd) phelps street, cleethorpes registered at hm land registry under title number HS61920, 65, 71, 72, 74, 75, 78, 79,. 83, 85 and 89 sidney street, cleethorpes registered at hm land registry under title number HS62807, 73,79,89,91,93 and 95 crowhill avenue, cleethorpes registered at hm land registry under title number HS46198 and land and buildings on the west side of allenby avenue, grimsby registered at hm land registry under title number HS303188 and over the leasehold property known as flat 2, greengables, greenlands avenue, new waltham, grimsby (DN36 4YE) registered at hm land registry under title number HS198916.
Transactions
A registered charge
Created on 23 Dec 2014
Delivered on 24 Dec 2014
Status fully-satisfied
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Short Particulars
94 victoria street grimsby, 2 new street grimsby and 266 corporation road grimsby please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
Transactions
Mortgage
Created on 25 Oct 2010
Delivered on 26 Oct 2010
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
F/H property k/a 266 corporation road grimsby t/no HS279509 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Transactions
Legal mortgage
Created on 22 Jun 2010
Delivered on 07 Jul 2010
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
13 mill road 41-47 cambridge street cleethorpes 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
Deed of legal mortgage
Created on 25 Mar 2010
Delivered on 26 Mar 2010
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
15 grove lane, waltham. 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
Mortgage
Created on 04 Aug 2009
Delivered on 05 Aug 2009
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
F/H 94 victoria street, grimsby t/no HS47008, f/h 39 st peters avenue, cleethorpes t/no HS127325, f/h 49 and 51 grimsby road and 1 to 7 (odd) phelps street, cleethorpes t/no HS61920, f/h 62 pelham road, immingham t/no HS32637, f/h 71, 74 and 78 sidney street, cleethorpes t/no HS62807 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Transactions
Debenture
Created on 20 Apr 2009
Delivered on 28 Apr 2009
Status fully-satisfied
Persons Entitled
Svenska Handelsbanken Ab (Publ)
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
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Memorandum of security over cash deposits
Created on 20 Apr 2009
Delivered on 24 Apr 2009
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 under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The deposit and each and every debt represented by the deposit of £100,000.standing to the credit on the depositers account no:30557001 see image for full details.
Transactions
Legal mortgage
Created on 20 Apr 2009
Delivered on 22 Apr 2009
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 under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
18 ripon street grimsby t/no HS45840 l/h flat 2 greengables greenlands avenue new waltham grimsby t/no HS198916 73 79 89 91 93 and 95 crowhill avenue cleethorpes t/no HS46198 for details of further properties charged please refer to form 395 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company see image for full details.
Transactions
Legal mortgage
Created on 20 Apr 2009
Delivered on 22 Apr 2009
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 under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
2-8 bethlehem street grimsby t/no HS251613 21 hainton avenue grimsby t/no HS160864 land and buildings lying to the east of hainton avenue grimsby t/no HS160863 for details of further properties charged please refer to form 395 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company see image for full details.
Transactions
Legal mortgage
Created on 04 Jul 1997
Delivered on 10 Jul 1997
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
39 st peters avenue cleethorpes noth east lincolnshire. 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 12 Jan 1996
Delivered on 19 Jan 1996
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 2-8 bethlehem street grimsby with the benefit of all rights licences, guarantees, rent deposits contracts, deeds, undertakings and warranties. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 10 Dec 1995
Delivered on 23 Dec 1995
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
2-8 bethlehem street grimsby. 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 mortgage
Created on 18 Oct 1995
Delivered on 27 Oct 1995
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
94 victoria street grimsby and goodwill of any business. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 16 Jul 1991
Delivered on 18 Jul 1991
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
5 yarra cottages cleethorpes humberside.
Transactions
Legal charge
Created on 21 Jun 1991
Delivered on 22 Jun 1991
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
30 new road grimsby humberside.
Transactions
Legal charge
Created on 10 Jan 1991
Delivered on 11 Jan 1991
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 being land & buildings on the west side of railway street, grimsby humberside, t/no. Hs 128142.
Transactions
Fixed and floating charge
Created on 28 Apr 1988
Delivered on 05 May 1988
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 & floating charge over undertaking and all proeprty and assets present and future including book & other debts uncalled capital.
Transactions
Legal charge
Created on 06 Oct 1987
Delivered on 09 Oct 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
Property situate at 211 grimsby road cleethorpes, south humberside.
Transactions
Legal charge
Created on 04 Apr 1985
Delivered on 11 Apr 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
K/H properties known as ground rents at immingham new waltham & laceby humberside as mentioned in the schedule attached to form 47 doc M27. (For full details see doc M27).
Transactions
Legal charge
Created on 04 Apr 1985
Delivered on 11 Apr 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 83 anderby drive, grimsby humberside.
Transactions
Legal charge
Created on 04 Apr 1985
Delivered on 11 Apr 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 properties known as ground rents in halton way, hainton avenue and granville street, grimsby, humberside. Mentioned in the schedule attached to form 47 doc M25. (See doc M25 for full details).
Transactions
Legal charge
Created on 04 Apr 1985
Delivered on 11 Apr 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 properties known as ground rents in holton le clay, lincoln & mertioned in the schedule attached to form 47 doc M24. (See doc M24 for full details).
Transactions
Legal charge
Created on 03 Apr 1985
Delivered on 04 Apr 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
The f/h reversions of various properties situated in wilson street, oliver street & warneford road, cleethorpes, humberside as mentioned in the schedule attached to the form 47 doc M23. (See doc M23 for full details).
Transactions
Legal charge
Created on 15 Mar 1985
Delivered on 01 Apr 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
Various properties in great grimsby, cleethorpes and new waltham humberside. (For full details see doc M22).
Transactions
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