CORNWALL GARAGE (HENLOW) LIMITED
| Status | ACTIVE |
| Company No. | 01352715 |
| Category | Private Limited Company |
| Incorporated | 13 Feb 1978 |
| Age | 46 years, 3 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
CORNWALL GARAGE (HENLOW) LIMITED is an active private limited company with number 01352715. It was incorporated 46 years, 3 months, 5 days ago, on 13 February 1978. The company address is Unit 12 Bridge Innovation Centre Unit 12 Bridge Innovation Centre, Pembroke Dock, SA72 6UN, Pembrokeshire.
Company Charges
A registered charge
Created on 28 Sep 2020
Delivered on 08 Oct 2020
Status outstanding
Persons Entitled
Crestline Direct Finance, L.P.
Short Particulars
(1) by clause 3.1, the company charged by way of first legal mortgage the following land listed in schedule 2: henlow car centre, bedford road, lower stondon, henlow, SG16 6DZ (title number BD281706). For more details please see clause 3.1, definition of “mortgaged property” in clause 1.1, and schedule 2.(2) by clause 3.2, the company charged by way of first fixed charge all its right, title and interest from time to time in and to all its real property (to the extent not validly charged under clause 3.1 and other than any leasehold property that is not listed in schedule 2 of the debenture and in which the company had an interest on 28 september 2020). "real property" means the land listed in schedule 2 (described in point (1) above) and any present or future freehold or leasehold or immovable property and any other interest in land or buildings and any rights relating thereto in which the company has an interest. For more detail see clause 3.2, schedule 2 and the definitions of "real property" and "rack rent leases" in clause 1.1. (3) by clause 3.4, the company has charged by way of first fixed charge all of its rights, title and interest from time to time in and to all its intellectual property. "Intellectual property" means the intellectual property specified in schedule 3 and any patents, trademarks, service markets, designs, business and trade names, copyrights, database rights, design rights, moral rights, inventions, confidential information, knowhow and other intellectual property rights and interests, whether registered or unregistered, and the benefit of all applications and rights to use such assets in which the company may from time to time have an interest. No intellectual property is specified in respect of the company in schedule 3. for more details see clause 3.4, the definition of "intellectual property" in clause 1.1, and schedule 3.
Transactions
A registered charge
Created on 11 Dec 2019
Delivered on 18 Dec 2019
Status fully-satisfied
Persons Entitled
Octopus Real Estate S.A.R.L
Short Particulars
29. property: henlow car centre, bedford road, lower stondon, henlow,. SG16 6DZ freehold title number: BD281706 registered owner: cornwall. Garage (henlow) limited. For further details of the properties charged please refer to the instrument.
Transactions
Legal mortgage
Created on 27 Jan 2012
Delivered on 01 Feb 2012
Status fully-satisfied
Persons Entitled
Harvest Energy 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
The property being the f/h land and buildings k/a henlow car centre bedford road lower stondon henlow t/n BD281706 and all rights in any policies of insurance and the benefit of all contracts, guarantees, appointments, warranties and other documents see image for full details.
Transactions
Legal charge
Created on 14 Dec 1989
Delivered on 19 Dec 1989
Status fully-satisfied
Persons Entitled
Petrofina (U.K) Limited.
Amount Secured
All monies due or to become due from the company to the chargee including all monies due in respect of goods supplied and all other monies convenanted to be paid on any account whatsoever.
Short Particulars
Freehold land with buildings & structures thereon K.G.portland service station, st. Thomas rd normanton derby. T/no. Dy 112701 together with the fixtures, fittings, machinery and equipment for the time being fixed thereto.
Transactions
Legal charge
Created on 30 Oct 1987
Delivered on 12 Nov 1987
Status fully-satisfied
Persons Entitled
Caroco Limited
Amount Secured
All money due or to become from the company or an third party to the chargee in respect of petroleum producers or other goods supplied an account current under the terms of the charge.
Short Particulars
Cornwall garage bedford road, henlow, bedfordshire.
Transactions
Debenture
Created on 16 Aug 1984
Delivered on 24 Aug 1984
Status fully-satisfied
Persons Entitled
Elf Oil (GB) Limited
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
F/H henlow garage, lower stondon, henlow, bedfordshire.
Transactions
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