KENNSON LTD
| Status | ACTIVE |
| Company No. | 01627650 |
| Category | Private Limited Company |
| Incorporated | 07 Apr 1982 |
| Age | 42 years, 2 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
KENNSON LTD is an active private limited company with number 01627650. It was incorporated 42 years, 2 months, 1 day ago, on 07 April 1982. The company address is The Conference Centre The Conference Centre, Cardiff, CF24 5RR, Wales.
Company Charges
Legal mortgage
Created on 04 Jul 2007
Delivered on 10 Jul 2007
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 the conference centre east moors road cardiff t/n WA975698. 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 08 Feb 2006
Delivered on 10 Feb 2006
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 the conference centre east moors road cardiff t/no WA970244. 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 16 Aug 2005
Delivered on 17 Aug 2005
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Ireland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The benefit of the interest in the building contract dated 17 may 2005. the rights, titles, benefits and interests of the company relating to the building contract.
Transactions
Legal charge over building contract
Created on 12 May 2004
Delivered on 26 May 2004
Status fully-satisfied
Persons Entitled
Principality Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All the benefit of the company's interest in the building contract dated 3 march 2004 and including without limitation all schedules and appendices and all rights titles benefits and interests arising out of or connected with or relating to the building contract. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 12 May 2004
Delivered on 14 May 2004
Status fully-satisfied
Persons Entitled
Principality 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 being land at rear of 166 gloucester road patchway bristol t/n:AV141264 together with all buildings and fixtures. Fixed equitable charge the goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 29 Jan 2004
Delivered on 13 Feb 2004
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Ireland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The benefit of the interest in the building contract dated 15 september 2003 made between the company and stradform limited. The rights, titles and interests arising out of or connected relating to the building contract.
Transactions
Legal charge
Created on 29 Jan 2004
Delivered on 04 Feb 2004
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Ireland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H property land on the west side of rover way pengam green cardiff t/n CYM127042. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 15 Oct 2002
Delivered on 16 Oct 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 property known as asw conference centre east moors road,cardiff; t/nos WA975698 and WA970244.
Transactions
Legal charge
Created on 15 Feb 2002
Delivered on 19 Feb 2002
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Ireland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H property at 166 gloucester road patchway bristol forming part of t/no: AV141264. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 30 Mar 2001
Delivered on 31 Mar 2001
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 at pembroke house, springmeadow business park, springmeadow road, cardiff t/n WA631529. 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
Debenture
Created on 22 May 2000
Delivered on 08 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
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.
Transactions
Legal charge
Created on 11 Sep 1996
Delivered on 16 Sep 1996
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
F/H premises k/a pembroke house mardy road wentloog cardiff t/no WA631529 with the goodwill of the business the benefit of the licence and A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Debenture
Created on 11 Sep 1996
Delivered on 16 Sep 1996
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.
Transactions
Legal charge
Created on 04 May 1984
Delivered on 18 May 1984
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 0.514 acres of land at coeden dal, pentwyn, cardiff, south glamorgan title no. Wa 22283.
Transactions
Legal charge
Created on 27 Aug 1982
Delivered on 14 Sep 1982
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 land on the north side of tyn-y-pwll f/h land on the north side of tyn-y-pwll road, whitchurch, cardiff. T.n - wa 214311.
Transactions
Legal charge
Created on 23 Jul 1982
Delivered on 05 Aug 1982
Status fully-satisfied
Persons Entitled
Barclays Bank LTD
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H "the pines" off tyn-y pwll rd, whitchurch in the city of cardiff T.no wa 193535.
Transactions
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