PENTRAETH HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 01968351 |
| Category | Private Limited Company |
| Incorporated | 04 Dec 1985 |
| Age | 38 years, 5 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
PENTRAETH HOLDINGS LIMITED is an active private limited company with number 01968351. It was incorporated 38 years, 5 months, 24 days ago, on 04 December 1985. The company address is Henffordd Garage Henffordd Garage, Menai Bridge, LL59 5RW, Gwynedd.
Company Charges
Assignment of keyman life policy
Created on 08 Jul 2004
Delivered on 20 Jul 2004
Status outstanding
Persons Entitled
The Governor and Company of the Bank of Scotland Acting as Security Trustee and Agent for Thebeneficiaries
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
The policy all sums assured by them and all bonuses and benefits which may arise under them and the companys whole right title and interest present and future in the policies. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 17 Sep 2003
Delivered on 04 Oct 2003
Status outstanding
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H premises at pentraeth road menai bridge isle of anglesey part t/ns WA657391 WA732815 WA675771 WA893913 and CYM17344. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Transactions
Debenture
Created on 17 Sep 2003
Delivered on 25 Sep 2003
Status outstanding
Persons Entitled
The Governor and Company of the Bank of Scotland
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 17 Sep 2003
Delivered on 20 Sep 2003
Status outstanding
Persons Entitled
The Governor and Company of the Bank of Scotland
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 premises in ffordd cynan, penrhosgarnedd, gwynedd t/no. WA687515. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Transactions
Legal charge
Created on 21 Jun 2002
Delivered on 10 Jul 2002
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
Land lying to the east of pentraeth road menai bridge.
Transactions
Legal charge
Created on 21 Jun 2002
Delivered on 10 Jul 2002
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
Maenhir pentraeth road menai bridge anglesey.
Transactions
Legal mortgage
Created on 12 Jun 2000
Delivered on 22 Jun 2000
Status fully-satisfied
Persons Entitled
National Westminster 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 land to the rear of henffordd garage menai bridge anglesey t/n WA893193. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
Legal mortgage
Created on 03 Oct 1994
Delivered on 10 Oct 1994
Status fully-satisfied
Persons Entitled
National Westminster 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 henffordd garage, menai bridge, anglesey, gwynedd and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
Legal mortgage
Created on 06 May 1993
Delivered on 14 May 1993
Status fully-satisfied
Persons Entitled
National Westminster 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 henford bungalow pentraeth road menai bridge anglesey gwynedd.and the proceeds of sale thereof. And an assignment of the goodwill and connection of any business,together with the full benefit of all licences.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 05 Mar 1993
Delivered on 09 Mar 1993
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land on the south side of sealand rd chester t/n CH293911 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 05 Mar 1993
Delivered on 09 Mar 1993
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land on the south side of sealand road chester t/n CH293911 and the proceeds of sale thereof assignment of the goodwill and connection of any business, together with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 10 Jan 1992
Delivered on 31 Jan 1992
Status fully-satisfied
Persons Entitled
National Westminster 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 garage premises formerly bangor motor centre,penrhosgarnedd,bangor,gwynedd and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Mortgage debenture
Created on 06 Jan 1988
Delivered on 12 Jan 1988
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Transactions
Legal mortgage
Created on 06 Jan 1988
Delivered on 12 Jan 1988
Status fully-satisfied
Persons Entitled
National Westminster 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 haylands caravan hertford menai bridge gwynedd and/or proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
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