BRICK-ABILITY LTD.
| Status | ACTIVE |
| Company No. | 01972562 |
| Category | Private Limited Company |
| Incorporated | 18 Dec 1985 |
| Age | 38 years, 5 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
BRICK-ABILITY LTD. is an active private limited company with number 01972562. It was incorporated 38 years, 5 months, 17 days ago, on 18 December 1985. The company address is South Road South Road, Bridgend, CF31 3XG, Mid Glamorgan..
Company Charges
A registered charge
Created on 10 Oct 2023
Delivered on 12 Oct 2023
Status outstanding
Persons Entitled
Barclays Bank PLC
Short Particulars
All that land and buildings known as 48 mill green road mitcham CR4 4HY - freehold - title number SGL248702. All that land and buildings on the north west side of 48 mill green road mitcham CR4 4HY - freehold - title number SGL544661. All that land and buildings known as broadgate house north broadgate lane horsforth leeds LS18 4AB - freehold - title number WYK565348. Units 4 maidenhead trade park priors way maidenhead SL6 2GQ - freehold - title number BK440063. Unit 5 maidenhead trade park priors way maidenhead SL6 2GQ - freehold - title number BK440067. Land and building on the north side of wellington road gateshead - freehold - title number TY45734. For more details please refer to the instrument.
Transactions
A registered charge
Created on 29 Jun 2021
Delivered on 05 Jul 2021
Status outstanding
Persons Entitled
Barclays Bank PLC (As Security Agent)
Short Particulars
Freehold property being all that land and buildings known as 1 amber close, tamworth B77 4RP with title number SF283616; and. Freehold property being all that land and buildings known as 48 mill green road, mitcham, CR4 4HY and all that land and buildings on the north west side of 48 mill green road, mitcham, CR4 4HY with title numbers SGL248702 and SGL544661.
Transactions
A registered charge
Created on 03 Mar 2020
Delivered on 12 Mar 2020
Status outstanding
Persons Entitled
Hsbc UK Bank PLC as Security Agent
Short Particulars
All that land and buildings known as 1 amber close, tamworth B77 4RP with title number SF283616;. All that land and buildings known as 48 mill green road, mitcham, CR4 4HY and all that land and buildings on the north west side of 48 mill green road, mitcham, CR4 4HY with title numbers SGL248702 and SGL544661.
Transactions
A registered charge
Created on 03 Dec 2019
Delivered on 06 Dec 2019
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Short Particulars
(1) all that land and buildings known as 1 amber close, tamworth B77 4RP, title number SF283616.. (2) all that land and buildings known as 48 mill green road, mitcham, CR4 4HY and all that land and buildings on the north west side of 48 mill green road, mitcham, CR4 4HY, title numbers SGL248702 SGL544661.. (3) land and buildings on the south side of south road, waterton cross, coychurch, bridgend as more particularly described in a lease dated 9 august 2007 and made between (1) peter richard milton and yx trustees limited as trustees of the brick-ability executives retirement and death benefit scheme and (2) brick-ability limited, title CYM387118.
Transactions
A registered charge
Created on 06 Mar 2018
Delivered on 15 Mar 2018
Status fully-satisfied
Persons Entitled
Promethean Investments LLP (As Security Trustee)
Short Particulars
All property charged under 3.1 of the charge, including:. All that land and buildings known as 1 amber close, tamworth B77 4RP and registered at the land registry under title number SF283616.. For more details, please refer to the charge.
Transactions
A registered charge
Created on 06 Mar 2018
Delivered on 15 Mar 2018
Status fully-satisfied
Persons Entitled
Alan Jonathan Simpson (As Security Trustee)
Short Particulars
All property charged under 3.1 of the charge, including:. All that land and buildings known as 1 amber close, tamworth B77 4RP and registered at the land registry under title number SF283616.. For more details, please refer to the charge.
Transactions
A registered charge
Created on 06 Mar 2018
Delivered on 08 Mar 2018
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC (As Security Agent)
Short Particulars
All that land and buildings known as 1 amber close, tamworth B77 4RP with title number SF283616. Further details in document.
Transactions
A registered charge
Created on 13 Sep 2016
Delivered on 30 Sep 2016
Status fully-satisfied
Persons Entitled
Alan Jonathan Simpson (As Trustee)
Short Particulars
1 amber close tamworth please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
Transactions
A registered charge
Created on 13 Sep 2016
Delivered on 26 Sep 2016
Status fully-satisfied
Persons Entitled
Promethean Investments LLP as Security Trustee
Short Particulars
1) by way of a first legal mortgage all estates or interests in any freehold or leasehold property owned by the company and all rights under any license or other agreement or document which gives the company a right to occupy or use such property including: (I) all that land and buildings known as 1 amber close, tamworth B77 4RP and registered at the land registry under title number SF283616; (ii) all that land and buildings known as 48 mill green road, mitcham, CR4 4HY and all that land and buildings on the north west side of 48 mill green road, mitcham, CR4 4HY and registered at the land registry under title numbers SGL248702 and SGL544661 respectively; (iii) land and buildings on the south side of south road, waterton cross, coychurch, bridgend as more particularly described in a lease dated 9 august 2007 and made between (1) peter richard millon and yx trustees limited as trustees of the brick-ability executives retirement and death benefit scheme and (2) brick-ability limited and registered at the land registry under title number CYM387118; and (iv) land and buildings known as yard e, uskway industrial estate, newport more particularly described and demised by a lease dated 2 july 2008 between (1) acw properties and (2) brick-ability LTD, together with all present and future buildings and fixtures (including trade and tenants fixtures) which are at any time on or attached to the property; and. 2) (to the extent that they are not the subject of a mortgage under (1) above) by way of first fixed charge: (I) all estates or interests in any freehold or leashold property owned by it and all rights under any license or other agreement or document which gives the company a right to occupy or use the property; (ii) the benefit of all other agreements relating to land which the company is or may become party to or otherwise entitled; (iii) all of its rights in respect of any patents, utility models, copyright, registered and unregistered rights in designs, registered and unregistered trade and service marks, rights in passing off and database rights in each case now or in the future held by the company (whether alone or jointly with others) anywhere in the world and including any extensions and renewals of ordinary application for such rights; and (iv) all the company’s rights in relation to trade secrets, confidential information and know-how in any part of the world.
Transactions
A registered charge
Created on 07 Jan 2015
Delivered on 09 Jan 2015
Status fully-satisfied
Persons Entitled
Lloyds Bank Commercial Finance Limited
Short Particulars
Fixed charge over the freehold property known as 48 mill green road and land to the north west side of 48 mill green road, mitcham, surrey, CR4 4HY registered at hm land registry with title numbers SGL544661 and SGL248702.
Transactions
A registered charge
Created on 13 Sep 2013
Delivered on 21 Sep 2013
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Short Particulars
F/H 1 amber business village amber close amington tamworth t/no SF283606. Notification of addition to or amendment of charge.
Transactions
All assets debenture
Created on 27 May 2011
Delivered on 01 Jun 2011
Status fully-satisfied
Persons Entitled
Lloyds Tsb Commercial Finance Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
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 see image for full details.
Transactions
Fixed and floating charge
Created on 11 Apr 2005
Delivered on 18 Apr 2005
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland Commercial Services Limited
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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Debenture
Created on 17 Mar 2005
Delivered on 05 Apr 2005
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
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 mortgage
Created on 01 Feb 1988
Delivered on 05 Feb 1988
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
0.60 acres approx of land at waterton, nr bridgend mid-glamorgan together with all buildings fixtures assigns the goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Single debenture
Created on 17 Mar 1986
Delivered on 20 Mar 1986
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
(Including trade fixtures). 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
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