WARDOUR INVESTMENTS LIMITED
| Status | ACTIVE |
| Company No. | 02357037 |
| Category | Private Limited Company |
| Incorporated | 08 Mar 1989 |
| Age | 35 years, 1 month, 21 days |
| Jurisdiction | England Wales |
SUMMARY
WARDOUR INVESTMENTS LIMITED is an active private limited company with number 02357037. It was incorporated 35 years, 1 month, 21 days ago, on 08 March 1989. The company address is Suite 2 Albion House 2 Etruria Office Village Suite 2 Albion House 2 Etruria Office Village, Stoke-on-trent, ST1 5RQ, Staffordshire, England.
Company Charges
A registered charge
Created on 16 Feb 2024
Delivered on 06 Mar 2024
Status outstanding
Persons Entitled
C.Hoare & Co
Short Particulars
All that leasehold premises at apt 3 wardour castle tisbury wiltshire SP3 6RH.
Transactions
A registered charge
Created on 03 Nov 2014
Delivered on 08 Nov 2014
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Short Particulars
The sheridan centre gaolgate place stafford (also known as hunters row shopping centre stafford) title no SF495710.
Transactions
A registered charge
Created on 25 Nov 2013
Delivered on 30 Nov 2013
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Omnibus guarantee and set-off agreement
Created on 29 Feb 2012
Delivered on 01 Mar 2012
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the principals or the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Any sum standing to the credit of an account whether in sterling or any other currency or currency unit and the debt from time to time owing by the bank represented by that sum.
Transactions
Mortgage
Created on 08 Dec 2005
Delivered on 19 Dec 2005
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
Robendens building grimsdells land amersham buckinghamshire t/n BM294691. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Transactions
Mortgage
Created on 05 May 1999
Delivered on 07 May 1999
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
The f/h property k/a 26 broad street march cambridgeshire.t/no CB107209.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Transactions
Mortgage
Created on 18 Mar 1999
Delivered on 24 Mar 1999
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
Flat d 8 great north road hornsey london N6. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Transactions
Debenture
Created on 24 Mar 1998
Delivered on 26 Mar 1998
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
.. 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
Legal charge
Created on 08 Sep 1997
Delivered on 13 Sep 1997
Status outstanding
Persons Entitled
Gladys Gwyn-Jones
Amount Secured
£140,000 and all other monies due or to become due from the company to the chargee under the terms of the charge
Short Particulars
26 broad street march cambridgeshire t/no;-CB10720.
Transactions
Fixed and floating charge
Created on 19 Apr 1991
Delivered on 22 Apr 1991
Status fully-satisfied
Persons Entitled
Britannia Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
By way of first fixed charge the f/h property being land on the north side of setinas lane chadwell heath title no egl 248160. 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 Jan 1990
Delivered on 23 Jan 1990
Status fully-satisfied
Persons Entitled
Bradford & Bingley Building Society.
Amount Secured
£784,000 and all other monies due or to become due from the company to the chargee under the terms of the charge
Short Particulars
Units 1 and 2, alvis way, royal oak industrial estate, daventry, northamptonshire.
Transactions
Legal charge
Created on 09 Jan 1990
Delivered on 10 Jan 1990
Status outstanding
Persons Entitled
Chartered Trust PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
26 broad street, march cambridgeshire and all fixtures and fittings.
Transactions
Charge by way of legal mortgage
Created on 20 Dec 1989
Delivered on 22 Dec 1989
Status fully-satisfied
Persons Entitled
Chartered Trust Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
377 north end road, fulham london W14.
Transactions
Charge by way of legal mortgage
Created on 20 Dec 1989
Delivered on 22 Dec 1989
Status fully-satisfied
Persons Entitled
Chartered Trust Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
7 low ousegate, york, west yorkshire.
Transactions
Legal mortgage
Created on 16 Nov 1989
Delivered on 17 Nov 1989
Status fully-satisfied
Persons Entitled
Chartered Trust PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land & buildings at selinas lane, dagenham, essex title no egl 248160 together with all fixtures other than trade machinery.
Transactions
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