BEVAN HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 02667281 |
| Category | Private Limited Company |
| Incorporated | 02 Dec 1991 |
| Age | 32 years, 5 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
BEVAN HOLDINGS LIMITED is an active private limited company with number 02667281. It was incorporated 32 years, 5 months, 3 days ago, on 02 December 1991. The company address is Fleetway House Fleetway House, Cardiff, CF11 8TY.
Company Charges
A registered charge
Created on 30 Oct 2015
Delivered on 30 Oct 2015
Status fully-satisfied
Persons Entitled
Peter Larcombe
David Mostyn Bevan
Short Particulars
Half share in law and equity in the freehold land and buildings known as the chapel, churchill way, cardiff CF10 2WF registered at hm land registry under title numbers WA249126 and CYM251969.
Transactions
A registered charge
Created on 20 Dec 2013
Delivered on 27 Dec 2013
Status outstanding
Persons Entitled
Technical & General Guarantee Company Sa
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Deed of charge over credit balances
Created on 22 Dec 2008
Delivered on 03 Jan 2009
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from david mostyn bevan to the chargee on any account whatsoever
Short Particulars
The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re bevan holdings limited business premium account, account number 63245497.
Transactions
Legal charge
Created on 09 Aug 2004
Delivered on 10 Aug 2004
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
The l/h property k/a land at st johns court swansea enterprise zone morriston swansea;. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 12 Mar 2003
Delivered on 18 Mar 2003
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
L/H property land and buildings on the north west side of ipswich road cardiff t/n WA56826.
Transactions
Legal charge
Created on 06 Nov 2001
Delivered on 10 Nov 2001
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 property k/a land and buildings on north east side of penarth road now bevan house penarth road cardiff t/no WA129012.
Transactions
Debenture
Created on 10 Aug 1999
Delivered on 11 Aug 1999
Status fully-satisfied
Persons Entitled
Controls and Machinery Services (Cardiff) 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 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 10 Aug 1999
Delivered on 11 Aug 1999
Status fully-satisfied
Persons Entitled
Carter Lauren Construction 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 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 22 Dec 1998
Delivered on 05 Jan 1999
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
Manor house ipswich road penylan cardiff t/n's WA475186 and WA48083.
Transactions
Debenture
Created on 05 Mar 1997
Delivered on 13 Mar 1997
Status outstanding
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 19 Jul 1996
Delivered on 26 Jul 1996
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
Former window factory on the east side of curran embankment in the city of cardiff t/n-WA560981 (part).
Transactions
Legal charge
Created on 11 Nov 1994
Delivered on 17 Nov 1994
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
113 penarth road cardiff south glamorgan t/no WA321942.
Transactions
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