S.ANDREWS & SON (PWLLHELI) LIMITED
| Status | ACTIVE |
| Company No. | 02935746 |
| Category | Private Limited Company |
| Incorporated | 06 Jun 1994 |
| Age | 29 years, 11 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
S.ANDREWS & SON (PWLLHELI) LIMITED is an active private limited company with number 02935746. It was incorporated 29 years, 11 months, 2 days ago, on 06 June 1994. The company address is Britannia House Britannia House, Cowbridge, CF71 7EG, Vale Of Glamorgan.
Company Charges
A registered charge
Created on 09 Jun 2017
Delivered on 10 Jun 2017
Status outstanding
Persons Entitled
Principality Building Society
Short Particulars
F/H land at 1A market place ross-on-wye t/no. HE4672.
Transactions
A registered charge
Created on 29 Apr 2016
Delivered on 05 May 2016
Status outstanding
Persons Entitled
Principality Building Society
Short Particulars
All properties currently owned or acquired by the borrower in the future, all present and future interests of the borrower in, or over, freehold or leasehold property; all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to any property; all licences, consents and authorisations (statutory or otherwise) held or required in connection with the borrower's business or the use of any secured asset, and all rights in connection with them; all its present and future goodwill; all its uncalled capital; all equipment, intellectual property, book debts, and investments; all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person, together with all other rights and benefits accruing to or arising in connection with each account (including, but not limited to, entitlements to interest); all its rights in respect of any insurance policy, including all claims, the proceeds of all claims and all returns of premium in connection with any insurance policy.
Transactions
A registered charge
Created on 29 Apr 2016
Delivered on 05 May 2016
Status outstanding
Persons Entitled
Principality Building Society
Short Particulars
All that freehold property known as pascoe house, 54 bute street, cardiff CF10 5AF (title number WA212558), 3, 4, 7, 8 and 9 mitre terrace (title numbers WA575691, WA800373, WA728343 and WA728353), 3) 33 cardiff road, pwllheli LL53 5NT (title number WA728475), 4) llys garth, garth road, bangor LL57 2RT (title number WA839812), 5) elm cottage, 1 ely road, cardiff CF5 2JE (title number WA513577), 6) 1-7 old masons yard and land lying on the north side of penny lane, cowbridge (title numbers WA874446 and CYM142922), 7) 2 to 5 market place, ross on wye HR9 5NX (title number HW140466), 8) talcymerau house, pwllheli LL53 5PW (title number WA728513), 9) 46-48 cardiff road, llandaff, cardiff CF5 2DT (title number CYM185687) and also all that leasehold property known as site 5A ocean park, cardiff (title number WA719253).
Transactions
A registered charge
Created on 29 Sep 2014
Delivered on 30 Sep 2014
Status outstanding
Persons Entitled
Lloyds Bank PLC
Short Particulars
F/H property at 2-5 market place, ross-on-wye, herefordshire t/no HW14066.
Transactions
A registered charge
Created on 29 Sep 2014
Delivered on 30 Sep 2014
Status outstanding
Persons Entitled
Lloyds Bank PLC
Short Particulars
L/H property at busy bees, site 5A east moors road, ocean park, cardiff t/no WA719253.
Transactions
Mortgage
Created on 11 Feb 2013
Delivered on 20 Feb 2013
Status outstanding
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 under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H property k/a 1/7 old masons yard & land lying on the north side of penny lane cowbridge vale of glamorgan t/no's WA874446 and CYM142922 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Transactions
Mortgage
Created on 11 Feb 2013
Delivered on 20 Feb 2013
Status outstanding
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 under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H property k/a pascoe house 54 bute street cardiff t/no WA212558 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Transactions
Mortgage
Created on 11 Feb 2013
Delivered on 20 Feb 2013
Status outstanding
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 under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H property k/a 46-48 cardiff road llandaff cardiff t/no CYM185687 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Transactions
Mortgage
Created on 11 Feb 2013
Delivered on 20 Feb 2013
Status outstanding
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 under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H property k/a 4-6 ely road llandaff cardiff t/no WA58803 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Transactions
Mortgage
Created on 11 Feb 2013
Delivered on 20 Feb 2013
Status outstanding
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 under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H property k/a 1 ely road llandaff cardiff t/no WA513577 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Transactions
Mortgage
Created on 11 Feb 2013
Delivered on 20 Feb 2013
Status outstanding
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 under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H property k/a llanbedrog primary school (ysgol gwynradd llanbedrog) llanbedrog pwllheli gwynedd t/no WA728385 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Transactions
Mortgage
Created on 11 Feb 2013
Delivered on 20 Feb 2013
Status outstanding
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 under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H property k/a land & buildings on the north west side of penrhydlyniog gwynedd t/no WA728182 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Transactions
Mortgage
Created on 11 Feb 2013
Delivered on 20 Feb 2013
Status outstanding
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 under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H property k/a land & buildings on the south of ala road pwllheli gwynedd t/no WA728504 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Transactions
Mortgage
Created on 11 Feb 2013
Delivered on 20 Feb 2013
Status outstanding
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 under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H property k/a 3, 4, 7 & 8/9 mitre terrace pwllheli gwynedd t/no's WA800373 WA575691 WA728343 and WA728353 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Transactions
Mortgage
Created on 11 Feb 2013
Delivered on 20 Feb 2013
Status outstanding
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 under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H property k/a land & buildings (heol hamdden) lying on the north side of recreation road pwllheli gwynedd t/no WA728474 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Transactions
Mortgage
Created on 11 Feb 2013
Delivered on 20 Feb 2013
Status outstanding
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 under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H property k/a 33 cardiff road pwllheli gwynedd t/no WA728475 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Transactions
Mortgage
Created on 11 Feb 2013
Delivered on 20 Feb 2013
Status outstanding
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 under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H property k/a talcymerau house pwllheli gwynedd t/no WA728513 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Transactions
Mortgage
Created on 11 Feb 2013
Delivered on 20 Feb 2013
Status outstanding
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 under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H property k/a llys garth garth road bangor gwynedd t/no WA839812 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Transactions
Debenture deed
Created on 17 Jan 2013
Delivered on 23 Jan 2013
Status outstanding
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
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.
Transactions
Legal charge
Created on 16 Aug 2011
Delivered on 17 Aug 2011
Status outstanding
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 k/a 57,58 and 59 st mary street cardiff t/no CYM175956 together with all buildings and fixtures from time to time on such property,the goodwill of any business see image for full details.
Transactions
Legal mortgage
Created on 15 Mar 2005
Delivered on 26 Mar 2005
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
Pascoe house bute street cardiff bay cardiff. 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 28 May 2004
Delivered on 05 Jun 2004
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 46-48 cardiff road llandaff cardiff. 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 07 May 2004
Delivered on 19 May 2004
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 elm cottage 1 ely road llandaff cardiff. 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 2002
Delivered on 13 Feb 2002
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
The f/h property at 7 offices & shops at old masons yard cowbridge. 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 2002
Delivered on 13 Feb 2002
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
Th f/h property at 7 mitre terrace pwllheli. 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
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