BEECH DEVELOPMENTS (NW) LIMITED
| Status | ACTIVE |
| Company No. | 03122553 |
| Category | Private Limited Company |
| Incorporated | 06 Nov 1995 |
| Age | 28 years, 6 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
BEECH DEVELOPMENTS (NW) LIMITED is an active private limited company with number 03122553. It was incorporated 28 years, 6 months, 13 days ago, on 06 November 1995. The company address is Anson House Anson House, Llandudno Junction, LL31 9LS, Wales.
Company Charges
A registered charge
Created on 16 Jun 2020
Delivered on 29 Jun 2020
Status fully-satisfied
Persons Entitled
Llys Marl Developments Limited
Short Particulars
Fixed charges over all land and intellectual property owned by the company at any time.
Transactions
A registered charge
Created on 07 May 2020
Delivered on 12 May 2020
Status fully-satisfied
Persons Entitled
Dbw Investments (10) Limited
Short Particulars
All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company;.
Transactions
A registered charge
Created on 07 May 2019
Delivered on 09 May 2019
Status fully-satisfied
Persons Entitled
Dbw Investments (11) Limited
Short Particulars
All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company.
Transactions
A registered charge
Created on 07 May 2019
Delivered on 08 May 2019
Status fully-satisfied
Persons Entitled
Dbw Investments (11) Limited
Short Particulars
The freehold land known as open market units at ysgol yr henre, ffordd, eryri, caernarfon LL55 2AT shown edged red on the plan to the transfer dated 7 may 2019 and made between (1) cartefi cymunedol gwynedd cyfyngedig and (2) beech developments (nw) limited.
Transactions
A registered charge
Created on 01 Nov 2016
Delivered on 02 Nov 2016
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Short Particulars
1. the land lying to the north of ysgubor wen road, dwygyfylchi, penmaenmawr registered under title number WA739844;. 2. playing fields on the north side of ysgubor wen road, dwygyfylchi, penmaenmawr forming part of title number CYM337547 and shown edged red on the attached plan 2 of the charge; and. 3. the land lying to the north of ysgubor wen road, dwygyfylchi, penmaenmawr forming part of title number CYM412853 shown edged red on the attached plan 1 of the charge.
Transactions
A registered charge
Created on 23 Dec 2015
Delivered on 23 Dec 2015
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Transactions
A registered charge
Created on 23 Dec 2015
Delivered on 23 Dec 2015
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Short Particulars
The freehold land known as land at esgyryn llandudno comprised of (I) the land shown edged red on the plan attached to the legal charge currently registered with title number CYM384217 but excluding the strip of land coloured blue on the attached plan being 0.5 metres between points a and b narrowing to 0.25M between the points b-g inclusive and (ii) a 0.5M strip of land between the points a-b-c-d shown on the title plan at waen fynydd, narrow lane llandudno junction registered with freehold title number WA912602.
Transactions
A registered charge
Created on 13 Apr 2015
Delivered on 15 Apr 2015
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Transactions
A registered charge
Created on 22 Oct 2014
Delivered on 29 Oct 2014
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Transactions
A registered charge
Created on 02 Sep 2014
Delivered on 06 Sep 2014
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Short Particulars
Land at waufynydd farm narrow lane llandudno junction t/nos WA912602 and WA714467 but excluding the "ransom strip" being the strip of land 0.5 meters in width between the points marked a-b-c-d.
Transactions
A registered charge
Created on 18 Jun 2013
Delivered on 25 Jun 2013
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Short Particulars
Land adjoining nant y glyn road, llandudno junction known as phase 3 under part of t/no: WA969314. Notification of addition to or amendment of charge.
Transactions
Legal charge
Created on 07 Jun 2012
Delivered on 09 Jun 2012
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 under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Land adjoining nant y glyn road llandudno junction k/a phase 2 part of t/n WA969314 by way of fixed charge all licences to enter upon or use land and the benefit of all other agreements relating to land, the proceeds of sale of the property, the benefit of any rental deposit all rents and other sums due under any lease, all plant and machinery and the benefit of all contracts, licences and warranties and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 05 Jan 2011
Delivered on 14 Jan 2011
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 under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The f/h land adjoining nant y glyn road llandudno junction conway t/no WA969314 together with all fixtures & fittings, now or at any time hereafter, on the property. The benefits of all rights, licences & the goodwill of the mortgagor in relation to the business, from time to time, carried on at the property.
Transactions
Legal charge
Created on 05 Jan 2011
Delivered on 14 Jan 2011
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 under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The f/h land on the south side of nant y glyn road llandudno junction conway t/no CYM369390 together with all fixtures & fittings, now or at any time hereafter, on the property. The benefits of all rights, licences & the goodwill of the mortgagor in relation to the business, from time to time, carried on at the property.
Transactions
Legal mortgage
Created on 23 Jun 2009
Delivered on 24 Jun 2009
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 l/h property k/a flat 4 deganwy lodge deganwy llandudno with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 31 Mar 2008
Delivered on 09 Apr 2008
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 35 pwllycrochan avenue colwyn bay with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 30 Nov 2007
Delivered on 04 Dec 2007
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 - marineland garage llandudno junction conwy. 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 05 Oct 2007
Delivered on 10 Oct 2007
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 1.65 acres of land at llanddulas colwyn bay. 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 31 Aug 2007
Delivered on 05 Sep 2007
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 k/a land lying to the north of glas coed llandudno junction conwy t/no CYM274659. 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 12 Mar 2007
Delivered on 28 Mar 2007
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 land off tal y fan glan conwy conwy. 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 18 Aug 2006
Delivered on 22 Aug 2006
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 k/a 2 nant y glyn, llandudno junction. 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 Feb 2006
Delivered on 01 Mar 2006
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 k/a 14 llandudno road rhos on sea colwyn bay conway. 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 31 Jan 2006
Delivered on 11 Feb 2006
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 land at glascoed llandudno junction conwy. 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 04 May 2005
Delivered on 06 May 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
Ravenhurst hotel west parade llandudno. 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 13 Aug 2004
Delivered on 21 Aug 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
The property being land at riviers avenue colwyn bay. 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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