TERRAMOND LIMITED
Status | DISSOLVED |
Company No. | 03283198 |
Category | Private Limited Company |
Incorporated | 25 Nov 1996 |
Age | 27 years, 5 months, 27 days |
Jurisdiction | England Wales |
Dissolution | 16 Feb 2024 |
Years | 3 months, 6 days |
SUMMARY
TERRAMOND LIMITED is an dissolved private limited company with number 03283198. It was incorporated 27 years, 5 months, 27 days ago, on 25 November 1996 and it was dissolved 3 months, 6 days ago, on 16 February 2024. The company address is C/O Milsted Langdon Llp Freshford House C/O Milsted Langdon Llp Freshford House, Bristol, BS1 6NL.
Company Charges
A registered charge
Created on 31 Mar 2017
Delivered on 05 Apr 2017
Status fully-satisfied
Persons Entitled
Ernest Richard Hemmings
Short Particulars
Land on the north east side of yate road, iron acton, yate and registered at the land registry under title number AV183383.
Transactions
Legal charge
Created on 01 May 2008
Delivered on 07 May 2008
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
Lysander house catbrain lane bristol t/no AV214669 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Transactions
Mortgage
Created on 04 Apr 2006
Delivered on 05 Apr 2006
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
Land at westerleigh road yate. 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. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 14 Jul 2005
Delivered on 27 Jul 2005
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 f/h property known as harry ramsdens catbrain lane cribbs causeway bristol.
Transactions
Legal charge
Created on 18 Nov 2003
Delivered on 25 Nov 2003
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The property being 330 bristol business park coldharbour lane stoke gifford bristol t/n GR18743. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Transactions
Debenture
Created on 10 Dec 2002
Delivered on 17 Dec 2002
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 charge
Created on 15 Feb 2002
Delivered on 19 Feb 2002
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
Land on the north side of gypsy patch lane patchway south gloucestershire and land lying to the north of gypsy patch lane patchway filton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Rent deposit deed
Created on 06 Nov 2000
Delivered on 10 Nov 2000
Status fully-satisfied
Persons Entitled
Bristol and Western Engineering Manufacturers' Association Limited
Amount Secured
£4,700 due or to become due from the company to the chargee
Short Particulars
£4,700.
Transactions
Debenture
Created on 02 Jun 1998
Delivered on 09 Jun 1998
Status fully-satisfied
Persons Entitled
Bhf-Bank
Amount Secured
All monies due or to become due from the company and/or ashfield commercial developments limited to the chargee under the finance documents (as defined)
Short Particulars
Property being all that land situated on the north side of botley road hedge end southampton hampshire. 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
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