SMART DEVELOPMENTS (MIDLANDS) LIMITED

C/O Bissell & Brown Charter House C/O Bissell & Brown Charter House, Sutton Coldfield, B72 1UJ, West Midlands, United Kingdom
StatusACTIVE
Company No.03788807
CategoryPrivate Limited Company
Incorporated14 Jun 1999
Age24 years, 11 months, 20 days
JurisdictionEngland Wales

SUMMARY

SMART DEVELOPMENTS (MIDLANDS) LIMITED is an active private limited company with number 03788807. It was incorporated 24 years, 11 months, 20 days ago, on 14 June 1999. The company address is C/O Bissell & Brown Charter House C/O Bissell & Brown Charter House, Sutton Coldfield, B72 1UJ, West Midlands, United Kingdom.



Company Charges

A registered charge

Created on 20 Dec 2017

Delivered on 20 Dec 2017

Status fully-satisfied


Persons Entitled

Lloyds Bank PLC

Short Particulars

None.

Transactions

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A registered charge

Created on 20 Dec 2017

Delivered on 20 Dec 2017

Status fully-satisfied


Persons Entitled

Lloyds Bank PLC

Short Particulars

1) the freehold property known as or being haunchwood park industrial estate, galley common, nuneaton, warwickshire, CV10 9SP registered at land registry under title numbers WK346800, WK382651 and WK380078.. 2) the freehold property known as or being land to the south of tuttle hill, nuneaton, warwickshire registered at land registry under title number WK428081.

Transactions

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Legal mortgage

Created on 21 Dec 2006

Delivered on 23 Dec 2006

Status fully-satisfied


Persons Entitled

Aib Group (UK) 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 at tuttle hill nuneaton. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.

Transactions

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Legal mortgage

Created on 10 Mar 2006

Delivered on 14 Mar 2006

Status fully-satisfied


Persons Entitled

Aib Group (UK) P.L.C.

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 at tuttle hill, nuneaton. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.

Transactions

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Legal mortgage

Created on 06 Apr 2004

Delivered on 07 Apr 2004

Status fully-satisfied


Persons Entitled

Aib Group (UK) P.L.C.

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

The freehold property being adjacent to kwikfit centre meadway sheldon birmingham t/n WM759132. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.

Transactions

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Legal mortgage

Created on 31 Mar 2004

Delivered on 17 Apr 2004

Status fully-satisfied


Persons Entitled

Aib Group (UK) P.L.C.

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 the former baddesley ensor junior school the common baddesley ensor warwickshire. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.

Transactions

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Mortgage debenture

Created on 27 Feb 2004

Delivered on 10 Mar 2004

Status fully-satisfied


Persons Entitled

Aib Group (UK) P.L.C.

Amount Secured

All monies due or to become due from the company to the chargee

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

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Legal mortgage

Created on 27 Feb 2004

Delivered on 10 Mar 2004

Status fully-satisfied


Persons Entitled

Aib Group (UK) P.L.C.

Amount Secured

All monies due or to become due from the company to the chargee

Short Particulars

F/H property haunchwood park galley common nuneaton t/n's WK346800, WK382651 & WK380078. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.

Transactions

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Legal mortgage

Created on 13 Jun 2003

Delivered on 17 Jun 2003

Status fully-satisfied


Persons Entitled

Aib Group (UK) P.L.C.

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

Meadway garretts green lane sheldon birmingham (formerly known as matchmaker) title number WM754772. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.

Transactions

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Legal charge

Created on 19 Oct 2001

Delivered on 25 Oct 2001

Status fully-satisfied


Persons Entitled

Nationwide Building Society

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

F/Hold land known as plot c,haunchwood industrial estate,galley common,nuneaton,warwickshire; wk 346800. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.

Transactions

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Legal charge

Created on 02 Mar 2000

Delivered on 22 Mar 2000

Status fully-satisfied


Persons Entitled

Nationwide Building Society

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

All that property k/a the f/h land on the north-west side of haunchwood park drive,galley common,nuneaton,warwickshire.. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.

Transactions

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Legal charge

Created on 19 Nov 1999

Delivered on 09 Dec 1999

Status fully-satisfied


Persons Entitled

Nationwide Building Society

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

Land on north west side of haunchwood park drive,galley common,nuneaton,warwickshire. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.

Transactions

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