PROPER CORNISH LIMITED
| Status | ACTIVE |
| Company No. | 03789756 |
| Category | Private Limited Company |
| Incorporated | 15 Jun 1999 |
| Age | 24 years, 11 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
PROPER CORNISH LIMITED is an active private limited company with number 03789756. It was incorporated 24 years, 11 months, 19 days ago, on 15 June 1999. The company address is 3 Lucknow Road, Bodmin, PL31 1EZ, Cornwall, United Kingdom.
Company Charges
A registered charge
Created on 16 Jun 2022
Delivered on 29 Jun 2022
Status outstanding
Persons Entitled
Lloyds Bank Commercial Finance Limited
Transactions
A registered charge
Created on 25 Apr 2019
Delivered on 03 May 2019
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Short Particulars
None.
Transactions
A registered charge
Created on 09 Apr 2019
Delivered on 12 Apr 2019
Status fully-satisfied
Persons Entitled
Lloyds Bank Commercial Finance LTD
Transactions
A registered charge
Created on 16 Jan 2014
Delivered on 17 Jan 2014
Status fully-satisfied
Persons Entitled
Santander UK PLC
Short Particulars
N/A. notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 16 Jan 2014
Delivered on 17 Jan 2014
Status fully-satisfied
Persons Entitled
Santander UK PLC
Short Particulars
N/A. notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 16 Jan 2014
Delivered on 17 Jan 2014
Status fully-satisfied
Persons Entitled
Santander UK PLC
Short Particulars
N/A. notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 16 Jan 2014
Delivered on 17 Jan 2014
Status fully-satisfied
Persons Entitled
Santander UK PLC
Short Particulars
N/A. notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 16 Jan 2014
Delivered on 17 Jan 2014
Status fully-satisfied
Persons Entitled
Santander UK PLC
Short Particulars
N/A. notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 31 Oct 2013
Delivered on 07 Nov 2013
Status fully-satisfied
Persons Entitled
Santander Asset Finance PLC
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 04 Oct 2013
Delivered on 08 Oct 2013
Status fully-satisfied
Persons Entitled
The Cornwall Council
Short Particulars
F/H land and buildings on east side of normandy way bodmin t/no CL207009. Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 05 Jul 2013
Delivered on 11 Jul 2013
Status fully-satisfied
Persons Entitled
Santander UK PLC
Short Particulars
All that f/h property being land and buildings on the east side of normandy way bodmin t/no.CL207009. Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 05 Jul 2013
Delivered on 10 Jul 2013
Status fully-satisfied
Persons Entitled
Santander UK PLC as Security Trustee for Each Group Member
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Chattel mortgage
Created on 06 Nov 2009
Delivered on 10 Nov 2009
Status fully-satisfied
Persons Entitled
Clydesdale Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The assets: (a) 1 fritsch-laminator 3000 u-shape, make up table fl 700 and scrap dough return description flour duster 900/2-sps article no.05505-021.000; Description dough sheeter type ds 620 mv-r article no.05246-025.012; Description niveau control article no.05263-001.002; (For further details of chattels charged please refer to form 395) see image for full details.
Transactions
Legal charge
Created on 14 Aug 2009
Delivered on 18 Aug 2009
Status fully-satisfied
Persons Entitled
People 2000 Limited
Amount Secured
£625,000 and all other monies due or to become due from the company to the chargee
Short Particulars
F/H unit a normandy way walker lines estate bodmin t/n CL207009.
Transactions
Debenture
Created on 30 Jul 2009
Delivered on 05 Aug 2009
Status fully-satisfied
Persons Entitled
Clydesdale 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
Debenture
Created on 14 Dec 2004
Delivered on 17 Dec 2004
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
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
All assets debenture deed
Created on 27 Nov 2001
Delivered on 28 Nov 2001
Status fully-satisfied
Persons Entitled
Lloyds Tsb Commercial Finance Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
(Including trade fixtures). 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
Debenture
Created on 24 Jan 2000
Delivered on 28 Jan 2000
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
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
Deed of novation
Created on 11 Jan 2000
Delivered on 28 Jan 2000
Status fully-satisfied
Persons Entitled
Rank Hovis Limited
Amount Secured
£31,725.91 and all other monies due or to become due from the company to the chargee pursuant to the provisions of a charge dated 28TH july 1998
Short Particulars
Scottney outdoor flour silo with ancillary equipment.
Transactions
Charge
Created on 29 Nov 1999
Delivered on 02 Dec 1999
Status fully-satisfied
Persons Entitled
Alex Lawrie Receivables Financing Limited
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
A first fixed charge on all book and other debts as are not sold or bought by alex lawrie receivable financing limited under an agreement dated 29TH november 1999 and a floating charge all proceeds of book and other debts with the payment of any sum due or owing to alex lawrie receivables financing limited under or in connection with any bill of exchange or other negotiable instrument to which both the company and alex lawrie receivables financing limited are a party.
Transactions
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