PEARNS PROPERTIES LIMITED
| Status | ACTIVE |
| Company No. | 03953102 |
| Category | Private Limited Company |
| Incorporated | 21 Mar 2000 |
| Age | 24 years, 1 month, 27 days |
| Jurisdiction | England Wales |
SUMMARY
PEARNS PROPERTIES LIMITED is an active private limited company with number 03953102. It was incorporated 24 years, 1 month, 27 days ago, on 21 March 2000. The company address is 27 Llandennis Avenue 27 Llandennis Avenue, Cardiff, CF23 6JE.
Company Charges
A registered charge
Created on 16 Aug 2023
Delivered on 16 Aug 2023
Status outstanding
Persons Entitled
Paragon Bank PLC
Short Particulars
Flat 2, 30 ruthin gardens, cardiff, CF24 4AU.
Transactions
A registered charge
Created on 09 Jun 2023
Delivered on 15 Jun 2023
Status outstanding
Persons Entitled
Paragon Bank PLC
Short Particulars
36 pen y lan road, cardiff CF24 3PF.
Transactions
A registered charge
Created on 05 Dec 2022
Delivered on 12 Dec 2022
Status outstanding
Persons Entitled
Paragon Bank PLC
Short Particulars
50 miskin street cardiff CF24 4AQ.
Transactions
A registered charge
Created on 29 Nov 2022
Delivered on 29 Nov 2022
Status outstanding
Persons Entitled
Paragon Bank PLC
Short Particulars
17 ruthin gardens, cardiff, CF24 4AU.
Transactions
A registered charge
Created on 17 Oct 2022
Delivered on 27 Oct 2022
Status outstanding
Persons Entitled
Paragon Bank PLC
Short Particulars
42 miskin street cardiff CF24 4AQ.
Transactions
A registered charge
Created on 06 Oct 2022
Delivered on 10 Oct 2022
Status outstanding
Persons Entitled
Paragon Bank PLC
Short Particulars
27 llandough street cardiff CF24 4AW.
Transactions
A registered charge
Created on 09 Sep 2022
Delivered on 13 Sep 2022
Status outstanding
Persons Entitled
Paragon Bank PLC
Short Particulars
134 miskin street cardiff CF24 4AS.
Transactions
A registered charge
Created on 26 Mar 2019
Delivered on 27 Mar 2019
Status fully-satisfied
Persons Entitled
Paragon Bank PLC
Short Particulars
Flat 1, 30 ruthin gardens cardiff.
Transactions
A registered charge
Created on 08 Mar 2018
Delivered on 08 Mar 2018
Status fully-satisfied
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Short Particulars
Flat 2, 30 ruthin gardens. Cardiff. CF24 4AU.
Transactions
A registered charge
Created on 29 Sep 2017
Delivered on 30 Sep 2017
Status fully-satisfied
Persons Entitled
Paragon Mortgages (2010) Limited
Paragon Bank PLC
Transactions
A registered charge
Created on 29 Sep 2017
Delivered on 30 Sep 2017
Status outstanding
Persons Entitled
Paragon Bank PLC
Short Particulars
Flat 1, 33 llanbleddian gardens cardiff.
Transactions
Mortgage
Created on 21 Jan 2013
Delivered on 25 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 under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H property k/a 10 thesiger street cathays cardiff t/no WA104887 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 21 Jan 2013
Delivered on 25 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 under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H property k/a 8 thesiger street cardiff t/no WA695269 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
Legal mortgage
Created on 14 Jan 2013
Delivered on 16 Jan 2013
Status fully-satisfied
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
134 miskin streetflat 3 30 ruthin gardens by the company all fixtures and fittings all other chattels of the company all benefits in respect of the insurance including all claims and the refund of any premiums.
Transactions
Legal mortgage
Created on 14 Jan 2013
Delivered on 16 Jan 2013
Status fully-satisfied
Persons Entitled
Svenska Handelsbanken Ab
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
134 miskin street cardiff by way of fixed charge all plant and machinery owned by the company all fixtures and fittings all other chattels of the company all benefits in respect of the insurance including all claims and the refund of any premiums.
Transactions
Legal mortgage
Created on 03 Jun 2011
Delivered on 07 Jun 2011
Status fully-satisfied
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Flat 3 33 llanbelddian gardens cardiff by way of fixed charge all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
Transactions
Legal mortgage
Created on 03 Jun 2011
Delivered on 07 Jun 2011
Status fully-satisfied
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Flat 2 33 llanbleddian gardens cardiff by way of fixed charge all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
Transactions
Legal mortgage
Created on 03 Jun 2011
Delivered on 07 Jun 2011
Status fully-satisfied
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
36 penylan road penylan cardiff by way of fixed charge all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
Transactions
Mortgage
Created on 19 Aug 2008
Delivered on 29 Aug 2008
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
F/H property k/a 26 llandough street cathays cardiff t/no WA640527 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 19 Aug 2008
Delivered on 29 Aug 2008
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
F/H property 14 llanbleddian gardens cathays cardiff t/no CYM30196 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 05 Feb 2008
Delivered on 07 Feb 2008
Status outstanding
Persons Entitled
Mortgage Express
Amount Secured
£233750.00 due or to become due from the company to
Short Particulars
132 miskin street cardiff all fixtures fittings plant and machinery floating charge all other moveable plant machinery.
Transactions
Legal charge
Created on 13 Mar 2007
Delivered on 15 Mar 2007
Status fully-satisfied
Persons Entitled
Mortgage Trust Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Flat 3 33 llanbleddian gardens cardiff.
Transactions
Legal charge
Created on 12 Mar 2007
Delivered on 15 Mar 2007
Status fully-satisfied
Persons Entitled
Mortgage Trust Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
17 ruthin gardens cathays cardiff.
Transactions
Legal charge
Created on 01 Dec 2006
Delivered on 05 Dec 2006
Status fully-satisfied
Persons Entitled
Paragon Mortgages Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
50 miskin street cathays cardiff.
Transactions
Legal charge
Created on 09 Jul 2004
Delivered on 23 Jul 2004
Status fully-satisfied
Persons Entitled
Paragon Mortgages Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Proeprty k/a flat 1, 30 ruthin gardens, cathays, cardiff and the rental income and the property rights and all of the undertakings and assets. See the mortgage charge document for full details.
Transactions
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