EDWARD WARE HOMES LIMITED
| Status | VOLUNTARY-ARRANGEMENT |
| Company No. | 04592061 |
| Category | Private Limited Company |
| Incorporated | 15 Nov 2002 |
| Age | 21 years, 6 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
EDWARD WARE HOMES LIMITED is an voluntary-arrangement private limited company with number 04592061. It was incorporated 21 years, 6 months, 1 day ago, on 15 November 2002. The company address is 45 Oakfield Road 45 Oakfield Road, Bristol, BS8 2AX.
Company Charges
A registered charge
Created on 19 Sep 2023
Delivered on 03 Oct 2023
Status outstanding
Persons Entitled
West End Investments Limited
Transactions
A registered charge
Created on 05 May 2021
Delivered on 06 May 2021
Status fully-satisfied
Persons Entitled
Sevcap Limited
Short Particulars
As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender, by way of first legal mortgage, the property specified in schedule 1 of the charging document (if any).. As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender, by way of fixed charge, all properties acquired by the borrower in the future; all present and future interests of the borrower not effectively mortgaged or charged under the preceding provisions of the charging document, in or over freehold or leasehold property; all the intellectual property.. Please see charge document for more details.
Transactions
A registered charge
Created on 27 Mar 2020
Delivered on 03 Apr 2020
Status fully-satisfied
Persons Entitled
Sevcap Limited
Short Particulars
Please see charge document for more details.
Transactions
A registered charge
Created on 25 Jan 2019
Delivered on 28 Jan 2019
Status fully-satisfied
Persons Entitled
Sevcap Limited
Short Particulars
Please see charge document for more details.
Transactions
Charge over shares
Created on 09 May 2008
Delivered on 20 May 2008
Status fully-satisfied
Persons Entitled
Julian Hodge Bank Limited
Amount Secured
All monies due or to become due from each debtor to the chargee on any account whatsoever
Short Particulars
First charged property being the shares and securities and the deriative assets see image for full details.
Transactions
Charge over shares and the right to certain profits generated in atlantic ware (burry port) limited
Created on 20 Feb 2008
Delivered on 29 Feb 2008
Status fully-satisfied
Persons Entitled
Julian Hodge Bank Limited
Amount Secured
All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The first charged property being the shares and securities and the derivative assets see image for full details.
Transactions
Legal mortgage
Created on 05 Apr 2007
Delivered on 19 Apr 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
Land lying to the east of high street portishead bristol. 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 29 Nov 2006
Delivered on 01 Dec 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 land & development k/a somerset mews portishead. 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 charge
Created on 09 Dec 2005
Delivered on 15 Dec 2005
Status fully-satisfied
Persons Entitled
West End Investments Clifton Limited
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
The f/h property known as land on the east side of granby hill clifton bristol t/n AV91537, all rights, all rents, fixtures and fittings,. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 12 Sep 2005
Delivered on 22 Sep 2005
Status fully-satisfied
Persons Entitled
Mandaco 448 Limited
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
F/H property k/a high street, portishead t/no AV210599 and f/h possesory t/no ST145437. 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
Legal charge
Created on 12 Jul 2005
Delivered on 15 Jul 2005
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
141 high street portishead t/no AV210599. 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
Legal charge
Created on 05 Jul 2005
Delivered on 19 Jul 2005
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
Former wotton motor centre, gloucester street, wotton under edge, gloucestershire t/no GR105739. 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
Legal charge
Created on 04 Feb 2005
Delivered on 10 Feb 2005
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 cumberland place and on the east side of granby hill clifton t/nos AV91537 and AV131300. 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
Legal charge
Created on 10 Dec 2004
Delivered on 17 Dec 2004
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 to the east of high st. Portishead t/no AV211233 and ST145437. 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
Legal charge
Created on 15 Aug 2003
Delivered on 22 Aug 2003
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
1 northover road westbury-on-trym bristol BS9 3LW. 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
Legal charge
Created on 18 Jul 2003
Delivered on 02 Aug 2003
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
141 high street portishead north somerset with title number AV210599. 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
Debenture
Created on 09 Apr 2003
Delivered on 11 Apr 2003
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
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