WATKIN PROPERTY VENTURES INVESTMENTS LIMITED

Unit 6 Llys Castan Unit 6 Llys Castan, Bangor, LL57 4FH, Gwynedd, Wales
StatusACTIVE
Company No.04899241
CategoryPrivate Limited Company
Incorporated15 Sep 2003
Age20 years, 8 months, 2 days
JurisdictionEngland Wales

SUMMARY

WATKIN PROPERTY VENTURES INVESTMENTS LIMITED is an active private limited company with number 04899241. It was incorporated 20 years, 8 months, 2 days ago, on 15 September 2003. The company address is Unit 6 Llys Castan Unit 6 Llys Castan, Bangor, LL57 4FH, Gwynedd, Wales.



Company Charges

A registered charge

Created on 25 Apr 2023

Delivered on 27 Apr 2023

Status outstanding


Persons Entitled

Watkin Property Ventures Finance Limited

Short Particulars

Pinesgate, lower bristol road, bath, somerset, BA2 3DP.

Transactions

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A registered charge

Created on 18 Nov 2022

Delivered on 22 Nov 2022

Status outstanding


Persons Entitled

Watkin Property Ventures Finance Limited (Company Number 11575442) Whose Registered Office is at Unit 6, Llys Castan, Pare Menai Business Park, Bangor, Gwynedd LL57 4FH.

Short Particulars

All and whole of the property known as 45 stevenson road, edinburgh EH11 2QH being the subjects registered in the land register of scotland under title number MLD139588.

Transactions

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A registered charge

Created on 26 Oct 2022

Delivered on 11 Nov 2022

Status outstanding


Persons Entitled

Watkin Property Ventures Finance Limited

Short Particulars

45 stevenson road, edinburgh, EH11 2QH.

Transactions

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A registered charge

Created on 30 Nov 2021

Delivered on 17 Dec 2021

Status outstanding


Persons Entitled

Watkin Property Ventures Finance Limited

Short Particulars

Keel row house, newcastle and livery place, birmingham.

Transactions

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A registered charge

Created on 30 Sep 2020

Delivered on 08 Oct 2020

Status outstanding


Persons Entitled

Jumby Finance Company Limited

Short Particulars

Can be found in definition of property:. 17, 19, 19A, 21 and 23 high street, bangor.

Transactions

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A registered charge

Created on 03 Aug 2020

Delivered on 20 Aug 2020

Status outstanding


Persons Entitled

Jumby Finance Company Limited

Short Particulars

Reynolds house, reynolds avenue, scottish enterprise technology park, east kilbride, G75 0AF.

Transactions

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A registered charge

Created on 31 Mar 2020

Delivered on 16 Apr 2020

Status outstanding


Persons Entitled

Jumby Finance Company Limited

Short Particulars

Units A1 and A2 atlantic street retail park, altrincham, manchester, WA14 5BW.

Transactions

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A registered charge

Created on 31 Mar 2020

Delivered on 16 Apr 2020

Status outstanding


Persons Entitled

Jumby Finance Company Limited

Short Particulars

Sovereign gate, 18-20 kew road, richmond, london, TW9 2ND.

Transactions

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A registered charge

Created on 31 Mar 2020

Delivered on 16 Apr 2020

Status outstanding


Persons Entitled

Jumby Finance Company Limited

Short Particulars

Gala bingo, 18 crescent street, weymouth, dorset, DT4 7BX; hunts cross retail park, speke hall road, liverpool, L24 9GB; one lansdowne pizza, christchurch road, bournemouth, dorset, BH1 3PA; starbucks, burrfields road, copnor, portsmouth, hampshire, PO3 5NP; 5 bladud buildings, bath, somerset, BA1 5LS and 21-22 park place and 71-77 st paul's street, leeds, west yorkshire, LS1 2SL.

Transactions

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A registered charge

Created on 05 Mar 2020

Delivered on 09 Mar 2020

Status outstanding


Persons Entitled

The Welsh Ministers

Short Particulars

All that piece or parcel of land known as unit 4 llangefni industrial estate, llangefni, which is registered with absolute title at the land registry under title number CYM331239.

Transactions

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A registered charge

Created on 05 Mar 2020

Delivered on 09 Mar 2020

Status outstanding


Persons Entitled

The Welsh Ministers

Short Particulars

All that leasehold piece or parcel of land known as retail units on the north side of western avenue, blacon, which is registered with absolute title at the land registry under title number CH482766.

Transactions

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A registered charge

Created on 18 Dec 2018

Delivered on 20 Dec 2018

Status outstanding


Persons Entitled

Handelsbanken PLC

Short Particulars

Land at keel row house, 1 sandgate, newcastle-upon-tyne with title number TY364571.. Land at sandgate car park (81 parking spaces), 5 sandgate, newcastle-upon-tyne with title number TY364572.. Land at livery place, 35 livery street, birmingham with title number WM213670.

Transactions

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A registered charge

Created on 25 Sep 2018

Delivered on 09 Oct 2018

Status outstanding


Persons Entitled

Jumby Finance Company Limited

Short Particulars

Maes y ffynnon, bangor; units 21 and 22 llandygai industrial estate, bangor; 25 conway road, colwyn bay; unit 4 cunliffe industrial estate road, llangefni; 30 dean street, bangor; the airport hangar, caernarfon airport, llandrog; 56 and 57 fford william morgan, st asaph business park, st asaph; carlton shopping centre, blacon, chester and gorse stacks house, 1 george street, cheshire.

Transactions

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A registered charge

Created on 25 Sep 2018

Delivered on 09 Oct 2018

Status fully-satisfied


Persons Entitled

Jumby Finance Company Limited

Short Particulars

Keel row house, 1 sandgate, newcastle-upon-tyne, NE1 2NG registered at the land registry under title number TY364571 and sandgate car park (81 parking spaces), 5 sandgate, newcastle-upon-tyne, NE1 2NG registered at the land registry under title number TY364572.

Transactions

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A registered charge

Created on 29 Sep 2017

Delivered on 09 Oct 2017

Status fully-satisfied


Persons Entitled

Superscheme Limited

Short Particulars

Legal mortgage over the freehold property known as land on the north side of christchurch road and on the west side of st swithuns road, bournemouth (registered at the land registry under title number DT168161) and new century house, 24 christchurch road, bournemouth BH1 3ND (registered at the land registry under title number DT63875).

Transactions

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A registered charge

Created on 11 Mar 2016

Delivered on 17 Mar 2016

Status fully-satisfied


Persons Entitled

Santander UK PLC

Short Particulars

All of its intellectual property and block 2, gorse stacks, delamere street, chester as demised by the lease dated 15 may 2015 and registered at the land registry under title number CH640079.

Transactions

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A registered charge

Created on 11 Mar 2016

Delivered on 17 Mar 2016

Status fully-satisfied


Persons Entitled

Santander UK PLC

Short Particulars

Block 2, gorse stacks, delamere street, chester as demised by the lease dated 15 may 2015 registered at the land registry under title number CH640079.

Transactions

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Hedging assignment

Created on 09 Mar 2012

Delivered on 13 Mar 2012

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

All rights including without limitation its rights to receive payments in respect of each hedging arrangement see image for full details.

Transactions

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Legal mortgage

Created on 30 Apr 2010

Delivered on 05 May 2010

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

Property at ground floor retail units jennens court jennens road birmingham t/n WM961255 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.

Transactions

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Legal charge

Created on 19 Feb 2010

Delivered on 03 Mar 2010

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

Hangar situate at land at caernarfon airfield llandwrog gwynedd by way of fixed charge any other interest in the property, all rents receivable & 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

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Assignment and charge of contract

Created on 27 Nov 2009

Delivered on 08 Dec 2009

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

The charged contract the contract proceeds see image for full details.

Transactions

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Legal charge

Created on 29 Aug 2008

Delivered on 06 Sep 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

12 ground rents at 2 llys y garnedd penrhos garnedd bangor gwynedd 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

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Legal charge

Created on 29 Aug 2008

Delivered on 04 Sep 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

15 ground rents at sawer court chester, 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

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Charge of agreement for lease

Created on 07 May 2008

Delivered on 09 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

The agreement dated 22 february 2008 made between the company and perseus pinacl holding limited for the grant of a lease, see image for full details.

Transactions

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Legal mortgage

Created on 14 Feb 2008

Delivered on 20 Feb 2008

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 under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

F/H land and buildings at maes y fynnon penrhosgarnedd bangor t/no CYM283468. 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

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