ANDREW BROS LIMITED
| Status | ACTIVE |
| Company No. | 04992066 |
| Category | Private Limited Company |
| Incorporated | 11 Dec 2003 |
| Age | 20 years, 5 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
ANDREW BROS LIMITED is an active private limited company with number 04992066. It was incorporated 20 years, 5 months, 1 day ago, on 11 December 2003. The company address is Uplands Uplands, Redruth, TR15 2DS, Cornwall.
Company Charges
A registered charge
Created on 26 Feb 2015
Delivered on 05 Mar 2015
Status fully-satisfied
Persons Entitled
Dmt Property Services Limited (04849918)
Short Particulars
By way of legal mortgage, the land at carharrack, redruth, cornwall, TR16 5SA registered under title number CL117889 together with all buildings, erections, structures, fixtures, fittings and appurtenances thereon from time to time.
Transactions
A registered charge
Created on 14 Mar 2014
Delivered on 04 Apr 2014
Status fully-satisfied
Persons Entitled
Catherine Mary Brewer
Short Particulars
Land at bellever carrahack, redruth, cornwall t/no CL117889.
Transactions
A registered charge
Created on 14 Mar 2014
Delivered on 15 Mar 2014
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Short Particulars
Plot at bellever. Carn marth. Carharrack. Redruth. Notification of addition to or amendment of charge.
Transactions
Mortgage
Created on 08 Dec 2010
Delivered on 22 Dec 2010
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
Fh yard at lanner hill redruth t/n CL204172, 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 08 Dec 2010
Delivered on 22 Dec 2010
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 williams motors lanner hill redruth t/no. CL214088 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 charge
Created on 16 Jul 2007
Delivered on 23 Jul 2007
Status fully-satisfied
Persons Entitled
Kaupthing Singer & Friedlander Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land and premises k/a land at williams motors lanner hill redruth cornwall t/no CL217174, william motors lanner hill redruth cornwall t/no CL214088, yard at manor hill redruth cornwall t/no CL204172 and land and buildings on the north east side of highgate hill indian queens st columb cornwall t/no CL203040. See the mortgage charge document for full details.
Transactions
Deposit agreement to secure own liabilities
Created on 08 Jul 2007
Delivered on 25 Jul 2007
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
All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re andrew bros LTD and numbered 07308564 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
Transactions
Mortgage
Created on 01 Dec 2006
Delivered on 08 Dec 2006
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
Land at highgate hill, indian queens, st columb, cornwall t/no CL203040. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Transactions
Debenture
Created on 24 Oct 2006
Delivered on 27 Oct 2006
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. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 06 Feb 2004
Delivered on 13 Feb 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 and buildings at highgate hill indian queens st colums cornwall. 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 15 Jan 2004
Delivered on 23 Jan 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
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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