CLARE JAMES AUTOMOTIVE LIMITED
| Status | ACTIVE |
| Company No. | 05082322 |
| Category | Private Limited Company |
| Incorporated | 24 Mar 2004 |
| Age | 20 years, 2 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
CLARE JAMES AUTOMOTIVE LIMITED is an active private limited company with number 05082322. It was incorporated 20 years, 2 months, 20 days ago, on 24 March 2004. The company address is The Pinnacle The Pinnacle, Milton Keynes, MK9 1FE.
Company Charges
A registered charge
Created on 06 Feb 2017
Delivered on 07 Feb 2017
Status outstanding
Persons Entitled
Hsbc Bank PLC
Short Particulars
The freehold land being warrington audi, winwick road, longford, warrington WA2 8QF (title number CH428191) and the leasehold land being part of warrington audi, winwick, longford, warrington WA2 8QF (title number CH385624).
Transactions
A registered charge
Created on 06 Feb 2017
Delivered on 07 Feb 2017
Status outstanding
Persons Entitled
Hsbc Bank PLC
Short Particulars
The freehold land being the shay hotel, hunger hill, halifax HX1 2JT (title number WYK561374), the leasehold land on the western side of shay syke, halifax (title number WYK752259), and the leasehold land being land at shay syke, halifax (title number WYK786525).
Transactions
A registered charge
Created on 12 Sep 2014
Delivered on 17 Sep 2014
Status outstanding
Persons Entitled
Hsbc Bank PLC
Short Particulars
Land at shay skye, halifax and land being the shay hotel, hunger hill, halifax (title numbers: WYK786525; WYK752259 and WYK561374).
Transactions
A registered charge
Created on 12 Sep 2014
Delivered on 17 Sep 2014
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Short Particulars
Land on the west side of university way, weston, crewe, cheshire (title number CH574990).
Transactions
A registered charge
Created on 12 Sep 2014
Delivered on 17 Sep 2014
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Short Particulars
Land on the north east side of 53-55 southport road, scarisbrick and 53-55 southport road, scarisbrick (title numbers: LAN65984, LAN65985, LA560067 and LA4009.).
Transactions
A registered charge
Created on 12 Sep 2014
Delivered on 17 Sep 2014
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Short Particulars
Land on north west side of lovely lane, warrington (title numbers: CH444430 and CH424207).
Transactions
A registered charge
Created on 12 Sep 2014
Delivered on 17 Sep 2014
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Short Particulars
Land adjoining green bower garages limited, slebech, haverfordwest (title numbers: CYM2724 and CYM407642).
Transactions
A registered charge
Created on 12 Sep 2014
Delivered on 17 Sep 2014
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Short Particulars
Land on west side of common road, stafford, staffordshire (title numbers: SF334336 and SF356269).
Transactions
A registered charge
Created on 12 Sep 2014
Delivered on 17 Sep 2014
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Short Particulars
Land on west side of halifax road, shelf, west yorkshire (title number WYK630796).
Transactions
A registered charge
Created on 12 Sep 2014
Delivered on 16 Sep 2014
Status fully-satisfied
Persons Entitled
Bmw Financial Services (GB) Limited ("Bmwfs")
Short Particulars
The company with full title guarantee, as continuing security for the payment and discharge of the secured liabilities, charged to bmwfs, by way of first fixed charge the property. Property: means all that freehold property being registered at the land registry with title absolute under the following title numbers: (1) WYK561374: freehold, the shay hotel hunger hill halifax (2) WYK786525: leasehold, land at shay syke halifax (3) WYK752259: leasehold, land on the western side of shay syke halifax.
Transactions
A registered charge
Created on 12 Sep 2014
Delivered on 16 Sep 2014
Status fully-satisfied
Persons Entitled
Bmw Financial Services (GB) Limited ("Bmwfs")
Short Particulars
The company with full title guarantee, as continuing security for the payment and discharge of the secured liabilities, charged to bmwfs, by way of first fixed charge the property. Property: means all that freehold property being registered at the land registry with title absolute under the following title numbers: LAN65984: freehold, land on the north east side of 53-55 southport road scarisbrick; LAN65985: freehold, land on the north east side of 53-55 southport road scarisbrick; LA560607: freehold, 53-55 southport road, scarisbrick and LA400927, freehold; 53-55 southport road, scarisbrick.
Transactions
A registered charge
Created on 12 Sep 2014
Delivered on 16 Sep 2014
Status fully-satisfied
Persons Entitled
Bmw Financial Services (GB) Limited ("Bmwfs")
Short Particulars
The company with full title guarantee, as continuing security for the payment and discharge of the secured liabilities, charged to bmwfs, by way of first fixed charge the property. Property: means all that freehold property being registered at the land registry with title absolute under the following title numbers: (1) CYM2724: freehold, land adjoining green bower garages limited slebech harverfordwest and (2) CYM407642, freehold, green bower garages limited slebech haverfordwest.
Transactions
A registered charge
Created on 12 Sep 2014
Delivered on 16 Sep 2014
Status fully-satisfied
Persons Entitled
Bmw Financial Services (GB) Limited ("Bmwfs")
Short Particulars
The company with full title guarantee, as continuing security for the payment and discharge of the secured liabilities, charged to bmwfs, by way of first fixed charge the property. Property: means all that freehold property being registered at the land registry with title absolute under the following title numbers: (1) CH444430: freehold, land on the north west side of lovely lane warrington and (2) CH424207: freehold, land at priestley street and guardian street warrington.
Transactions
A registered charge
Created on 12 Sep 2014
Delivered on 16 Sep 2014
Status fully-satisfied
Persons Entitled
Bmw Financial Services (GB) Limited
Short Particulars
The company with full title guarantee, as continuing security for the payment and discharge of the secured liabilities, charged to bmwfs, by way of first fixed charge the property. Property: means all that freehold property being registered at the land registry with title absolute under the following title number: CH574990: freehold, land on the west side of university way, crewe.
Transactions
A registered charge
Created on 12 Sep 2014
Delivered on 16 Sep 2014
Status outstanding
Persons Entitled
Hsbc Bank PLC
Short Particulars
Debenture taking fixed and floating charges over all the assets and undertaking of the company, present and future.
Transactions
Legal charge
Created on 21 Jun 2012
Delivered on 29 Jun 2012
Status fully-satisfied
Persons Entitled
The Co-Operative Bank P.L.C.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H land on north side of south parade east of kingsway pensarn toilets queensway, 1 queensway, 3 queensway and 2-4 marine road pensarn abergele t/nos. CYM437052 CYM515472 WA754666 WA615857 and CYM165584 a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate.
Transactions
Legal charge
Created on 21 Jun 2012
Delivered on 29 Jun 2012
Status fully-satisfied
Persons Entitled
The Co-Operative Bank P.L.C.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H land being the shay hotel hunger hill halifax t/no. WYK561374 a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate.
Transactions
Legal charge
Created on 03 Feb 2012
Delivered on 04 Feb 2012
Status fully-satisfied
Persons Entitled
Volkswagen Financial Services (UK) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H land on the west side of university way, weston, crewe t/no CH574990. F/h land on the west side of halifax road, shelf t/no WYK630796. F/h land at and adjoining green bower garage, slebech, haverfordwest, pembrokeshire and aland and building adjoining t/no CYM407642 and CYM2724. For further details of properties charged please refer to the form MG01 see image for full details.
Transactions
Legal charge
Created on 03 Feb 2012
Delivered on 04 Feb 2012
Status fully-satisfied
Persons Entitled
Volkswagen Bank Gmbh
Amount Secured
All monies due or to become due from the company to volkswagen bank gmbh trading as volkswagen bank united kingdom branch on any account whatsoever
Short Particulars
F/H land on the west side of university way, weston, crewe t/no CH574990. F/h land on the west side of halifax road, shelf t/no WYK630796. F/h land at and adjoining green bower garage, slebech, haverfordwest, pembrokeshire and land and building adjoining t/no CYM407642 and CYM2724. For further details of properties charged please refer to the form MG01 see image for full details.
Transactions
Mortgage debenture
Created on 09 Feb 2011
Delivered on 11 Feb 2011
Status fully-satisfied
Persons Entitled
Honda Finance Europe 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
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 see image for full details.
Transactions
Legal charge
Created on 31 Jan 2011
Delivered on 04 Feb 2011
Status fully-satisfied
Persons Entitled
The Co-Operative Bank P.L.C.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h property at green bower garage, slebech, haverfordwest, pembrokeshire t/nos: CYM407642 and CYM2724 a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate.
Transactions
Legal charge
Created on 31 Jan 2011
Delivered on 04 Feb 2011
Status fully-satisfied
Persons Entitled
The Co-Operative Bank P.L.C.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H land at clough mills, halifax road, shelf, halifax, t/no: WYK630796 a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate.
Transactions
Debenture
Created on 31 Jan 2011
Delivered on 04 Feb 2011
Status fully-satisfied
Persons Entitled
The Co-Operative Bank P.L.C.
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 see image for full details.
Transactions
Legal charge
Created on 31 Jan 2011
Delivered on 04 Feb 2011
Status fully-satisfied
Persons Entitled
The Co-Operative Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
L/H property land and buildings on the west side of shay syke t/n WYK786525 and WYK752259 a floating charge over all unfixed plant & machinery & other chattels & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate.
Transactions
Legal charge
Created on 31 Jan 2011
Delivered on 04 Feb 2011
Status fully-satisfied
Persons Entitled
The Co-Operative Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
F/H property k/a land on the west side of university way weston crewe t/n CH574990 a floating charge over all unfixed plant & machinery & other chattels & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate.
Transactions
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