LA'PEC PROPERTIES (BRIDGEND) LIMITED

Derwen House, Bridgend, CF31 1BN Court Road
StatusACTIVE
Company No.00885991
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated18 Aug 1966
Years54 years, 1 months, 3 days


SUMMARY

LA'PEC PROPERTIES (BRIDGEND) LIMITED is an active private limited company with number 00885991. It was incorporated 54 years, 1 months, 3 days ago, on 18 August 1966. The company address is Derwen House, Bridgend, CF31 1BN Court Road, Bridgend, Mid Glamorgan and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for LA'PEC PROPERTIES (BRIDGEND) LIMITED is 'Buying and selling of own real estate ' (68100). The accounting category is 'Total Exemption Full', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date11 Jan 2017
Returns Last Date14 Dec 2015
Nature of business (SIC)
68100Buying and selling of own real estate
Mortgages
Num. Charges47
Outstanding12
Part. Satisfied0
Satisfied35
Partners
General0
Limited0



OFFICERS


GASH, Andrew James Carnel
Secretary
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

GASH, Andrew James Carnel
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

GASH, Jonathan Peter
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

GASH, Simon William
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

GASH, Jean
Director
RESIGNED
Assigned on
Resigned on 02 Sep 2007
Time on role 13 years, 0 months, 19 days

GASH, Peter Wyndham
Director
RESIGNED
Assigned on
Resigned on 23 Mar 2009
Time on role 11 years, 5 months, 29 days


CHARGES


47 charges registered
25 outstanding, 35 satisfied, 0 partially satisfied


Legal charge


Created on 09 Oct 2012
Delivered on 11 Oct 2012
Status Outstanding

Persons Entitled
Santander UK PLC

Amount Secured
All monies due or to become due from the company to the chargee as security trustee and its subsidiaries (the group members) (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
68-70 lordship lane east dulwich london t/no 220521 together with all buildings fixtures and fixed plant and machinery fixed charge the benefit of all agreements relating to each property its rights under the appointment of any managing agent all rights title and interest in the insurances the benefit of all authorisations see image for full details.


Transactions

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Legal charge


Created on 24 Dec 2010
Delivered on 04 Jan 2011
Status Outstanding

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 lying to the south east of court road bridgend t/no WA637016 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 24 Dec 2010
Delivered on 04 Jan 2011
Status Outstanding

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 lying to the south east of court road bridgend t/no WA142643 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 24 Dec 2010
Delivered on 04 Jan 2011
Status Outstanding

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 on the south east side of court road bridgend t/no CYM2771 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 24 Dec 2010
Delivered on 04 Jan 2011
Status Outstanding

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
413 durnsford road london t/no P79755 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 24 Dec 2010
Delivered on 04 Jan 2011
Status Outstanding

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
92 northcote road london t/no 276854 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 24 Dec 2010
Delivered on 04 Jan 2011
Status Outstanding

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
85 northcote road london t/no 364454 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 24 Dec 2010
Delivered on 04 Jan 2011
Status Outstanding

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
84 northcote road london t/no SGL4543 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 24 Dec 2010
Delivered on 04 Jan 2011
Status Outstanding

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
75 northcote road london t/no LN135976 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 24 Dec 2010
Delivered on 04 Jan 2011
Status Outstanding

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
73 northcote road london t/no LN132665 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 24 Dec 2010
Delivered on 04 Jan 2011
Status Outstanding

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 east side of court road bridgend t/no WA986978 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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Debenture


Created on 23 Dec 2010
Delivered on 24 Dec 2010
Status Outstanding

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 charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery.


Transactions

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Deed of rental assignment


Created on 08 Oct 2007
Delivered on 10 Oct 2007
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Ireland

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
All right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the property (see form 395 for details). See the mortgage charge document for full details.


Transactions

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Legal mortgage


Created on 08 Oct 2007
Delivered on 10 Oct 2007
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Ireland

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
68 and 70 lordship lane east dulwich london t/n 220521 together with all buildings and fixtures and fixed plant and machinery.the benefit of all guarantees indemnities rent deposits.by way of assignment the goodwill of the business and all monies due in relation to contracts or policies of insurance.


Transactions

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Legal mortgage


Created on 17 Jul 2003
Delivered on 30 Jul 2003
Status Fully-satisfied

Persons Entitled
Anglo Irish Bank Corporation PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
By way of legal mortgage the real property being f/h land k/a 86 northcote road london SW11 6QN t/no 364454 together with all fixtures and fittings and fixed plant and machinery from time to time thereon. See the mortgage charge document for full details.


Transactions

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Legal mortgage


Created on 11 Jul 2002
Delivered on 30 Jul 2002
Status Fully-satisfied

Persons Entitled
Anglo Irish Bank Corporation 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 northcote road london SW11 6TJ t/no: LN132665 f/h property k/a 84 northcote road london SW11 6QN t/no: SGL4543.


Transactions

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Legal mortgage


Created on 24 Oct 2000
Delivered on 03 Nov 2000
Status Fully-satisfied

Persons Entitled
Anglo Irish Bank Corporation PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the legal mortgage

Short Particulars
The freehold property known as 21 northcote road battersea lb of wandsworth LN181574, the freehold property known as 75 northcote road lb of wandsworth LN135976, part of freehold land known as 2 court road bridgend mid glamorgan title number WA527191, land adjoining 2 court road bridgend, the freehold land lying to south east of court road bridgend title numbers WA14264, WA63701 all fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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Charge over shares


Created on 23 Jul 1999
Delivered on 04 Aug 1999
Status Fully-satisfied

Persons Entitled
Anglo Irish Bank Corporation PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
15 ordinary shares of £1 each in the capital of la'pec properties (kingston) limited and all dividends interest and other distributions options benefits rights and moneys by way of bonus redemption or otherwise. See the mortgage charge document for full details.


Transactions

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Legal charge


Created on 22 Oct 1998
Delivered on 04 Nov 1998
Status Fully-satisfied

Persons Entitled
Anglo Irish Bank Corporation PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
15 willow road poyle stanwell slough t/n BK332312 with all fixtures and fittings fixed plant and machinery all rents and rights under any agreements for sale lease or development of the property for full details of charged assets please refer to form 395.


Transactions

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Legal charge


Created on 20 Feb 1998
Delivered on 24 Feb 1998
Status Fully-satisfied

Persons Entitled
Anglo Irish Bank Corporation PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
4 court road bridgend glamorgan together with all fixtures and fittings and fixed plant and machinery and fixed charge over all rents, fixed charge over all the company's interest in all or any monies received in respect of any sale letting mortgage or other dealing with the property. Fixed charge over all interest in and rights under any contracts or agreements for the sale purchase leasing mortgaging management of the property. See the mortgage charge document for full details.


Transactions

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Legal charge


Created on 18 Oct 1994
Delivered on 26 Oct 1994
Status Fully-satisfied

Persons Entitled
Anglo Irish Bank Corporation 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 k/a 13 willow road poyle spelthorne surrey title no SY345871. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Legal charge


Created on 16 Mar 1993
Delivered on 24 Mar 1993
Status Fully-satisfied

Persons Entitled
Barclays 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 south east side of court road bridgend mid glamorgan title no WA637016.


Transactions

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Legal charge


Created on 14 Oct 1992
Delivered on 28 Oct 1992
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or sky invest limited to the chargee on any account whatsoever

Short Particulars
66 and 68 alma road windsor berkshire.


Transactions

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Legal charge


Created on 14 Oct 1992
Delivered on 28 Oct 1992
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or sky invest limited to the chargee on any account whatsoever

Short Particulars
66 and 68 alma road windsor berkshire.


Transactions

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Legal charge


Created on 14 Oct 1992
Delivered on 28 Oct 1992
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or sky invest limited to the chargee on any account whatsoever

Short Particulars
Lloyds wharf mill street london borough of southwark.


Transactions

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