HIGHLAND ELECTRIX (BRIDGEND) LIMITED

1a& 1b Attlee Street, Brdgend, CF32 9TQ Brynmenyn
StatusACTIVE
Company No.00889412
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated11 Oct 1966
Years53 years, 11 months, 15 days


SUMMARY

HIGHLAND ELECTRIX (BRIDGEND) LIMITED is an active private limited company with number 00889412. It was incorporated 53 years, 11 months, 15 days ago, on 11 October 1966. The company address is 1a& 1b Attlee Street, Brdgend, CF32 9TQ Brynmenyn, Brdgend, Mid Glam and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for HIGHLAND ELECTRIX (BRIDGEND) LIMITED is 'Development of building projects ' (41100). The accounting category is 'Total Exemption Full', last accounts made up to 31 October 2017 next accounts are due by 31 July 2019.

OVERVIEW


Accounts
Reference Day31 October
Next due date31 Jul 2019
Last made up31 Oct 2017
CategoryTOTAL EXEMPTION FULL
Returns Due Date09 Mar 2017
Returns Last Date09 Feb 2016
Nature of business (SIC)
41100Development of building projects
Mortgages
Num. Charges12
Outstanding8
Part. Satisfied0
Satisfied4
Partners
General0
Limited0



OFFICERS


CADDY, Charles Nicholas
Secretary
ACTIVE
Assigned on 04 Apr 2001
Current time on role 19 years, 5 months, 22 days

CADDY, Anthony Brian
Director
ACTIVE
Assigned on 05 Dec 2014
Current time on role 5 years, 9 months, 21 days

CADDY, Charles Nicholas
Director
ACTIVE
Assigned on 02 Apr 2001
Current time on role 19 years, 5 months, 24 days

CADDY, Peter Robert
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

CADDY, Patricia Ann
Secretary
RESIGNED
Assigned on
Resigned on 04 Apr 2001
Time on role 19 years, 5 months, 22 days

CADDY, Patricia Ann
Director
RESIGNED
Assigned on
Resigned on 04 Apr 2001
Time on role 19 years, 5 months, 22 days


CHARGES


12 charges registered
12 outstanding, 4 satisfied, 0 partially satisfied


Legal charge


Created on 28 Jan 2011
Delivered on 02 Feb 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
7 abergarw road, brynmenyn bridgend t/no WA536091 fixed charge any other interest in the property, all rents receivable from any lease and the proceeds of any insurance.


Transactions

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Legal charge


Created on 09 Oct 2009
Delivered on 27 Oct 2009
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
29 bryn road, tondu, bridgend t/no WA64293 by way of fixed charge, all plant machinery, fixtures, fittings, furniture, equipment. 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 21 May 2009
Delivered on 28 May 2009
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
45 gregory close, pencoed, bridgend t/no WA331453 by way of fixed charge any other interest in the property, all rents receivable from any lease granted out of the property and the proceeds of any insurance affecting the property.


Transactions

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Legal charge


Created on 18 May 2007
Delivered on 24 May 2007
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
1 pwll evan ddu coity bridgend. 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

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Legal charge


Created on 15 Nov 2005
Delivered on 18 Nov 2005
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
62 mount earl, bridgend. 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

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Legal charge


Created on 26 Mar 2004
Delivered on 27 Mar 2004
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
11 pant glas pencoed bridgend. 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

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Legal charge


Created on 31 Jul 2003
Delivered on 05 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
Plot of land at fonteine house 6 heol west plas litchard bridgend. 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

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Legal charge


Created on 01 Apr 2003
Delivered on 12 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
The freehold property known as plot 2 caeffatri close bridgend. 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

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Debenture


Created on 09 Aug 2002
Delivered on 16 Aug 2002
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 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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Debenture


Created on 13 Jun 2001
Delivered on 23 Jun 2001
Status Fully-satisfied

Persons Entitled
Gwyn Caddy and Patricia Caddy

Amount Secured
All monies due or to become due from the company to the chargee

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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Legal mortgage


Created on 09 Apr 2001
Delivered on 19 Apr 2001
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
The leasehold property known as units a & b 1 attlee street brynmenyn industrial estate bridgend mid glam title number WA317404. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.


Transactions

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Legal mortgage


Created on 01 Feb 2001
Delivered on 07 Feb 2001
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
F/H property k/a 48 the woodlands brackla bridgend t/n WA975751. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.


Transactions

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