CHADWICK HOLDINGS LIMITED

Chadwick House, Clevedon, BS21 7SF 6 Hallam Road
StatusACTIVE
Company No.00895332
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated04 Jan 1967
Years53 years, 8 months, 16 days


SUMMARY

CHADWICK HOLDINGS LIMITED is an active private limited company with number 00895332. It was incorporated 53 years, 8 months, 16 days ago, on 04 January 1967. The company address is Chadwick House, Clevedon, BS21 7SF 6 Hallam Road, Clevedon, Avon and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for CHADWICK HOLDINGS LIMITED is 'Other letting and operating of own or leased real estate ' (68209). The accounting category is 'Total Exemption Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryTOTAL EXEMPTION FULL
Returns Due Date18 Jul 2017
Returns Last Date20 Jun 2016
Nature of business (SIC)
68209Other letting and operating of own or leased real estate
Mortgages
Num. Charges9
Outstanding3
Part. Satisfied0
Satisfied6
Partners
General0
Limited0



OFFICERS


DOUGLAS, Joan Marcia
Secretary
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

DOUGLAS, Mervyn Willbert
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

DOUGLAS, Richard James
Director
ACTIVE
Assigned on 30 Sep 1997
Current time on role 22 years, 11 months, 20 days

DOUGLAS, Stuart Alexander
Director
ACTIVE
Assigned on 30 Sep 1997
Current time on role 22 years, 11 months, 20 days

DOUGLAS, Angus Abraham
Director
RESIGNED
Assigned on 30 Sep 1997
Resigned on 01 Jul 2011
Time on role 13 years, 9 months, 1 days

DOUGLAS, Joan Marcia
Director
RESIGNED
Assigned on
Resigned on 20 Sep 1993
Time on role 27 years, 0 months, 0 days



DOUGLAS, Richard Brian
Director
RESIGNED
Assigned on
Resigned on 25 Sep 1996
Time on role 23 years, 11 months, 26 days

CHARGES


9 charges registered
9 outstanding, 7 satisfied, 0 partially satisfied


A registered charge


Created on 27 May 2016
Delivered on 02 Jun 2016
Status Fully-satisfied

Persons Entitled
Santander UK PLC

Amount Secured


Short Particulars
Shirehampton service station high street shirehampton bristol t/no BL65056.


Transactions

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Legal mortgage


Created on 21 Dec 2001
Delivered on 04 Jan 2002
Status Fully-satisfied

Persons Entitled
Eagle Star Life Assurance Company Limited

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
The f/h land k/a malvern house matford court exeter forming part t/no DN277342 and all buildings fixtures and fittings and fixed plant and machinery. By way of fixed charge all of its interests in the gross rents licenses fees and other monies.. See the mortgage charge document for full details.


Transactions

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Debenture


Created on 21 Dec 2001
Delivered on 04 Jan 2002
Status Fully-satisfied

Persons Entitled
Eagle Star Life Assurance Company Limited

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
The f/h property k/a malvern house, matford court, exeter, t/no DN277342.. 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 27 Mar 2000
Delivered on 11 Apr 2000
Status Fully-satisfied

Persons Entitled
Eagle Star Life Assurance Co Limited

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

Short Particulars
By way of floating charge the company's property assets and rights whatsoever and wheresoever present and/or future.


Transactions

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Legal mortgage


Created on 27 Mar 2000
Delivered on 11 Apr 2000
Status Fully-satisfied

Persons Entitled
Eagle Star Life Assurance Co Limited

Amount Secured
All monies due or to become due from the company to the chargee in relation to the facility agreement

Short Particulars
The property known as units 1, 2 and 3 court a waterfront 200 atlantic wharf cardiff and parking space (title numbers WA513884 and WA513882 first fixed charge all rental income and sale proceeds relating to the property by way of first fixed charge all contracts agreements and insurnace monies relating to the property.


Transactions

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Mortgage


Created on 01 Oct 1996
Delivered on 11 Apr 2000
Status Fully-satisfied

Persons Entitled
Eagle Star Life Assurance Company Limited

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

Short Particulars
Units 1, 2 & 3 court a, waterfront 2000, atlantic wharf, card title numbers WA513884 and WA513882 all contracts or agreements relating to the property, the proceeds of any sale of the property insurnace proceeds relating to the property and compensatin payable in relation the property all intellectual undertaking and other property asses and rights.


Transactions

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Legal mortgage


Created on 14 Nov 1979
Delivered on 16 Nov 1979
Status Outstanding

Persons Entitled
Lloyds 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 37/39 jamaica street bristol, avon. Title no. Av 34240.


Transactions



Mortgage


Created on 11 Jul 1979
Delivered on 17 Jul 1979
Status Fully-satisfied

Persons Entitled
Lloyds 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 24, old street, clevedon, avon.


Transactions

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Mortgage


Created on 04 May 1977
Delivered on 06 May 1977
Status Outstanding

Persons Entitled
Lloyds 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 shop premises k/a 21, st. James street, margotsfield, in the county of avon. Title no:- gr 44952.


Transactions

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