LOWESMOOR WHARF DEVELOPMENTS LIMITED

75 The Porthouse, Worcester, WR1 2RS Lowesmoor
StatusACTIVE
Company No.01475649
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated28 Jan 1980
Years40 years, 2 months, 8 days


SUMMARY

LOWESMOOR WHARF DEVELOPMENTS LIMITED is an active private limited company with number 01475649. It was incorporated 40 years, 2 months, 8 days ago, on 28 January 1980. The company address is 75 The Porthouse, Worcester, WR1 2RS Lowesmoor, Worcester and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for LOWESMOOR WHARF DEVELOPMENTS LIMITED is 'Other letting and operating of own or leased real estate ' (68209). The accounting category is 'Small', 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
CategorySMALL
Returns Due Date11 Jan 2017
Returns Last Date14 Dec 2015
Nature of business (SIC)
68209Other letting and operating of own or leased real estate
Mortgages
Num. Charges14
Outstanding4
Part. Satisfied0
Satisfied10
Partners
General0
Limited0



OFFICERS


HARRISON, Stennard
Secretary
ACTIVE
Assigned on 05 Jan 2012
Current time on role 8 years, 3 months, 0 days

HARRISON, Marion Vera
Director
ACTIVE
Assigned on 01 Jan 1992
Current time on role 28 years, 3 months, 4 days

HARRISON, Stennard
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

HARRISON JNR, Stennard
Director
ACTIVE
Assigned on 11 May 2018
Current time on role 1 years, 10 months, 25 days

HARRISON, Nicola Irene
Secretary
RESIGNED
Assigned on
Resigned on 05 Jan 2012
Time on role 8 years, 3 months, 0 days

WIGLEY, Cissie Lillian
Director
RESIGNED
Assigned on
Resigned on 01 Jan 1992
Time on role 28 years, 3 months, 4 days


CHARGES


15 charges registered
15 outstanding, 10 satisfied, 0 partially satisfied


A registered charge


Created on 08 Jan 2020
Delivered on 13 Jan 2020
Status Outstanding

Persons Entitled
Together Commercial Finance Limited Trading as Together

Amount Secured


Short Particulars
Owesmoor wharf lowesmoor worcester.


Transactions

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A registered charge


Created on 29 Nov 2018
Delivered on 13 Dec 2018
Status Outstanding

Persons Entitled
Together Commercial Finance Limited

Amount Secured


Short Particulars
Lowesmoor wharf, lowesmoor, worcester, WR1 2RS for further information please refer to the instrument attached.


Transactions

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A registered charge


Created on 29 Nov 2018
Delivered on 30 Nov 2018
Status Outstanding

Persons Entitled
Aldermore Bank PLC

Amount Secured


Short Particulars
Debenture.


Transactions

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A registered charge


Created on 29 Nov 2018
Delivered on 30 Nov 2018
Status Outstanding

Persons Entitled
Aldermore Bank PLC

Amount Secured


Short Particulars
Lowesmoor wharf, lowesmoor, worcester, WR1 2RS as comprised within the title number WR168184. For further information, please refer to the instrument attached.


Transactions

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A registered charge


Created on 29 Nov 2018
Delivered on 30 Nov 2018
Status Outstanding

Persons Entitled
Aldermore Bank PLC

Amount Secured


Short Particulars
Lowesmoor wharf, lowesmoor, worcester, WR1 2RS as comprised within the title number WR168184. For further details, please refer to the instrument attached.


Transactions

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A registered charge


Created on 23 Sep 2016
Delivered on 10 Oct 2016
Status Fully-satisfied

Persons Entitled
Edinburgh Alternative Finance Limited (Trading as Lendingcrowd)

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 03 Aug 2016
Delivered on 05 Aug 2016
Status Fully-satisfied

Persons Entitled
Svenska Handelsbanken Ab (Publ)

Amount Secured


Short Particulars
Lowesmoor wharf lowesmoor worcester title number WR117188.


Transactions

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Mortgage debenture


Created on 01 Jul 2011
Delivered on 08 Jul 2011
Status Fully-satisfied

Persons Entitled
Svenskahandelsbanken Ab (Publ)

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.


Transactions

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Legal mortgage


Created on 01 Jul 2011
Delivered on 08 Jul 2011
Status Fully-satisfied

Persons Entitled
Svenska Handelsbanken Ab (Publ)

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

Short Particulars
L/H land k/a lowesmoor wharf lowesmoor worcester t/no. HW36320 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.


Transactions

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Legal charge


Created on 30 Apr 2008
Delivered on 03 May 2008
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
Lowesmoor wharf lowesmoor worcester t/no HW36320 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 22 Feb 2007
Delivered on 24 Feb 2007
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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Mortgage debenture


Created on 19 Feb 2001
Delivered on 27 Feb 2001
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
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.


Transactions

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Legal mortgage


Created on 05 Feb 2001
Delivered on 09 Feb 2001
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
L/H property k/a lowesmoor trading estate lowesmoor worcester - HW36320. 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 10 Jan 1985
Delivered on 16 Jan 1985
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
L/H lowesmoor trading estate lowesmoor worcester title no hw 36320.


Transactions

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Legal mortgage


Created on 16 Sep 1982
Delivered on 22 Sep 1982
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to becomde due from stennard harrison & company limited to the chargee on any account whatsoever.

Short Particulars
L/H land at lowesmoor in the city of worcester.


Transactions

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