CRUDEN 1234 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameCRUDEN 1234 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01601428
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CRUDEN 1234 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CRUDEN 1234 LIMITED located?

    Registered Office Address
    Hillcrest
    Knutsford Road
    WA4 3LA Grappenhall
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CRUDEN 1234 LIMITED?

    Previous Company Names
    Company NameFromUntil
    HILLCREST HOMES LIMITEDMar 10, 1986Mar 10, 1986
    CRUDEN HOMES LIMITEDDec 02, 1981Dec 02, 1981

    What are the latest accounts for CRUDEN 1234 LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for CRUDEN 1234 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Simon Robert Burrows as a director on Dec 31, 2020

    1 pagesTM01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Accounts for a small company made up to Sep 30, 2019

    6 pagesAA

    Confirmation statement made on Oct 06, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2018

    5 pagesAA

    Confirmation statement made on Oct 06, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2017

    5 pagesAA

    Confirmation statement made on Oct 06, 2017 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Oct 06, 2016 with updates

    5 pagesCS01

    Satisfaction of charge 016014280063 in full

    1 pagesMR04

    Satisfaction of charge 016014280064 in full

    1 pagesMR04

    Satisfaction of charge 016014280065 in full

    1 pagesMR04

    Satisfaction of charge 016014280066 in full

    1 pagesMR04

    Full accounts made up to Sep 30, 2015

    11 pagesAA

    Annual return made up to May 28, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 100
    SH01

    Satisfaction of charge 016014280062 in full

    4 pagesMR04

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolutions

    Facility agreement, company business 09/07/2015
    RES13

    Registration of charge 016014280066, created on Jul 14, 2015

    36 pagesMR01

    Annual return made up to May 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of John Ogilvie Kemp as a director on Mar 31, 2015

    1 pagesTM01

    Registration of charge 016014280065, created on Jul 14, 2015

    26 pagesMR01

    Who are the officers of CRUDEN 1234 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIAN, Carl Adrian
    Hillcrest
    Knutsford Road
    WA4 3LA Grappenhall
    Cheshire
    Director
    Hillcrest
    Knutsford Road
    WA4 3LA Grappenhall
    Cheshire
    United KingdomBritish42621840002
    KEMP, John Ogilvie
    Hillcrest
    Knutsford Road
    WA4 3LA Grappenhall
    Cheshire
    Secretary
    Hillcrest
    Knutsford Road
    WA4 3LA Grappenhall
    Cheshire
    British6715630001
    BRIAN, Carl Adrian
    26 Theberton Street
    N1 0QX London
    Director
    26 Theberton Street
    N1 0QX London
    United KingdomBritish42621840002
    BURROWS, Simon Robert
    Hillcrest
    Knutsford Road
    WA4 3LA Grappenhall
    Cheshire
    Director
    Hillcrest
    Knutsford Road
    WA4 3LA Grappenhall
    Cheshire
    EnglandBritish194961180001
    CLARKE, Peter James
    3 Monks Way
    Woolton
    L25 5HP Liverpool
    Merseyside
    Director
    3 Monks Way
    Woolton
    L25 5HP Liverpool
    Merseyside
    British6715640001
    HARPER, Paul
    4 Freshfield Road
    Heaton Mersey
    SK4 3HN Stockport
    Cheshire
    Director
    4 Freshfield Road
    Heaton Mersey
    SK4 3HN Stockport
    Cheshire
    British7152980001
    HILL, Jonathan Daniel
    15 Ravenswood Road
    SK9 6HL Wilmslow
    Cheshire
    Director
    15 Ravenswood Road
    SK9 6HL Wilmslow
    Cheshire
    United KingdomBritish125095700001
    KEMP, John Ogilvie
    Hillcrest
    Knutsford Road
    WA4 3LA Grappenhall
    Cheshire
    Director
    Hillcrest
    Knutsford Road
    WA4 3LA Grappenhall
    Cheshire
    EnglandBritish6715630001
    KENNEDY, Michael John
    Hillcrest
    Knutsford Road
    WA4 3LA Grappenhall
    Cheshire
    Director
    Hillcrest
    Knutsford Road
    WA4 3LA Grappenhall
    Cheshire
    United KingdomBritish80726340001
    MASSIE, James Samuel
    28 Warren Road
    Appleton
    WA4 5AG Warrington
    Cheshire
    Director
    28 Warren Road
    Appleton
    WA4 5AG Warrington
    Cheshire
    British9879880001
    MORLAND, Kenneth William
    Lancaster Barn Lancaster Lane
    Parbold
    WN8 7AA Wigan
    Lancs
    Director
    Lancaster Barn Lancaster Lane
    Parbold
    WN8 7AA Wigan
    Lancs
    British6715660001
    MORRIS, Stephen Paul
    Hillcrest
    Knutsford Road
    WA4 3LA Grappenhall
    Cheshire
    Director
    Hillcrest
    Knutsford Road
    WA4 3LA Grappenhall
    Cheshire
    EnglandBritish75802190001
    POLLITT, Jeremy Neil
    6 Radley Close
    Moss Lane
    M33 4TJ Sale
    Cheshire
    Director
    6 Radley Close
    Moss Lane
    M33 4TJ Sale
    Cheshire
    British59152230001
    SMITH, Alan William Rowland
    6 Barlow Fold Road
    Romiley
    SK6 4LH Stockport
    Cheshire
    Director
    6 Barlow Fold Road
    Romiley
    SK6 4LH Stockport
    Cheshire
    British12941050001

    Who are the persons with significant control of CRUDEN 1234 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cruden Group Ltd
    Knutsford Road
    Grappenhall
    WA4 3LA Warrington
    Hillcrest
    England
    Jun 01, 2016
    Knutsford Road
    Grappenhall
    WA4 3LA Warrington
    Hillcrest
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does CRUDEN 1234 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 14, 2015
    Delivered On Jul 28, 2015
    Satisfied
    Brief description
    F/H land to the west of swann lane cheadle hulme t/no GM848640 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jul 28, 2015Registration of a charge (MR01)
    • Sep 29, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 14, 2015
    Delivered On Jul 17, 2015
    Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jul 17, 2015Registration of a charge (MR01)
    • Sep 29, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 01, 2014
    Delivered On Apr 10, 2014
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Apr 10, 2014Registration of a charge (MR01)
    • Sep 29, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 01, 2014
    Delivered On Apr 10, 2014
    Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Apr 10, 2014Registration of a charge (MR01)
    • Sep 29, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 25, 2013
    Delivered On Nov 28, 2013
    Satisfied
    Brief description
    Pentherton house littledales park chester road hartford northwich t/n CH565996. Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bridgeco Limited
    Transactions
    • Nov 28, 2013Registration of a charge (MR01)
    • Dec 23, 2015Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Sep 18, 2012
    Delivered On Sep 19, 2012
    Satisfied
    Amount secured
    All monies due or to become due from the company to clydesdale bank PLC (trading as yorkshire bank) under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The f/h l/h unregistered land located at church walk, knutsford assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Sep 19, 2012Registration of a charge (MG01)
    • May 12, 2014All of the property or undertaking has been released from the charge (MR05)
    • Aug 30, 2014All of the property or undertaking has been released from the charge (MR05)
    • Dec 12, 2014Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Sep 18, 2012
    Delivered On Sep 19, 2012
    Satisfied
    Amount secured
    All monies due or to become due from the company to clydesdale bank PLC (trading as yorkshire bank) under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The f/h l/h property located at church walk, knutsford t/no CH344378 (whole), CH245790 (part) and CH486887 (part) assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Sep 19, 2012Registration of a charge (MG01)
    • Aug 30, 2014All of the property or undertaking has been released from the charge (MR05)
    • Dec 12, 2014Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Feb 04, 2011
    Delivered On Feb 10, 2011
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee (trading as yorkshire bank) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Shaare sedak synagogue old lansdowne road west didsbury manchester t/no MAN48739; assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. See image for full details.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Feb 10, 2011Registration of a charge (MG01)
    • May 12, 2014All of the property or undertaking has been released from the charge (MR05)
    • Aug 30, 2014All of the property or undertaking has been released from the charge (MR05)
    • Dec 12, 2014Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Feb 26, 2010
    Delivered On Feb 27, 2010
    Satisfied
    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
    Sleepy hollow 29 castle hill prestbury SK10 4AS assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Feb 27, 2010Registration of a charge (MG01)
    • May 12, 2014All of the property or undertaking has been released from the charge (MR05)
    • Aug 30, 2014All of the property or undertaking has been released from the charge (MR05)
    • Dec 12, 2014Satisfaction of a charge (MR04)
    Legal mortgage
    Created On May 22, 2009
    Delivered On May 29, 2009
    Satisfied
    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
    Chantreys macclesfield road alderley edge cheshire t/no:CH266483 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • May 29, 2009Registration of a charge (395)
    • May 12, 2014All of the property or undertaking has been released from the charge (MR05)
    • Aug 30, 2014All of the property or undertaking has been released from the charge (MR05)
    • Dec 12, 2014Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Apr 01, 2008
    Delivered On Apr 04, 2008
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at cape street withington manchester t/no GM578502 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Apr 04, 2008Registration of a charge (395)
    • May 12, 2014All of the property or undertaking has been released from the charge (MR05)
    • Aug 30, 2014All of the property or undertaking has been released from the charge (MR05)
    • Dec 12, 2014Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Aug 17, 2007
    Delivered On Aug 22, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 43 oakfield sale t/no MAN63465. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Aug 22, 2007Registration of a charge (395)
    • May 12, 2014All of the property or undertaking has been released from the charge (MR05)
    • Aug 30, 2014All of the property or undertaking has been released from the charge (MR05)
    • Dec 12, 2014Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Apr 12, 2007
    Delivered On Apr 14, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    26 crescent road hale cheshire t/n MAN48234,. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Clydesdale Bank PLC T/a Yorkshire Bank
    Transactions
    • Apr 14, 2007Registration of a charge (395)
    • May 12, 2014All of the property or undertaking has been released from the charge (MR05)
    • Aug 30, 2014All of the property or undertaking has been released from the charge (MR05)
    • Dec 12, 2014Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Nov 24, 2006
    Delivered On Nov 29, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    19 broadway, hale t/no GM31314. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Nov 29, 2006Registration of a charge (395)
    • May 12, 2014All of the property or undertaking has been released from the charge (MR05)
    • Aug 30, 2014All of the property or undertaking has been released from the charge (MR05)
    • Dec 12, 2014Satisfaction of a charge (MR04)
    Legal mortgage
    Created On May 26, 2006
    Delivered On May 27, 2006
    Satisfied
    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
    Woodside nurseries hall lane mobberley knutsford. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • May 27, 2006Registration of a charge (395)
    • May 12, 2014All of the property or undertaking has been released from the charge (MR05)
    • Aug 30, 2014All of the property or undertaking has been released from the charge (MR05)
    • Dec 12, 2014Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Feb 01, 2006
    Delivered On Feb 04, 2006
    Satisfied
    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
    50 macclesfield road prestbury cheshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Feb 04, 2006Registration of a charge (395)
    • May 12, 2014All of the property or undertaking has been released from the charge (MR05)
    • Aug 30, 2014All of the property or undertaking has been released from the charge (MR05)
    • Dec 12, 2014Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Jun 30, 2005
    Delivered On Jul 06, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Sandiway cottage chester road hartford cheshire t/n CH443826. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jul 06, 2005Registration of a charge (395)
    • Sep 13, 2014All of the property or undertaking has been released from the charge (MR05)
    • Dec 12, 2014Satisfaction of a charge (MR04)
    Legal mortgage
    Created On May 06, 2005
    Delivered On May 19, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Little meadows, blackshaw lane, alderley edge, cheshire t/no CH261748. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • May 19, 2005Registration of a charge (395)
    • Mar 16, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage (own account)
    Created On Feb 28, 2005
    Delivered On Mar 17, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    8 pinewood,park rd,bdwdon altrincham,cheshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Mar 17, 2005Registration of a charge (395)
    • Mar 16, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Sep 30, 2004
    Delivered On Oct 06, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land to the rear of 35 moss lane cheadle hulme cheshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Yorkshire Bank
    Transactions
    • Oct 06, 2004Registration of a charge (395)
    • Mar 16, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage (own account)
    Created On Aug 20, 2004
    Delivered On Aug 21, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    1 brooklyn road cheadle,. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Yorkshire Bank
    Transactions
    • Aug 21, 2004Registration of a charge (395)
    • Mar 16, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Aug 16, 2004
    Delivered On Aug 18, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at range road, whalley range, manchester. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Yorkshire Bank
    Transactions
    • Aug 18, 2004Registration of a charge (395)
    • May 12, 2014All of the property or undertaking has been released from the charge (MR05)
    • Dec 12, 2014Satisfaction of a charge (MR04)
    Legal mortgage (own account)
    Created On Jan 30, 2004
    Delivered On Feb 05, 2004
    Satisfied
    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 26 heybridge lane prestbury cheshire t/no CH508725. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Yorkshire Bank PLC
    Transactions
    • Feb 05, 2004Registration of a charge (395)
    • Mar 16, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Sep 02, 2003
    Delivered On Sep 12, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    106-110 school lane, didsbury. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Yorkshire Bank PLC
    Transactions
    • Sep 12, 2003Registration of a charge (395)
    • Mar 16, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jul 30, 2003
    Delivered On Aug 12, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Former builders yard brookfield avenue poynton. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Yorkshire Bank PLC
    Transactions
    • Aug 12, 2003Registration of a charge (395)
    • Mar 16, 2007Statement of satisfaction of a charge in full or part (403a)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0