CARLBURY DEVELOPMENTS LIMITED: Mortgages

  • Overview

    Company NameCARLBURY DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03747606
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Does CARLBURY DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jan 08, 2010
    Delivered On Jan 13, 2010
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land at 23 st john's park stillington t/n CE150180, including all fixtures fittings fixed plant and machinery.
    Persons Entitled
    • Dunbar Bank PLC
    Transactions
    • Jan 13, 2010Registration of a charge (MG01)
    • 5Apr 02, 2013Appointment of a receiver or manager (LQ01)
      • Case Number 5
    Legal charge
    Created On Dec 23, 2009
    Delivered On Dec 24, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land at chivers court stockton on tees t/no CE185941 including all fixtures fittings fixed plant and machinery thereon.
    Persons Entitled
    • Dunbar Bank PLC
    Transactions
    • Dec 24, 2009Registration of a charge (MG01)
    Legal charge
    Created On Dec 16, 2009
    Delivered On Dec 21, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land at 3 melrose drive low hartburn stockton on tees t/no CE165412 including all fixtures fittings and fixed plant and machinery.
    Persons Entitled
    • Dunbar Bank PLC
    Transactions
    • Dec 21, 2009Registration of a charge (MG01)
    • 3Mar 16, 2013Appointment of a receiver or manager (LQ01)
    • 3May 11, 2013Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 3
    Legal charge
    Created On Aug 27, 2009
    Delivered On Sep 04, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land at 23 bromley road, hartburn, stockton on tees t/no CE146352 including all fixtures fittings fixed plant and machinery.
    Persons Entitled
    • Dunbar Bank PLC
    Transactions
    • Sep 04, 2009Registration of a charge (395)
    • 2Feb 22, 2013Appointment of a receiver or manager (LQ01)
    • 2Mar 19, 2013Notice of ceasing to act as a receiver or manager (LQ02)
      • Case Number 2
    Legal charge
    Created On May 11, 2009
    Delivered On May 16, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land at 33 moorthorpe rise owlthorpe sheffield t/no SYK426212 including all fixtures fittings fixed plant and machinery thereon.
    Persons Entitled
    • Dunbar Bank PLC
    Transactions
    • May 16, 2009Registration of a charge (395)
    Legal charge
    Created On Mar 12, 2009
    Delivered On Mar 17, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    43 cherrywood road newcastle upon tyne t/no TY379933 including all fixtures and fittings fixed plant and machinery.
    Persons Entitled
    • Dunbar Bank PLC
    Transactions
    • Mar 17, 2009Registration of a charge (395)
    Charge over cash sum
    Created On Jan 22, 2009
    Delivered On Jan 26, 2009
    Outstanding
    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 deposit and all the entitlements to interest the right to repayment and other right and benefits accruing to or arising in connection with the deposit.
    Persons Entitled
    • Technical & General Guaratee Company S.A.
    Transactions
    • Jan 26, 2009Registration of a charge (395)
    Floating charge
    Created On Jan 22, 2009
    Delivered On Jan 26, 2009
    Outstanding
    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 the companys undertaking & assets.
    Persons Entitled
    • Technical & General Guarantee Company S.A.
    Transactions
    • Jan 26, 2009Registration of a charge (395)
    Charge over deposit account
    Created On Jun 20, 2007
    Delivered On Jun 22, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Monies now or hereafter standing to the credit of any account held by the company with the bank.
    Persons Entitled
    • Dunbar Bank PLC
    Transactions
    • Jun 22, 2007Registration of a charge (395)
    Legal charge
    Created On Jun 20, 2007
    Delivered On Jun 22, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H site at letch lane, carlton, durham and site at market place, bishop auckland, county durham t/no's CE191062 and DU217057, including all fixtures fittings fixed plant and machinery thereon.
    Persons Entitled
    • Dunbar Bank PLC
    Transactions
    • Jun 22, 2007Registration of a charge (395)
    • 4Apr 02, 2013Appointment of a receiver or manager (LQ01)
    • 4Oct 08, 2013Notice of ceasing to act as a receiver or manager (RM02)
    • 4Oct 08, 2013Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 4
    Floating charge
    Created On Jun 20, 2007
    Delivered On Jun 22, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Floating charge over the undertaking and all other property assets and rights present and future. See the mortgage charge document for full details.
    Persons Entitled
    • Dunbar Bank PLC
    Transactions
    • Jun 22, 2007Registration of a charge (395)
    Legal charge
    Created On Sep 15, 2006
    Delivered On Sep 26, 2006
    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 being part of poplars farm carlton stockton on tees t/n CE160314. See the mortgage charge document for full details.
    Persons Entitled
    • Davenham Trust PLC
    Transactions
    • Sep 26, 2006Registration of a charge (395)
    • Feb 17, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 08, 2006
    Delivered On May 17, 2006
    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 situate at willow bridge letch lane carlton stockton on tees t/nos CE150742, CE104164, CE72826, CE67725 (part) and CE149868 (part).
    Persons Entitled
    • Davenham Trust PLC
    Transactions
    • May 17, 2006Registration of a charge (395)
    • Feb 17, 2009Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On May 08, 2006
    Delivered On May 17, 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
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Davenham Trust PLC
    • Davenham Trust PLC
    Transactions
    • May 17, 2006Registration of a charge (395)
    • Feb 17, 2009Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jul 30, 2003
    Delivered On Aug 05, 2003
    Outstanding
    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. See the mortgage charge document for full details.
    Persons Entitled
    • William Edward Morton Harrison
    Transactions
    • Aug 05, 2003Registration of a charge (395)
    Sub-charge
    Created On Jul 22, 2003
    Delivered On Aug 05, 2003
    Outstanding
    Amount secured
    The principal sum of £260,510 due or to become due from the company to the chargee
    Short particulars
    The legal charge dated 22 july 2003.
    Persons Entitled
    • William Edward Morton Harrison
    Transactions
    • Aug 05, 2003Registration of a charge (395)
    Legal charge
    Created On Aug 30, 2002
    Delivered On Sep 04, 2002
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Freehold land and buildings at silver street/king's lodge bishop auckland county durham t/n's DU217057 and DU231050.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 04, 2002Registration of a charge (395)
    • Feb 17, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 11, 2001
    Delivered On Apr 20, 2001
    Satisfied
    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 buildings lying to the east of thorngate barnard castle.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 20, 2001Registration of a charge (395)
    • Feb 17, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 22, 2001
    Delivered On Apr 06, 2001
    Satisfied
    Amount secured
    £1,234,160.00 due or to become due from the company to the chargee
    Short particulars
    F/H land and premises now or to be erected thereon on the south side of reeth road richmond in the county of north yorkshire. T/no. NYK166740.
    Persons Entitled
    • William Edward Morton Harrison
    Transactions
    • Apr 06, 2001Registration of a charge (395)
    • Feb 17, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 22, 2001
    Delivered On Apr 06, 2001
    Satisfied
    Amount secured
    £1,234,160.00 due or to become due from the company to the chargee
    Short particulars
    Land and premises now or to be erected thereon lying to the east of thorngate barnard castle co durham. T/no. DU199943 and DU225881.
    Persons Entitled
    • William Edward Morton Harrison
    Transactions
    • Apr 06, 2001Registration of a charge (395)
    • Feb 17, 2009Statement of satisfaction of a charge in full or part (403a)
    Charge and assignment
    Created On Aug 30, 2000
    Delivered On Sep 05, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    An agreement dated 14/07/00 between the company and castlefield developments limited relating to the conversion of former convent of assumption to 22 apartments and flats at reeth road, richmond, north yorkshire. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 05, 2000Registration of a charge (395)
    • Feb 17, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 27, 2000
    Delivered On Aug 05, 2000
    Satisfied
    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 land lying to the east of the thorngate barnard castle and land and buildings to the east side of thorngate barnard castle.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 05, 2000Registration of a charge (395)
    • Feb 17, 2009Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On May 22, 2000
    Delivered On Jun 07, 2000
    Satisfied
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 07, 2000Registration of a charge (395)
    • Apr 28, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 22, 2000
    Delivered On Jun 07, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a land to the south of reeth road richmond north yorkshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 07, 2000Registration of a charge (395)
    • Feb 17, 2009Statement 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