SWM DEVELOPMENTS (CUSTOM HOUSE) LIMITED: Mortgages

  • Overview

    Company NameSWM DEVELOPMENTS (CUSTOM HOUSE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05963186
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Does SWM DEVELOPMENTS (CUSTOM HOUSE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Nov 05, 2009
    Delivered On Nov 09, 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 property k/a custom house custom house street cardiff t/no WA935460 f/h land and buildings k/a the york hotel st mary street cardiff and land to the south of custom house street cardiff t/nos WA326962 and CYM202758 together with all fixtures see image for full details.
    Persons Entitled
    • Usk Leap Developments Limited and Relpart Limited
    Transactions
    • Nov 09, 2009Registration of a charge (MG01)
    Legal charge
    Created On Nov 05, 2009
    Delivered On Nov 09, 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 property k/a custom house custom house street cardiff t/no WA935460 f/h land and buildings k/a the york hotel st mary street cardiff and land to the south of custom house street cardiff t/nos WA326962 and CYM202758 together with all fixtures.
    Persons Entitled
    • Bailey Investments Limited and Swm Developments Limited
    Transactions
    • Nov 09, 2009Registration of a charge (MG01)
    Legal charge
    Created On Apr 04, 2008
    Delivered On Apr 05, 2008
    Outstanding
    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 and buildings k/a the former york hotel, east canal wharf, st mary street, cardiff and land to the south of custom house street, cardiff t/nos CYM202758 and WA326962 together with all buildings and fixtures from time to time in such property see image for full details.
    Persons Entitled
    • Principality Building Society
    Transactions
    • Apr 05, 2008Registration of a charge (395)
    Legal charge
    Created On Dec 21, 2006
    Delivered On Dec 22, 2006
    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 being the custom house customhouse street cardiff t/no WA935460 fixed equitable charge the goodwill,floating charge all moveable plant machienry implements utensils furniture and equipment and other chattels. See the mortgage charge document for full details.
    Persons Entitled
    • Principality Building Society
    Transactions
    • Dec 22, 2006Registration of a charge (395)

    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