Somerford
Congleton
CW12 4SN
Registered Address | Ashbrook House Holmes Chapel Road Somerford Congleton CW12 4SN |
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Region | North West |
Constituency | Congleton |
County | Cheshire |
Parish | Somerford |
Ward | Brereton Rural |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 April |
3 September 2018 | Delivered on: 5 September 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property at penlan warehouse, llandegai, bangor, title number WA794858. Outstanding |
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10 August 2018 | Delivered on: 14 August 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
16 January 2018 | Delivered on: 18 January 2018 Persons entitled: Dbw Investments (14) Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company.. Hen lan works, llandygai, bangor, gwynedd LL57 4LG (title number WA794858). Outstanding |
16 January 2018 | Delivered on: 18 January 2018 Persons entitled: Dbw Investments (14) Limited Classification: A registered charge Particulars: All that freehold land and buildings known as penlan warehouse, llandegai, bangor, registered at the land registry with title number WA794858. Outstanding |
20 January 2017 | Delivered on: 20 January 2017 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture “land†means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding |
3 September 2018 | Delivered on: 3 September 2018 Satisfied on: 25 September 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: All land in england and wales now vested in the chargor or becomes its property in the future. For more details please refer to the instrument. Fully Satisfied |
10 September 2020 | Confirmation statement made on 27 August 2020 with no updates (3 pages) |
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31 January 2020 | Accounts for a small company made up to 30 April 2019 (9 pages) |
23 January 2020 | Director's details changed for Mr Michael Joseph Ashbrook on 10 September 2019 (2 pages) |
27 August 2019 | Confirmation statement made on 27 August 2019 with updates (3 pages) |
29 January 2019 | Accounts for a small company made up to 30 April 2018 (9 pages) |
10 December 2018 | Confirmation statement made on 27 November 2018 with updates (3 pages) |
25 September 2018 | Satisfaction of charge 104997230005 in full (1 page) |
5 September 2018 | Registration of charge 104997230006, created on 3 September 2018 (34 pages) |
3 September 2018 | Registration of charge 104997230005, created on 3 September 2018 (57 pages) |
14 August 2018 | Registration of charge 104997230004, created on 10 August 2018 (57 pages) |
2 August 2018 | Accounts for a dormant company made up to 2 December 2016 (2 pages) |
2 August 2018 | Previous accounting period extended from 2 December 2017 to 30 April 2018 (1 page) |
2 August 2018 | Current accounting period shortened from 30 April 2018 to 2 December 2016 (1 page) |
18 January 2018 | Registration of charge 104997230002, created on 16 January 2018 (21 pages) |
18 January 2018 | Registration of charge 104997230003, created on 16 January 2018 (20 pages) |
29 November 2017 | Confirmation statement made on 27 November 2017 with updates (5 pages) |
29 November 2017 | Confirmation statement made on 27 November 2017 with updates (5 pages) |
24 August 2017 | Registered office address changed from 4 Poolwood Cottages Holmes Chapel Road Somerford Congleton CW12 4SN United Kingdom to Bryn Works Llandygai Bangor Gwynedd LL57 4LE on 24 August 2017 (1 page) |
24 August 2017 | Registered office address changed from 4 Poolwood Cottages Holmes Chapel Road Somerford Congleton CW12 4SN United Kingdom to Bryn Works Llandygai Bangor Gwynedd LL57 4LE on 24 August 2017 (1 page) |
15 March 2017 | Current accounting period extended from 30 November 2017 to 30 April 2018 (1 page) |
15 March 2017 | Current accounting period extended from 30 November 2017 to 30 April 2018 (1 page) |
20 January 2017 | Registration of charge 104997230001, created on 20 January 2017 (25 pages) |
20 January 2017 | Registration of charge 104997230001, created on 20 January 2017 (25 pages) |
28 November 2016 | Incorporation Statement of capital on 2016-11-28
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28 November 2016 | Incorporation Statement of capital on 2016-11-28
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