CROMWELL INVESTMENTS (RICHMOND) LIMITED
| Status | ACTIVE |
| Company No. | 00778968 |
| Category | Private Limited Company |
| Incorporated | 29 Oct 1963 |
| Age | 60 years, 8 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
CROMWELL INVESTMENTS (RICHMOND) LIMITED is an active private limited company with number 00778968. It was incorporated 60 years, 8 months, 8 days ago, on 29 October 1963. The company address is 4 The Deans 4 The Deans, Bagshot, GU19 5AT, Surrey, England.
Company Charges
A registered charge
Created on 30 Oct 2017
Delivered on 30 Oct 2017
Status outstanding
Persons Entitled
Santander UK PLC
Short Particulars
Block h marchants way, burgess hill (RH15 8QY) and registered at the land registry with title number WSX140632.
Transactions
Debenture
Created on 30 Oct 2012
Delivered on 02 Nov 2012
Status outstanding
Persons Entitled
Santander UK PLC
Amount Secured
All monies due or to become due from the company to the group members (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
339-345 (odd) richmond road poole t/no DT146146 and land on the south side of armstrong road daneshill hampshire (otherwise k/a the trident centre daneshill industrial estate armstrong road basingstoke hampshire t/no HP593861 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 see image for full details.
Transactions
Legal charge
Created on 30 Oct 2012
Delivered on 02 Nov 2012
Status outstanding
Persons Entitled
Santander UK PLC
Amount Secured
All monies due or to become due from the company to the group members (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
339-345 (odd) richmond road poole t/no DT146146 and land on the south side of armstrong road daneshill hampshire (otherwise k/a the trident centre daneshill industrial estate armstrong road basingstoke hampshire t/no HP593861 together with all buildings fixtures and fixed plant and machinery the proceeds of sale and all rights appurtenant to or benefiting any such property and by way of fixed charge the benefit of all agreements relating to each property see image for full details.
Transactions
Legal mortgage
Created on 31 Oct 2011
Delivered on 09 Nov 2011
Status outstanding
Persons Entitled
The Trustees of the Cromwell Pension Scheme
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
F/H property k/a units 1,2,3 and 4 the deans, bridge road, bagshot t/no SY192315 and each insurance policy see image for full details.
Transactions
Legal charge
Created on 27 Jan 2006
Delivered on 03 Feb 2006
Status fully-satisfied
Persons Entitled
Kbc Bank N.V.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The l/h land being site h sheddingdean small industries centre burgess hill west sussex t/n WSX140632,l/h land being unit 3 sheddingdean industrial estate burgess hill parking spaces 17-21 and lorry space 3 t/n WSX14458. All benefit and interest under any agreement guarantee or policy of insurance,. See the mortgage charge document for full details.
Transactions
Charge
Created on 13 Dec 2005
Delivered on 15 Dec 2005
Status fully-satisfied
Persons Entitled
Brown Shipley & Co Limited
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
Credit balance on a deposit account, all rights benefits and proceeds in respect of such balance, all accrued interest on such deposit account.
Transactions
Legal charge
Created on 19 Jan 2004
Delivered on 04 Feb 2004
Status fully-satisfied
Persons Entitled
Brown Shipley & Co. Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All that l/h land being site h sheddingdean small industries centre, burgess hill, west sussex t/n WSX140632, l/h being unit 3, sheddingdean industrial estate, burgess hill, parking spaces 17 to 21 and lorry space 3 t/n WSX144558. All benefits under any agreement or policy of insurance.
Transactions
Charge over cash deposits
Created on 15 Nov 2002
Delivered on 29 Nov 2002
Status fully-satisfied
Persons Entitled
Brown Shipley & Co LTD
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Up to £900,000 in the depositors name on the banks bookds.
Transactions
Legal mortgage
Created on 16 Jul 1999
Delivered on 20 Jul 1999
Status fully-satisfied
Persons Entitled
Brown, Shipley & Co Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Freehold land situate at spring court station road dorking t/n SY4833780 together with all buildings fixtures and erections any shares interest thr benefit of all licences all interest in every insurance policy the goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 20 Aug 1998
Delivered on 25 Aug 1998
Status fully-satisfied
Persons Entitled
Brown Shipley & Co. Limited
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 units 1,2,3 and 4 the deans bridge road bagshot surrey t/no;-SY192315. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
Transactions
Legal mortgage
Created on 01 Jul 1998
Delivered on 08 Jul 1998
Status fully-satisfied
Persons Entitled
Brown Shipley & Co Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h land at belmont park industrial estate durham t/n DU124162 together with all buildings fixtures etc any shares the benefit of all licences any insurance policy the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 23 Jul 1991
Delivered on 13 Aug 1991
Status fully-satisfied
Persons Entitled
Barclays De Zoete Wedd Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
211/217 (odd nos) lower richmond road, richmond, l/b of richmond-upon-thames. Title no. Sy 207009.
Transactions
Legal charge
Created on 23 Jul 1991
Delivered on 13 Aug 1991
Status fully-satisfied
Persons Entitled
Barclays De Zoete Wedd Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
211/215 (odd nos) lower richmond road, richmond, l/b of richmond-upon-thames. Title no. Sgl 154462.
Transactions
Legal charge
Created on 23 Aug 1989
Delivered on 31 Aug 1989
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the co &/or cromwell holdings limited to the chargee on any account whatsoever.
Short Particulars
211/217 lower richmond rd richmond l/b of richmond upon thames t no sgl 154462 & sy 207009.
Transactions
Legal charge
Created on 25 Jun 1985
Delivered on 16 Jul 1985
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or A.T. chown co. Limited to the chargee on any account whatsoever.
Short Particulars
211/215 lower richmond road, L.B. of richmond-upon-thames. Title no sgl 154462.
Transactions
Legal charge
Created on 25 Jun 1985
Delivered on 16 Jul 1985
Status fully-satisfied
Persons Entitled
Barclays Merchant Bank LTD
Amount Secured
All monies due or to become due from the company and/or A.T. chown & co limited to the chargee on any account whatsoever
Short Particulars
211/217 lower richmond road, L.B. of richmond-upon-thames. Title no. Sy 207009.
Transactions
Mortgage
Created on 15 Dec 1981
Delivered on 16 Dec 1981
Status fully-satisfied
Persons Entitled
Brown, Shipley and Co Limited.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H property lying to the north-west of mill lane and adjoining newton street, henley on thames, oxfordshire. Title no on 17687 (please see doc M29).. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 01 Sep 1977
Delivered on 12 Sep 1977
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or A.T. chown & co. Limited to the chargee on any account whatsoever.
Short Particulars
211-217 (odd nos) lower richmond road, richmond upon thames, london title no. Sy 207009.
Transactions
Legal charge
Created on 01 Sep 1977
Delivered on 12 Sep 1977
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or A.T. chown & co. Limited to the chargee on any account whatsoever.
Short Particulars
211-215 (odd nos) lower richmond road, richmond upon thames london title no sgl 154462.
Transactions
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