A & B DEVELOPMENTS LTD.
| Status | ACTIVE |
| Company No. | 03593219 |
| Category | Private Limited Company |
| Incorporated | 06 Jul 1998 |
| Age | 25 years, 11 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
A & B DEVELOPMENTS LTD. is an active private limited company with number 03593219. It was incorporated 25 years, 11 months, 27 days ago, on 06 July 1998. The company address is 69 High Street 69 High Street, Devon, EX39 2AT.
Company Charges
A registered charge
Created on 24 Mar 2021
Delivered on 31 Mar 2021
Status outstanding
Persons Entitled
Assetz Capital Trust Company Limited
Short Particulars
As a continuing security for the payment and discharge of the secured liabilities, the mortgagor with full title guarantee charges to the lender a first legal mortgage over the shares held by the mortgagor in bv homes LTD (company no. 11216947), and a first fixed charge. For more details please refer to the instrument.
Transactions
A registered charge
Created on 26 Mar 2015
Delivered on 28 Mar 2015
Status outstanding
Persons Entitled
Masthaven Financial Solutions Limited
Short Particulars
F/H grenville works the pill kingsley road bideford t/no.DN369435.
Transactions
A registered charge
Created on 26 Mar 2015
Delivered on 28 Mar 2015
Status outstanding
Persons Entitled
Masthaven Financial Solutions Limited
Transactions
Legal charge
Created on 11 Mar 2009
Delivered on 12 Mar 2009
Status fully-satisfied
Persons Entitled
Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Garden cottage golf links road westward ho!devon by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets see image for full details.
Transactions
Legal charge
Created on 10 Dec 2008
Delivered on 17 Dec 2008
Status fully-satisfied
Persons Entitled
I-Capital Limited
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
The property known as garden cottage, westward ho bideford, devon t/n dn 328234.
Transactions
Legal mortgage
Created on 28 Jan 2008
Delivered on 05 Feb 2008
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H bridgeland cottages east street sheepwash devon. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 18 Jan 2008
Delivered on 23 Jan 2008
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H ivydene, east street, sheepwash, devon. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 01 Sep 2004
Delivered on 04 Sep 2004
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The property at 79 richmond park northam bideford f/h property. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 27 Mar 2004
Delivered on 03 Apr 2004
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H plot 5 meadow park shebbear beaworthy. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 27 Mar 2004
Delivered on 30 Mar 2004
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H property plot 3 meadow park shebbear. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 14 Jan 2003
Delivered on 23 Jan 2003
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
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 plot 2 halwill farm shebbear. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 13 Jan 2003
Delivered on 23 Jan 2003
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
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 plot 1 halwill farm shebbear. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 17 Jul 2000
Delivered on 26 Jul 2000
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Plot 4 court farm sheepwash beaworthy devon (f/h). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 08 Nov 1999
Delivered on 10 Nov 1999
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Tree view east street sheepwash beaworthy devon. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 05 Nov 1999
Delivered on 10 Nov 1999
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Plots 1, 2 & 3 court farm sheepwash beaworthy devon. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 05 Nov 1999
Delivered on 10 Nov 1999
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Plots 1, 2 & 3 court farm sheepwash beaworthy devon. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Debenture
Created on 01 Oct 1999
Delivered on 07 Oct 1999
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
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.
Transactions
Legal charge
Created on 30 Apr 1999
Delivered on 08 May 1999
Status fully-satisfied
Persons Entitled
Anthony Arthur Maynard Jones
Amount Secured
£25,000.00 due or to become due from the company to the chargee
Short Particulars
Property k/a land forming part of wren cottage shepwash devon.
Transactions
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