CONDIE INVESTMENTS LIMITED
| Status | ACTIVE |
| Company No. | 04575048 |
| Category | Private Limited Company |
| Incorporated | 28 Oct 2002 |
| Age | 21 years, 9 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
CONDIE INVESTMENTS LIMITED is an active private limited company with number 04575048. It was incorporated 21 years, 9 months, 7 days ago, on 28 October 2002. The company address is Fairhurst House Fairhurst House, Lane Stockport, SK4 1AS, Cheshire.
Company Charges
A registered charge
Created on 23 Jun 2022
Delivered on 27 Jun 2022
Status outstanding
Persons Entitled
Handelsbanken PLC
Short Particulars
6 broomfield lane, hale, cheshire, WA15 9AQ.
Transactions
A registered charge
Created on 29 Mar 2019
Delivered on 01 Apr 2019
Status outstanding
Persons Entitled
Handelsbanken PLC
Short Particulars
The property known as 400 attercliffe road, sheffield, S9 3QN registered with title numbers SYK505555 and YWE64080.
Transactions
A registered charge
Created on 18 Dec 2018
Delivered on 20 Dec 2018
Status outstanding
Persons Entitled
Handelsbanken PLC
Short Particulars
All and whole the subjects known as and forming 14 harbour road, inverness, IV1 1SY being the subjects registered in the land register of scotland under title number INV10342.
Transactions
A registered charge
Created on 18 Dec 2018
Delivered on 20 Dec 2018
Status fully-satisfied
Persons Entitled
Handelsbanken PLC
Short Particulars
All and whole the subjects known as and forming 101 causewayend, aberdeen, AB25 3TQ being the subjects registered in the land register of scotland under title number ABN66109.
Transactions
A registered charge
Created on 18 Dec 2018
Delivered on 20 Dec 2018
Status outstanding
Persons Entitled
Handelsbanken PLC
Short Particulars
All and whole the tenants interest in the leasehold subjects known as and forming 578 glasgow road, clydebank, G81 1NH being the subjects registered in the land register of scotland under title number DMB75235.
Transactions
A registered charge
Created on 12 Dec 2018
Delivered on 17 Dec 2018
Status outstanding
Persons Entitled
Handelsbanken PLC
Short Particulars
Unit 1-3, 10A middleton road, banbury, OX16 8QJ registered with title number ON288308 and all other properties listed within the schedule annexed to the legal charge.
Transactions
A registered charge
Created on 12 Dec 2018
Delivered on 14 Dec 2018
Status outstanding
Persons Entitled
Handelsbanken PLC
Transactions
A registered charge
Created on 15 Jun 2016
Delivered on 21 Jun 2016
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC
Short Particulars
L/H property k/a land and buildings on the east side of upper new street barnsley.
Transactions
A registered charge
Created on 15 Jun 2016
Delivered on 21 Jun 2016
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC
Short Particulars
L/H property k/a 15 bumpers lane sealand industrial estate chester.
Transactions
Legal charge
Created on 30 Nov 2011
Delivered on 06 Dec 2011
Status fully-satisfied
Persons Entitled
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
F/H property known as 170 whippendell road, watford, t/no: HD489250 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
Transactions
Debenture
Created on 29 Nov 2011
Delivered on 16 Dec 2011
Status fully-satisfied
Persons Entitled
Fairburst Estates LTD
Amount Secured
£132,000 due or to become due from the company to the chargee
Short Particulars
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
Debenture
Created on 29 Nov 2011
Delivered on 16 Dec 2011
Status fully-satisfied
Persons Entitled
Stephen John Cox
Amount Secured
£170,000 due or to become due from the company to the chargee
Short Particulars
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
Deed of charge over deposit
Created on 02 Sep 2011
Delivered on 16 Sep 2011
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC
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
With full guarantee and as a continuing security for the payment or discharge of the secured liabilities. Its entire right title and interest both present and future in and to the deposit. Account means the account of the chargor with bos sort code 12 08 95 account number 06006066 see image for full details.
Transactions
Legal charge
Created on 02 Sep 2011
Delivered on 08 Sep 2011
Status fully-satisfied
Persons Entitled
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
L/H property k/a unit 1, 8 middleton road, unit 2, 10A middleton road and unit 3, 10B middleton road, banbury t/no ON288308 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
Transactions
Debenture
Created on 27 May 2009
Delivered on 28 May 2009
Status fully-satisfied
Persons Entitled
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
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 02 Apr 2009
Delivered on 11 Apr 2009
Status fully-satisfied
Persons Entitled
Fairhurst Estates Limited
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
L/H land and premises k/a 170 whippendell road watford t/no HD489250.
Transactions
Legal charge
Created on 02 Apr 2009
Delivered on 11 Apr 2009
Status fully-satisfied
Persons Entitled
Stephen John Cox
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
L/H land and premises k/a 170 whippendell road watford t/no HD489250.
Transactions
Legal charge
Created on 06 Jun 2008
Delivered on 14 Jun 2008
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
Land and buildings at thynne street/sydney street bolton fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
Transactions
Legal charge
Created on 10 Mar 2008
Delivered on 13 Mar 2008
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
Units 4 & 5 green lane industrial estate stockport fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
Transactions
Legal charge
Created on 03 Oct 2007
Delivered on 20 Oct 2007
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
8 acorn business park heaton lane stockport. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Transactions
Legal charge
Created on 03 Oct 2007
Delivered on 23 Oct 2007
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
8 acorn business park haeton lane stockport. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Transactions
Legal charge
Created on 30 May 2007
Delivered on 02 Jun 2007
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
Property k/a 279 lawford road rugby warwickshire t/no WK225068. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Transactions
Legal charge
Created on 25 Apr 2007
Delivered on 16 May 2007
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
Viscount house river lane saltney chester flint. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Transactions
Legal charge
Created on 05 Jan 2007
Delivered on 10 Jan 2007
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
Unit 7, llandegai industrial estate, bangor, t/no WA644734. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Transactions
Legal charge
Created on 08 Sep 2006
Delivered on 16 Sep 2006
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Albion house oxford street nantgarw cardiff t/no CYM812. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Transactions
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