BLUESTONE RESORTS LIMITED
| Status | ACTIVE |
| Company No. | 06797991 |
| Category | Private Limited Company |
| Incorporated | 21 Jan 2009 |
| Age | 15 years, 5 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
BLUESTONE RESORTS LIMITED is an active private limited company with number 06797991. It was incorporated 15 years, 5 months, 17 days ago, on 21 January 2009. The company address is The Grange The Grange, Narberth, SA67 8DE, Pembrokeshire.
Company Charges
A registered charge
Created on 06 Dec 2023
Delivered on 11 Dec 2023
Status outstanding
Persons Entitled
Dbw Investments (3) Limited
Short Particulars
Freehold property known as bluestone village holiday centre, narberth registered at hm land registry with title number CYM184540.. Freehold property known as land on the east side of cott lane, registered at hm land registry with title number CYM429043.. Leasehold property known as newton north church, canaston bridge, narberth registered at hm land registry WA944340.. And such properties as further described in the instrument.
Transactions
A registered charge
Created on 06 Dec 2023
Delivered on 07 Dec 2023
Status outstanding
Persons Entitled
Alter Domus Trustees (UK) Limited
Short Particulars
The freehold property known as bluestone village holiday centre, narberth with title number CYM184540. The freehold property known as land on the east side of cott lane with title number CYM429043. Please refer to the instrument for more details.
Transactions
A registered charge
Created on 24 Mar 2022
Delivered on 29 Mar 2022
Status outstanding
Persons Entitled
Barclays Bank PLC
Short Particulars
Freehold property known as newhouse farm, canaston bridge, narberth with title number CYM184540. Freehold property known as land on the east side of cott lane with title number CYM429043. For more details, please refer to the instrument.
Transactions
A registered charge
Created on 22 Mar 2019
Delivered on 25 Mar 2019
Status outstanding
Persons Entitled
Barclays Bank PLC
Short Particulars
The freehold property known as newhouse farm,. Canaston bridge, narberth and registered at land. Registry with title number CYM184540. Please refer. To the charge instrument for details of further. Property.
Transactions
A registered charge
Created on 19 Dec 2016
Delivered on 20 Dec 2016
Status fully-satisfied
Persons Entitled
Andrew Probert (As Security Trustee)
Short Particulars
All that leasehold land and property known as blackpool mill, blackpool bridge, narberth, pembroke as is more particularly described in a lease dated 6 august 2013 and made between (1) sir edward john francis dashwood and (2) the company.
Transactions
A registered charge
Created on 19 Dec 2016
Delivered on 20 Dec 2016
Status fully-satisfied
Persons Entitled
Andrew Probert (As Security Trustee)
Short Particulars
Legal mortgage over: freehold land at newhouse farm, canaston bridge registered at hm land registry with title number CYM184540; leasehold land being land and building at bluestone holiday village, narberth registered at hm land registry with title number CYM327448; leasehold land at newton north church, canaston bridge, narberth registered at hm land registry with title number WA944340; leasehold land being outbuildings at new house farm, narberth registered at hm land registry with title number CYM455594; and freehold land being land on the east side of cott lane, narberth registered at hm land registry with title number CYM429043.. A fixed charge over:. 1. an option agreement dated 4 october 2012 made between geoffrey edmund hine and linda june hine (the "sellers") (1) and the company (2) pursuant to which the company has been granted an option to acquire land owned by the sellers (and shown edged red on the plan to the option agreement); and. 2. an agreement for lease dated 22 november 2006 made between sir edward john francis dashwood (1) and bluestone leisure limited (2) relating to land at blackpool mill, blackpool bridge, narberth, pembrokeshire as varied by a variation and substitution agreement made between sir edward john francis dashwood (1) mandaco 485 limited (2) and the company (3).
Transactions
A registered charge
Created on 19 Dec 2016
Delivered on 20 Dec 2016
Status fully-satisfied
Persons Entitled
Andrew Probert (As Security Trustee)
Short Particulars
All freehold and leasehold property, licences, rights of occupation and other interests whatsoever in real property vested in it at the date hereof and at any time hereafter together in each case with the building, fixed plant and machinery and other fixtures (including tenant's fixtures) from time to time thereon and the proceeds of sale of any of the foregoing;. All inventions, improvements, modifications, processes, formulae, know how, designs, models, sketches, drawings, plans, patents, trade or service marks, design rights, copyrights, trade and brand names and other intellectual property rights (whether or not capable of protection by patent, registered design, design copyright, registered trade mark, service mark or other rights in the nature of intellectual property and whether or not so protected) to which it is entitled at the date hereof or at any time hereafter including all applications in respect of any of the foregoing;.
Transactions
A registered charge
Created on 21 Nov 2013
Delivered on 05 Dec 2013
Status fully-satisfied
Persons Entitled
Andrew Probert (As Security Trustee)
Short Particulars
L/H land and property k/a blackpool mill blackpool bridge narberth pembrokeshire. Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 21 Nov 2013
Delivered on 28 Nov 2013
Status outstanding
Persons Entitled
Barclays Bank PLC
Short Particulars
Freehold property k/a newhouse farm canaston bridge narberth title no CYM184540 and the freehold property k/a land on the east side of cott lane narberth title no CYM429043. Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 21 Nov 2013
Delivered on 28 Nov 2013
Status outstanding
Persons Entitled
Barclays Bank PLC
Short Particulars
Leasehold property k/A. Newton north church canaston bridge narberth title no WA944340. Outbuildings at newhouse farm narberth title no CYM455594. Land and buildings at bluestone holiday village narberth title no CYM327448. Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 21 Nov 2013
Delivered on 28 Nov 2013
Status outstanding
Persons Entitled
Barclays Bank PLC
Short Particulars
Leasehold property k/a blackpool mill blackpool bridge narberth title no CYM596902. Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 01 Nov 2013
Delivered on 04 Nov 2013
Status outstanding
Persons Entitled
Barclays Bank PLC
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 08 Jul 2013
Delivered on 10 Jul 2013
Status fully-satisfied
Persons Entitled
Andrew Probert
Short Particulars
F/H land at newhouse farm canaston bridge t/no CYM184540. L/h land and buildings at bluestone holiday village narberth t/no CYM327448. L/h land at newton north church canaston bridge narberth t/no WA944340. For details of further property charged please refer to the deed. Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 08 Jul 2013
Delivered on 10 Jul 2013
Status fully-satisfied
Persons Entitled
Andrew Probert
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Legal charge
Created on 13 Nov 2009
Delivered on 21 Nov 2009
Status fully-satisfied
Persons Entitled
The Welsh Ministers of Wales
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
Property - all that piece or parcel of land k/a bluestone holiday village narberth pembrokeshire f/h t/no CYM184540 and l/h t/no WA944340 and all fixtures and fittings.
Transactions
Deed of covenant and charge
Created on 13 Nov 2009
Delivered on 20 Nov 2009
Status outstanding
Persons Entitled
The Welsh Ministers
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
L/H property at pen glyn wood marteltwy narbeth pembrokeshire t/no CYM327448.
Transactions
Deed of covenant and charge
Created on 13 Nov 2009
Delivered on 20 Nov 2009
Status fully-satisfied
Persons Entitled
The Welsh Ministers
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
F/H property at pen glyn wood marteltwy narbeth pembrokeshire t/no CYM184540.
Transactions
Debenture
Created on 13 Nov 2009
Delivered on 19 Nov 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.
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