Cardiff Craftsmen Limited
01507974
High Risk
- Active insolvency proceedings (-20)
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2016
total exemption full
Next accounts due
30/09/2018
Confirmation statement
Last: 14/12/2017
Due 28/12/2018
Industry
Officers
director · Since 20/11/1991
DIRECTOR
BRITISH · UNITED KINGDOM · Age 83
Also on 2 other boards
director · Since 20/11/1991
DIRECTOR
BRITISH · UNITED KINGDOM · Age 89
Also on 2 other boards
director · Since 13/07/2000
MARINE ENGINEER
BRITISH · WALES · Age 63
Also on 5 other boards
Persons with Significant Control
Mr Mark John Haines
British · Wales · Age 63
1st Floor North, Anchor Court, Keen Road, CF24 5JW
Notified 06/04/2016
Mrs Carol Ann Haines
British · Wales · Age 83
1st Floor North, Anchor Court, Keen Road, CF24 5JW
Notified 06/04/2016
Mr Fred Haines
British · Wales · Age 89
1st Floor North, Anchor Court, Keen Road, CF24 5JW
Notified 06/04/2016
Charges3 outstanding
Bibby Financial Services LTD (As Security Trustee)
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.
Bibby Financial Services LTD (As Security Trustee)
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.
Barclays Bank PLC
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.
All monies due or to become due from the company to the chargee on any account whatsoever
Lloyds Bank PLC
F/H 35 village farm bonvilston south glamorgan t/no. Wa 193095 and all buildings fixtures and goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
All monies due or to become due from the company to the chargee on any account whatsoever
Lloyds Bank PLC
2A grafton gardens pennington lymington hants and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
All monies due or to become due from the company to the chargee on any account whatsoever
Chartered Trust Public Limited Company
Ocean alexander 390 adriatic motor yacht bay princess.
£50,000 and all other monies due or to become due from the company to the chargee on any account whatsoever.
Lloyds Bank PLC
Including heritable property and assets in scotland. 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.
All monies due or to become due from the company to the chargee on any account whatsoever
Insolvency History1 case
Katrina Jane Orum (practitioner) · David Hill (practitioner) · Stephen Wade (practitioner) · Huw Powell (practitioner)