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Cardiff Craftsmen Limited

01507974

active
Private Limited Company
england wales
Companies House
3 outstanding charges
Insolvency history
Health Score
39 / 100

High Risk

25/30
Filing
0/30
Financial
14/40
Risk
  • Active insolvency proceedings (-20)
  • 3 outstanding charges (-6)

Details

1ST FLOOR NORTH, KEEN ROAD, CF24 5JW
Incorporated 16/07/1980

Compliance

Last accounts

31/12/2016

total exemption full

Next accounts due

30/09/2018

Overdue

Confirmation statement

Last: 14/12/2017

Due 28/12/2018

Overdue

Industry

30110
Building of ships and floating structures

Officers

Carole Ann Haines

director · Since 20/11/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 83

Also on 2 other boards

Frederick Jude Haines

director · Since 20/11/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 89

Also on 2 other boards

Mr Mark John Haines

director · Since 13/07/2000

MARINE ENGINEER

BRITISH · WALES · Age 63

Also on 5 other boards

Persons with Significant Control

Mr Mark John Haines

Significant control

British · Wales · Age 63

1st Floor North, Anchor Court, Keen Road, CF24 5JW

Notified 06/04/2016

Mrs Carol Ann Haines

Significant control

British · Wales · Age 83

1st Floor North, Anchor Court, Keen Road, CF24 5JW

Notified 06/04/2016

Mr Fred Haines

Significant control

British · Wales · Age 89

1st Floor North, Anchor Court, Keen Road, CF24 5JW

Notified 06/04/2016

Charges3 outstanding

A registered charge
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.

Created 31/05/2017Registered 06/06/2017
A registered charge
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.

Created 31/05/2017Registered 06/06/2017
Debenture
outstanding

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

Created 18/01/2002Registered 28/01/2002
Mortgage
fully satisfied

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

Created 19/02/1996Registered 28/02/1996Satisfied 07/06/2014
Mortgage
fully satisfied

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

Created 20/09/1991Registered 11/05/1992Satisfied 07/06/2014
Mortgage
fully satisfied

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.

Created 12/04/1989Registered 13/04/1989Satisfied 07/06/2014
Single debenture
fully satisfied

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

Created 25/04/1988Registered 27/04/1988Satisfied 07/06/2014

Insolvency History1 case

creditors voluntary liquidation05/04/2018

Katrina Jane Orum (practitioner) · David Hill (practitioner) · Stephen Wade (practitioner) · Huw Powell (practitioner)