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MINRELA LIMITED

Company number 02329532

Filter charges

Filter charges
23 charges registered
1 outstanding, 22 satisfied, 0 part satisfied

Legal charge

Created
5 November 2009
Delivered
9 November 2009
Status
Satisfied on 11 November 2014

Persons entitled

  • Swm Developments Limited and Bailey Investments Limited

Short particulars

F/H property being land to the south of south road bridgend…

Legal charge

Created
5 November 2009
Delivered
9 November 2009
Status
Satisfied on 11 November 2014

Persons entitled

  • Relpart Limited Usk Leap Developments Limited and Swm Developments (Custom House) Limited

Short particulars

F/H property being land to the south of south road bridgend…

Legal mortgage

Created
28 September 2007
Delivered
2 October 2007
Status
Satisfied on 25 October 2012

Persons entitled

  • Aib Group (UK) PLC

Short particulars

18 fields park avenue newport and garage 62 fields park…

Charge over deposits

Created
19 January 2007
Delivered
20 January 2007
Status
Satisfied on 25 October 2012

Persons entitled

  • Aib Group (UK) PLC

Short particulars

A first fixed charge over any sums deposited in any deposit…

Legal charge over building contract

Created
14 November 2005
Delivered
24 November 2005
Status
Satisfied on 11 November 2014

Persons entitled

  • Principality Building Society

Short particulars

All the benefit of the companys interest in the building…

Legal mortgage

Created
10 December 2004
Delivered
16 December 2004
Status
Satisfied on 28 May 2008

Persons entitled

  • Aib Group (UK) PLC

Short particulars

The f/h property k/a 31-33 newport road cardiff. By way of…

Legal charge

Satisfy charge Legal charge on the Companies House WebFiling service

Created
10 January 2003
Delivered
14 January 2003
Status
Outstanding

Persons entitled

  • Principality Building Society

Short particulars

Land and buildings lying to the south of south road…

Debenture

Created
11 May 2000
Delivered
18 May 2000
Status
Satisfied on 9 December 2004

Persons entitled

  • Bank of Wales

Short particulars

Fixed and floating charges over the undertaking and all…

Legal charge

Created
11 May 2000
Delivered
18 May 2000
Status
Satisfied on 28 May 2008

Persons entitled

  • Countywide Caerphilly Limited

Short particulars

The property known as crossways park caerphilly title…

Legal mortgage

Created
11 May 2000
Delivered
18 May 2000
Status
Satisfied on 9 December 2004

Persons entitled

  • Bank of Wales

Short particulars

The property known as land premises at crossways park…

Legal mortgage

Created
11 May 2000
Delivered
18 May 2000
Status
Satisfied on 9 December 2004

Persons entitled

  • Bank of Wales

Short particulars

The property known as crossways park caerphilly cardiff…

Mortgage debenture

Created
18 December 1997
Delivered
2 January 1998
Status
Satisfied on 27 November 2004

Persons entitled

  • Barclays Bank PLC

Short particulars

All right title estate and other interests of the company…

Legal charge

Created
18 December 1997
Delivered
2 January 1998
Status
Satisfied on 28 May 2008

Persons entitled

  • Barclays Bank PLC

Short particulars

All that f/h property situate at and k/a crossways park…

Legal charge

Created
25 March 1992
Delivered
27 March 1992
Status
Satisfied on 24 December 1997

Persons entitled

  • Bank of Wales PLC

Short particulars

Land at pontypandy, caerphilly, mid glam title number:…

Charge

Created
13 March 1992
Delivered
20 March 1992
Status
Satisfied on 28 May 2008

Persons entitled

  • The Welsh Development Agency

Short particulars

3.5 acres of land at crossways business park caerphilly and…

Assignment by way of legal charge

Created
25 February 1991
Delivered
4 March 1991
Status
Satisfied on 24 December 1997

Persons entitled

  • Royal Trust Bank

Short particulars

All the building contract dated 11/2/91 involving the…

Legal charge

Created
11 January 1991
Delivered
21 January 1991
Status
Satisfied on 24 December 1997

Persons entitled

  • Aoki Europe Bv

Short particulars

The crossways business park, caerphilly, mid glamorgan…

Legal charge

Created
10 January 1991
Delivered
16 January 1991
Status
Satisfied on 24 December 1997

Persons entitled

  • Royal Trust Bank

Short particulars

Land at pontypandy, caerphilly, mid glamorgan title no: wa…

Floating charge

Created
10 January 1991
Delivered
16 January 1991
Status
Satisfied on 24 December 1997

Persons entitled

  • Aoki Europe Bv

Short particulars

Floating charge over. Undertaking and all property and…

Legal charge

Created
10 January 1991
Delivered
16 January 1991
Status
Satisfied on 24 December 1997

Persons entitled

  • Aoki Europe Bv

Short particulars

Brunel house, 83 newfoundland road, bristol title no: av…

Legal charge

Created
10 January 1991
Delivered
16 January 1991
Status
Satisfied on 24 December 1997

Persons entitled

  • Aoki Europe Bv

Short particulars

Connaught gardens, weymouth, title no: dt 161254.

Legal charge

Created
10 January 1991
Delivered
16 January 1991
Status
Satisfied on 24 December 1997

Persons entitled

  • Aoki Europe Bv

Short particulars

Land at capel cure, llanfihangel crucorney, gwent title no:…

Legal charge

Created
10 January 1991
Delivered
16 January 1991
Status
Satisfied on 24 December 1997

Persons entitled

  • Aoki Europe Bv

Short particulars

Land at maesgwartha, gilwern, gwent title no: wa 459359.