MERLIN HOMES (WALES) LIMITED

Company number 03203530

• 31 charges registered: 14 outstanding, 17 satisfied, 0 part satisfied

Legal charge

• Created: 4 February 2010
• Delivered: 28 August 2010
• Status: Outstanding

Persons entitled

• David Stephen Wood, Janice Wood & Kusum Tandon

Short particulars

Land at glanyrafon industrial estate, aberystwyth…

Legal charge

• Created: 4 February 2010
• Delivered: 28 August 2010
• Status: Outstanding

Persons entitled

• David Stephen Wood, Janice Wood & Kusum Tandon Trustees of Woods Supplies Pension Scheme

Short particulars

Land at glanyrafon industrial estate, aberystwyth…

Deed of charge over credit balances

• Created: 30 April 2009
• Delivered: 13 May 2009
• Status: Outstanding

Persons entitled

• Barclays Bank PLC

Short particulars

The charge creates a fixed charge over all the deposit(s)…

Mortgage

• Created: 14 November 2008
• Delivered: 18 November 2008
• Status: Outstanding

Persons entitled

• Barclays Bank PLC

Short particulars

The items being: hitachi ZX135 us 13 ton excavator serial…

Legal charge

• Created: 16 July 2007
• Delivered: 25 July 2007
• Status: Outstanding

Persons entitled

• Barclays Bank PLC

Short particulars

F/H former cheese factory units 49 and 50 glanyrafon…

Legal charge

• Created: 17 October 2006
• Delivered: 20 October 2006
• Status: Outstanding

Persons entitled

• Barclays Bank PLC

Short particulars

Tabernacle powell street aberystwyth ceredigion.

Legal charge

• Created: 20 October 2005
• Delivered: 8 November 2005
• Status: Outstanding

Persons entitled

• Barclays Bank PLC

Short particulars

F/H stables bank house great oak street llanidloes powys.

Legal charge

• Created: 18 March 2005
• Delivered: 6 April 2005
• Status: Outstanding

Persons entitled

• Barclays Bank PLC

Short particulars

F/H trewythen arms hotel great oak llanidloes powys.

Legal charge

• Created: 29 October 2004
• Delivered: 30 October 2004
• Status: Outstanding

Persons entitled

• Barclays Bank PLC

Short particulars

F/Hold property being worgate infirmary rd,aberystwyth…

Legal charge

• Created: 5 October 2004
• Delivered: 26 October 2004
• Status: Outstanding

Persons entitled

• Barclays Bank PLC

Short particulars

Land at north road, aberystwyth.

Legal charge

• Created: 5 October 2004
• Delivered: 26 October 2004
• Status: Outstanding

Persons entitled

• Barclays Bank PLC

Short particulars

Land lying to the east side of north road, aberystwyth.

Legal charge

• Created: 10 November 2000
• Delivered: 22 November 2000
• Status: Satisfied on 4 July 2002

Persons entitled

• Barclays Bank PLC

Short particulars

The f/h property k/a plot 2 felin-y-mor trefechan…

Legal charge

• Created: 10 November 2000
• Delivered: 22 November 2000
• Status: Satisfied on 4 July 2002

Persons entitled

• Barclays Bank PLC

Short particulars

The f/h property k/a plot 3 felin-y-mor trefechan…

Legal charge

• Created: 8 September 2000
• Delivered: 12 September 2000
• Status: Satisfied on 4 July 2002

Persons entitled

• Barclays Bank PLC

Short particulars

F/H property k/a being plots 5 and 6 and building plot…

Legal charge

• Created: 25 July 2000
• Delivered: 4 August 2000
• Status: Satisfied on 4 July 2002

Persons entitled

• Barclays Bank PLC

Short particulars

F/H property k/a or being land at pen-y-cei trefechan…

Legal charge

• Created: 25 May 2000
• Delivered: 27 May 2000
• Status: Outstanding

Persons entitled

• Barclays Bank PLC

Short particulars

F/H property k/a land at dol-y-dderwen llangain carmarthen.

Legal charge

• Created: 25 May 2000
• Delivered: 27 May 2000
• Status: Outstanding

Persons entitled

• Barclays Bank PLC

Short particulars

F/H property k/a land adjacent to thomas avenue pont henri…

Charge and assignment

• Created: 14 December 1999
• Delivered: 29 December 1999
• Status: Satisfied on 4 July 2002

Persons entitled

• Barclays Bank PLC

Short particulars

(I) by way of charge all the agreement details of which are…

Debenture

• Created: 14 December 1999
• Delivered: 22 December 1999
• Status: Outstanding

Persons entitled

• Barclays Bank PLC

Short particulars

Fixed and floating charges over the undertaking and all…

Legal charge

• Created: 14 December 1999
• Delivered: 21 December 1999
• Status: Satisfied on 4 July 2002

Persons entitled

• Barclays Bank PLC

Short particulars

F/H pen-y-cei felin-y-mor trefechan aberystwyth ceredigion.

Legal charge

• Created: 28 January 1999
• Delivered: 2 February 1999
• Status: Satisfied on 4 July 2002

Persons entitled

• Property Investment (Wales) Limited

Short particulars

The freehold property known as plots 5,6,7,8, 10 & 13 at…

Legal mortgage

• Created: 28 January 1999
• Delivered: 2 February 1999
• Status: Satisfied on 4 July 2002

Persons entitled

• Midland Bank PLC

Short particulars

The freehold property known as plots 5,6,7,8,10 & 13 at…

Legal charge

• Created: 14 May 1998
• Delivered: 29 May 1998
• Status: Satisfied on 4 July 2002

Persons entitled

• Midland Bank PLC

Short particulars

Plot 8 buarth mawr,aberystwyth,ceredigion with all…

Legal charge

• Created: 14 May 1998
• Delivered: 29 May 1998
• Status: Satisfied on 4 July 2002

Persons entitled

• Midland Bank PLC

Short particulars

All benefit and interests in an agreement for sale of plot…

Legal charge

• Created: 8 May 1998
• Delivered: 19 May 1998
• Status: Satisfied on 4 July 2002

Persons entitled

• Property Investment (Wales) LTD

Short particulars

Land lying to the south of stanley road buarth aberystwyth…