CARDIGAN QUAYS LIMITED

Company number 03855973

• 15 charges registered: 11 outstanding, 4 satisfied, 0 part satisfied

Charge code 0385 5973 0016

• Created: 25 September 2024
• Delivered: 25 September 2024
• Status: Outstanding

Persons entitled

• Mtf (Le) Limited

Brief description

Teifi wharf, castle street cardigan SA43 3AA…

Charge code 0385 5973 0015

• Created: 10 August 2023
• Delivered: 18 August 2023
• Status: Outstanding

Persons entitled

• Dbw Investments (14) Limited

Brief description

All that freehold land known as castle inn, castle street…

Charge code 0385 5973 0014

• Created: 1 July 2019
• Delivered: 1 July 2019
• Status: Outstanding

Persons entitled

• Dbw Investments (14) LTD

Brief description

All other freehold and leasehold property now or in the…

Charge code 0385 5973 0013

• Created: 30 March 2015
• Delivered: 2 April 2015
• Status: Outstanding

Persons entitled

• Finance Wales Investments (6) LTD

Brief description

Contains fixed charge…

Legal charge

• Created: 3 April 2009
• Delivered: 17 April 2009
• Status: Satisfied on 24 May 2019

Persons entitled

• James Lynch and Sian Caroline Rees Tucker and Robert Graham Trustees Limited, Together Being the Trustees of the Danward Pension Scheme

Short particulars

F/H property k/a lloyds wharf, quay street, cardigan, wales…

Legal mortgage

• Created: 24 November 2005
• Delivered: 2 December 2005
• Status: Outstanding

Persons entitled

• Hsbc Private Bank (UK) Limited

Short particulars

3 cambrian quay cardigan wales. With the benefit of all…

Legal mortgage

• Created: 24 June 2004
• Delivered: 26 June 2004
• Status: Outstanding

Persons entitled

• Hsbc Private Bank (UK) Limited

Short particulars

Hertiage centre cardigan wales. With the benefit of all…

Legal mortgage

• Created: 24 June 2004
• Delivered: 26 June 2004
• Status: Outstanding

Persons entitled

• Hsbc Private Bank (UK) Limited

Short particulars

Bridge warehouse cardigan wales. With the benefit of all…

Legal mortgage

• Created: 24 June 2004
• Delivered: 26 June 2004
• Status: Outstanding

Persons entitled

• Hsbc Private Bank (UK) Limited

Short particulars

Lloyds wharf cardigan wales. With the benefit of all rights…

Debenture

• Created: 9 June 2004
• Delivered: 19 June 2004
• Status: Outstanding

Persons entitled

• Hsbc Private Bank (UK) Limited

Short particulars

Fixed and floating charges over the undertaking and all…

Legal mortgage

• Created: 5 March 2004
• Delivered: 20 March 2004
• Status: Outstanding

Persons entitled

• Hsbc Republic Bank (UK) Limited

Short particulars

The f/h property k/a 1 cumbrian quay, cardigan, dyfed…

Legal mortgage

• Created: 19 November 2002
• Delivered: 22 November 2002
• Status: Outstanding

Persons entitled

• Hsbc Republic Bank (UK) Limited

Short particulars

The property at forest farm cilgerran pembrokeshire…

Mortgage deed

• Created: 24 April 2002
• Delivered: 3 May 2002
• Status: Satisfied on 5 June 2019

Persons entitled

• Lloyds Tsb Bank PLC

Short particulars

Freehold property known as bridge warehouse castle street…

Mortgage

• Created: 8 January 2001
• Delivered: 11 January 2001
• Status: Satisfied on 5 June 2019

Persons entitled

• Lloyds Tsb Bank PLC

Short particulars

The f/h property k/a 1 cambrian quay cardigan. Together…

Mortgage deed

• Created: 1 February 2000
• Delivered: 5 February 2000
• Status: Satisfied on 5 June 2019

Persons entitled

• Lloyds Tsb Bank PLC

Short particulars

F/H property k/a or being lloyds wharf quay street…