THOMAS & DAVIES (MERTHYR TYDFIL) LIMITED

Company number 00716951

• 19 charges registered: 14 outstanding, 5 satisfied, 0 part satisfied

Debenture

• Created: 1 August 2002
• Delivered: 6 August 2002
• Status: Outstanding

Persons entitled

• Psa Wholesale Limited

Short particulars

Fixed and floating charges over the undertaking and all…

Debenture

• Created: 10 July 2002
• Delivered: 18 July 2002
• Status: Outstanding

Persons entitled

• Hsbc Bank PLC

Short particulars

Fixed and floating charges over the undertaking and all…

Charge

• Created: 9 March 1999
• Delivered: 13 March 1999
• Status: Outstanding

Persons entitled

• Psa Wholesale Limited

Short particulars

By way of fixed and specific charge all the book debts of…

Legal mortgage

• Created: 26 April 1997
• Delivered: 16 May 1997
• Status: Outstanding

Persons entitled

• Midland Bank PLC

Short particulars

The freehold property at penywaun aberdare formerly part of…

Charge

• Created: 12 June 1996
• Delivered: 21 June 1996
• Status: Outstanding

Persons entitled

• Psa Wholesale Limited

Short particulars

By way of specific charge all rights title interest of the…

Legal charge

• Created: 9 August 1994
• Delivered: 12 August 1994
• Status: Outstanding

Persons entitled

• Midland Bank PLC

Short particulars

Garage land and premises at pentrebach road merthry tydfil…

Legal charge

• Created: 7 April 1992
• Delivered: 8 April 1992
• Status: Outstanding

Persons entitled

• Midland Bank PLC

Short particulars

F/H land to north of brandy bridge merthyr tydfil mid…

Legal charge

• Created: 11 March 1992
• Delivered: 13 March 1992
• Status: Satisfied on 8 September 2012

Persons entitled

• Rover Finance Wholesale Limited

Short particulars

A charge on all that the land and premises fronting the…

Floating charge

• Created: 3 January 1991
• Delivered: 15 January 1991
• Status: Outstanding

Persons entitled

• Midland Bank PLC

Short particulars

Floating charge on all the. Undertaking and all property…

Legal charge

• Created: 18 July 1988
• Delivered: 22 July 1988
• Status: Satisfied on 31 August 2012

Persons entitled

• Lombard North Central PLC

Short particulars

Land with buildings at pentrebach road, merthyr tydfil…

Legal charge

• Created: 23 January 1987
• Delivered: 26 January 1987
• Status: Satisfied on 3 December 1988

Persons entitled

• Lombard North Central PLC

Short particulars

L/H premises k/a garage premises at pentrebach merthyr…

Legal charge

• Created: 22 January 1987
• Delivered: 26 January 1987
• Status: Satisfied on 24 November 1988

Persons entitled

• Lombard North Central PLC

Short particulars

F/H lands & premises on the north of brandy bridge merthyr…

Charge

• Created: 31 March 1983
• Delivered: 7 April 1983
• Status: Outstanding

Persons entitled

• Midland Bank PLC

Short particulars

All book debts & other debts due owing or incurred to the…

Legal charge

• Created: 14 July 1982
• Delivered: 20 July 1982
• Status: Outstanding

Persons entitled

• Midland Bank PLC

Short particulars

F/H land situate at the north of brand bridge merthyr…

Legal charge

• Created: 1 July 1982
• Delivered: 7 July 1982
• Status: Outstanding

Persons entitled

• Midland Bank PLC

Short particulars

F/H land situate at the north of brandy bridge merthyr…

Floating charge

• Created: 18 May 1981
• Delivered: 1 June 1981
• Status: Satisfied

Persons entitled

• N W S Trust Limited

Short particulars

Floating charge over all stock in trade of motor vehicles…

Mortgage

• Created: 28 January 1980
• Delivered: 31 January 1980
• Status: Outstanding

Persons entitled

• Midland Bank PLC

Short particulars

F/H land and premises at penybryn farm, penywaun, aberdare…

Mortgage

• Created: 28 January 1980
• Delivered: 31 January 1980
• Status: Outstanding

Persons entitled

• Midland Bank PLC

Short particulars

F/H land and premises at penybryn farm, penywaun, aberdare…

Mortgage

• Created: 24 January 1977
• Delivered: 1 February 1977
• Status: Outstanding

Persons entitled

• Midland Bank PLC

Short particulars

F/H lands and premises at the north of brandy bridge…