LLANHENNOCK INVESTMENTS LIMITED

Dissolved

Company 02421355

Incorporated
11 Sep 1989
Jurisdiction
England & Wales

Nature of business

82990 Other business support service activities n.e.c.

Registered office

C/O Uhy Hacker Young Lanyon House, Mission Court, Newport, NP20 2DW, Wales

Titles

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Tenure

Linked properties

Showing of 2

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Dec 2017 (total exemption full)

Next due —

Previous names

  • USK AGRICULTURAL EXHIBITION CENTRE LIMITED · until 17 Mar 1999
  • RIGMAT LIMITED · until 6 Feb 1990

Registered charges

38 charges 4 outstanding
  • Barclays Bank PLC

    Created 22 Apr 2015 · 024213550038

    Fully Satisfied
  • Alan Darlow

    F/H 8,9,9A and 9B high street caerleon t/n WA160568 WA166688 and WA247460.

    Created 27 Mar 2015 · 024213550037

    Fully Satisfied
  • Barclays Bank PLC

    F/H property k/a unit e office village phase 11 cardiff gate business park cardiff t/no WA977705.

    Created 30 Sep 2008

    Outstanding
  • Barclays Bank PLC

    F/H property k/a land on the north side of philip street newport south wales t/no WA704341.

    Created 30 Sep 2008

    Outstanding
  • Barclays Bank PLC

    51 and 52 high street newport south wales t/no WA403766.

    Created 30 Sep 2008

    Outstanding
  • Monmouthshire Building Society

    The f/h property k/a 306 caerleon road, newport t/no WA356513.

    Created 6 Oct 2006

    Fully Satisfied
  • Monmouthshire Building Society

    Fairfax road business centre fairfax road newport south wales.

    Created 6 Apr 2006

    Fully Satisfied
  • Principality Building Society

    F/H property k/a 8 9 9A and 9B high street caerleon newport.

    Created 24 Jan 2005

    Fully Satisfied
  • Julian Hodge Bank Limited

    F/H property k/a unit e office village cardiff gate business park cardiff t/n WA977705 floating charge all moveable plant machinery implements utensils furniture goods and equipment by way of assignment the goodwill of the business the benefit of all insurance policies relating to the proeprty.

    Created 19 Apr 2004

    Fully Satisfied
  • Julian Hodge Bank Limited

    The property known as high street newport south wales NP20 1GB title number WA403766. See the mortgage charge document for full details.

    Created 27 Dec 2002

    Fully Satisfied
  • Julian Hodge Bank Limited

    The property on the north side of phillip street newport t/n WA704391 together with all buildings and fixtures thereon. Floating charge of all moveable plant machinery implements utensils funiture goods and equipment on the property.

    Created 5 Oct 2001

    Fully Satisfied
  • Woolwich PLC

    Floating charge over all the company's present and future undertakings and assets whatsoever and wheresoever.

    Created 14 Sep 2001

    Fully Satisfied
  • Woolwich PLC

    59 clos hector splott cardiff.

    Created 24 Aug 2001

    Fully Satisfied
  • Woolwich PLC

    60 afon mead (formerly plot 38) rogerstone newport.

    Created 24 Aug 2001

    Fully Satisfied
  • Woolwich PLC

    54 afon mead (formerly plot 35) rogerstone newport.

    Created 24 Aug 2001

    Fully Satisfied
  • Woolwich PLC

    18 rockfield grove elms hill undy magor monmouthshire.

    Created 24 Aug 2001

    Fully Satisfied
  • Woolwich PLC

    6 redwood close caerleon newport.

    Created 24 Aug 2001

    Fully Satisfied
  • Woolwich PLC

    9 preston close thornwell chepstow.

    Created 24 Aug 2001

    Fully Satisfied
  • Woolwich PLC

    9 kings acre fields park road newport.

    Created 24 Aug 2001

    Fully Satisfied
  • West Bromwich Building Society

    All that f/h property k/a summit house windsor place and 9 park lane cardiff t/n WA100 and WA314223.by way of first fixed charge all the goodwill, the full benefit of all the present and future licences,consents,permissions and agreements, the full benefit of any shareholding, the present and future uncalled share capital of the company. By way of fixed quitable charge all estates or intersets in any land and the benefit of all licences and other agreements. See the mortgage charge document for full details.

    Created 30 Jul 2001

    Outstanding
  • West Bromwich Building Society

    By way of floating charge all the undertaking, property and assets of the company present and future.

    Created 30 Jul 2001

    Fully Satisfied
  • Hsbc Bank PLC

    Plot 35 afon mead rogerstone newport. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

    Created 8 Dec 2000

    Fully Satisfied
  • Hsbc Bank PLC

    Plot 38 afon mead rogerstone newport being f/H. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

    Created 8 Dec 2000

    Fully Satisfied
  • Hsbc Bank PLC

    The freehold property known as plot 30 swallow fields pengam green cardiff. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

    Created 23 Aug 2000

    Fully Satisfied
  • Hsbc Bank PLC

    The slaughterhouse boundary street brynmawr (f/h). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

    Created 6 Jul 2000

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Andrew Burton Hughes

    receiver manager

    Firm address & appointment date unlock on paid plans.

  • Julian Paul Smith

    receiver manager

    Firm address & appointment date unlock on paid plans.

  • The Official Receiver Or Cardiff

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Andrew Burton Hughes

    receiver manager

    Firm address & appointment date unlock on paid plans.

  • Andrew Burton Hughes

    receiver manager

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • DARLOW, Alan Michael

    director · Age ~75

    Service address & appointment date unlock on paid plans.