R L WALES LIMITED

Dissolved

Company 04751801

Incorporated
2 May 2003
Jurisdiction
England & Wales

Nature of business

42990 Construction of other civil engineering projects n.e.c.

Registered office

Cross Chambers, High Street, Newtown, Powys, SY16 2NY

Titles

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 30 Apr 2011 (total exemption small)

Next due —

Registered charges

15 charges 2 outstanding
  • National Westminster Bank PLC

    The deposit of £18,919.65 and all amounts in the future credited to account number 69628521 with the bank. Note: the charge contains a covenant by the company that the company will not permit or create any mortgage charge or lien on the deposit or dispose of or assign the deposit.

    Created 25 Mar 2011

    Outstanding
  • National Westminster Bank PLC

    9 cae'r wylan cefnllan llanbadarn aberystwyth ceredigion t/no. CYM250447 by way of fixed charge any other interest in the property, all rents receivable from any lease granted out of the property and the proceeds of any insurance affecting the property.

    Created 22 Jun 2009

    Fully Satisfied
  • National Westminster Bank PLC

    Land at cae'r wylan llanbadarn fawr aberystwyth (also k/a land at cefnllan farm waunfawr land at cefnllan llanbadarn and plots 22-26 (inc) llanbadarn fawr) t/n CYM247231 CYM250740 and CYM158356 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.

    Created 24 Sep 2008

    Fully Satisfied
  • Bank of Scotland PLC

    By way of first fixed charge its entire right title and interest in and to the deposit see image for full details.

    Created 23 Sep 2008

    Fully Satisfied
  • National Westminster Bank PLC

    Plot a, hildamere, gwelfor road, aberdyfi, gwynedd t/no WA595074 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.

    Created 23 Sep 2008

    Fully Satisfied
  • National Westminster Bank PLC

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.

    Created 23 Sep 2008

    Outstanding
  • The Governor and Company of the Bank of Scotland

    Hildamere gwelfor road aberdyfi gwynedd t/no WA595074. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

    Created 31 Oct 2006

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland

    Phase 4 caer wylan cefnllan llanbadarn fawr aberystwyth. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

    Created 21 Jul 2005

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland

    Phase 111 caer wylan defnllan llanbadarn fawr aberystwyth. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

    Created 18 Jul 2005

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland

    All benefit of the interest in the contract and all rights titles benefits and interests connected with or relating to the contract. The contract being the contract dated 27 july 2004 made between the company and merlin homes (wales) limited. See the mortgage charge document for full details.

    Created 1 Apr 2005

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland

    Land between 9-11 nantiesyn penhelyg aberdyfi gwynedd. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

    Created 18 Feb 2005

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland

    Phase 2 cae'r wylan llanbadarn aberystwyth ceredigion.

    Created 30 Jul 2004

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland

    Phase I cefnllan llanbadarn fawr aberystwyth ceredigion.

    Created 1 Dec 2003

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland

    All that benefit in the contract dated 18 septeber 2003 made between the company & merlin homes (wales) limited. All rights, titles, benefits & interests arising out of or connected with or relating to the contract. See the mortgage charge document for full details.

    Created 14 Nov 2003

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

    Created 7 Nov 2003

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

Appointed insolvency practitioner names and firm details unlock on paid plans.

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Active directors

Current Companies House officers

  • LEWIS, John Hefin

    director · Age ~64

    Service address & appointment date unlock on paid plans.

  • ROBERTS, Elis Dilwyn

    director · Age ~73

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