Back to search

Hv 2005 Limited

00251769

active
Private Limited Company
england wales
Companies House
Has been liquidated
4 outstanding charges
Insolvency history
Health Score
37 / 100

High Risk

25/30
Filing
0/30
Financial
12/40
Risk
  • Active insolvency proceedings (-20)
  • 4 outstanding charges (-8)

Details

100 TEMPLE STREET, BS1 6AG
Incorporated 01/11/1930

Compliance

Last accounts

28/12/2002

full

Next accounts due

31/01/2005

Overdue

Confirmation statement

Last:

Due 30/10/2016

Overdue

Industry

01581
01581

Officers

Brian John Belleini

secretary · Since 16/10/1991

BRITISH · Age 79

Also on 41 other boards

Brian John Belleini

director · Since 16/10/1991

COMPANY SECRETARY

BRITISH · Age 79

Also on 41 other boards

Charles Garavan

director · Since 18/12/2003

DIRECTOR

IRISH · IRELAND · Age 78

Also on 9 other boards

John Bridson

director · Since 11/03/2004

DIRECTOR

BRITISH · Age 79

Also on 4 other boards

Charges4 outstanding

Supplemental deed
outstanding

Barclays Bank PLC

Assigns to the bank by way of security all of its right, title benefit and interest in the contract made between the contracting companies and primebake limited, new primebake limited, the french croissane limited and avance (UK) limited.. See the mortgage charge document for full details.

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 05/11/2004Registered 19/11/2004
Guarantee & debenture
outstanding

Barclays Bank PLC

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.

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 05/11/2004Registered 19/11/2004
Debenture
outstanding

Shipton Mill Limited

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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 19/10/2004Registered 22/10/2004
Guarantee & debenture
outstanding

Barclays Bank PLC

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.

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Created 30/06/2004Registered 10/07/2004
Debenture
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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 27/10/1993Registered 02/11/1993Satisfied 30/04/2004
Chattel mortgage
fully satisfied

Lloyds Bank PLC

All equipment and machinery specified in the schedule to form 395 M364C,the proceeds of all policies of insurance. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 05/05/1993Registered 10/05/1993Satisfied 23/11/1993
Debenture
fully satisfied

Lloyds Bank PLC

Fixed & floating charge undertaking and all property an assets present and future including goodwill & bookdebts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 26/08/1981Registered 01/09/1981Satisfied 23/11/1993

Insolvency History2 cases

in administration

Richard John Hill (practitioner) · Myles Anthony Halley (practitioner)

creditors voluntary liquidation22/03/2007

Richard John Hill (practitioner) · Myles Anthony Halley (practitioner) · Myles Anthony Halley (practitioner) · Richard John Hill (practitioner)