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Haden Drysys International Limited

00291950

liquidation
Private Limited Company
england wales
Companies House
3 outstanding charges
Insolvency history
Health Score
N/A

Details

ERNST & YOUNG LLP, LONDON, SE1 2AF
Incorporated 10/09/1934

Compliance

Last accounts

31/12/2003

full

Next accounts due

31/01/2006

Overdue

Confirmation statement

Last:

Due 15/06/2017

Overdue

Industry

02811
02811

Officers

Mr Paul David Farrington

director · Since 20/04/1993

ENGINEER

BRITISH · UNITED KINGDOM · Age 75

Also on 2 other boards

Mr Terence Devereux

director · Since 19/04/1994

MECHANICAL HANDLING ENGINEER

BRITISH · Age 73

Mr Keith Charles Taylor

director · Since 24/01/1997

SALES & MARKETING DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Mr John David Culliford

secretary · Since 13/09/1999

FINANCE DIRECTOR

BRITISH · Age 77

Also on 53 other boards

Mr John David Culliford

director · Since 13/09/1999

FINANCE DIRECTOR

BRITISH · Age 77

Also on 53 other boards

Charges3 outstanding

Rent deposit deed
outstanding

Francis Fox,Linda Fox,Jlt Pension Trustees Limited and Lombard Shipping & Forwarding Limited

£2,250.00 rent deposit.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 05/02/2002Registered 09/02/2002
Debenture
outstanding

Haden Schweitzer Corporation

.. 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 present and future indebtedness, obligations and liabilities due or to become due from the company to the chargee pursuant to the hsc note

Created 29/12/1999Registered 15/01/2000
Letter of charge and set-off
outstanding

Credit Lyonnais

All sums standing to the credit of deposit account number 01100793 100 00/99.

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

Created 20/12/1999Registered 30/12/1999
Debenture
fully satisfied

The Royal Bank of Scotland 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.

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

Created 12/01/1989Registered 23/01/1989Satisfied 15/03/1996
Debenture
fully satisfied

The Royal Bank of Scotland 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.

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

Created 28/10/1987Registered 10/11/1987Satisfied 15/03/1996

Insolvency History1 case

creditors voluntary liquidation20/12/2005

Patrick Joseph Brazzill (practitioner) · Elizabeth Anne Bingham (practitioner)