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Hobday Limited

00297325

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

Details

SUITE 1 CANON COURT EAST ABBEY LAWN, SHREWSBURY, SY2 5DE
Incorporated 18/02/1935

Compliance

Last accounts

31/12/2018

total exemption full

Next accounts due

31/12/2020

Overdue

Confirmation statement

Last: 15/05/2019

Due 29/05/2020

Overdue

Industry

25990
Manufacture of other fabricated metal products

Officers

Mr John Raymond William Best

secretary · Since 16/05/1991

BRITISH · ENGLAND · Age 76

Also on 15 other boards

Mr John Raymond William Best

director · Since 16/05/1991

DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 15 other boards

Mr Nicholas Simon Troth

director · Since 16/05/1991

DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 1 other board

Mr Kenneth David Best

director · Since 14/01/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 3 other boards

Persons with Significant Control

Mr John Raymond William Best

25–50% shares

British · England · Age 76

Suite 1 Canon Court East, Abbey Lawn, Shrewsbury, SY2 5DE

Notified 30/06/2016

Mr Kenneth David Best

25–50% shares

British · England · Age 68

Suite 1 Canon Court East, Abbey Lawn, Shrewsbury, SY2 5DE

Notified 30/06/2016

Mr Nicholas Simon Troth

25–50% shares

British · England · Age 76

Suite 1 Canon Court East, Abbey Lawn, Shrewsbury, SY2 5DE

Notified 30/06/2016

Charges4 outstanding

A registered charge
outstanding

Hsbc UK Bank PLC

A general pledge.

Created 24/01/2020Registered 28/01/2020
A registered charge
outstanding

Hsbc UK Bank PLC

A fixed and floating charge over all assets.

Created 24/01/2020Registered 28/01/2020
A registered charge
outstanding

Hsbc Invoice Finance (UK) LTD

Created 23/01/2020Registered 23/01/2020
A registered charge
outstanding

Hsbc Bank PLC

A legal assignment of contract monies.

Created 22/07/2016Registered 22/07/2016
Fixed equitable charge
fully satisfied

Griffin Factors Limited

Fixed equitable charge all book debts invoice debts accounts notes bills acceptances and/or other forms of obligation the subject of a factoring agreement. 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 07/11/1994Registered 16/11/1994Satisfied 12/12/2019
Fixed and floating charge
fully satisfied

Midland Bank PLC

Fixed and floating charges over goodwill bookdebts and patents. Undertaking and all property and assets present and future including uncalled capital.

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

Created 11/09/1992Registered 12/09/1992Satisfied 12/12/2019
Mortgage
fully satisfied

Midland Bank PLC

F/H lands & premises being land on north east side of aston brook street east adjacent to no.57 Aston brook street east, aston birmingham. Title no. Wk 149552 together with all fixtures.

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

Created 22/07/1980Registered 25/07/1980Satisfied 29/07/1994
Mortgage
fully satisfied

Midland Bank PLC

F/H lands & premises being 57-59 aston brook street east birmingham together with all fixtures.

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

Created 08/07/1980Registered 11/07/1980Satisfied 29/07/1994
Fronting charge
fully satisfied

Midland Bank PLC

Floating charge on the. Undertaking and all property and assets present and future including uncalled capital.

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

Created 04/07/1980Registered 09/07/1980

Insolvency History1 case

creditors voluntary liquidation

Paul William Harding (practitioner) · Michelle Gillian Breslin (practitioner) · Graham Lindsay Down (practitioner)