Henry Hirst (Provisions) Limited
00682149
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2019
micro entity
Next accounts due
30/09/2021
Confirmation statement
Last: 05/02/2020
Due 19/03/2021
Industry
Officers
director · Since 03/05/2012
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 9 other boards
director · Since 03/05/2012
DIRECTOR
DANISH · ENGLAND · Age 80
Also on 6 other boards
Persons with Significant Control
Becketts Foods Limited
Oak House, Heyford Close, Coventry, CV2 2QB
Reg: 2257171 · Companies House · Limited Company
Notified 27/12/2016
Former PSCs
Vendmore Limited
Ceased 27/12/2016
Charges1 outstanding
The Governor and Company of the Bank of Scotland
Coy sun alliance life & pensions policy no RNF00026933A sum : £400,000 life assured john adrian charles lees. 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
The Governor and Company of the Bank of Scotland
F/H property at 18 pitt street newcastle upon tyne together with all buildings structures fixtures fixed plant and machinery floating charge over all plant machinery chattels and goods.
All monies due or to become due from the company to the chargee on any account whatsoever
The Governor and Company of the Bank of Scotland
Scottish widows policy no 5388372 on the life of malcolm quinn together with all bonuses. 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
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
The Governor and Company of the Bank of Scotland
Scottish widows policy no 5388357 on the life of john adrial lees. 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
National Westminster Bank PLC
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
All monies due or to become due from the company to the chargee on any account whatsoever
National Westminster Bank PLC
F/Hold property known as 38/48 pitt street, newcastle upon tyne &/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
All monies due or to become due from the company to the chargee on any account whatsoever