Havelock Europa Plc
00782546
High Risk
- Active insolvency proceedings (-20)
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/12/2017
group
Next accounts due
30/06/2019
Confirmation statement
Last: 20/06/2018
Due 04/07/2019
Industry
Officers
director · Since 30/09/2010
COMPANYDIRECTOR
BRITISH · SCOTLAND · Age 78
Also on 3 other boards
director · Since 28/04/2016
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 74
Also on 1 other board
director · Since 27/09/2017
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 61
Also on 21 other boards
director · Since 18/03/2018
NON-EXECUTIVE DIRECTOR
NIGERIAN · CANADA · Age 53
secretary · Since 06/04/2018
Charges4 outstanding
Bank of Scotland PLC
All and whole the subjects on the south side of mitchelston drive, kirkcaldy, registered in the land register of scotland under title number FFE93583.
Scottish Enterprise
All property charged under clause 3.1 of the charge, including:. (1) by way of legal mortgage all estates or interests in the freehold and leasehold property described in the schedule to the charge, together with all present and future buildings, and fixtures (including trade and tenant's fixtures), which are at any time on or attached to the property; and. (2) by way of fixed charge: (I) all estates or interests in any freehold or leasehold property belonging to the company now or at any time after the date of the charge (other than any property charged in terms of (1) above) together with all buildings, and fixtures (including trade and tenant's fixtures) which are at any time on or attached to the property; (ii) all present and future interests of the company in or over land or the proceeds of sale of it and all present and future licences of the company to enter upon or use land; (iii) the benefit of all other agreements relating to land which the company is or may become party to or otherwise entitled; (iv) all patents, utility models, registered and unregistered trade and service marks, rights in passing off, copyright, registered and unregistered rights in designs and database rights in each case now or in the future held by the company (whether alone or jointly with others) anywhere in the world and including any extensions and renewals of, and any application for such rights; (v) the benefit of all agreements and licences now or in the future entered into or enjoyed by the company relating to the use or exploitation by or on behalf of the company in any part of the world of any such rights as are referred to in (iv) above but owned by others; (vi) all the company's rights now or in the future in relation to trade secrets, confidential information and know how in any part of the world.
Bank of Scotland PLC
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
All monies due or to become due from the company to the chargee on any account whatsoever
Co-Operative Group (Cws) Limited
The tenant charges with full title guarantee its interest in the deposit account with payment of the liabilities.
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
The Governor and Company of the Bank of Scotland
F/H land on the south side of bailey grove road eastwood parish t/n NT75472 nottinghamshire. 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
London and Manchester (Commercial Mortgages) Limited
Land at bailey grove road, eastwood nottinghamshire title no. Nt 75472.
£360,000 and further advances
London and Manchester (Commercial Mortgages) Limited
37, marylebourne lane, london W1.
£400,000 and further advances due from the company to the chargee.
Clydesdale Bank Public Limited Company
Block 1 barnsford road inchinnan industrial estate, inchinnan, renfrew PA4 9RE.
All monies due or to become due from the company to the chargee
Insolvency History1 case
Toby Scott Underwood (practitioner) · Graham Douglas Frost (practitioner)