Haith Industrial Limited

00971420

liquidation

Private Limited Company

england wales

Companies House

5 outstanding charges

Insolvency history

Health Score

N/A

Details

SUITE 44 DUNSTON HOUSE, CHESTERFIELD, S41 9QD

Incorporated 30/01/1970

Compliance

Last accounts

31/12/2020

total exemption full

Next accounts due

30/09/2022

Overdue

Confirmation statement

Last: 18/07/2021

Due 01/08/2022

Overdue

Industry

28990

Manufacture of other special-purpose machinery

Officers

Mr Stephen Phillip Haith

director · Since 19/07/1991

DRAUGHTSMAN/ENGINEER

BRITISH · ENGLAND · Age 74

Also on 4 other boards

Mrs Jennifer Susan Brindley

secretary · Since 12/11/1991

BRITISH · ENGLAND · Age 63

Also on 15 other boards

Mr Nigel Geoffrey Haith

director · Since 18/02/2003

AGRICULTURAL ENGINEER

BRITISH · ENGLAND · Age 70

Also on 1 other board

Mr Michael Peter Haith

director · Since 28/02/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 1 other board

Mr David Ian Haith

director · Since 28/02/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mrs Jennifer Susan Brindley

director · Since 28/02/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 15 other boards

Mr Christopher John Haith

director · Since 28/02/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 2 other boards

Persons with Significant Control

Mr Stephen Phillip Haith

Significant control

British · England · Age 74

Suite 44 Dunston House, Dunston Road, Chesterfield, S41 9QD

Notified 06/04/2016

Mr Nigel Geoffrey Haith

Significant control

British · England · Age 70

Suite 44 Dunston House, Dunston Road, Chesterfield, S41 9QD

Notified 06/04/2016

Charges5 outstanding

A registered charge

outstanding

Barclays Security Trustee Limited

Created 02/05/2018Registered 11/05/2018

Debenture

outstanding

Barclays Bank 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 under the terms of the aforementioned instrument creating or evidencing the charge

Created 09/08/2012Registered 16/08/2012

Legal charge

outstanding

Barclays Bank PLC

F/H property at lawn road carlton-in-lindrick worksop nottinghamshire t/no NT414074.

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

Created 12/03/2007Registered 13/03/2007

Legal charge

outstanding

Barclays Bank PLC

Units at lawn road carlton in lindrick.

£208,000 due or to become due from the company to

Created 09/09/2005Registered 14/09/2005

Legal charge

outstanding

Barclays Bank PLC

Land fronting lawn rd, carlton-in-lindrick, nottinghamshire.

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

Created 29/01/1992Registered 06/02/1992

Insolvency History1 case

members voluntary liquidation13/04/2022

Gareth Self (practitioner)