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Haydon Mechanical & Electrical Limited

00988409

voluntary arrangement
Private Limited Company
england wales
Companies House
1 outstanding charge
Insolvency history
Health Score
N/A

Details

LAWRENCE HOUSE, NORWICH, NR2 1AD
Incorporated 02/09/1970

Compliance

Last accounts

31/12/2021

full

Next accounts due

30/09/2023

Overdue

Confirmation statement

Last: 29/08/2022

Due 12/09/2023

Overdue

Industry

43210
Electrical installation
43220
Plumbing, heat and air-conditioning installation

Officers

Mr David Ronald Cutler

director · Since 10/10/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Anthony John Percival

director · Since 01/04/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mr Gary Young

director · Since 01/04/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Mr Roy Michael Terry

director · Since 01/01/2008

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mr Alan Leonard Keogh

director · Since 01/01/2014

BUSINESS COMPLIANCE

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Persons with Significant Control

Curzon 3003 Limited

75–100% shares
75–100% votes
Appoint directors

City Reach, 5 Greenwich View Place, London, E14 9NN

Reg: 08672465 · Register Of Companies · Limited Company

Notified 30/08/2021

Former PSCs

Mr David Ronald Cutler

Ceased 30/08/2021

Charges1 outstanding

A registered charge
outstanding

Mears Group PLC

Notification of addition to or amendment of charge.

Created 21/11/2013Registered 23/11/2013
Debenture
fully satisfied

Barclays Bank PLC (Acting as Security Trustee on Behalf of Itself and the Other Finance Parties)

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

Created 21/04/2008Registered 02/05/2008Satisfied 16/09/2011
Debenture
fully satisfied

Barclays Bank 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 01/09/1999Registered 16/09/1999Satisfied 16/09/2011
Single debenture
fully satisfied

Lloyds Bank 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 29/01/1993Registered 04/02/1993Satisfied 05/08/1999
Single debenture
fully satisfied

Lloyds Bank LTD

Fixed and floating charge over the undertaking and all property and assets present and future including book debts, goodwill and uncalled capital.

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

Created 07/08/1981Registered 12/08/1981Satisfied 05/08/1999
Single debenture
fully satisfied

Lloyds Bank LTD

Fixed & floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital. (See doc M27).

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

Created 28/06/1978Registered 07/07/1978Satisfied 05/08/1999

Insolvency History2 cases

corporate voluntary arrangement

Jamie Playford (practitioner)

in administration

Jamie Playford (practitioner) · Alex Dunton (practitioner)