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Heavyvine

01027015

active
Private Unlimited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

CHICHESTER GHOUSE, LONDON, WC1V 7HA
Incorporated 12/10/1971

Compliance

Last accounts

21/12/1996

full

Accounts

Up to date

Confirmation statement

Last:

Due 09/10/2016

Overdue

Industry

07484
07484

Officers

Ulf Ulrich Brasen

director · Since 01/01/1993

MANAGING DIRECTOR

SWEDISH · Age 85

Also on 11 other boards

Reynolds Porter Chamberlain

secretary · Since 14/05/1996

BRITISH

Also on 102 other boards

Mr Peter John Hollingsworth

director · Since 19/08/1997

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 69

Also on 10 other boards

Charges0 outstanding

Debenture
fully satisfied

Barclays Bank PLC

Fixed and floating charge on undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital with all buildings fixtures fixed plant and machinery.

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

Created 01/02/1982Registered 11/02/1982Satisfied 05/04/1996
Debenture
fully satisfied

Hambros Bank Limited

Fixed & floating charge over undertaking and all property and assets present and future including book debts goodwill & uncalled capital. With all fixtures (inc trade fixtures) fixed plant & machinery.

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

Created 13/05/1981Registered 18/05/1981Satisfied 05/04/1996
Legal charge
fully satisfied

Hambros Bank Limited

F/Hold land at maelor industrial estate,wrexham, clwyd.

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

Created 15/02/1981Registered 19/02/1981Satisfied 05/04/1996