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Hemburymill Limited

02485793

live but receiver manager on at least one charge
Private Limited Company
england wales
Companies House
Has been liquidated
2 outstanding charges
Insolvency history
Health Score
N/A

Details

27A MAXWELL RD, MIDDX, HA6 2XY
Incorporated 27/03/1990

Compliance

Last accounts

31/03/2013

total exemption small

Next accounts due

31/12/2014

Overdue

Confirmation statement

Last:

Due 10/04/2017

Overdue

Industry

07011
07011

Officers

Mr Francis Joseph Murray

director · Since 22/11/1991

CHARTERED SURVEYOR

IRISH · ENGLAND · Age 82

Also on 21 other boards

Maxine Atalia Chamberlain

secretary · Since 01/05/2008

BRITISH

Charges2 outstanding

Legal charge
outstanding

Gmac-Rfc Property Finance Limited

The charged property being f/h land which at the date of this dee is registered with t/n SF354075.

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

Created 24/01/2011Registered 25/01/2011
Debenture
outstanding

Gmac-Rfc Property Finance Limited

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

Created 26/04/2007Registered 02/05/2007
Legal charge
fully satisfied

National Westminster Bank PLC

Land on the south west side of newport lane burslem stoke on trent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

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

Created 04/08/2006Registered 22/08/2006Satisfied 03/02/2018
Legal charge
fully satisfied

National Westminster Bank PLC

Land at the sidings station road cheadle staffordshire SF494181 and SF494182. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

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

Created 15/02/2005Registered 17/02/2005Satisfied 20/10/2006
Legal charge
fully satisfied

Webb Hire Purchase Co LTD

Land lying to the south of strangman street leek staffordshire t/no SF418595.

£300,000 due or to become due from the company to the chargee

Created 26/06/2000Registered 04/07/2000Satisfied 20/10/2006
Debenture
fully satisfied

Dunbar Bank PLC

Undertaking and all property and assets.

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

Created 22/10/1999Registered 01/11/1999Satisfied 20/10/2006
Legal charge
fully satisfied

Dunbar Bank PLC

F/Hold land at wellington mills,strangman st,leek,staffordshire; t/no SF382821; all fixtures fittings fixed plant and machinery thereon.

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

Created 22/10/1999Registered 01/11/1999Satisfied 20/10/2006
Fixed charge
fully satisfied

Plt Limited

By way of a first fixed legal mortgage the freehold land and dwellinghouse erected thereon known as 2 the coppice vicarage lane elworth CW11 9FD title number CH355997 including fixed machinery buildings erections and other fixtures and fittings.

All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a facility letter dated 7TH april 1994

Created 22/05/1997Registered 09/06/1997Satisfied 04/03/1999
Fixed charge
fully satisfied

Plt Limited

F/H property k/a 50 dukes crescent sandbach congleton cheshire t/n: CH142998.

All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a facility letter dated 7TH april 1994

Created 18/12/1996Registered 19/12/1996Satisfied 04/03/1999
Fixed charge
fully satisfied

Plt Limited

All the company's interest in the f/h property situate and k/a 45 crabmill drive elworth sandbach cheshire t/no;- CH370372 all the company's interest in any account from time to time under the provisions of this charge and all monies including interest standing to the credit of such account. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee under the terms of the charge and a facility letter dated 7TH april 1994

Created 03/04/1996Registered 12/04/1996Satisfied 04/03/1999
Fixed charge
fully satisfied

Plt Limited

First fixed legal mortgage over f/h property situate and k/a 4 taxmere close cheshire t/no:-CH65189 all the company's right title and interest in any account from time to time opened by the company and all monies standing to the credit of such account.

All monies due or to become due from the company to the chargee unfer the terms of a facility letter dated 7TH april 1994 and this charge

Created 15/03/1996Registered 21/03/1996Satisfied 04/03/1999
Fixed charge
fully satisfied

Plt Limited

F/H property k/a 48 newfield street sandbach cheshire t/no CH243464.

All monies due or to become due from the company to the chargee pursuant to the terms of a facility letter dated 7/4/94

Created 29/02/1996Registered 05/03/1996Satisfied 04/03/1999
Fixed charge
fully satisfied

Plt Limited

F/Hold property- 19 boothsmere close,sandbach; ch 319177; all rights,title and interest in any account and all monies........... 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 pursuant to a facility letter dated 7TH april 1994

Created 08/12/1995Registered 14/12/1995Satisfied 04/03/1999
Fixed and floating charge
fully satisfied

Plt Limited

F/H property situate and k/a the limes novi lane leek t/n SF347882 and by way of loating charge the undertaking of the company and by way of floating charge the undertaking of the company and all other property and assets. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee pursuant to a facility letter dated 26TH september 1994 or on any account whatsoever

Created 25/05/1995Registered 31/05/1995Satisfied 29/07/1997
Fixed and floating charge
fully satisfied

Plt Limited

First fixed legal mortgage the f/h property k/a plots 1, 2, 3 and 4 dalton court middlewich road sandbach cheshire t/n CH305353, floating charge the undertaking all other property assets and rights present and future with the exception of the above property, first fixed charge all right title and interest in any account opened and maintained by the company in accordance with this charge and all monies standing to the credit of such account, the fixed charge includes all and singular the fixed machinery buildins erections and other fixtures and fittings affixed to the said property.

All monies due or to become due from the company to the chargee pursuant to a facility letter dated 7TH april 1994 and on any account whatsoever

Created 04/08/1994Registered 09/08/1994Satisfied 29/07/1997
Fixed and floating charge
fully satisfied

Plt Limited

F/H property k/a site at nab hill ave leek staffordshire with a floating charge over the by way of first fixed charge all right title & interest in any account. Undertaking and all property and assets. 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 pursuant to the facility letter

Created 29/10/1993Registered 04/11/1993Satisfied 29/07/1997
Mortgage
fully satisfied

Percy Baxter · Elizabeth Baxter

F/Hold property n/as 4 byron hill road harow on the hill middlesex title no mx 312250.

£29754430 and all monies due or to become due from the company to the chargee

Created 06/11/1990Registered 26/11/1990Satisfied 07/08/1993
Legal mortgage
fully satisfied

National Westminster Bank PLC

4 byran fill road hannow on the hill title no mx 312250. 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

Created 10/10/1990Registered 18/10/1990Satisfied 07/08/1993

Insolvency History2 cases

receiver manager

Louisa Jane Brooks (receiver manager) · Jonathan Howard Gershinson (receiver manager)

receiver manager

Louisa Jane Brooks (receiver manager) · Jonathan Howard Gershinson (receiver manager)