HUNTERS & FRANKAU LIMITED
| Status | ACTIVE |
| Company No. | 00022169 |
| Category | Private Limited Company |
| Incorporated | 10 Feb 1886 |
| Age | 138 years, 2 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
HUNTERS & FRANKAU LIMITED is an active private limited company with number 00022169. It was incorporated 138 years, 2 months, 18 days ago, on 10 February 1886. The company address is Hurlingham Business Park Hurlingham Business Park, London, SW6 3DU.
Company Charges
Legal mortgage
Created on 21 Jan 2010
Delivered on 23 Jan 2010
Status outstanding
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The property at lancha house and land lying to the northe-east of monument way west and site of an electricity sub-station monument way west woking surrey t/nos. SY643220, SY655729 & SY598095 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Transactions
Fixed charge on non-vesting debts and floating charge
Created on 04 Nov 2008
Delivered on 06 Nov 2008
Status fully-satisfied
Persons Entitled
Hsbc Invoice Finance (UK) LTD (the Security Holder)
Amount Secured
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
Short Particulars
First fixed charge all debts, first fixed charge all associated rights, all export debts see image for full details.
Transactions
Debenture
Created on 15 Oct 2008
Delivered on 18 Oct 2008
Status outstanding
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
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 see image for full details.
Transactions
Debenture deed
Created on 25 Jun 1998
Delivered on 30 Jun 1998
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
.. 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.
Transactions
Debenture
Created on 06 Jan 1993
Delivered on 22 Jan 1993
Status fully-satisfied
Persons Entitled
Hill Samuel Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
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.
Transactions
Mortgage debenture
Created on 14 Jul 1983
Delivered on 18 Jul 1983
Status fully-satisfied
Persons Entitled
Coutts & Company
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Aspecific equitable charge over all f/hold and l/hold properties and/or the proceeds of sale. Fixed and floating charges over undertaking and all property and assets present and future including goodwill, bookdebts and the benefit of any licences.
Transactions
Legal mortgage
Created on 02 Aug 1971
Delivered on 06 Aug 1971
Status fully-satisfied
Persons Entitled
Coutts & Company
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Undertaking and all property and assets present and future goodwill including uncalled capital (by way o fixed & floating charge see doc 167).
Transactions
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