H&H GROUP PLC

Borderway Mart, Carlisle, CA1 2RS Rosehill Estate

StatusACTIVE
Company No.00036006
CategoryPublic Limited Company
CountryUnited Kingdom
Incorporated15 Mar 1892
Years127 years, 8 months and 6 days


SUMMARY

H&H GROUP PLC is an active public limited company with number 00036006. It was incorporated 127 years, 8 months and 6 days ago, on 15 March 1892. The company address is Borderway Mart, Carlisle, CA1 2RS Rosehill Estate, Carlisle and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for H&H GROUP PLC is 'Other business support service activities n.e.c. ' (82990). The accounting category is 'Group', last accounts made up to 30 June 2018 next accounts are due by 31 December 2019.


OVERVIEW


Accounts
Reference Day30 June
Next due date31 Dec 2019
Last made up30 Jun 2018
CategoryGROUP
Returns Due Date17 Nov 2016
Returns Last Date20 Oct 2015
Nature of business (SIC)
82990Other business support service activities n.e.c.
Mortgages
Num. Charges12
Outstanding4
Part. Satisfied0
Satisfied8
Partners
General0
Limited0



OFFICERS


IRVING, Margaret
Secretary
ACTIVE
Assigned on 17 Dec 2003
Current time on role 15 years, 11 months and 4 days

DOUGLAS, Andrew
Director
ACTIVE
Assigned on 06 Nov 2015
Current time on role 4 years and 15 days

HAMILTON, William Barr
Director
ACTIVE
Assigned on 09 Sep 2018
Current time on role 1 year, 2 months and 12 days

HOUSTON, Alasdair George
Director
ACTIVE
Assigned on 12 Aug 2005
Current time on role 14 years, 3 months and 9 days

LEVESON, John Mark
Director
ACTIVE
Assigned on 24 Apr 2019
Current time on role 6 months and 27 days

LINDSAY, Colin, Dr
Director
ACTIVE
Assigned on 28 Jun 2017
Current time on role 2 years, 4 months and 23 days

LIVESEY, Dawn Mary Harrison
Director
ACTIVE
Assigned on 02 Jun 1998
Current time on role 21 years, 5 months and 19 days

MALLINSON, Lynne Alyson
Director
ACTIVE
Assigned on 08 Aug 2019
Current time on role 3 months and 13 days

RANKIN, Richard Andrew
Director
ACTIVE
Assigned on 02 Jul 2018
Current time on role 1 year, 4 months and 19 days

SCOTT, Michael Leslie
Director
ACTIVE
Assigned on 24 Jun 2005
Current time on role 14 years, 4 months and 27 days

JACKSON, Robert Crawford
Secretary
RESIGNED
Assigned on 01 Jun 1993
Resigned on 26 Sep 2000
Time on role 7 years, 3 months and 25 days

LAWRENCE, John Frank
Secretary
RESIGNED
Assigned on 26 Sep 2000
Resigned on 17 Dec 2003
Time on role 3 years, 2 months and 21 days

LENNOX, Robert
Secretary
RESIGNED
Assigned on
Resigned on 31 May 1993
Time on role 26 years, 5 months and 21 days

BOWE, Alan Moore
Director
RESIGNED
Assigned on 02 Sep 1999
Resigned on 20 Dec 2013
Time on role 14 years, 3 months and 18 days

BROWN, Edward Chevalier
Director
RESIGNED
Assigned on 18 Dec 1998
Resigned on 30 Nov 1999
Time on role 11 months and 12 days

CARRUTHERS, Robert
Director
RESIGNED
Assigned on
Resigned on 29 Oct 2004
Time on role 15 years and 23 days

COWEN, Michael Thomas Elliot
Director
RESIGNED
Assigned on 02 Sep 1999
Resigned on 06 Nov 2015
Time on role 16 years, 2 months and 4 days

COWX, William Ridley
Director
RESIGNED
Assigned on
Resigned on 19 Oct 1999
Time on role 20 years, 1 month and 2 days

GRAHAM, William Hope
Director
RESIGNED
Assigned on
Resigned on 29 Sep 1995
Time on role 24 years, 1 month and 23 days

HARRISON, Richard Dennis
Director
RESIGNED
Assigned on
Resigned on 30 Nov 1999
Time on role 19 years, 11 months and 22 days

HEBDON, Trevor
Director
RESIGNED
Assigned on 26 Jan 1999
Resigned on 31 May 2008
Time on role 9 years, 4 months and 5 days

HESLOP, Isaac James
Director
RESIGNED
Assigned on
Resigned on 28 Sep 1994
Time on role 25 years, 1 month and 24 days

HETHERINGTON, Edwin John
Director
RESIGNED
Assigned on
Resigned on 10 Oct 1997
Time on role 22 years, 1 month and 11 days

HILL, Adrian Richard
Director
RESIGNED
Assigned on 19 Apr 2013
Resigned on 14 Dec 2017
Time on role 4 years, 7 months and 25 days

JACKSON, Robert Crawford
Director
RESIGNED
Assigned on 01 Jun 1994
Resigned on 05 Oct 1999
Time on role 5 years, 4 months and 4 days

LANCASTER, Ian Callander
Director
RESIGNED
Assigned on 11 Feb 2004
Resigned on 22 Feb 2019
Time on role 15 years and 11 days

LAWRENCE, John Frank
Director
RESIGNED
Assigned on 05 Oct 1999
Resigned on 30 Sep 2004
Time on role 4 years, 11 months and 25 days

MAWSON, David John Williams
Director
RESIGNED
Assigned on
Resigned on 06 Oct 1995
Time on role 24 years, 1 month and 15 days

MCMIKEN, James
Director
RESIGNED
Assigned on 24 Aug 1995
Resigned on 02 Oct 1999
Time on role 4 years, 1 month and 9 days

MORTON, John Workman
Director
RESIGNED
Assigned on
Resigned on 29 Jul 1999
Time on role 20 years, 3 months and 23 days

PATERSON, James John
Director
RESIGNED
Assigned on
Resigned on 15 Sep 1999
Time on role 20 years, 2 months and 6 days

RICHARDSON, Brian Edmund
Director
RESIGNED
Assigned on 01 Jun 2008
Resigned on 30 Jun 2018
Time on role 10 years and 29 days

THOMLINSON, David Joseph
Director
RESIGNED
Assigned on
Resigned on 22 Jan 1999
Time on role 20 years, 9 months and 30 days

TRIMBLE, David William
Director
RESIGNED
Assigned on 18 Dec 1998
Resigned on 17 Feb 2006
Time on role 7 years, 1 month and 30 days

WALKER, Alexander David Ian
Director
RESIGNED
Assigned on 18 Dec 1998
Resigned on 15 Apr 2003
Time on role 4 years, 3 months and 28 days

CHARGES




12 charges registered
12 outstanding, 8 satisfied, 0 partially satisfied

Charge 000360060012

A registered charge

Created on 04 Oct 2017
Delivered on 04 Oct 2017
Status Outstanding

Persons Entitled
Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)

Short Particulars

Land lying to the west of montgomery way, rosehill industrial estate, carlisle registered at the land registry with title number CU287763.



Transactions
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Legal charge

Created on 31 Oct 2011
Delivered on 03 Nov 2011
Status Outstanding

Persons Entitled
Clydesdale Bank PLC

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

T/No CU240021 land and buildings at borderway mart, rosehill estate, carlisle and include the interest, the proceeds of sale.



Transactions
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Legal mortgage

Created on 11 Feb 2008
Delivered on 12 Feb 2008
Status Outstanding

Persons Entitled
Clydesdale Bank PLC

Amount Secured

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



Short Particulars

F/H and l/h property k/a borderway mart montgomery way rosehill carlisle t/no CU101641 and f/h land adjoining t/no CU174717. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.



Transactions
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Debenture

Created on 31 Jan 2008
Delivered on 07 Feb 2008
Status Outstanding

Persons Entitled
Clydesdale Bank Public Limited Company

Amount Secured

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



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
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Legal charge

Created on 07 Feb 2000
Delivered on 17 Feb 2000
Status Fully-satisfied
Satisfied on 15 Jul 2008

Persons Entitled
Barclays Bank PLC

Amount Secured

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



Short Particulars

Site 17 montgomery way rosehill industrial estate carlisle cumbria title number CU145953.



Transactions
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Legal charge

Created on 13 Jan 1994
Delivered on 15 Jan 1994
Status Fully-satisfied
Satisfied on 15 Jul 2008

Persons Entitled
Barclays Bank PLC

Amount Secured

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



Short Particulars

8.27 acres or thereabouts of land situate at rosehill carlisle.



Transactions
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Legal charge

Created on 13 Jan 1994
Delivered on 15 Jan 1994
Status Fully-satisfied
Satisfied on 15 Jul 2008

Persons Entitled
Barclays Bank PLC

Amount Secured

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



Short Particulars

Land being numbered 2293(part) 2291, 2290 and 2246(PART9 on the ordnance survey map (second edition) for the parish of wetheral and situate at rosehill carlisle.



Transactions
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Legal charge

Created on 13 Jan 1994
Delivered on 15 Jan 1994
Status Fully-satisfied
Satisfied on 15 Jul 2008

Persons Entitled
Barclays Bank PLC

Amount Secured

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



Short Particulars

Land being part of scotby green farm rosehill carlisle.



Transactions
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Debenture

Created on 10 Dec 1993
Delivered on 21 Dec 1993
Status Fully-satisfied
Satisfied on 15 Jul 2008

Persons Entitled
Barclays 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.



Transactions
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Legal charge

Created on 08 Mar 1985
Delivered on 14 Mar 1985
Status Fully-satisfied
Satisfied on 24 Jul 2003

Persons Entitled
Barclays Bank PLC

Amount Secured

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



Short Particulars

Parcel of land on the rosehill industrial estate carlisle cumbria.



Transactions
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Legal charge

Created on 12 Jan 1976
Delivered on 19 Jan 1976
Status Fully-satisfied
Satisfied on 24 Jul 2003

Persons Entitled
Barclays Bank PLC

Amount Secured

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



Short Particulars

8.27 acres approx tog with the buildings k/a borderway mart rosehill carlisle cumbria.



Transactions
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Charge

Created on 29 Jan 1974
Delivered on 11 Feb 1974
Status Fully-satisfied
Satisfied on 24 Jul 2003

Persons Entitled
Barclays Bank PLC

Amount Secured

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



Short Particulars

All the interest of the company in a loan agreement dated 09/08/73 relating T0 land forming part of botcherby industrial estate carlisle.



Transactions
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