HEIMBACH UK LIMITED
| Status | ACTIVE |
| Company No. | 00055771 |
| Category | Private Limited Company |
| Incorporated | 24 Jan 1898 |
| Age | 126 years, 3 months |
| Jurisdiction | England Wales |
SUMMARY
HEIMBACH UK LIMITED is an active private limited company with number 00055771. It was incorporated 126 years, 3 months ago, on 24 January 1898. The company address is Bradnor Road Bradnor Road, Manchester, M22 4TS.
Company Charges
A registered charge
Created on 06 Jun 2016
Delivered on 06 Jun 2016
Status outstanding
Persons Entitled
Phillip John Burgess, Marilyn Marjorie Cavanagh, Christopher Kershaw and Werner Wilhelm Dilly
Transactions
A registered charge
Created on 26 Nov 2015
Delivered on 30 Nov 2015
Status fully-satisfied
Persons Entitled
Phillip John Burgess, Marilyn Marjorie Cavanagh, Christopher Kershaw and Werner Wilhelm Dilly as Trustees of the Ch Johnson Pension Plan
Transactions
Debenture
Created on 02 Mar 2010
Delivered on 05 Mar 2010
Status fully-satisfied
Persons Entitled
Lesley-Ann Johnson Thomas Neil Cook Graham Hanson Malcolm Russell and Philip John Burgess
Amount Secured
£3,500,000 due or to become due from the company to the chargee
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
Created on 14 Aug 2003
Delivered on 14 Aug 2003
Status fully-satisfied
Persons Entitled
David Dickinson, Lesley-Ann Johnson, Thomas Neil Cook, Arthur Kenyon and Dr. Gunter Peters (Astrustees of the Ch Johnson Pension Plan)
Amount Secured
£402,000 due or to become due from the company to the chargee
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 17 Apr 2001
Delivered on 20 Apr 2001
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Transactions
Charge
Created on 18 Jan 1985
Delivered on 30 Jan 1985
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 29/10/70
Short Particulars
A specific charge over the benefit of all book debts and other debts now and from time to time due or owing to the company.
Transactions
Mortgage debenture
Created on 29 Oct 1970
Delivered on 16 Nov 1970
Status fully-satisfied
Persons Entitled
National Westminster Bank LTD
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
And l/h land in bradnor road and paston road wythenshawe manchester together with buildings thereon. 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
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