HENDY HOLDINGS LIMITED

Hendy Group School Lane, Eastleigh, SO53 4DG Chandlers Ford Industrial Estate
StatusACTIVE
Company No.00056988
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated19 Apr 1898
Years122 years, 7 months, 13 days


SUMMARY

HENDY HOLDINGS LIMITED is an active private limited company with number 00056988. It was incorporated 122 years, 7 months, 13 days ago, on 19 April 1898. The company address is Hendy Group School Lane, Eastleigh, SO53 4DG Chandlers Ford Industrial Estate, Eastleigh, Hampshire and the country of origin is United Kingdom. On 06 June 2003 the company had it's name changed from 'F.A.HENDY & LENNOX(HOLDINGS)LIMITED' to the actual name 'HENDY HOLDINGS LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for HENDY HOLDINGS LIMITED is Activities of head offices (70100). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date01 Dec 2016
Returns Last Date03 Nov 2015
Nature of business (SIC)
70100Activities of head offices
Previous Names
2003-06-06F.A.HENDY & LENNOX(HOLDINGS)LIMITED
Mortgages
Num. Charges30
Outstanding3
Part. Satisfied0
Satisfied27
Partners
General0
Limited0



OFFICERS


MOIR, Colin
Secretary
ACTIVE
Assigned on 10 Nov 2000
Current time on role 20 years, 0 months, 22 days

BOTTOMLEY, Simon
Director
ACTIVE
Assigned on 02 Jan 2019
Current time on role 1 years, 11 months, 0 days

GULLIFORD, Simon James
Director
ACTIVE
Assigned on 10 Dec 2012
Current time on role 7 years, 11 months, 23 days

HENDY, Paul Anthony
Director
ACTIVE
Assigned on 01 Jan 2000
Current time on role 20 years, 11 months, 1 days

MORITZ, Jonathan Michael
Director
ACTIVE
Assigned on 30 Apr 2015
Current time on role 5 years, 7 months, 2 days

MYNOTT, Timothy James
Secretary
RESIGNED
Assigned on 03 Oct 1994
Resigned on 10 Nov 2000
Time on role 6 years, 1 months, 7 days



WOOLLEY, Frederick Lea
Secretary
RESIGNED
Assigned on
Resigned on 03 Oct 1994
Time on role 26 years, 1 months, 29 days

HENDY, Brian Frederick
Director
RESIGNED
Assigned on
Resigned on 03 Jun 2016
Time on role 4 years, 5 months, 29 days

HENDY, Ella Constance
Director
RESIGNED
Assigned on
Resigned on 08 Jan 1998
Time on role 22 years, 10 months, 24 days

HENDY, John
Director
RESIGNED
Assigned on 29 Nov 2010
Resigned on 03 Jun 2016
Time on role 5 years, 6 months, 4 days

HENDY, John
Director
RESIGNED
Assigned on 28 Apr 2005
Resigned on 30 Apr 2010
Time on role 5 years, 0 months, 2 days



HENDY, Norman
Director
RESIGNED
Assigned on
Resigned on 03 May 2016
Time on role 4 years, 6 months, 29 days

HENDY, Stephen Vinton
Director
RESIGNED
Assigned on 29 Nov 2010
Resigned on 03 Jun 2016
Time on role 5 years, 6 months, 4 days

HENDY, Stephen Vinton
Director
RESIGNED
Assigned on 01 Jan 2000
Resigned on 30 Apr 2010
Time on role 10 years, 3 months, 29 days

JONES, Ian Russell
Director
RESIGNED
Assigned on
Resigned on 21 Dec 2002
Time on role 17 years, 11 months, 11 days

MOIR, Colin
Director
RESIGNED
Assigned on 02 May 2001
Resigned on 30 Apr 2015
Time on role 13 years, 11 months, 28 days



MYNOTT, Timothy James
Director
RESIGNED
Assigned on 01 Jan 1995
Resigned on 10 Nov 2000
Time on role 5 years, 10 months, 9 days

STEVENSON, Andy
Director
RESIGNED
Assigned on 01 Oct 2016
Resigned on 30 Sep 2019
Time on role 2 years, 11 months, 29 days

STEVENSON, Andy
Director
RESIGNED
Assigned on 29 Nov 2010
Resigned on 03 Jun 2016
Time on role 5 years, 6 months, 4 days

STEVENSON, Andy
Director
RESIGNED
Assigned on 02 Jan 2003
Resigned on 30 Apr 2010
Time on role 7 years, 3 months, 28 days

WOOLLEY, Frederick Lea
Director
RESIGNED
Assigned on
Resigned on 12 Apr 1996
Time on role 24 years, 7 months, 20 days



WOOLLEY, Roy
Director
RESIGNED
Assigned on
Resigned on 24 Apr 2000
Time on role 20 years, 7 months, 8 days

CHARGES


30 charges registered
25 outstanding, 27 satisfied, 0 partially satisfied


A registered charge


Created on 27 Jan 2017
Delivered on 01 Feb 2017
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured


Short Particulars
1. guildford road, broadbridge heath, horsham RH12 3NS (title number WSX210584). 2. lifestyle ford, manor royal, crawley RH10 9PY (title number WSX65418). 3. 1 and 3 bonehurst road, salfords, redhill RH1 5ED (title numbers SY222764 and SY269093). 4. land off brighton road, redhill (title number SY664344). 5. 3-15 mount ephraim and 5, 6, 7 and 8 culverden street, tunbridge wells (title number K733530).


Transactions

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A registered charge


Created on 03 Jun 2016
Delivered on 13 Jun 2016
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured


Short Particulars
Southampton with title number HP683839, as more particularly described in schedule 2 of the instrument;. 18 lottbridge drove, eastbourne BN23 6NS with title number EB24418, as more particularly described in schedule 2 of the instrument;. 20-22 lottbridge drove, eastbourne BN23 6NS with title numbers EB21573 and EB21140, as more particularly described in schedule 2 of the instrument.. For further details of the land/ip charged, refer to the instrument.


Transactions

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A registered charge


Created on 12 May 2014
Delivered on 13 May 2014
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 27 Feb 2014
Delivered on 27 Feb 2014
Status Outstanding

Persons Entitled
Fce Bank PLC

Amount Secured


Short Particulars
All estate or interest of hendy holdings limited in any freehold or leasehold property at any time during the continuance of the security belonging to or charged to hendy holdings limited together with all buildings fixtures and fixed plant and machinery from time to time thereon.. Notification of addition to or amendment of charge.


Transactions

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A registered charge


Created on 22 May 2013
Delivered on 24 May 2013
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured


Short Particulars
The freehold property known as premises at southampton road, paulsgrove, PO6 4SA with registered title numbers HP115322 and HP210022. Notification of addition to or amendment of charge.


Transactions

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Mortgage


Created on 02 Mar 2007
Delivered on 10 Mar 2007
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Bank PLC

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

Short Particulars
The f/h property k/a former manor bakeries premises leigh road eastleigh hampshire t/n HP480736 (part). Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.


Transactions

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Mortgage deed


Created on 11 Jul 2006
Delivered on 13 Jul 2006
Status Fully-satisfied

Persons Entitled
Lloyds Tsb 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 property k/a avh rentals/hendy truck site, grace road, marsh barton, exeter, devon t/n DN244960. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.


Transactions

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Mortgage deed


Created on 11 Jul 2006
Delivered on 13 Jul 2006
Status Fully-satisfied

Persons Entitled
Lloyds Tsb 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 property k/a 9 oxford road, pen mill trading estate, yeovil, somerset t/n ST147883. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.


Transactions

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Legal charge


Created on 23 Jun 2006
Delivered on 01 Jul 2006
Status Fully-satisfied

Persons Entitled
Linden Homes Southern Limited

Amount Secured
£5,017,500 due or to become due from the company to

Short Particulars
The property k/a bornemouth road chandlers ford southampton t/n HP545835.


Transactions

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Mortgage deed


Created on 14 Mar 2006
Delivered on 16 Mar 2006
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Bank PLC

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

Short Particulars
L/H units 1 2 3 4 and 5 phase 1 marsh barton trading estate alphinbrook road exeter devon. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.


Transactions

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Mortgage


Created on 14 Dec 2005
Delivered on 20 Dec 2005
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Bank PLC

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

Short Particulars
L/H property k/a or being 14 marsh barton road marsh barton exeter. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.


Transactions

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Mortgage


Created on 27 Apr 2005
Delivered on 30 Apr 2005
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Bank PLC

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

Short Particulars
Part of manor bakenes site leigh road eastleigh hants. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.


Transactions

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Mortgage deed


Created on 16 Jul 2004
Delivered on 21 Jul 2004
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Bank PLC

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

Short Particulars
L/H property k/a or being former royal mail depot quartremaine road portsmouth t/no HP402264,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.


Transactions

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Mortgage deed


Created on 30 Aug 2002
Delivered on 04 Sep 2002
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Bank PLC

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

Short Particulars
The f/h property k/a land and buildings lying to the north side of southampton road paulsgrove portsmouth hants t/n HP356598. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.


Transactions

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Mortgage deed


Created on 28 Apr 2000
Delivered on 05 May 2000
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Bank PLC

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

Short Particulars
Doves ford,newgate lane,fareham. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.


Transactions

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Mortgage


Created on 13 Dec 1999
Delivered on 14 Dec 1999
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Bank PLC

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

Short Particulars
L/H units 1 and 5 alphinbrook road marsh barton trading estate exeter t/n DN366133. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.


Transactions

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Mortgage


Created on 27 Jun 1999
Delivered on 14 Jul 1999
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
Land adjoining 360/364 shirley road southampton t/n HP561019. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.


Transactions

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Mortgage


Created on 27 Jun 1999
Delivered on 06 Jul 1999
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
Leasehold property k/a unit 2 school lane chandlers ford hants. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.


Transactions

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Mortgage


Created on 27 Jun 1999
Delivered on 06 Jul 1999
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
Leasehold property k/a PLOT18 terminus road chichester west sussex. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.


Transactions

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Mortgage


Created on 01 Oct 1997
Delivered on 03 Oct 1997
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
F/H 360/364 shirley road southampton t/n-HP525020.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.


Transactions

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Mortgage


Created on 01 Oct 1997
Delivered on 03 Oct 1997
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
L/H bristol street site second avenue millbrook t/nos HP319750 and HP52789.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.


Transactions

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Mortgage


Created on 25 Apr 1997
Delivered on 02 May 1997
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
F/H property k/a nuffield 3 development poole dorset t/no dt 184369 together with all buildings and fixtures (including trade fixtures) fixed plant and machinery all present and future book and other debts and a by way of assignment the goodwill of the business and the full benefit of all present and future licences and the benefit of all guarantees. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Mortgage


Created on 25 Apr 1997
Delivered on 02 May 1997
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
F/H property k/a premises at pottington industrial estate barnstable north devon together with a all buildings and fixtures (including trade fixtures) fixed plant and machinery all present and future book and other debts and a by way of assignment the goodwill of the business and the full benefit of all present and future licences and the benefit of all guarantees. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Mortgage deed


Created on 14 Mar 1997
Delivered on 19 Mar 1997
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
F/H land and buildings on the east side of school lane and south side of brickfield lane chandlers ford hampshire t/no. HP234108 together with all buildings fixtures fixed plant and machinery goodwill and book debts .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.


Transactions

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Mortgage


Created on 13 Feb 1997
Delivered on 15 Feb 1997
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
The f/h being the robert burns public house and no.8 South front southampton all buildings fixtures fixed plant & machinery and. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. See the mortgage charge document for full details.


Transactions

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