HENDY HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 00056988 |
| Category | Private Limited Company |
| Incorporated | 19 Apr 1898 |
| Age | 126 years, 6 days |
| Jurisdiction | England Wales |
SUMMARY
HENDY HOLDINGS LIMITED is an active private limited company with number 00056988. It was incorporated 126 years, 6 days ago, on 19 April 1898. The company address is Hendy Group School Lane Hendy Group School Lane, Eastleigh, SO53 4DG, Hampshire.
Company Charges
A registered charge
Created on 17 Nov 2022
Delivered on 18 Nov 2022
Status outstanding
Persons Entitled
Santander UK PLC as Security Agent
Short Particulars
Property known as unit 5 and unit 6, M3 trade park, manor way, eastleigh SO50 9YA with title numbers HP698285 and HP692880. For more details, please refer to the instrument,.
Transactions
A registered charge
Created on 27 Jan 2017
Delivered on 01 Feb 2017
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
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
A registered charge
Created on 03 Jun 2016
Delivered on 13 Jun 2016
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
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
A registered charge
Created on 12 May 2014
Delivered on 13 May 2014
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Transactions
A registered charge
Created on 27 Feb 2014
Delivered on 27 Feb 2014
Status outstanding
Persons Entitled
Fce Bank PLC
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
A registered charge
Created on 22 May 2013
Delivered on 24 May 2013
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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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