HATFIELD HAVEN LIMITED
| Status | ACTIVE |
| Company No. | 00085961 |
| Category | Private Limited Company |
| Incorporated | 27 Sep 1905 |
| Age | 118 years, 8 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
HATFIELD HAVEN LIMITED is an active private limited company with number 00085961. It was incorporated 118 years, 8 months, 21 days ago, on 27 September 1905. The company address is 7 The Parade 7 The Parade, Greenford, UB6 0LZ, Middlesex.
Company Charges
A registered charge
Created on 01 Mar 2024
Delivered on 01 Mar 2024
Status outstanding
Persons Entitled
Hsbc UK Bank PLC
Short Particulars
Freehold property known as hatfield haven stortford road hatfield heath bishop's stortford land registry title number: EX342032.
Transactions
A registered charge
Created on 14 Feb 2024
Delivered on 15 Feb 2024
Status outstanding
Persons Entitled
Hsbc UK Bank PLC
Short Particulars
A fixed and floating charge over all assets.
Transactions
Legal and general charge
Created on 08 Jan 2007
Delivered on 25 Jan 2007
Status fully-satisfied
Persons Entitled
Abbey National PLC
Amount Secured
All monies due or to become due from the company to the group under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All property, all uncalled capital all intellectual property rights and all property now or in the future any legal or beneficial interest in all securitities stock in trade and plant book debts floating charge any immovable property and assets,. See the mortgage charge document for full details.
Transactions
Debenture
Created on 28 May 2003
Delivered on 06 Jun 2003
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
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
Legal charge
Created on 15 May 2003
Delivered on 24 May 2003
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
£560,000 due or to become due from the company to the chargee
Short Particulars
The property k/a hatfield haven, stortford road, hatfield heath, hertfordshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Transactions
Legal mortgage
Created on 23 Jun 1992
Delivered on 01 Jul 1992
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
8 leytonstone road stratford london and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 15 Jun 1992
Delivered on 19 Jun 1992
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
Hatfield haven rest home stortford road hatfield heath bishops stortford hertfordshire t/no EX342032 the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 31 May 1992
Delivered on 17 Jun 1992
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
1175 high road chadwell heath romford essex and the proceeds of sale title no EGL37897. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Mortgage debenture
Created on 31 May 1992
Delivered on 08 Jun 1992
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
Legal mortgage
Created on 31 May 1992
Delivered on 08 Jun 1992
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
135 woodlands road ilford redbridge essex and the proceeds of sale title no EX95446. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 31 May 1992
Delivered on 08 Jun 1992
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
37 meads lane seven kings redbridge essex and the proceeds of sale title no EGL63859. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
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