HUNTER ESTATES LIMITED
| Status | DISSOLVED |
| Company No. | 00266012 |
| Category | Private Limited Company |
| Incorporated | 08 Jun 1932 |
| Age | 91 years, 11 months, 13 days |
| Jurisdiction | England Wales |
| Dissolution | 23 Dec 2023 |
| Years | 4 months, 29 days |
SUMMARY
HUNTER ESTATES LIMITED is an dissolved private limited company with number 00266012. It was incorporated 91 years, 11 months, 13 days ago, on 08 June 1932 and it was dissolved 4 months, 29 days ago, on 23 December 2023. The company address is C/O Mazars Llp, 1st Floor C/O Mazars Llp, 1st Floor, Birmingham, B3 3AX.
Company Charges
A standard security which was presented for registration in scotland on 10 march 2004 and
Created on 16 Sep 2003
Delivered on 19 Mar 2004
Status fully-satisfied
Persons Entitled
Ing Bank N.V., London Branch (As Security Trustee for the Mezzanine Finance Parties)
Amount Secured
All monies due or to become due from the issuer and each of the other guarantors to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Tenants interest in the lease relating to unit number 11 elgin street industrial estate dunfermaline fife.
Transactions
Standard security which was presented for registration in scotland on 17 october 2003 and
Created on 16 Sep 2003
Delivered on 25 Oct 2003
Status fully-satisfied
Persons Entitled
Ing Bank N.V., London Branch (As Security Trustee for the Mezzanine Finance Parties)
Amount Secured
All monies due or to become due from the issuer and each of the other guarantors to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All and whole the tenants' interest in the lease the subjects therein described lying in the said county of angus.
Transactions
A mezzanine debenture
Created on 28 Jul 2003
Delivered on 13 Aug 2003
Status fully-satisfied
Persons Entitled
Ing Bank N.V. , London Branch, (As Security Trustee for Itself and the Other Secured Parties)
Amount Secured
All monies due or to become due from the issuer and each of the other guarantors to the secured parties (or any of them) 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. See the mortgage charge document for full details.
Transactions
A standard security which was presented for registration in scotland on 10 march 2004 and
Created on 19 Jun 2003
Delivered on 19 Mar 2004
Status fully-satisfied
Persons Entitled
Ing Bank N.V., London Branch (As Security Trustee for the Senior Finance Parties)
Amount Secured
All monies due or to become due from each charging company and each of the other obligors to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The tenants interest in the lease relating to unit number 11 elgin street industrial estate dunfermaline fife.
Transactions
A standard security which was presented for registration in scotland on the 6 june 2003 and
Created on 29 Jan 2003
Delivered on 13 Jun 2003
Status fully-satisfied
Persons Entitled
Ing Bank N.V., London Branch (As Security Trustee for the Senior Finance Parties)
Amount Secured
All monies due or to become due from each charging company and each of the other obligors to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All and whole the tenant's interest in the lease between dukeminster limited and hunter estates limited and wickes holdings limited dated 19 december. See the mortgage charge document for full details.
Transactions
Senior security accession deed
Created on 29 Jan 2003
Delivered on 13 Feb 2003
Status fully-satisfied
Persons Entitled
Ing Bank N.V.London Branch,as Security Trustee for Itself and the Other Secured Parties
Amount Secured
All money and liabilities due or to become due from each charging company and each of the other obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Thimble mill lane,aston,WM305958; cheston rd,aston,bridgewater rd,bridgewater; ST115690. 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
Subordinated security accession deed
Created on 29 Jan 2003
Delivered on 13 Feb 2003
Status fully-satisfied
Persons Entitled
Ing Bank N.V.London Branch,as Security Trustee for Itself and the Other Secured Parties
Amount Secured
All money and liabilities due or to become due from each charging company and each of the other obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
(I) thimble mill lane,aston; WM305958; (ii) cheston rd,aston;(iii) bridgewater rd,bridgewater; ST115690. 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
Security accession deed between the company, focus do it all limited (the "parent") and ing bank N.V., london branch (the "security agent") supplemental to a debenture entered into pursuant to the subordinated loan agreement dated 29.12.00 between inter alia, the parent and the security agent
Created on 16 Jan 2001
Delivered on 31 Jan 2001
Status fully-satisfied
Persons Entitled
Ing Bank N.V.,London Branch
Amount Secured
All money and liabilities now or hereafter due, owing or incurred to the secured parties (or any of them) by each charging company and each of the other obligors under the finance documents (or any of them) in whatsoever manner together with all interest accruing thereon and all costs, charges and expenses incurred by any of the secured parties
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. See the mortgage charge document for full details.
Transactions
Debenture
Created on 29 Dec 2000
Delivered on 09 Jan 2001
Status fully-satisfied
Persons Entitled
Ing Bank N.V. London (As Security Agent)
Amount Secured
All money and liabilities due or to become due from each charging company (as defined) and each of the other obligors under the finance documents (as defined),to the secured parties (or any of them) 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
Security accession deed supplemental to a debenture dated 26 september 2000 previously supplemented and amended by earlier security accession deeds (if any) (the "debenture")
Created on 27 Oct 2000
Delivered on 06 Nov 2000
Status fully-satisfied
Persons Entitled
Ing Bank N.V., London Branch as Security Agent (The "Security Agent")
Amount Secured
All money and liabilities due or to become due from the company to the chargee under the finance documents (or any of them) 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. See the mortgage charge document for full details.
Transactions
Guarantee and debenture
Created on 07 Jan 1997
Delivered on 15 Jan 1997
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies and liabilities due owing or incurred in any manner by each charging company to the chargee (as security trustee for and on behalf of the banks) in accordance with any applicable facilities agreement
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. See the mortgage charge document for full details.
Transactions
Limited recourse guarantee and debenture
Created on 12 Dec 1996
Delivered on 20 Dec 1996
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and all or any of the otther companies named therein to the chargee as agent and trustee for the banks (as defined) under the facilities agreement (as defined)
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. See the mortgage charge document for full details.
Transactions
Supplemental legal charge
Created on 30 Jul 1996
Delivered on 07 Aug 1996
Status fully-satisfied
Persons Entitled
Barclays Bank PLC as Security Trustee
Amount Secured
All monies due or to become due from the company to the chargee and for securing all monies due or to become due from the company to the banks (as defined) under the new monies facility agreement and under the guarantee and debenture dated 3RD july 1996 or the legal charge
Short Particulars
All that l/h property k/a land and buildings on the north side of fox street bury t/no. GM703775.
Transactions
Guarantee and debenture
Created on 03 Jul 1996
Delivered on 10 Jul 1996
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All the new money liabilities (as defined therein) outstanding, due or owing or incurred by the charging companies (as defined therein) 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. See the mortgage charge document for full details.
Transactions
Standard security presented for registration scotland on 14 aug 1985.
Created on 14 Aug 1985
Delivered on 24 Aug 1985
Status fully-satisfied
Persons Entitled
Bankers Trust Company
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
Grangemouth sawmills, earls road, grangemouth, stirling, scotland.
Transactions
Debenture
Created on 09 Aug 1985
Delivered on 22 Aug 1985
Status fully-satisfied
Persons Entitled
Bankers Trust Company
Amount Secured
All moneys due from mallison-denny limited, mallinson-denny group limited and each of the charging subsidiaries (including the company) to no agent and the banks under each of the financing documents and/or in respect of the anallary facilities under the terms of the charge.
Short Particulars
Each of the principal properties, buildings and fixtures thereon, together with benefits of covenants. Fixed charge on present and future interest, all book debts and other debts, the benefits of all nights. (See doc M112 for full details).
Transactions
Trust deed
Created on 30 Jun 1982
Delivered on 08 Jul 1982
Status fully-satisfied
Persons Entitled
The Law Debenture Corporation PLC.
Amount Secured
Sterling pounds 3,942,841 debenture stock of brooke bond group PLC and all othermonies intended to be secured by the deed
Short Particulars
Floating charge over the. Undertaking and all property and assets present and future including uncalled capital.
Transactions
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