HUNTSMAN'S QUARRIES LIMITED
| Status | ACTIVE |
| Company No. | 00320949 |
| Category | Private Limited Company |
| Incorporated | 21 Nov 1936 |
| Age | 87 years, 5 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
HUNTSMAN'S QUARRIES LIMITED is an active private limited company with number 00320949. It was incorporated 87 years, 5 months, 25 days ago, on 21 November 1936. The company address is Pinnacle House, Breedon Quarry Pinnacle House, Breedon Quarry, Derby, DE73 8AP, England.
Company Charges
A registered charge
Created on 11 Jul 2014
Delivered on 21 Jul 2014
Status fully-satisfied
Persons Entitled
Barclays Bank PLC as Security Agent
Transactions
A registered charge
Created on 07 Nov 2013
Delivered on 21 Nov 2013
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Short Particulars
F/H evesham concrete plant weston road bretforton evesham. Notification of addition to or amendment of charge.
Transactions
Chattels mortgage
Created on 03 Jun 2011
Delivered on 07 Jun 2011
Status fully-satisfied
Persons Entitled
Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Recycling wash plant serial number HSBC211803. Finlay 595 hydratank serial number FQA580363. Wolvo lorry FM460 8X4 chassis b- 567566 YV2JG250G5AB567566. Volvo lorry body 21'3" x 44". aluminium body.
Transactions
Legal mortgage
Created on 13 Oct 2010
Delivered on 16 Oct 2010
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Approximately 75 acres of f/h land and buildings at lavender hill nauton t/nos GR139859 and GR254549 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Transactions
Debenture
Created on 23 Dec 2004
Delivered on 05 Jan 2005
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
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 mortgage
Created on 23 Dec 2004
Delivered on 30 Dec 2004
Status fully-satisfied
Persons Entitled
Hsbc 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 mines and minerals t/no: GR256246. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 23 Dec 2004
Delivered on 30 Dec 2004
Status fully-satisfied
Persons Entitled
Hsbc 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 at naunton cotswold gloucestershire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 23 Dec 2004
Delivered on 30 Dec 2004
Status fully-satisfied
Persons Entitled
Hsbc 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 shenberrow quarry stanton broadway tewkesbury t/no: GR249786. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 23 Dec 2004
Delivered on 30 Dec 2004
Status fully-satisfied
Persons Entitled
Hsbc 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 mines and minerals under land lying to the south west of huntsmans barn naunton cheltenham t/no: GR277924. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 05 Jul 2004
Delivered on 07 Jul 2004
Status fully-satisfied
Persons Entitled
Hsbc 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 adjoining huntsman quarries naunton cheltenham gloucestershire t/no GR268236. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 14 Apr 2003
Delivered on 17 Apr 2003
Status fully-satisfied
Persons Entitled
Hsbc 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 adjoining huntsmans quarries naunton cheltenham t/no GR256190. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 06 Mar 2002
Delivered on 09 Mar 2002
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/Hold land adjoining huntsmans quarries naunton; GR243927. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 03 Oct 2001
Delivered on 05 Oct 2001
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The property at huntsmans quarry naunton glos. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 19 Dec 2000
Delivered on 20 Dec 2000
Status fully-satisfied
Persons Entitled
Hsbc 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 huntsmans quarries naunton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 30 Mar 2000
Delivered on 07 Apr 2000
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Huntsmans quarries naunton cheltenham gloucestershire t/no GR206081. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 14 Jul 1999
Delivered on 17 Jul 1999
Status fully-satisfied
Persons Entitled
Midland 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 lying to the west of huntsmans quarries naunton gloucestershire t/n-GR194829 and GR214652.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 03 Aug 1998
Delivered on 04 Aug 1998
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The property at huntsmans quarries naunton cheltenham.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Debenture
Created on 07 Nov 1997
Delivered on 12 Nov 1997
Status fully-satisfied
Persons Entitled
Midland Bank PLC
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 mortgage
Created on 03 Jul 1997
Delivered on 09 Jul 1997
Status fully-satisfied
Persons Entitled
Midland 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 known as ordnance survey numbers 9 and 10 nosehill farm temple guiting glocestershire.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal charge
Created on 07 Jan 1993
Delivered on 12 Jan 1993
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Lands and premises being shenbarrow quarry stanton gloucestershire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Transactions
Charge
Created on 01 Oct 1991
Delivered on 03 Oct 1991
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
For further securing. All monies due or to become due from the company to the chargee supplemental to the principal charge dated 28.1.82.
Short Particulars
First fixed charge on all goodwill and uncalled capital. All patents, trade marks, names, copyrights ect all licences and benefits inc: royalties. (Please see form 395 ref:m 313 c for full details.).
Transactions
Legal charge
Created on 10 Dec 1984
Delivered on 17 Dec 1989
Status fully-satisfied
Persons Entitled
Midland 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 at ford farm temple guiting, gloucestershire.
Transactions
Legal charge
Created on 05 Jul 1983
Delivered on 08 Jul 1983
Status fully-satisfied
Persons Entitled
Midland 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 & premises being nosehill farm naunton cheltenham gloucestershire.
Transactions
Charge
Created on 20 Oct 1982
Delivered on 25 Oct 1982
Status fully-satisfied
Persons Entitled
Midland 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 32.777 acres of land being parts of langford farm, huntsmans farm naunton, gloucestershire being O.S. map no's 396,406, 403, 397, 402, 398.
Transactions
Charge
Created on 20 Oct 1982
Delivered on 25 Oct 1982
Status fully-satisfied
Persons Entitled
Midland 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 41.938 acres of land at naunton gloucestershire known as huntsmans field and being O.S. map no's 390, 399, 401.
Transactions
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