HI-SPAN LIMITED
| Status | ACTIVE |
| Company No. | 00355060 |
| Category | Private Limited Company |
| Incorporated | 15 Jul 1939 |
| Age | 84 years, 10 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
HI-SPAN LIMITED is an active private limited company with number 00355060. It was incorporated 84 years, 10 months, 1 day ago, on 15 July 1939. The company address is Ayton Road Ayton Road, Norfolk, NR18 0RD.
Company Charges
A registered charge
Created on 22 Nov 2016
Delivered on 28 Nov 2016
Status outstanding
Persons Entitled
National Westminster Bank PLC
Transactions
A registered charge
Created on 29 Sep 2014
Delivered on 07 Oct 2014
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Short Particulars
A fixed and floating charge over all assets.
Transactions
A registered charge
Created on 28 Jul 2014
Delivered on 29 Jul 2014
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Short Particulars
A legal assignment of contract monies.
Transactions
A registered charge
Created on 10 Jul 2014
Delivered on 10 Jul 2014
Status fully-satisfied
Persons Entitled
Hsbc Invoice Finance (UK) LTD
Transactions
A registered charge
Created on 10 Jul 2014
Delivered on 10 Jul 2014
Status fully-satisfied
Persons Entitled
Hsbc Invoice Finance (UK) LTD
Transactions
Debenture
Created on 14 Jul 2011
Delivered on 20 Jul 2011
Status fully-satisfied
Persons Entitled
Lloyds Tsb Commercial Finance Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Debenture
Created on 09 Aug 1996
Delivered on 19 Aug 1996
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
Guarantee and debenture
Created on 25 Jun 1993
Delivered on 13 Jul 1993
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 19 Aug 1992
Delivered on 08 Sep 1992
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land abutting ayton road, wymondham, norfolk.
Transactions
Supplemental deed
Created on 30 Jan 1985
Delivered on 13 Feb 1985
Status fully-satisfied
Persons Entitled
G K N Steelstock LTD
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge
Short Particulars
Fixed charge over book & other debts together with all fixtures, plant machinery chattels, utensils, fittings and apparatus.
Transactions
Legal charge & floating charge
Created on 05 Apr 1984
Delivered on 11 Apr 1984
Status fully-satisfied
Persons Entitled
G K N Steelstock Limited.
Amount Secured
£100,000 and all other monies due or to become due from the company to the chargee under the terms of the offer letter dated 30.3.1984 and/or this charge
Short Particulars
Fixed & floating charges over undertaking and all property including land & buildings of the company at ayton road, wymondham norfolk. Present and future including uncalled capital. With all fixtures fixed plant, machinery, chattels utensils, fittings & apparatus.
Transactions
Debenture
Created on 25 May 1982
Delivered on 26 May 1982
Status outstanding
Persons Entitled
H. Young and Company Limited.
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 undertaking and all property and assets present and future including goodwill bookdebts, uncalled capital, with all buildings, fixtures, fixed plant and machinery.
Transactions
Debenture
Created on 04 Sep 1981
Delivered on 10 Sep 1981
Status fully-satisfied
Persons Entitled
Barclays 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 chages over undertaking and all property and assets present and future including goodwill, bookdebts and uncalled capital with all buildings, fixtures (including trade fixtures) fixed plant and machinery.
Transactions
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