HAMER GOODLAD & CO. LIMITED

2 Rutland Park, Sheffield, S10 2PD
StatusDISSOLVED
Company No.00630405
CategoryPrivate Limited Company
Incorporated15 Jun 1959
Age64 years, 10 months, 29 days
JurisdictionEngland Wales
Dissolution12 Jul 2010
Years13 years, 10 months, 2 days

SUMMARY

HAMER GOODLAD & CO. LIMITED is an dissolved private limited company with number 00630405. It was incorporated 64 years, 10 months, 29 days ago, on 15 June 1959 and it was dissolved 13 years, 10 months, 2 days ago, on 12 July 2010. The company address is 2 Rutland Park, Sheffield, S10 2PD.



Company Charges

Fixed & floating charge

Created on 26 Mar 2008

Delivered on 27 Mar 2008

Status outstanding


Persons Entitled

Rbs Invoice Finance Limited

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

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.

Transactions

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Debenture

Created on 25 Mar 2008

Delivered on 27 Mar 2008

Status outstanding


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

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.

Transactions

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Fixed charge on purchased debts which fail to vest

Created on 31 Dec 2004

Delivered on 05 Jan 2005

Status outstanding


Persons Entitled

Hsbc Invoice Finance (UK) LTD

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.

Transactions

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Legal mortgage

Created on 28 Mar 2002

Delivered on 30 Mar 2002

Status outstanding


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

Property k/a land and buildings on the south-west side of station road eckington derbyshire t/n DY227796. 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

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Debenture

Created on 20 Mar 2002

Delivered on 23 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

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

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Legal charge

Created on 21 Jan 1992

Delivered on 30 Jan 1992

Status fully-satisfied


Persons Entitled

Yorkshire 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 premises at eckington and renishaw (in derbyshire) including fixtures and fittings. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

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Deed

Created on 03 Aug 1987

Delivered on 07 Aug 1987

Status fully-satisfied


Persons Entitled

Yorkshire Bank Public Limited Company

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a debenture dated 28-7-60.

Short Particulars

(See doc M395 for full details). 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

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Legal charge

Created on 08 Jul 1966

Delivered on 29 Jul 1966

Status fully-satisfied


Persons Entitled

Yorkshire Bank LTD.

Amount Secured

All monies due etc.

Short Particulars

26, collegiate crescent, sheffield.

Transactions

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Debenture

Created on 28 Jul 1960

Delivered on 08 Aug 1960

Status fully-satisfied


Persons Entitled

Yorkshire Bank LTD.

Amount Secured

All monies due etc.

Short Particulars

Undertaking and goodwill and all property and plant machinery fixtures and assets present and future including uncalled capital.

Transactions

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