HEMINGFORD PROPERTIES LIMITED
| Status | ACTIVE |
| Company No. | 00652585 |
| Category | Private Limited Company |
| Incorporated | 15 Mar 1960 |
| Age | 64 years, 1 month, 29 days |
| Jurisdiction | England Wales |
SUMMARY
HEMINGFORD PROPERTIES LIMITED is an active private limited company with number 00652585. It was incorporated 64 years, 1 month, 29 days ago, on 15 March 1960. The company address is 102a Barnsbury Road, London, N1 0ES, England.
Company Charges
A registered charge
Created on 31 Oct 2019
Delivered on 31 Oct 2019
Status outstanding
Persons Entitled
National Westminster Bank PLC
Short Particulars
All that property known as or being the land at the junction of coombe road and acacia grove, registered at the land registry with title number SY209788.
Transactions
A registered charge
Created on 09 Mar 2018
Delivered on 13 Mar 2018
Status fully-satisfied
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Short Particulars
The property known as or being 93A westbourne terrace, paddington, london, W2 6QT.
Transactions
A registered charge
Created on 23 Jun 2017
Delivered on 26 Jun 2017
Status fully-satisfied
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Short Particulars
The property known as 32 london end, upper boddington, daventry, NN11 6DN and registered at the land registry under title number NN201846.
Transactions
A registered charge
Created on 29 Sep 2016
Delivered on 29 Sep 2016
Status outstanding
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Short Particulars
N/A.
Transactions
Charge over rent account
Created on 12 Mar 2012
Delivered on 22 Mar 2012
Status fully-satisfied
Persons Entitled
Nationwide Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The charged balance on rent account no. 60598328, sort code: 60-08-01. see image for full details.
Transactions
Deed of rental assignment
Created on 12 Mar 2012
Delivered on 15 Mar 2012
Status fully-satisfied
Persons Entitled
Nationwide Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The rent meaning all right, title, benefit and interest of the assignor in and to all rent, licence fees or other sums of money now or at any time see image for full details.
Transactions
Legal charge
Created on 12 Mar 2012
Delivered on 15 Mar 2012
Status fully-satisfied
Persons Entitled
Nationwide Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
5, 5A and 7 coombe road, new malden t/no SY93300. Land lying to the east of coombe road, new malden also k/a rear of 5-19 coombe road, new malden t/no TGL107937. 7A coombe road, new malden t/no SGL378137. For further details of properties charged please refer to the form MG01 see image for full details.
Transactions
Debenture
Created on 12 Mar 2012
Delivered on 15 Mar 2012
Status fully-satisfied
Persons Entitled
Nationwide Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever 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
Legal charge
Created on 18 Apr 2009
Delivered on 02 May 2009
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
2 alric ave new malden surrey, by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 18 Apr 2009
Delivered on 02 May 2009
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
7A coombe road new malden surrey, by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 24 Jan 2008
Delivered on 06 Feb 2008
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
26, 28, 30 coombe road, new malden, surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 24 Jan 2008
Delivered on 02 Feb 2008
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
19 coombe road new malden surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 24 Jan 2008
Delivered on 02 Feb 2008
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
11-13 coombe road new malden surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 24 Jan 2008
Delivered on 02 Feb 2008
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
23 coombe road new malden surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 24 Jan 2008
Delivered on 31 Jan 2008
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
9 coombe road new malden surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 12 Dec 2007
Delivered on 21 Dec 2007
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
17 coombe road new malden surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 12 Jan 2007
Delivered on 24 Jan 2007
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
17A coombe road new malden surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 12 Jan 2007
Delivered on 24 Jan 2007
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
17B coombe road new malden surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 12 Jan 2007
Delivered on 24 Jan 2007
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
5, 5A and 7 coombe road new malden surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 12 Jan 2007
Delivered on 24 Jan 2007
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
Land lying to the east of coombe road new malden surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Debenture
Created on 06 Nov 2006
Delivered on 10 Nov 2006
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
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
Third party legal charge
Created on 30 Jun 2006
Delivered on 06 Jul 2006
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from hemingford holdings limited to the chargee on any account whatsoever
Short Particulars
15 coombe road new malden,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Third party legal charge
Created on 08 Mar 2005
Delivered on 10 Mar 2005
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from hemingford holdings limited to the chargee on any account whatsoever
Short Particulars
Edwards house, 2 alric avenue, new malden, surrey. T/no sgl 95773 and sy 95379. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Third party legal charge
Created on 08 Mar 2005
Delivered on 10 Mar 2005
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from hemingford holdings limited to the chargee on any account whatsoever
Short Particulars
Land at heathfield way, dallington fields, northampton. T/no NN15342. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Third party legal charge
Created on 08 Mar 2005
Delivered on 10 Mar 2005
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from hemingford holdings limited to the chargee on any account whatsoever
Short Particulars
19 coombe road, new malden, surrey. T/no SGL126673. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
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