J.H.HALLAM AND SON(DEVELOPMENTS)LIMITED
| Status | DISSOLVED |
| Company No. | 00724359 |
| Category | Private Limited Company |
| Incorporated | 18 May 1962 |
| Age | 62 years, 1 month, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 27 Feb 2021 |
| Years | 3 years, 3 months, 20 days |
SUMMARY
J.H.HALLAM AND SON(DEVELOPMENTS)LIMITED is an dissolved private limited company with number 00724359. It was incorporated 62 years, 1 month, 1 day ago, on 18 May 1962 and it was dissolved 3 years, 3 months, 20 days ago, on 27 February 2021. The company address is 3rd Floor Temple Point 3rd Floor Temple Point, Birmingham, B2 5LG.
Company Charges
Legal charge
Created on 18 Apr 2005
Delivered on 19 Apr 2005
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
Halford house 4C stretton road great glen leicestershire. 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 mortgage
Created on 13 Dec 2002
Delivered on 21 Dec 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/H land at oddfellow farm stretton road great glen. 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 Sep 2002
Delivered on 02 Oct 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
Land fronting sidney road south knighton leicester. 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 31 May 2002
Delivered on 06 Jun 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
The property k/a elm grange (formerly the mulso arms) wellingborough road, finedon, northants, NN9 5LQ. 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 29 May 2001
Delivered on 09 Jun 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
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
Deposit agreement to secure own liabilites
Created on 01 Feb 1999
Delivered on 02 Feb 1999
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank at its leicester branch in the name of lloyds bank PLC re: j h hallam & son (developments) LTD denominated in sterling designated premier interest account and numbered 7091072 and any account(s) for the time being replacing the same and all interest owing in respect thereof.
Transactions
Supplemental mortgage
Created on 17 Dec 1998
Delivered on 18 Dec 1998
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee secured by a mortgage of even date
Short Particulars
The property being an option over land at main street bushby leicestershire.
Transactions
Legal mortgage
Created on 17 Dec 1998
Delivered on 18 Dec 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
Land at main street bushby leicestershire. 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 16 Dec 1998
Delivered on 24 Dec 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
.. 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 11 Oct 1996
Delivered on 25 Oct 1996
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation 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 and buildings on north west side of chartwell drive wigston leicestershire known as 5-9 chartwell drive,wigston aforesaid; t/no lt 80703; all buildings/fixtures,fixed plant and machinery thereon; the proceeds of sale thereof; all rights and payments received; see form 395. undertaking and all property and assets.
Transactions
Legal mortgage
Created on 05 Aug 1994
Delivered on 12 Aug 1994
Status fully-satisfied
Persons Entitled
Lloyds 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 property k/a land at the rear of no's 361-371 inclusive scraptoft lane leicester with the goodwill of the business the benefit of all guarantees & A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 01 Jun 1993
Delivered on 07 Jun 1993
Status fully-satisfied
Persons Entitled
Lloyds 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 property k/a land lying to the west side of welford road leicester (also k/a freemans common) area 0.8 acres approx. Title no:- LT114948 and all buildings and fixtures thereon by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Mortgage
Created on 11 Nov 1991
Delivered on 12 Nov 1991
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Goscote hall birstall leicestershire and goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Mortgage
Created on 28 Oct 1991
Delivered on 30 Oct 1991
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
24 marsden lane leicester and goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Mortgage
Created on 28 Oct 1991
Delivered on 30 Oct 1991
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Station road scraptoft leicestershire and goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Mortgage
Created on 23 Sep 1991
Delivered on 27 Sep 1991
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Premises at meadowcourt road oadby leicestershire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Mortgage
Created on 09 Sep 1991
Delivered on 12 Sep 1991
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Premises at tithe street leicester leicestershire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Mortgage
Created on 09 Sep 1991
Delivered on 12 Sep 1991
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Premises at martin street leicester leicestershire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Mortgage
Created on 09 Sep 1991
Delivered on 12 Sep 1991
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Premises at bilton way off leicester road lutterworth leicestershire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Mortgage
Created on 29 Jul 1991
Delivered on 01 Aug 1991
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
352 london road leicester leicestershire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Mortgage
Created on 29 Jul 1991
Delivered on 01 Aug 1991
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
352A london road leicester leicestershire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Mortgage
Created on 29 Jul 1991
Delivered on 01 Aug 1991
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Goscote hall birstall leicestershire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Mortgage
Created on 29 Jul 1991
Delivered on 31 Jul 1991
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed charge over the premises at 350 london road leicester leicestershire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Charge
Created on 27 Jun 1991
Delivered on 29 Jun 1991
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed charge over the f/h property k/a 134 station road scraptoft leicestershire t/n LT232000 & goods. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Sub-mortgage
Created on 15 Mar 1991
Delivered on 16 Mar 1991
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
A mortgage dated 15/03/91 between picton house (leicester) limited (1) and the mortgagor (2).
Transactions
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