HILL & SMITH GROUP LIMITED
| Status | ACTIVE |
| Company No. | 00803729 |
| Category | Private Limited Company |
| Incorporated | 04 May 1964 |
| Age | 60 years, 28 days |
| Jurisdiction | England Wales |
SUMMARY
HILL & SMITH GROUP LIMITED is an active private limited company with number 00803729. It was incorporated 60 years, 28 days ago, on 04 May 1964. The company address is Westhaven House, Arleston Way Westhaven House, Arleston Way, Solihull, B90 4LH, West Midlands.
Company Charges
Security agreement between the chargor, the original guarantors and the agent (as defined) (the "security agreement")
Created on 14 Sep 2001
Delivered on 24 Sep 2001
Status fully-satisfied
Persons Entitled
Barclays Bank PLC (The "Security Agent") as Agent and Trustee for Thefinance Parties (as Defined in the Credit Agreement)
Amount Secured
All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor to any finance party under each finance document (all terms as defined)
Short Particulars
By way of a first legal mortgage the properties k/a land and buildings on the south side of hough lane, wombwell, barnsley, south yorkshire, t/no SYK145448. Poplar works, leven wharf, leven road, london t/no LN16516. Land at rea street south, birmingham, t/nos WM276845, WM32786, WM474880, WM249190, WM614407. (For further properties charged please refer to form 395). all estates or interests in any f/h or l/h property, all group shares.. 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
Fixed and floating charge
Created on 10 Jan 1994
Delivered on 12 Jan 1994
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 uncalled capital goodwill bookdebts and patents.
Transactions
Fixed and floating charge
Created on 03 Dec 1987
Delivered on 11 Dec 1987
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 & floating charge undertaking and all property and assets presnt and future including bookdebts uncalled capital.
Transactions
Legal mortgage
Created on 03 Oct 1984
Delivered on 09 Oct 1984
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
L/H 20/21 princip street birmingham and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Charge
Created on 03 Oct 1984
Delivered on 09 Oct 1984
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee supplemental to the principal deed d/d 16 february 1983
Short Particulars
All land and property situate at 53/56 princip street birmingham. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Charge
Created on 03 Oct 1984
Delivered on 09 Oct 1984
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee supplemental to the principal deed d/d 24 october 1974
Short Particulars
A specific charge over the benefit of all bookdebts and other debts now & from time to time due or owing to the company for full details see doc M36.
Transactions
Charge
Created on 03 Oct 1984
Delivered on 09 Oct 1984
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee supplemental to the principal deed d/d 24 october 1974
Short Particulars
All property and assets of the company.
Transactions
Legal mortgage
Created on 16 Feb 1983
Delivered on 18 Feb 1983
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
53/56 princip street birmingham. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
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