HALLIS-HUDSON GROUP LIMITED
| Status | ACTIVE |
| Company No. | 01290285 |
| Category | Private Limited Company |
| Incorporated | 13 Dec 1976 |
| Age | 47 years, 5 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
HALLIS-HUDSON GROUP LIMITED is an active private limited company with number 01290285. It was incorporated 47 years, 5 months, 8 days ago, on 13 December 1976. The company address is Unit B1 Red Scar Business Park Unit B1 Red Scar Business Park, Preston, PR2 5NJ, Lancashire.
Company Charges
A registered charge
Created on 12 Feb 2024
Delivered on 13 Feb 2024
Status outstanding
Persons Entitled
Hsbc UK Bank PLC
Short Particulars
A legal assignment of contract monies.
Transactions
A registered charge
Created on 02 Nov 2023
Delivered on 15 Nov 2023
Status outstanding
Persons Entitled
Hsbc Equipment Finance (UK) LTD
Transactions
Floating charge (all assets)
Created on 18 May 2011
Delivered on 20 May 2011
Status outstanding
Persons Entitled
Hsbc Invoice Finance (UK) LTD (the Security Holder)
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
By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
Transactions
Fixed charge on purchased debts which fail to vest
Created on 18 May 2011
Delivered on 20 May 2011
Status outstanding
Persons Entitled
Hsbc Invoice Finance (UK) LTD ("the Security Holder")
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
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
Legal assignment
Created on 10 May 2011
Delivered on 11 May 2011
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
Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance see image for full details.
Transactions
Debenture
Created on 03 May 2011
Delivered on 04 May 2011
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
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
Debenture
Created on 01 Dec 2009
Delivered on 02 Dec 2009
Status fully-satisfied
Persons Entitled
Rbs Invoice Finance Limited
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 see image for full details.
Transactions
Debenture
Created on 30 Apr 2001
Delivered on 01 May 2001
Status fully-satisfied
Persons Entitled
Euro Sales Finance 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 all book and other debts present and future and the benefit of all contracts and policies of insurance and by way of floating charge the undertaking and all property assets and rights of the company present and future.
Transactions
Debenture
Created on 03 Aug 2000
Delivered on 04 Aug 2000
Status fully-satisfied
Persons Entitled
Euro Sales Finance PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
By way of first fixed charge all book and other debts present and future and the benefit of all contracts and policies of insurance in relation to such book and other debts by way of first floating charge the undertaking and all property and assets.
Transactions
Fixed equitable charge
Created on 02 Nov 1995
Delivered on 07 Nov 1995
Status fully-satisfied
Persons Entitled
Griffin Factors Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All book debts,invoice debts,accounts,notes,bills....etc.....all title property rights or interest in any goods and all guarantees,indemnities,insurances or securities. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 18 Jan 1991
Delivered on 25 Jan 1991
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All that leasehold land and buildings known as unit A80 redscar industrial estate preston lancashire and registered at hm land registry under title number la 635792.
Transactions
Legal charge
Created on 31 Jul 1990
Delivered on 04 Aug 1990
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H land on the north west side of bushel street. Preston lancashire title no la 182363 f/h land & buildings lying to the west of lancaster road, preston lancashire. Title no la 416938.
Transactions
Debenture
Created on 24 May 1990
Delivered on 09 Jun 1990
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland 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
Debenture
Created on 24 May 1990
Delivered on 07 Jun 1990
Status fully-satisfied
Persons Entitled
Bond Support Advisers Limited (As Trustee)
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
Mortgage
Created on 19 Aug 1987
Delivered on 03 Sep 1987
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
Land & buildings k/a bushell street mill, bushell street, preston lancs. With buildings & fixtures together with and all goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Debenture
Created on 24 Jul 1985
Delivered on 30 Jul 1985
Status fully-satisfied
Persons Entitled
W.A. Hudson Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Floating charrges over the undertaking and all property and assets present and future including bookdebts uncalled capital.
Transactions
Debenture
Created on 08 Sep 1983
Delivered on 10 Sep 1983
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 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
Memorandum & charge
Created on 01 Sep 1982
Delivered on 06 Sep 1982
Status fully-satisfied
Persons Entitled
Alex Lawrie Receivables Financing Limited.
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
All book and other debts present and future as are not sold to and bought by alex lawrie receivables financing limited under the terms of an agreement dated 1/9/82.
Transactions
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