HASMEAD PLC

Robert Day And Company Limited, Buckingham, MK18 3AJ The Old Library The Walk

StatusLIQUIDATION
Company No.01477313
CategoryPublic Limited Company
CountryUnited Kingdom
Incorporated05 Feb 1980
Years39 years, 10 months and 10 days


SUMMARY

HASMEAD PLC is an liquidation public limited company with number 01477313. It was incorporated 39 years, 10 months and 10 days ago, on 05 February 1980. The company address is Robert Day And Company Limited, Buckingham, MK18 3AJ The Old Library The Walk, Buckingham and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for HASMEAD PLC are 'Silviculture and other forestry activities ' (02100) and 'Landscape service activities ' (81300). The accounting category is 'Full', last accounts made up to 31 October 2014 next accounts are due by 30 September 2016.


OVERVIEW


Accounts
Reference Day31 March
Next due date30 Sep 2016
Last made up31 Oct 2014
CategoryFULL
Returns Due Date01 Mar 2017
Returns Last Date01 Feb 2016
Nature of business (SIC)
02100Silviculture and other forestry activities
81300Landscape service activities
Mortgages
Num. Charges5
Outstanding0
Part. Satisfied0
Satisfied5
Partners
General0
Limited0



OFFICERS


TODD, Jonathan
Secretary
ACTIVE
Assigned on 06 Nov 2002
Current time on role 17 years, 1 month and 9 days

BANKS, Amy Louise
Director
ACTIVE
Assigned on 06 Jan 2015
Current time on role 4 years, 11 months and 9 days

TODD, Jonathan
Director
ACTIVE
Assigned on
Current time on role

GUMMARSALL, Brian
Secretary
RESIGNED
Assigned on 30 Apr 1998
Resigned on 31 Mar 2001
Time on role 2 years, 11 months and 1 day

HALL, Denise Anne
Secretary
RESIGNED
Assigned on 05 Nov 2002
Resigned on 06 Nov 2002
Time on role 1 day

TODD, Jonathan
Secretary
RESIGNED
Assigned on 04 May 2001
Resigned on 05 Nov 2002
Time on role 1 year, 6 months and 1 day

TODD, Penelope Ann
Secretary
RESIGNED
Assigned on 31 Mar 2001
Resigned on 04 May 2001
Time on role 1 month and 4 days

WEBB, Malcolm Robin
Secretary
RESIGNED
Assigned on
Resigned on 30 Apr 1998
Time on role 21 years, 7 months and 15 days

BARNFIELD, Donald
Director
RESIGNED
Assigned on
Resigned on 30 Apr 1998
Time on role 21 years, 7 months and 15 days

BOWCOCK, Nigel Thomas
Director
RESIGNED
Assigned on 01 Dec 1998
Resigned on 28 Mar 2008
Time on role 9 years, 3 months and 27 days

GUMMARSALL, Brian
Director
RESIGNED
Assigned on
Resigned on 31 Mar 2002
Time on role 17 years, 8 months and 14 days

HARDWARE, Gareth
Director
RESIGNED
Assigned on 01 Jun 2009
Resigned on 10 Oct 2009
Time on role 4 months and 9 days

HOLLOWAY, Graham Charles
Director
RESIGNED
Assigned on
Resigned on 06 Sep 1996
Time on role 23 years, 3 months and 9 days

MIDDLICOTT, Peter Alan
Director
RESIGNED
Assigned on 06 Apr 2003
Resigned on 10 Sep 2004
Time on role 1 year, 5 months and 4 days

MULHOLLAND, David Francis
Director
RESIGNED
Assigned on 12 Feb 2008
Resigned on 10 Oct 2009
Time on role 1 year, 7 months and 27 days

TODD, David
Director
RESIGNED
Assigned on 06 Apr 2003
Resigned on 06 Jun 2016
Time on role 13 years2 months

TODD, Simon
Director
RESIGNED
Assigned on 01 Dec 1998
Resigned on 10 Oct 2009
Time on role 10 years, 10 months and 9 days

WATERS, Glyn David
Director
RESIGNED
Assigned on 01 Dec 1998
Resigned on 30 Nov 2000
Time on role 1 year, 11 months and 29 days

WEBB, Malcolm Robin
Director
RESIGNED
Assigned on
Resigned on 30 Apr 1998
Time on role 21 years, 7 months and 15 days

CHARGES




5 charges registered
5 outstanding, 5 satisfied, 0 partially satisfied

Debenture

Created on 18 Feb 2012
Delivered on 06 Mar 2012
Status Fully-satisfied
Satisfied on 13 Jul 2016

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 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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Legal mortgage

Created on 14 Mar 2007
Delivered on 16 Mar 2007
Status Fully-satisfied
Satisfied on 06 Aug 2011

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 on the north side of mill lane salford. 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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Mortgage

Created on 16 Jan 2002
Delivered on 30 Jan 2002
Status Fully-satisfied
Satisfied on 16 Mar 2013

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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Charge of deposit

Created on 29 Jan 2001
Delivered on 02 Feb 2001
Status Fully-satisfied
Satisfied on 09 Jul 2004

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

Initial deposit of £30,000 and credited to account no.10082293 With the bank and any addition to that deposit in any currency.



Transactions
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Debenture

Created on 13 May 1994
Delivered on 20 May 1994
Status Fully-satisfied
Satisfied on 29 Jun 2004

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. See the mortgage charge document for full details.



Transactions
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