H.D. FINANCE LIMITED

131-135 Temple Chambers, London, EC4Y 0HP 3-7 Temple Avenue

StatusACTIVE
Company No.01478106
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated08 Feb 1980
Years39 years, 9 months and 27 days


SUMMARY

H.D. FINANCE LIMITED is an active private limited company with number 01478106. It was incorporated 39 years, 9 months and 27 days ago, on 08 February 1980. The company address is 131-135 Temple Chambers, London, EC4Y 0HP 3-7 Temple Avenue, London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for H.D. FINANCE LIMITED is 'Dormant Company ' (99999). The accounting category is 'Dormant', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.


OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryDORMANT
Returns Due Date26 Dec 2016
Returns Last Date28 Nov 2015
Nature of business (SIC)
99999Dormant Company
Mortgages
Num. Charges7
Outstanding1
Part. Satisfied0
Satisfied6
Partners
General0
Limited0



OFFICERS


PULFORD, Piet James
Secretary
ACTIVE
Assigned on 11 Dec 1992
Current time on role 26 years, 11 months and 26 days

MARSDEN, Guy Norman
Director
ACTIVE
Assigned on 22 Jun 2000
Current time on role 19 years, 5 months and 14 days

PULFORD, Piet James
Director
ACTIVE
Assigned on 11 Dec 1992
Current time on role 26 years, 11 months and 26 days

HOCKEY, Joseph Max
Secretary
RESIGNED
Assigned on
Resigned on 11 Dec 1992
Time on role 26 years, 11 months and 25 days

HOCKEY, Joseph Max
Director
RESIGNED
Assigned on
Resigned on 11 Dec 1992
Time on role 26 years, 11 months and 25 days

KITCHNER, Howard Edward
Director
RESIGNED
Assigned on 11 Dec 1992
Resigned on 23 Jun 2000
Time on role 7 years, 6 months and 12 days

WARREN, Michael James
Director
RESIGNED
Assigned on
Resigned on 07 Feb 1992
Time on role 27 years, 9 months and 29 days

CHARGES




7 charges registered
7 outstanding, 6 satisfied, 0 partially satisfied

Debenture

Created on 19 Mar 1990
Delivered on 05 Apr 1990
Status Outstanding

Persons Entitled
Samuel Montagu & Co. Limited. (As Trustee for the Lenders as Defined)

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the debenture, share charge and the guarantee, all dated. 19/3/90.



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.


Share charge

Created on 19 Mar 1990
Delivered on 05 Apr 1990
Status Fully-satisfied
Satisfied on 02 Feb 1994

Persons Entitled
Samuel Montagu & Co. Limited. (As Trustee for the Lenders as Defined)

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the charge.



Short Particulars

All shares in the capitol of the company including all dividends, interest or other moneys paid on payable thereon and all stocks shares warrants securities rights moneys or property. (See form 395 for full details).



Transactions
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Assignment

Created on 15 May 1987
Delivered on 22 May 1987
Status Fully-satisfied
Satisfied on 02 Feb 1994

Persons Entitled
Brown, Shipley. & Co. Limited.

Amount Secured

All monies due or to become due from the company to the chargee pursuant to a facility dated 28TH april 1987



Short Particulars

All the rights and interests of the company in the leasing agreement. (See form 395 for details).



Transactions
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Charge

Created on 02 Oct 1985
Delivered on 07 Oct 1985
Status Fully-satisfied

Persons Entitled
Brown Shipley & Co Limited.

Amount Secured

All monies due or to become due from eiganrac limited and/or ashcooke prorerties limited to the chargee



Short Particulars

All monies from time to time held to the credit of the company by the bank on any current, deposit and/or other account or accounts which the company may now and/or hereafter have with the bank.


Security assignment

Created on 31 May 1985
Delivered on 07 Jun 1985
Status Fully-satisfied

Persons Entitled
Chemical Bank

Amount Secured

All monies due or to become due from the company to the chargee under the terms of a facility letter dated 30 may 1985 & this security assignment



Short Particulars

All the right, title, benefit & interest of the company in respect of a lease and schedule (see doc M28 for full details).


Assignment

Created on 29 Apr 1985
Delivered on 09 May 1985
Status Fully-satisfied
Satisfied on 02 Feb 1994

Persons Entitled
Brown Shipley & Co Limited

Amount Secured

All monies due or to become due from the company to the chargee under the terms of a facility dated 29 april 1985



Short Particulars

All rights and interests of the company in the leasing agreement. (See doc M27 for full details).



Transactions
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Assignment

Created on 03 Apr 1985
Delivered on 16 Apr 1985
Status Fully-satisfied
Satisfied on 02 Feb 1994

Persons Entitled
Brown Shipley & Co Limited

Amount Secured

All monies due or to become due from the company to the chargee under the terms of a facility agreement dated 3.4.85



Short Particulars

All the rights interests of the company in the leasing agreements. (See doc M26 for full details).



Transactions
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