H.W. WOOD LIMITED
| Status | ACTIVE |
| Company No. | 01565756 |
| Category | Private Limited Company |
| Incorporated | 02 Jun 1981 |
| Age | 42 years, 11 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
H.W. WOOD LIMITED is an active private limited company with number 01565756. It was incorporated 42 years, 11 months, 14 days ago, on 02 June 1981. The company address is 1 Lloyd's Avenue, London, EC3N 3DQ, England.
Company Charges
A registered charge
Created on 22 Apr 2015
Delivered on 23 Apr 2015
Status outstanding
Persons Entitled
The Royal Bank of Scotland PLC
Transactions
Debenture
Created on 06 Dec 2011
Delivered on 21 Dec 2011
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from each chargor 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 20 Aug 2007
Delivered on 25 Aug 2007
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
Mortgage debenture
Created on 09 Jul 1991
Delivered on 20 Jul 1991
Status fully-satisfied
Persons Entitled
Coutts & Co.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Transactions
Fixed and floating charge
Created on 12 Feb 1990
Delivered on 19 Sep 1990
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
Undertaking and all property and assets present and future including book & other debts uncalled capital.
Transactions
Legal charge
Created on 04 Nov 1988
Delivered on 11 Nov 1988
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
Leasehold lands hereditaments and premises k/a 3RD and 4TH floors 47 berkeley square london W1.
Transactions
Some Companies
WINTON HOUSE,STOKE ON TRENT,ST4 2RW
| Number: | 03068125 |
| Status: | ACTIVE |
| Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
3 JOHN ROW PLACE,DUNFERMLINE,KY12 9QZ
| Number: | SC502414 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
57 PRIORY ROAD,ALCESTER,B49 5EA
| Number: | 07793083 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
NOTTINGHAM AND COUNTY DIARY COMPANY LIMITED
UNIT 1A,NOTTINGHAM,NG1 1EW
| Number: | 00974515 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 KEW ROAD,RICHMOND,TW9 2PR
| Number: | 11356860 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RF AGGREGATES PLANT HIRE LIMITED
C/O D P C,STOKE-ON-TRENT,ST4 2QY
| Number: | 06040422 |
| Status: | ACTIVE |
| Category: | Private Limited Company |