W HILLIARD & CO LIMITED

35 Ballards Lane, London, N3 1XW, United Kingdom
StatusACTIVE
Company No.01659576
CategoryPrivate Limited Company
Incorporated20 Aug 1982
Age41 years, 9 months, 13 days
JurisdictionEngland Wales

SUMMARY

W HILLIARD & CO LIMITED is an active private limited company with number 01659576. It was incorporated 41 years, 9 months, 13 days ago, on 20 August 1982. The company address is 35 Ballards Lane, London, N3 1XW, United Kingdom.



Company Charges

A registered charge

Created on 20 Sep 2019

Delivered on 27 Sep 2019

Status fully-satisfied


Persons Entitled

Rosslea Assets LTD

Short Particulars

6 bishops walk aylesbury HP21 7LF - BM49551. 8 bishops walk aylesbury HP21 7LF - BM43810. 10 bishops walk aylesbury HP21 7LF - BM43454. 12 bishops walk aylesbury HP21 7LF - BM51321.

Transactions

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A registered charge

Created on 12 Nov 2014

Delivered on 14 Nov 2014

Status fully-satisfied


Persons Entitled

Aldermore Bank PLC

Short Particulars

The leasehold properties known as 6 bishops walk aylesbury buckinghamshire HP21 7LF title no:BM49551, 8 bishops walk aylesbury buckinghamshire HP21 7LF title no:BM43810, 10 bishops walk aylesbury buckinghamshire HP21 7LF title no: BM43454 and 12 bishops walk aylesbury buckinghamshire HP21 7LF title no:BM51321.

Transactions

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Supplemental legal charge

Created on 19 Jan 2009

Delivered on 14 Mar 2009

Status outstanding


Persons Entitled

Mortgage Express

Amount Secured

£90,000 due or to become due from the company to the chargee

Short Particulars

L/H flat k/a 12 chaffinch close edmonton london.

Transactions

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Mortgage

Created on 13 Jul 2007

Delivered on 24 Jul 2007

Status outstanding


Persons Entitled

Mortgage Express

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

99 larmans road enfield middlesex t/no EGL300228 fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.

Transactions

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Mortgage deed

Created on 10 Jul 2007

Delivered on 16 Jul 2007

Status outstanding


Persons Entitled

Mortgage Express

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

12 chaffinch close london t/n EGL275180 and a fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.

Transactions

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Mortgage

Created on 29 Jun 2006

Delivered on 07 Jul 2006

Status outstanding


Persons Entitled

Mortgage Express

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

129 cherry blossom close london t/no EGL389279 fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.

Transactions

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Mortgage

Created on 24 Apr 2006

Delivered on 05 May 2006

Status fully-satisfied


Persons Entitled

Mortgage Express

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

10 bishops walk, aylesbury, buckinghamshire t/no BM43454, fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.

Transactions

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Mortgage

Created on 17 Nov 2005

Delivered on 01 Dec 2005

Status fully-satisfied


Persons Entitled

Mortgage Express

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

Land and buildings to the south west of wendover road aylesbury t/no bm 30365. see the mortgage charge document for full details.

Transactions

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Mortgage deed

Created on 17 Nov 2005

Delivered on 23 Nov 2005

Status fully-satisfied


Persons Entitled

Mortgage Express

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

6 bishops walk,aylesbury,buckinghamshire.t/n BM49551 and a fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.

Transactions

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Mortgage

Created on 17 Nov 2005

Delivered on 23 Nov 2005

Status fully-satisfied


Persons Entitled

Mortgage Express

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

8 bishops walk aylesbury buckinghamshire t/no BM43810 fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.

Transactions

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Mortgage deed

Created on 03 Sep 1998

Delivered on 09 Sep 1998

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

L/Hold property known as 6 bishops walk aylesbury buckinghamshire; bm 49551. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

Transactions

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Mortgage deed

Created on 17 Jul 1998

Delivered on 04 Aug 1998

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

L/H property k/a 8 bishops walk aylesbury buckinghamshire t/no: BM43810. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

Transactions

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Mortgage

Created on 30 May 1984

Delivered on 16 Jun 1984

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

F/H land and 52 garages at home farm crescent whitrash leamington spa warwickshire t/n:- wk 281405.

Transactions

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Legal charge

Created on 13 Feb 1984

Delivered on 14 Feb 1984

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

F/H hse - 51 bottrill st nuneaton warks tn wk 276217.

Transactions

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