HOLDHAZEL LIMITED
| Status | ACTIVE |
| Company No. | 01952652 |
| Category | Private Limited Company |
| Incorporated | 04 Oct 1985 |
| Age | 38 years, 8 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
HOLDHAZEL LIMITED is an active private limited company with number 01952652. It was incorporated 38 years, 8 months, 13 days ago, on 04 October 1985. The company address is Elizabeth House Elizabeth House, Edgware, HA8 7TT, Middlesex, United Kingdom.
Company Charges
A registered charge
Created on 29 Nov 2016
Delivered on 09 Dec 2016
Status outstanding
Persons Entitled
Metro Bank PLC
Short Particulars
F/H 216-218 old kent road london t/no 248419 for further details of properties charged please refer to the instrument.
Transactions
A registered charge
Created on 29 Nov 2016
Delivered on 01 Dec 2016
Status outstanding
Persons Entitled
Metro Bank PLC
Transactions
Debenture
Created on 22 Aug 2011
Delivered on 23 Aug 2011
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 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
Legal charge
Created on 22 Aug 2011
Delivered on 23 Aug 2011
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 under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H 72 high street cranleigh surrey t/n SY392148 f/h 1/3 beach road littlehampton surres t/n WSX206968, f/h 22 avern road east molesey surrey t/n SY597344, for details of further properties charged, please refer to form MG01, all licences relating to land, proceeds of sale, any rental deposit rents, plant machinery, floating charge all moveable plant and equpment, see image for full details.
Transactions
Legal mortgage
Created on 14 Apr 2011
Delivered on 21 Apr 2011
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
1 knowles cottages, wormley lane, hambledon, surrey with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 13 Nov 2009
Delivered on 17 Nov 2009
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
The property at 28 albert road epsom surrey with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Transactions
Legal charge
Created on 07 Aug 2006
Delivered on 16 Aug 2006
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation PLC
Amount Secured
All monies due or to become due from the company to the chargee and / or to any member of the bank group on any account whatsoever
Short Particulars
F/H property k/a 3 church road, highgate, london, t/no MX381356.
Transactions
Legal mortgage
Created on 29 Sep 2005
Delivered on 01 Oct 2005
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
70/70A high street reigate surrey. 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
Legal mortgage
Created on 04 Mar 2005
Delivered on 05 Mar 2005
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
L/H 16 treemount court epsom. 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
Legal mortgage
Created on 28 May 2004
Delivered on 04 Jun 2004
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
273 greystones road sheffield f/h t/no SYK13318. 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
Legal mortgage
Created on 22 Sep 2003
Delivered on 24 Sep 2003
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
F/H property 90 ancona road plumstead london. 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
Legal mortgage
Created on 31 Mar 2003
Delivered on 03 Apr 2003
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
F/Hold property being 19 ingledew rd,greenwich. 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
Legal mortgage
Created on 12 Mar 2003
Delivered on 18 Mar 2003
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
The f/h property at 11 ingledew road greenwich. 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
Legal mortgage
Created on 21 Aug 2002
Delivered on 23 Aug 2002
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
The f/h property at 2 oak cottages south harting petersfield. 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
Legal charge
Created on 08 Jun 2001
Delivered on 13 Jun 2001
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/Hold property known as 19 hazeldene rd,welling DA16 1NS; sgl 201428; all rental income thereon and all other rights/claims and the benefit of all guarantees,warranties and all agreements thereunder; the proceeds of any claim and all insurance policies.
Transactions
Legal charge
Created on 11 Aug 2000
Delivered on 17 Aug 2000
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H 1-3 beach road littlehampton west sussex t/no.WSX206968 and all rental income benefit of guarantees warranties and representations. See the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 14 Apr 2000
Delivered on 18 Apr 2000
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
F/H 155/157 high street dorking surrey. 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
Legal charge
Created on 08 Mar 2000
Delivered on 14 Mar 2000
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H 73B crayford high street crayford SGL142372 by way of assignment the rental income the benefit of all guarantees warranties and representations agreements for lease. See the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 28 Jan 2000
Delivered on 05 Feb 2000
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
137 cranworth gardens & store lambeth london SW9 (l/h). 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
Legal charge
Created on 04 Mar 1998
Delivered on 06 Mar 1998
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All that f/h property k/a georges high street cranleigh.t/no.sy 392148.fixed charge all rental income present or future.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 15 Apr 1996
Delivered on 24 Apr 1996
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H property k/a 95 anyards road, cobham, surrey t/no. SY599866 and all rental income in connection with the property. Floating charge on all undertaking property assets and rights of the company present and future.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Debenture
Created on 14 Dec 1993
Delivered on 22 Dec 1993
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility documents or any security document (as defined)
Short Particulars
22 avern road, east molesey, surrey,. See the mortgage charge document for full details.
Transactions
Floating charge by way of debnture
Created on 18 Apr 1991
Delivered on 26 Apr 1991
Status fully-satisfied
Persons Entitled
Benchmark Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
Undertaking and all property and assets.
Transactions
Legal charge
Created on 27 Apr 1990
Delivered on 15 May 1990
Status fully-satisfied
Persons Entitled
Benchmark 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 property 7 and 8 hampton court way, thames ditton, surrey together with all fixtures whatsoever now or at any time affixed to such premises (see form 395 for full details).
Transactions
Legal charge
Created on 11 May 1989
Delivered on 17 May 1989
Status fully-satisfied
Persons Entitled
Benchmark 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 property 57 kilmorie road l/b of lewisham title no. Ln 850 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. together also with the goodwill of any trade or business.
Transactions
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