HONILEY ESTATES LIMITED
| Status | ACTIVE |
| Company No. | 01957198 |
| Category | Private Limited Company |
| Incorporated | 11 Nov 1985 |
| Age | 38 years, 6 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
HONILEY ESTATES LIMITED is an active private limited company with number 01957198. It was incorporated 38 years, 6 months, 23 days ago, on 11 November 1985. The company address is 66 Holloway Head 66 Holloway Head, B1 1NG.
Company Charges
Secured loan facility
Created on 31 Jul 2009
Delivered on 12 Aug 2009
Status fully-satisfied
Persons Entitled
Christopher Brandon Wade and Timothy Christopher Stuart Wade, Nicholas William Philip Wade and Barnett Waddingham Trustees Limited as Trustees of the Dutton Executive Pension Scheme
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
F/H property shown edged in red on plan attached being part of the property k/a grove farm honiley warwickshire t/no. WK405870 including any part or parts of it, all rights attached to or apportioned to it and all buildings from time to time situated on it.
Transactions
Legal charge
Created on 16 Jul 2007
Delivered on 20 Jul 2007
Status fully-satisfied
Persons Entitled
The Trustees of the Dutton Executive Pension Scheme
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land and buildings at ernest street birmingham k/a 66 holloway head birmingham.
Transactions
Debenture
Created on 27 Sep 1994
Delivered on 30 Sep 1994
Status fully-satisfied
Persons Entitled
Christopher Brandon Wade and Merle Wade and Pensioneer Trustees Limited as Trustees Ofthe Dutton Executive Pension Scheme
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
See charge particulars form for details. 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
Legal charge
Created on 27 Sep 1994
Delivered on 29 Sep 1994
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
F/H property on west of ernest street birmingham t/n`s WM10934 WM301831 see charge particulars form for details. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Transactions
Fixed and floating charge
Created on 24 Jan 1986
Delivered on 05 Feb 1986
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
Fixed and floating charges over - undertaking and all property and assets present and future including bookdebts uncalled capital.
Transactions
Legal charge
Created on 24 Jan 1986
Delivered on 05 Feb 1986
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
Grove farm and warriors lodge farm at honiley T.no:- wk. 243132 and 128 clinton lane kenilworth t no:- wk 240332.
Transactions
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