HENDERSON INSURANCE BROKERS LIMITED
| Status | ACTIVE |
| Company No. | 01985767 |
| Category | Private Limited Company |
| Incorporated | 04 Feb 1986 |
| Age | 38 years, 3 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
HENDERSON INSURANCE BROKERS LIMITED is an active private limited company with number 01985767. It was incorporated 38 years, 3 months, 14 days ago, on 04 February 1986. The company address is The Aon Centre The Leadenhall Building The Aon Centre The Leadenhall Building, London, EC3V 4AN, United Kingdom.
Company Charges
A registered charge
Created on 21 Mar 2016
Delivered on 23 Mar 2016
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Short Particulars
Not applicable.
Transactions
A registered charge
Created on 26 Aug 2014
Delivered on 27 Aug 2014
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Transactions
Mortgage
Created on 17 Oct 2012
Delivered on 18 Oct 2012
Status fully-satisfied
Persons Entitled
Lloyds Tsb 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
The property k/a 6 commerce road lynch wood peterborough t/no CB292197 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Transactions
Deed of assignment of contractual rights by way of security
Created on 26 Sep 2011
Delivered on 08 Oct 2011
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All right title and interest in and to the assigned rights see image for full details.
Transactions
A deed of admission to an omnibus guarantee and set-off agreement dated 3RD september 2009 and
Created on 19 Mar 2010
Delivered on 31 Mar 2010
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Transactions
Debenture
Created on 19 Mar 2010
Delivered on 27 Mar 2010
Status fully-satisfied
Persons Entitled
Brian Denney and Jill Wilson Denney
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
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
An omnibus guarantee and set-off agreement
Created on 03 Sep 2009
Delivered on 09 Sep 2009
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
Short Particulars
Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Transactions
Debenture
Created on 03 Sep 2009
Delivered on 08 Sep 2009
Status fully-satisfied
Persons Entitled
Lloyds Tsb 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Legal mortgage
Created on 15 May 2009
Delivered on 16 May 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
L/H henderson insurance brokers LTD schipol way humberside international airport t/no HS246117 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 legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Transactions
Mortgage debenture
Created on 03 Apr 1991
Delivered on 10 Apr 1991
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
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
Mortgage
Created on 27 Nov 1989
Delivered on 02 Dec 1989
Status fully-satisfied
Persons Entitled
Abbey National PLC
Amount Secured
£100,000 due from the company to the chargee and further advances
Short Particulars
45 and 47 frances street scunthorpe south humberside DN15 6ER title nos hs 101389 and hs 34411.
Transactions
Legal mortgage
Created on 30 Dec 1987
Delivered on 07 Jan 1988
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
45 frances street scunthorpe humberside title no hs 101389 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
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