LONDON HOIST LIMITED

43 London Road, Ongar, CM5 9PJ Stanford Rivers

StatusACTIVE
Company No.01993546
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated28 Feb 1986
Years33 years, 9 months and 10 days


SUMMARY

LONDON HOIST LIMITED is an active private limited company with number 01993546. It was incorporated 33 years, 9 months and 10 days ago, on 28 February 1986. The company address is 43 London Road, Ongar, CM5 9PJ Stanford Rivers, Ongar, Essex and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for LONDON HOIST LIMITED is 'Installation of industrial machinery and equipment ' (33200). The accounting category is 'Full', last accounts made up to 31 May 2017 next accounts are due by 31 May 2019.


OVERVIEW


Accounts
Reference Day31 August
Next due date31 May 2019
Last made up31 May 2017
CategoryFULL
Returns Due Date28 Nov 2016
Returns Last Date31 Oct 2015
Nature of business (SIC)
33200Installation of industrial machinery and equipment
Mortgages
Num. Charges2
Outstanding2
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


MILLINGTON, Anita
Director
ACTIVE
Assigned on 21 Jun 2018
Current time on role 1 year, 5 months and 19 days

VONCK, William Fredrick
Director
ACTIVE
Assigned on
Current time on role

LISTON, Johanna Antonetta
Secretary
RESIGNED
Assigned on
Resigned on 31 May 2012
Time on role 7 years, 6 months and 9 days

CHARGES




4 charges registered
4 outstanding, 0 satisfied, 0 partially satisfied

Charge 019935460004

A registered charge

Created on 02 Dec 2019
Delivered on 06 Dec 2019
Status Outstanding

Persons Entitled
The Secretary of State for Environment, Food and Rural Affairs

Short Particulars

The 40.08 acres of freehold land known as "area b" comprising the land shown shaded pink but excluding the land hatched blue on the attached plan situated at and forming part of extra farm, battlegate road, boxworth, cambridgeshire CB23 4NJ being part of title number CB296868.



Transactions
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Charge 019935460003

A registered charge

Created on 02 Dec 2019
Delivered on 05 Dec 2019
Status Outstanding

Persons Entitled
The Secretary of State for Environment, Food and Rural Affairs

Short Particulars

The freehold land and buildings known as "area a" comprising 1.96 acres shown hatched blue on the attached plan situated at and forming part of extra farm, battlegate road, boxworth, cambridgeshire CB23 4NJ being the part of the land registered under title number CB296868.



Transactions
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Legal charge by the company and by william frederick vonck as trustee for the company

Created on 05 Oct 1995
Delivered on 12 Oct 1995
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

9 empson street bromley-by-bow london borough of tower hamlets t/n egl 260050.



Transactions
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Debenture

Created on 16 Oct 1989
Delivered on 23 Oct 1989
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

(Including trade fixtures). 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.