HOWDEN JOINERY GROUP PLC
| Status | ACTIVE |
| Company No. | 02128710 |
| Category | Private Limited Company |
| Incorporated | 07 May 1987 |
| Age | 37 years, 14 days |
| Jurisdiction | England Wales |
SUMMARY
HOWDEN JOINERY GROUP PLC is an active private limited company with number 02128710. It was incorporated 37 years, 14 days ago, on 07 May 1987. The company address is 105 Wigmore Street, London, W1U 1QY, England.
Company Charges
A registered charge
Created on 27 Feb 2019
Delivered on 04 Mar 2019
Status fully-satisfied
Persons Entitled
Wells Fargo Capital Finance (UK) Limited
Transactions
A registered charge
Created on 27 Feb 2019
Delivered on 04 Mar 2019
Status fully-satisfied
Persons Entitled
Wells Fargo Capital Finance (UK) Limited
Short Particulars
Trademark "camberwell white" with registration number 3296190. for further details of intellectual property charged, please see the instrument.
Transactions
Supplemental fixed charge
Created on 02 Jul 2009
Delivered on 09 Jul 2009
Status fully-satisfied
Persons Entitled
Burdale Financial Limited
Amount Secured
All monies due or to become from each obligor to any of the finance parties on any account whatsoever
Short Particulars
Fixed and floating charge over all benefits, claims and returns of premiums in respect of the insurances, the blocked accounts, book debts and all assets see image for full details.
Transactions
Deed of debenture
Created on 17 Feb 2006
Delivered on 25 Feb 2006
Status fully-satisfied
Persons Entitled
Burdale Financial Limited (In Its Capacity as Security Trustee for the Pension Trustees)
Amount Secured
All monies due or to become due from mfi UK limited and howden joinery limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All of the howdens shares being the issued share capital in howdens specified as belonging to orchardlight and all other stocks shares or securities the mortgaged properties being f/h land and buildings at the hyde edgware road london t/nos MX376998 NGL455590 f/h thorpe road howden t/nos HS263751 HS121975 and f/h unit 2 atlantic street altrincham broadheath t/no GM372952 (for details of further properties charged please refer to the form 395) and each floating charge property and all its other assets and undertaking. See the mortgage charge document for full details.
Transactions
Debenture
Created on 17 Feb 2006
Delivered on 21 Feb 2006
Status fully-satisfied
Persons Entitled
Burndale Financial Limited (As Security Trustee)
Amount Secured
All monies due or to become from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H southon house 333 the hyde edgware road london t/no mx 376998 and ngl 455590, f/h thorpe road howden t/nos hs 263751 and hs 121975 and f/h unit 2 atlantic street altrincham street altrincham broadheath t/no gm 372952. for details of further properties charged please refer to deed. 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. See the mortgage charge document for full details.
Transactions
Fixed and floating security document
Created on 26 Oct 1999
Delivered on 05 Nov 1999
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC,as Security Trustee for the Finance Parties (As Defined)
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
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. See the mortgage charge document for full details.
Transactions
Composite guarantee & debenture
Created on 16 Nov 1987
Delivered on 30 Nov 1987
Status fully-satisfied
Persons Entitled
The Law Debenture Trust Corporation Plcas Trustee for the Beneficialies Listed on the Contribution Sheet of Form 395 (See Rider 3).
Amount Secured
All monies due or to become due from maxirace limited to the law debenture trust corporation PLC as security agent acting as trustee for the 27 being finances nameden the attached schedule under the terms of a facility agreement & a loan ageement both dated 13/11/87 & on any other account whatsoever.
Short Particulars
(Please see form no M246 (dec 11 cf for full 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
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