HAMSTEAD HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 02747114 |
| Category | Private Limited Company |
| Incorporated | 14 Sep 1992 |
| Age | 31 years, 8 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
HAMSTEAD HOLDINGS LIMITED is an active private limited company with number 02747114. It was incorporated 31 years, 8 months, 16 days ago, on 14 September 1992. The company address is Suite 2 Albion House 2 Etruria Office Village Suite 2 Albion House 2 Etruria Office Village, Stoke-on-trent, ST1 5RQ, Staffordshire, England.
Company Charges
A registered charge
Created on 14 Jun 2022
Delivered on 20 Jun 2022
Status outstanding
Persons Entitled
Gre A.S.K. Agent Limited
Transactions
A registered charge
Created on 11 Oct 2019
Delivered on 14 Oct 2019
Status outstanding
Persons Entitled
Oaknorth Bank PLC
Transactions
A registered charge
Created on 25 Nov 2013
Delivered on 30 Nov 2013
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Omnibus guarantee and set-off agreement
Created on 29 Feb 2012
Delivered on 01 Mar 2012
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the principals or the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Any sum standing to the credit of an account whether in sterling or any other currency or currency unit and the debt from time to time owing by the bank represented by that sum.
Transactions
Mortgage
Created on 23 Dec 2005
Delivered on 11 Jan 2006
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
F/H property k/a or being 20, 40 & 42 sansom street camberwell london t/no tgl 17199. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Transactions
Mortgage
Created on 30 Nov 2005
Delivered on 01 Dec 2005
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
F/H 226 fulham road, kensington, london t/no LN50166. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Transactions
Legal charge
Created on 31 Oct 2001
Delivered on 12 Nov 2001
Status fully-satisfied
Persons Entitled
Northern Rock PLC
Amount Secured
The principal sum (as defined) and all other monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land on the south side of petersfield ave,slough; t/no bk 276526; and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Debenture
Created on 11 Jul 2000
Delivered on 13 Jul 2000
Status fully-satisfied
Persons Entitled
Nationwide Building Society
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 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
Legal charge
Created on 11 Jul 2000
Delivered on 13 Jul 2000
Status fully-satisfied
Persons Entitled
Nationwide Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H property k/a 308-338 farnham road slough county of berkshire. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
Transactions
Legal mortgage
Created on 09 Dec 1997
Delivered on 17 Dec 1997
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
The f/h property k/a 63 mansell street & 23 west tenter street london borough of tower hamlets t/n 189020. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
Legal mortgage
Created on 09 Dec 1997
Delivered on 17 Dec 1997
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
The f/h property k/a 25/27 west tenter street london borough of tower hamlets t/n EGL345585. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
Sub-mortgage
Created on 31 Jul 1996
Delivered on 01 Aug 1996
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Stockgrove park heath and reach buckinghamshire together with all buildings and fixtures thereon. See the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 25 Jul 1996
Delivered on 07 Aug 1996
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
F/H property k/as brecknock mews rear of 15/17 brecknock road london borough of camden t/no NGL668167 and LN458882 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
Legal mortgage
Created on 08 Jul 1996
Delivered on 12 Jul 1996
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
F/H property k/as 26A queens gate london borough of kensington & chelsea t/no 324419 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
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