HENRY NAYLOR (FUNERAL DIRECTORS) LIMITED
| Status | ACTIVE |
| Company No. | 02808343 |
| Category | Private Limited Company |
| Incorporated | 13 Apr 1993 |
| Age | 31 years, 1 month, 8 days |
| Jurisdiction | England Wales |
SUMMARY
HENRY NAYLOR (FUNERAL DIRECTORS) LIMITED is an active private limited company with number 02808343. It was incorporated 31 years, 1 month, 8 days ago, on 13 April 1993. The company address is 4 King Edwards Court 4 King Edwards Court, Sutton Coldfield, B73 6AP, West Midlands.
Company Charges
A registered charge
Created on 17 Oct 2014
Delivered on 31 Oct 2014
Status outstanding
Persons Entitled
Bny Mellon Corporate Trustee Services Limited
Short Particulars
Land at 3 balby road doncaster south yorkshire t/no SYK458954. Land at 78 askern road bentley doncaster south yorkshire t/no SYK193328. Please see image for details of further property charged.
Transactions
A registered charge
Created on 30 Jul 2013
Delivered on 09 Aug 2013
Status outstanding
Persons Entitled
Bny Mellon Corporate Trustee Services Limited (As Security Trustee)
Short Particulars
Short l/h sheepfoot hill norton malton north yorkshire. Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 30 Jul 2013
Delivered on 09 Aug 2013
Status outstanding
Persons Entitled
Bny Mellon Corporate Trustee Services Limited as Security Trustee
Short Particulars
The l/h interest in the premises k/a sheepfoot hill norton malton north yorkshire.
Transactions
Debenture
Created on 25 Jan 2013
Delivered on 31 Jan 2013
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
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Amendment agreement to a legal mortgage dated 4 june 2007
Created on 01 Feb 2008
Delivered on 15 Feb 2008
Status fully-satisfied
Persons Entitled
Alcentra Limited as Security Agent for and on Behalf of the Secured Parties (The Securityagent)
Amount Secured
All monies due or to become due from the company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H property at easterfield house new road friffield t/no HS225428, f/h property k/a 2 church road stamford bridge t/no HS54467, f/h property k/a land adn buildings on the south side of neew road kirkbymoorside t/no NYK158235 for details of further properties charged pelase refer to form 395. the goodwill and any share held in any tenants', residents' or occupiers' management company. See the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 23 Jan 2008
Delivered on 01 Feb 2008
Status fully-satisfied
Persons Entitled
Alcentra Limited (The "Security Agent")
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 k/a albert cottage outgang road pickering t/no NYK1205736 and f/h property k/a glenrae roxby road thornton dale t/no NYK142913,specific charge the goodwill,fixed charge any share. See the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 23 Jan 2008
Delivered on 29 Jan 2008
Status fully-satisfied
Persons Entitled
Aib Group (UK) PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H glenrae roxy road thorton dale t/no NYK142913 and f/h albert cottage outgang road pickering t/no NYK120573. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Transactions
Legal mortgage
Created on 04 Jun 2007
Delivered on 15 Jun 2007
Status outstanding
Persons Entitled
Alcentra Limited as Security Agent for and on Behalf of the Secured Parties
Amount Secured
All monies due or to become due from the mortgagor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H properties k/a easterfield house, new road, driffield t/n HS225428, 2 church road, stamford bridge t/n HS54467 and land and buildings on the south side of new road, kirkbymoorside t/n NYK158235, for details of further properties charged. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Transactions
Mortgage debenture
Created on 04 Jun 2007
Delivered on 15 Jun 2007
Status fully-satisfied
Persons Entitled
Alcentra Limited (The Security Agent)
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 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 mortgage
Created on 04 Jun 2007
Delivered on 14 Jun 2007
Status fully-satisfied
Persons Entitled
Aib Group (UK) 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 easterfield house,new road, driffield t/no HS225428 and the f/h property k/a 2 church road, stamford t/no HS54467 for further property cha. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. See the mortgage charge document for full details.
Transactions
Mortgage debenture
Created on 04 Jun 2007
Delivered on 14 Jun 2007
Status fully-satisfied
Persons Entitled
Aib Group (UK) 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 the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 18 Feb 2000
Delivered on 24 Feb 2000
Status fully-satisfied
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
2 church road stamford bridge east riding of yorkshire t/no;-HS54467.
Transactions
Guarantee & debenture
Created on 04 Jan 1999
Delivered on 25 Jan 1999
Status fully-satisfied
Persons Entitled
Barclays 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
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 21 Sep 1998
Delivered on 07 Oct 1998
Status fully-satisfied
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
Easterfield house,new rd,driffield,east yorkshire.
Transactions
Guarantee and fdebenture
Created on 16 Jul 1998
Delivered on 31 Jul 1998
Status fully-satisfied
Persons Entitled
Barclays 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
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
Guarantee and debenture
Created on 20 Jul 1995
Delivered on 25 Jul 1995
Status fully-satisfied
Persons Entitled
Barclays 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
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
Guarantee and debenture
Created on 21 Oct 1994
Delivered on 27 Oct 1994
Status fully-satisfied
Persons Entitled
Barclays 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
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
Guarantee and debenture
Created on 14 Feb 1994
Delivered on 04 Mar 1994
Status fully-satisfied
Persons Entitled
Barclays 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
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
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