MAYNARD & HARRIS HOLDINGS LIMITED

Sapphire House Sapphire House, Rushden, NN10 6FB, Northamptonshire
StatusDISSOLVED
Company No.02850490
CategoryPrivate Limited Company
Incorporated03 Sep 1993
Age30 years, 8 months, 19 days
JurisdictionEngland Wales
Dissolution24 Jan 2023
Years1 year, 3 months, 29 days

SUMMARY

MAYNARD & HARRIS HOLDINGS LIMITED is an dissolved private limited company with number 02850490. It was incorporated 30 years, 8 months, 19 days ago, on 03 September 1993 and it was dissolved 1 year, 3 months, 29 days ago, on 24 January 2023. The company address is Sapphire House Sapphire House, Rushden, NN10 6FB, Northamptonshire.



Company Charges

Supplemental legal charge

Created on 15 Nov 2007

Delivered on 03 Dec 2007

Status fully-satisfied


Persons Entitled

Bank of Scotland PLC (The Security Trustee)

Amount Secured

All monies due or to become due from the company to the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

Land and buildings on the east side of london road beccles t/no SK160844. See the mortgage charge document for full details.

Transactions

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Share pledge agreement

Created on 10 Sep 2007

Delivered on 27 Sep 2007

Status fully-satisfied


Persons Entitled

The Governor and Company of the Bank of Scotland (The "Security Trustee")

Amount Secured

All monies due or to become due from any obligor to each lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

All of the shares of stock,ownership interests and other securities described in the schedule hereto,all of the certificates and/or instruments representing such shares of stock. See the mortgage charge document for full details.

Transactions

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Debenture

Created on 10 Sep 2007

Delivered on 20 Sep 2007

Status fully-satisfied


Persons Entitled

The Governor and Company of the Bank of Scotland (The Security Trustee)in Its Capacity Assecurity Trustee for the Security Beneficiaries

Amount Secured

All monies due or to become due from the company to the security beneficiaries (or any of them) on any account whatsoever 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

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Debenture

Created on 14 Mar 2003

Delivered on 26 Mar 2003

Status fully-satisfied


Persons Entitled

The Governor and Company of the Bank of Scotland as Security Agent for the Beneficiaries

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

The land k/a primrose dell 83 london road beccles t/n SK85181, 89 london road beccles t/n SK86883 and land to the east of london road beccles t/n SK110196 (forfurther details of the property charged. 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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Fixed and floating charge

Created on 06 Sep 1996

Delivered on 13 Sep 1996

Status fully-satisfied


Persons Entitled

Midland 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 charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.

Transactions

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Legal charge

Created on 30 Apr 1996

Delivered on 03 May 1996

Status fully-satisfied


Persons Entitled

Midland Bank PLC

Amount Secured

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

Short Particulars

0.2 acres of land at london road industrial estate beccles suffolk with all fixtures and fittings. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.

Transactions

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Legal charge

Created on 30 Apr 1996

Delivered on 03 May 1996

Status fully-satisfied


Persons Entitled

Midland Bank PLC

Amount Secured

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

Short Particulars

Unit block 2 london road industrial estate beccles suffolk with all fixtures and fittings. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.

Transactions

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Contains public sector information licensed under the Open Government Licence V3.0.

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