HERMMAIN PROPERTIES LIMITED
| Status | ACTIVE |
| Company No. | 03562677 |
| Category | Private Limited Company |
| Incorporated | 13 May 1998 |
| Age | 25 years, 11 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
HERMMAIN PROPERTIES LIMITED is an active private limited company with number 03562677. It was incorporated 25 years, 11 months, 17 days ago, on 13 May 1998. The company address is 12 Helmet Row, London, EC1V 3QJ.
Company Charges
A registered charge
Created on 28 May 2020
Delivered on 16 Jun 2020
Status outstanding
Persons Entitled
Proprio Investments Limited (11632320)
Short Particulars
Legal charge secured over the leasehold property known as 24 rigg approach, leyton, london (E10 7QN) and registered with title absolute at hm land registry with title number NGL119977 as more particularly detailed in the instrument.
Transactions
A registered charge
Created on 28 May 2020
Delivered on 16 Jun 2020
Status outstanding
Persons Entitled
Proprio Investments Limited
Short Particulars
Legal charge secured over the leasehold property known as 22 rigg approach, leyton, E10 7QN and registered with title absolute at hm land registry with title number NGL53211 as more particularly detailed in the instrument.
Transactions
Legal mortgage
Created on 18 Aug 2006
Delivered on 06 Sep 2006
Status fully-satisfied
Persons Entitled
Hsbc 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 the woodward food unit heath road darlaston birmingham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 26 Oct 2005
Delivered on 29 Oct 2005
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H 22 and 24 rigg approach lea bridge road leyton waltham forest greater london t/no NGL53211 and NGL119977. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 26 Oct 2005
Delivered on 29 Oct 2005
Status fully-satisfied
Persons Entitled
Hsbc 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 at 41 to 45 (odd) river road barking barking and dagenham greater london t/n EGL339491,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 19 Nov 2004
Delivered on 30 Nov 2004
Status fully-satisfied
Persons Entitled
Hsbc 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 bristol 7 west house hampton house 100 crossbrook street cheshunt hertfordshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Debenture
Created on 29 Mar 2004
Delivered on 02 Apr 2004
Status fully-satisfied
Persons Entitled
Hsbc 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Legal charge
Created on 30 Sep 2003
Delivered on 01 Oct 2003
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
The f/h properties known as land being 65 amhurst road, london borough of hackney t/no 258402; 182 hale end road, woodford green, london borough of waltham forest t/no EGL415237; 83,85,87 and 89 hoe street, walthamstow, london borough of waltham forest t/no EGL174531; 73 bonner hill road, kingston upon thames, london borough of kingston upon thames t/no SY260377. 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. See the mortgage charge document for full details.
Transactions
Debenture
Created on 08 Dec 2000
Delivered on 20 Dec 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 08 Dec 2000
Delivered on 20 Dec 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
F/H property k/a land being 41 to 45 (odd) river road barking l/b of barking and dagenham - EGL339491; f/h property million hare public house woolwich road l/b greenwich - SGL367388; f/h property land being 328 lea bridge road leyton l/b of waltham forest E10 7LD - EGL207893 see form M395 for futher properties. 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 charge
Created on 31 Mar 1999
Delivered on 16 Apr 1999
Status fully-satisfied
Persons Entitled
Mastcraft Limited and Sandhar & Kang (Birmingham) Limited
Amount Secured
£1,000,000 and all other monies due or to become due from the company to the chargee under the terms of the charge
Short Particulars
Various properties the first three of which are 1) 328 lea bridge road london E10. 2) 287 green street london E13. 3) 188 wandsworth road london SW8 see form 395 for other properties. See the mortgage charge document for full details.
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