HAMILTON HEATH ESTATES LIMITED
| Status | ACTIVE |
| Company No. | 03774069 |
| Category | Private Limited Company |
| Incorporated | 19 May 1999 |
| Age | 24 years, 11 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
HAMILTON HEATH ESTATES LIMITED is an active private limited company with number 03774069. It was incorporated 24 years, 11 months, 25 days ago, on 19 May 1999. The company address is Lester House Lester House, Bury, BL9 0DA, Lancashire, England.
Company Charges
A registered charge
Created on 14 Aug 2023
Delivered on 18 Aug 2023
Status outstanding
Persons Entitled
National Westminster Bank PLC
Transactions
A registered charge
Created on 14 Aug 2023
Delivered on 17 Aug 2023
Status outstanding
Persons Entitled
National Westminster Bank PLC
Short Particulars
The leasehold land being land lying to the south west of cown top lane, rochdale (land registry title no: MAN44482).
Transactions
A registered charge
Created on 14 Aug 2023
Delivered on 17 Aug 2023
Status outstanding
Persons Entitled
National Westminster Bank PLC
Short Particulars
The freehold land being irwell works, lower woodhill road, bury (BL8 1AA) (land registry title no: LA294054).
Transactions
A registered charge
Created on 14 Aug 2023
Delivered on 17 Aug 2023
Status outstanding
Persons Entitled
National Westminster Bank PLC
Short Particulars
The leasehold land being land on the south side of goodlass road, liverpool (land registry title no: MS330686).
Transactions
A registered charge
Created on 14 Aug 2023
Delivered on 17 Aug 2023
Status outstanding
Persons Entitled
National Westminster Bank PLC
Short Particulars
The freehold land being land lying to the north east of eton hill road, radcliffe, manchester (land registry title no: GM601610).
Transactions
A registered charge
Created on 14 Aug 2023
Delivered on 17 Aug 2023
Status outstanding
Persons Entitled
National Westminster Bank PLC
Short Particulars
The leasehold land being 22 to 40 (even) market street and 19 and 21 broad street, bury (land registry title no: GM533776).
Transactions
A registered charge
Created on 21 Oct 2019
Delivered on 25 Oct 2019
Status outstanding
Persons Entitled
Arbuthnot Latham & Co., Limited
Short Particulars
By way of first legal mortgage the freehold property known as hendham vale industrial estate, crumpsall, manchester M8 0AD described at the land registry as land and buildings on the south east side of hazelbottom road, hendham vale (title number gm 178061); the freehold property known as irwell works, bury BL8 1AA (title number LA294054); the freehold land at lower woodhill road, bury (title number la 238967); the leasehold property known as lester house, bury BL9 0AJ and described at the land registry as 22-40 (even) market street and 19 and 21 broad street bury (title number gm 533776); the leasehold property known as cowm top business park, rochdale OL11 2PU and described at the land registry as land lying to the south west side of cowm top lane, rochdale (title number man 44482); the freehold property known as eton business park, bury M26 2XS and described at the land registry as land lying to the north east of eton hill road, radcliffe, manchester and land on the south east side of bury road, radcliffe manchester (title numbers gm 601610 and man 172503); and the leasehold property known as phoenix business park, speke L24 9HL and describe at the land registry as land on the south side of goodlass road, liverpool (title number ms 330686).
Transactions
A registered charge
Created on 17 Jan 2017
Delivered on 19 Jan 2017
Status fully-satisfied
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Short Particulars
Phoenix park, goodlass road, speke, L24 9HL and registered at the land regsitry under title number MS330686.
Transactions
A registered charge
Created on 02 Oct 2014
Delivered on 08 Oct 2014
Status outstanding
Persons Entitled
Mjf Ssas Trustees Limited, Philip Neville Rubens and Alan Pearlman
Short Particulars
The freehold land and buildings on the south east side of hazelbottom road, hendham vale, (GM178061). The freehold land known as the old mill industrial estate, school lane, bamber bridge, (LA552080). The freehold land known as units 1 to 5, grosvenor business park, horsfield way, bredbury, stockport, SK6 2SU, (GM626825). The freehold land known as irwell works, lower woodhill road, bury, BL8 1AA, (LA294054). The freehold land known as land at lower woodhill road, bury, (LA238967). The leasehold land known as land at radcliffe road, bury, (GM586579). The freehold land known as land lying to the west of warth road, bury, (GM600491). The freehold land known as land lying to the north west of warth road, bury, (GM600493). The freehold land known as warth industrial park, warth road, bury, BL9 9NB, (GM971604). All that leasehold land lying to the south west of cowm top lane, rochdale, greater manchester, (MAN44482). All that leasehold land being the whole of the land on the south west side of cowm top lane, rochdale, (MAN180411). The freehold land lying to the north east side of eton hill road, radcliffe, (GM601610). The freehold land on the south east side of bury road, radcliffe, manchester, (MAN172503). All that leasehold land known as lester house, 22-40 (even) market street and 19 and 21 broad street, bury, BL9 0DA, (GM533776). The freehold land known as unit 1A, helmfield business park, makerfield way, ince, (GM371421). The freehold land known as land on the south west side of helmfield road, ince, (GM595638).
Transactions
A registered charge
Created on 02 Oct 2014
Delivered on 07 Oct 2014
Status fully-satisfied
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Short Particulars
All that leasehold land lying to the south west of cowm top lane, rochdale, greater manchester registered with title absolute under title number MAN44482.. All that leasehold land being the whole of the land on the south west side of cowm top lane, rochdale registered with title absolute under title number MAN180411.. The freehold land lying to the north east side of eton hill road, radcliffe, manchester registered with title absolute under title number GM601610 and the freehold land to the south east side of bury road, radcliffe, manchester registered with title absolute under title number MAN172503.. All that leasehold land known as lester house, 22-40 (even) market street, bury BL9 0DA registered with title absolute under title number GM533776.
Transactions
A registered charge
Created on 09 Jul 2014
Delivered on 09 Jul 2014
Status fully-satisfied
Persons Entitled
Svenska Handelsbanken (Ab) Publ
Short Particulars
The leasehold land being part of warth mills radcliffe road bury registered with good leasehold title under title number GM586579. The freehold land lying to the west of warth road bury registered with title absolute under title number GM600491. The freehold land lying to the north west of warth road bury registered with title absolute under title number GM600493. The freehold land known as warth park radcliffe road bury BL9 9NB registered with title absolute under title number GM971604. The freehold land and buildings on the south east side of hazelbottom road hendham vale registered with title absolute under title number GM178061. The freehold land and buildings on the north east side of lower woodhill road bury registered with title absolute under title number LA238967. The freehold land being units 1 to 5 grosvenor business park horsfield way bredbury stockport SK6 2SU registered with title absolute under title number GM626825. The freehold land known as the old mill industrial estate school lane bamber bridge registered with title absolute under title number LA552080. The freehold land being warehouse makerfield way ince wigan WN2 2PR registered with title absolute under title number GM371421. The freehold land being land on the south west side of henfield road ince in makerfield registered with title absolute under title number GM595638.
Transactions
Legal mortgage
Created on 19 Dec 2012
Delivered on 21 Dec 2012
Status fully-satisfied
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The l/h land being part of warth mills radcliffe road bury t/no GM586579, the f/h land lying to the west of warth road bury t/no GM600491 and the f/h land lying to the north west of warth road bury t/no GM600493 (for full list of properties please see form MG01) all plant and machinery and its interest in any plant machinery, all fixtures and fittings, all other chattels, all benefits in respect of the insurances including all claims and the refund of any premiums, all rents receivable from any lease granted of the property and all goodwill.
Transactions
Mortgage debenture
Created on 19 Dec 2012
Delivered on 21 Dec 2012
Status fully-satisfied
Persons Entitled
Svenska Handelsbanken Ab (Publ)
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, book debts, uncalled capital, plant & machinery see image for full details.
Transactions
Debenture
Created on 10 Sep 2012
Delivered on 29 Sep 2012
Status fully-satisfied
Persons Entitled
Hh Acquistion Limited
Amount Secured
All monies up to a maximum of £8,744,222.27 due or to become due from the company to the chargee 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 uncalled capital and all equipment see image for full details.
Transactions
Debenture (fixed and floating charge)
Created on 14 Jun 2012
Delivered on 16 Jun 2012
Status fully-satisfied
Persons Entitled
Commercial Acceptances Limited
Amount Secured
All monies due or to become due from hh acquisition limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Debenture (fixed and floating charge)
Created on 14 Jun 2012
Delivered on 16 Jun 2012
Status fully-satisfied
Persons Entitled
Commercial Acceptances Limited
Amount Secured
All monies due or to become due from hh acquisition limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Legal charge
Created on 14 Jun 2012
Delivered on 16 Jun 2012
Status fully-satisfied
Persons Entitled
Commercial Acceptances Limited
Amount Secured
All monies due or to become due from hh acquisition limited solely or jointly with any other or others in partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All that f/h property situate at and known as hendhjam vale industrial estate, manchester, t/no: GM178061;. F/h and good l/h property situate at and known as warth business centre and industrial park, bury, t/no; GM600491 (f/h), GM600493 (f/h), GM971604 (f/h) and GM586570 (good l/h); and. F/h and good l/h property sitaute at and known as irwell industrial estate, bury, t/no: LA294054 (f/h), LA238967 (f/h) and GM712111 (good l/h). (For details of all other property charged, please refer to the MG01 document) see image for full details.
Transactions
Assignmnet by way of security over building contract
Created on 21 Nov 2007
Delivered on 22 Nov 2007
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Assignment of all that agreement dated 21 november 2007 made between the company on one part and the contractor of the other part. See the mortgage charge document for full details.
Transactions
Charge on deposit
Created on 08 Sep 2006
Delivered on 16 Sep 2006
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Ireland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
First fixed charge the deposit and all entitlements to interest the right to repayment and other rights and benefits accruing to or arising in connection with the deposit. See the mortgage charge document for full details.
Transactions
Security assignment of rental income
Created on 08 Sep 2006
Delivered on 16 Sep 2006
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Ireland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All its right, title and interest in all rental income received, due and payable to the company in respect of the l/h property k/a units 4 & 5 bridle way, bootle, merseyside and land and buildings on the south side of bridle road, bootle, merseyside t/nos. MS339690 and MS278223. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 08 Sep 2006
Delivered on 16 Sep 2006
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Ireland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
L/H property k/a units 4 & 5 bridle way, bootle and land and buildings on the south side of bridle road, bootle t/nos. MS339690 and MS278223. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
Transactions
Deed of assignment of rental income
Created on 22 Mar 2006
Delivered on 01 Apr 2006
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
By way of assignment of rental income all payments reserved as rent under any lease. See the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 22 Mar 2006
Delivered on 01 Apr 2006
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land and buildings on the south side of bridle road t/n MS278223 and units 4 & 5 bridle way bootle t/n MS339690 by way of specific charge the goodwill and by way of floating security all moveable plant machinery implements utensils furniture equiment stock in trade. See the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 22 Nov 2005
Delivered on 26 Nov 2005
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation 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 22 to 40 (even) market street and 19 and 21 broad street bury greater manchester t/no gm 533776. 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
Deed of assignment of rental income
Created on 22 Nov 2005
Delivered on 26 Nov 2005
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Assignment of rental income. See the mortgage charge document for full details.
Transactions
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