BOYD & HEFFRON LIMITED
| Status | ACTIVE |
| Company No. | 04144937 |
| Category | Private Limited Company |
| Incorporated | 22 Jan 2001 |
| Age | 23 years, 3 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
BOYD & HEFFRON LIMITED is an active private limited company with number 04144937. It was incorporated 23 years, 3 months, 30 days ago, on 22 January 2001. The company address is 14 Holywell Row 14 Holywell Row, EC2A 4JB.
Company Charges
A registered charge
Created on 23 Dec 2020
Delivered on 08 Jan 2021
Status outstanding
Persons Entitled
The Governor and Company of the Bank of Ireland
Transactions
A registered charge
Created on 23 Dec 2020
Delivered on 04 Jan 2021
Status outstanding
Persons Entitled
The Governor and Company of the Bank of Ireland
Short Particulars
All that and those freehold property known as 485 and 487 hackney road, bethnal green, E2 9ED comprised in title number EGL233421.. All that and those leasehold property known as flat 3, lion court, 435 the highway, london, E1W 3HT comprised in title number EGL430297.. All that and those leasehold property known as flat 5, rochelle court, commercial road, london, E1 0HA comprised in title number EGL306220.. All that and those leasehold property known as flat 11, rochelle court, commercial road, london, E1 0HA comprised in title number EGL306224.. All that and those leasehold property known as flat 18, rochelle court, commercial road, london, E1 0HA comprised in title number EGL457349.. All that and those leasehold property known as flat 19, rochelle court, commercial road, london, E1 0HA comprised in title number EGL306227.. All that and those leasehold property known as flat 20, rochelle court, commercial road, london, E1 0HA comprised in title number EGL306228.. All that and those leasehold property known as flat 9, 19 redchurch street, london, E2 7DJ comprised in title number AGL304724.
Transactions
A registered charge
Created on 25 Apr 2016
Delivered on 25 Apr 2016
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Short Particulars
None.
Transactions
A registered charge
Created on 10 Mar 2016
Delivered on 18 Mar 2016
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Short Particulars
485 and 487 hackney road, london E2 9ED (title number: EGL233421 - leasehold); flat 9, 19 redchurch street, london E2 7DF (title number: AGL304724 - leasehold); flats 5, 11, 18, 19, 20 rochelle court, london E1 0HF (title numbers: EGL306220, EGL306224, EGL457349, EGL306227 and EGL306228).
Transactions
Legal mortgage
Created on 19 Nov 2007
Delivered on 06 Dec 2007
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
Short Particulars
485 and 487 hackney road, bethnal green, london t/no EGL233421. 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
Legal charge
Created on 24 Nov 2006
Delivered on 13 Dec 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
Short Particulars
The l/h property k/a flat 17 philson mansions 64 philpot street london t/n EGL305678. 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
Debenture
Created on 10 Oct 2006
Delivered on 18 Oct 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
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 10 Oct 2006
Delivered on 18 Oct 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
Short Particulars
Flat 5 rochelle court commercial road london t/no EGL306220. 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
Legal charge
Created on 10 Oct 2006
Delivered on 18 Oct 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
Short Particulars
Flat 20 rochelle court commercial road london t/no EGL306228. 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
Legal charge
Created on 10 Oct 2006
Delivered on 18 Oct 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
Short Particulars
Flat 19 rochelle court commercial road london t/no EGL306277. 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
Legal charge
Created on 10 Oct 2006
Delivered on 18 Oct 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
Short Particulars
Flat 18 rochell court commercial road london t/no EGL457349. 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
Legal charge
Created on 10 Oct 2006
Delivered on 18 Oct 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
Short Particulars
Flat 11 rochelle court commercial road london t/no EGL306244. 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 charge
Created on 21 Jun 2006
Delivered on 24 Jun 2006
Status outstanding
Persons Entitled
Capital Home Loans Limited
Amount Secured
£96,192.00 and all other monies due or to become due
Short Particulars
Flat 2 clarence house mill lane corston malmesbury wiltshire. Fixed charge over all rental income and.
Transactions
Deed of charge
Created on 14 Mar 2005
Delivered on 31 Mar 2005
Status fully-satisfied
Persons Entitled
Capital Home Loans Limited
Amount Secured
£127,000.00 due or to become due from the company to the chargee
Short Particulars
5 rochelle court commercial road london.
Transactions
Mortgage
Created on 03 Dec 2004
Delivered on 21 Dec 2004
Status fully-satisfied
Persons Entitled
Capital Home Loans Limited
Amount Secured
£114,750.00 due or to become due from the company to the chargee
Short Particulars
11 rochelle court, commercial road, london, E1 0HF.
Transactions
Debenture
Created on 21 Jul 2003
Delivered on 26 Jul 2003
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
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 21 Jul 2003
Delivered on 26 Jul 2003
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Property k/a 18 rochelle court commercial road london E1 ofh title no EGL457349. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Transactions
Legal charge
Created on 27 Jun 2003
Delivered on 10 Jul 2003
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H flat 19 rochelle court commercial road london t/n EGL306227. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Transactions
Debenture
Created on 27 Jun 2003
Delivered on 10 Jul 2003
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
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
Debenture
Created on 18 Jun 2003
Delivered on 27 Jun 2003
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
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 18 Jun 2003
Delivered on 27 Jun 2003
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The property k/a flat 20 rochelle court, commercial road, london E1 ofh, t/n EGL306228. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Transactions
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