HONEYGROVE (REGENCY) LIMITED
| Status | DISSOLVED |
| Company No. | 04580536 |
| Category | Private Limited Company |
| Incorporated | 04 Nov 2002 |
| Age | 21 years, 6 months, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 21 Sep 2017 |
| Years | 6 years, 7 months, 25 days |
SUMMARY
HONEYGROVE (REGENCY) LIMITED is an dissolved private limited company with number 04580536. It was incorporated 21 years, 6 months, 12 days ago, on 04 November 2002 and it was dissolved 6 years, 7 months, 25 days ago, on 21 September 2017. The company address is Oakdene House Oakdene House, Reigate, RH2 7SL, Surrey.
Company Charges
Supplemental debenture
Created on 12 Jan 2009
Delivered on 20 Jan 2009
Status outstanding
Persons Entitled
The Royal Bank of Scotland PLC as Facility and Security Agent for National Westminister Bank PLC
Amount Secured
All monies due or to become due from the company to the secured creditors 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
Amendment deed
Created on 07 May 2008
Delivered on 17 May 2008
Status outstanding
Persons Entitled
Royal Bank of Scotland PLC (The Agent)
Amount Secured
All monies due or to become due from the company to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charges over all property and assets present and future including book debts buildings fixtures plant and machinery (for details of properties charged please refer to form 395) see image for full details.
Transactions
Supplemental debenture to a group debenture dated 21 december 2004
Created on 19 May 2005
Delivered on 31 May 2005
Status outstanding
Persons Entitled
The Royal Bank of Scotland PLC (The Agent)
Amount Secured
All monies due or to become due from the company to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charges over 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
Accession deed
Created on 20 Jan 2005
Delivered on 26 Jan 2005
Status outstanding
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies,obligations and liabilities whatsoever due or to become due from the company to any secured creditor 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
Accession deed to a group debenture dated 21 december 2004
Created on 21 Dec 2004
Delivered on 24 Dec 2004
Status outstanding
Persons Entitled
The Royal Bank of Scotland PLC (The Agent)
Amount Secured
All monies due or to become due from the company to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charges over all property and assets present and future including goodwill uncalled capital book debts buildings fixtures plant and machinery. See the mortgage charge document for full details.
Transactions
Charge on shares
Created on 20 Feb 2004
Delivered on 27 Feb 2004
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
One share in the company of £1 (which constitutes the entire share capital) together with all other stocks, shares, bonds or other securities at any time and all interest derived and rights.
Transactions
Debenture
Created on 20 Feb 2004
Delivered on 27 Feb 2004
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
All f/h and l/h property, book and other debts, all credit balances, all securities and rights, goodwill and intellectual property floating charge undertaking property assets and rights present and future. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 20 Feb 2004
Delivered on 27 Feb 2004
Status fully-satisfied
Persons Entitled
Anglo Irsh 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 oakhurst manor bank lane hildenborough tonbridge t/no K585633 rents, guarantees, warraties and representations, all agreements relating to the property, insurances, goodwill, all funds standing to the credit of any account with the bank floating charge all moveable plant machinery utensils furniture and equipment present and future.
Transactions
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