JOHNSONS 1871 HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 04647923 |
| Category | Private Limited Company |
| Incorporated | 27 Jan 2003 |
| Age | 21 years, 4 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
JOHNSONS 1871 HOLDINGS LIMITED is an active private limited company with number 04647923. It was incorporated 21 years, 4 months, 22 days ago, on 27 January 2003. The company address is 7 Brunel Court 7 Brunel Court, Northwich, CW9 7LP, Cheshire.
Company Charges
A registered charge
Created on 28 Aug 2021
Delivered on 16 Sep 2021
Status outstanding
Persons Entitled
White Oak No.6 Limited
Transactions
A registered charge
Created on 08 May 2017
Delivered on 12 May 2017
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Short Particulars
None.
Transactions
A registered charge
Created on 08 May 2017
Delivered on 09 May 2017
Status fully-satisfied
Persons Entitled
Andi Kyodo Sinclair & Wendy Jane Sinclair
Transactions
A registered charge
Created on 19 Jun 2015
Delivered on 20 Jun 2015
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Short Particulars
L/H - unit 7 brunel court gadbrook park northwich cheshire t/no CH464843.
Transactions
A registered charge
Created on 31 Oct 2014
Delivered on 13 Nov 2014
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Short Particulars
F/H 21 enterprise way jubilee business park derby t/n DY378142.
Transactions
Assignment of policy of insurance
Created on 27 Oct 2003
Delivered on 04 Nov 2003
Status fully-satisfied
Persons Entitled
Roger Ferguson
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Policy of insurance with standard life (no. X75213802) on the lives of andrew sinclair and alick willis (first death) for 10 years cover and the whole right, title and interest present and future in the policy mentioned above.
Transactions
Debenture
Created on 16 Jun 2003
Delivered on 19 Jun 2003
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
Assignment of policy of insurance
Created on 13 Jun 2003
Delivered on 25 Jun 2003
Status fully-satisfied
Persons Entitled
Roger Ferguson
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Assignment by way of security of (a) policy of insurance with standard life (policy number X75213802) on the lives of andrew sinclair and alick willis (first death) for 10 year term of cover, and (b) the whole right title and interest present and future of the company in the policy mentioned above.
Transactions
Debenture
Created on 13 Jun 2003
Delivered on 25 Jun 2003
Status fully-satisfied
Persons Entitled
Roger Ferguson
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 following (collectively "the charged property") the undertaking and all property assets and rights present and future of the company including but not limited to estates and interests in freehold and leasehold property (including all fixtures) goodwill uncalled capital stocks shares and other securities intellectual property rights choses in action and claims and the proceeds of any insurance.
Transactions
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