HERRING PROPERTIES LIMITED
| Status | ACTIVE |
| Company No. | 04747326 |
| Category | Private Limited Company |
| Incorporated | 29 Apr 2003 |
| Age | 21 years, 1 month, 20 days |
| Jurisdiction | England Wales |
SUMMARY
HERRING PROPERTIES LIMITED is an active private limited company with number 04747326. It was incorporated 21 years, 1 month, 20 days ago, on 29 April 2003. The company address is Holly Bank Farm Holly Bank Farm, Wilmslow, SK9 4LT, Cheshire, England.
Company Charges
A registered charge
Created on 04 Dec 2019
Delivered on 11 Dec 2019
Status outstanding
Persons Entitled
Philip Arthur Cross and Heather Cross
Short Particulars
68 styal road. Wilmslow. Cheshire. SK9 4AQ.
Transactions
A registered charge
Created on 22 Jul 2019
Delivered on 24 Jul 2019
Status outstanding
Persons Entitled
Michael Regan and Julia Regan
Short Particulars
68 styal road wilmslow cheshire SK94AQ.
Transactions
A registered charge
Created on 22 Jul 2019
Delivered on 23 Jul 2019
Status outstanding
Persons Entitled
Jonathan Holmes and Frances Holmes
Short Particulars
68 styal road wilmslow cheshire SK94AQ.
Transactions
A registered charge
Created on 22 Jul 2019
Delivered on 23 Jul 2019
Status outstanding
Persons Entitled
Cumber Lane Partnerships Limited
Short Particulars
68 styal road wilmslow cheshire SK94AQ.
Transactions
A registered charge
Created on 19 Feb 2019
Delivered on 20 Feb 2019
Status fully-satisfied
Persons Entitled
Philip Arthur Cross and Heather Cross
Short Particulars
68 styal road. Wilmslow. Cheshire. SK9 4AQ.
Transactions
A registered charge
Created on 23 Aug 2018
Delivered on 28 Aug 2018
Status fully-satisfied
Persons Entitled
Philip Arthur Cross and Heather Cross
Short Particulars
68 styal road. Wilmslow. SK9 4AQ.
Transactions
A registered charge
Created on 01 Nov 2017
Delivered on 03 Nov 2017
Status outstanding
Persons Entitled
The Royal Bank of Scotland PLC
Short Particulars
68 styal road wilmslow title no CH258199.
Transactions
A registered charge
Created on 28 Oct 2016
Delivered on 31 Oct 2016
Status fully-satisfied
Persons Entitled
Masthaven Property Finance Limited
Short Particulars
A mortgage of the freehold property known as 67 cumber lane, wilmslow, SK9 6EF and registered at hm land registry under title number CH611653 ("the mortgage") and all principal interest or other money now and in the future secured by the mortgage together with the benefit of any other security now and in the future held by the company for the same indebtedness.
Transactions
A registered charge
Created on 28 Oct 2016
Delivered on 31 Oct 2016
Status fully-satisfied
Persons Entitled
Masthaven Property Finance Limited
Short Particulars
All the company's present or future indebtedness to the bank on any current or other account whatever held by the company with the bank, whether solely or jointly with any other person or persons (notwithstanding that there may from time to time be a credit balance on any such account) and all the company's other liabilities whatever to the bank, including (without limitation) indebtedness on account of money advanced, bills of exchange, promissory notes, obligations with respect to letters of credit, guarantees and indemnities, whether present, future, actual or contingent and whether or not matured or accrued due and whether incurred solely, severally or jointly with any other person and whether in sterling or in any other currency, together with interest, commission, bank charges and any other costs, charges and legal expenses (on a full indemnity basis) charged or incurred by the bank and including those arising from the bank perfecting or enforcing or attempting to enforce this debenture or any other security (and its rights thereunder) held by the bank from time to time.
Transactions
A registered charge
Created on 17 Jun 2016
Delivered on 01 Jul 2016
Status outstanding
Persons Entitled
The Royal Bank of Scotland PLC
Short Particulars
70A styal road wilmslow cheshire.
Transactions
A registered charge
Created on 08 Nov 2013
Delivered on 23 Nov 2013
Status outstanding
Persons Entitled
The Royal Bank of Scotland PLC
Short Particulars
F/H 118 gravel lane wilmslow t/no.CH313508. Notification of addition to or amendment of charge.
Transactions
Legal charge
Created on 28 Nov 2012
Delivered on 18 Dec 2012
Status outstanding
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
116 gravel lane wilmslow cheshire t/no CH231433 and part CH238225 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property.
Transactions
Legal charge
Created on 28 Nov 2012
Delivered on 12 Dec 2012
Status outstanding
Persons Entitled
Paul Gerard Maher
Amount Secured
£300,000.00 due or to become due
Short Particulars
116 gravel lane wilmslow cheshire. T/nos CH231433 and part CH238225.
Transactions
Legal charge
Created on 10 Nov 2011
Delivered on 12 Nov 2011
Status outstanding
Persons Entitled
Ultimate Capital LTD
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 11 gravel lane wilmslow t/n CH510270, all moveable plant machinery implements building materials furniture and equipment by way of floating security see image for full details.
Transactions
Legal charge
Created on 03 Dec 2010
Delivered on 14 Dec 2010
Status outstanding
Persons Entitled
Mr Paul Gerard Maher
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
F/H 111 gravel lane wilmslow cheshire; and all buildings erections structures fixtures fittings and appurtenances on the property from time to time.
Transactions
Legal charge
Created on 03 Apr 2009
Delivered on 07 Apr 2009
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
3 chapel mews church walk chapel lane wilmslow cheshire t/no CH365584; by way of fixed charge any other interest in the property, all rents receivable from any lease granted out of the property, proceeds of any insurance affecting the property.
Transactions
Legal charge
Created on 07 Nov 2008
Delivered on 11 Nov 2008
Status outstanding
Persons Entitled
Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
111 gravel lane wilmslow cheshire by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Transactions
Charge of deposit
Created on 14 Oct 2008
Delivered on 17 Oct 2008
Status outstanding
Persons Entitled
Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All deposits now and in the future credited to account designation 10167008 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
Transactions
Second legal charge
Created on 16 Sep 2008
Delivered on 25 Sep 2008
Status outstanding
Persons Entitled
Paul Gerald Maher
Amount Secured
£200,000.00 due or to become due from the company to the chargee
Short Particulars
32 the circuit wilmslow cheshire t/no CH424605.
Transactions
Charge of deposit
Created on 05 Sep 2008
Delivered on 10 Sep 2008
Status outstanding
Persons Entitled
Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All deposits now and in the future credited to account designation 10163266 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
Transactions
Legal charge
Created on 20 Aug 2007
Delivered on 31 Aug 2007
Status outstanding
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
32 the circuit wilmslow cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Debenture
Created on 17 Aug 2007
Delivered on 20 Aug 2007
Status outstanding
Persons Entitled
The Royal Bank of Scotland 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 uncalled capital buildings fixtures plant and machinery.
Transactions
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