HI-LITE SIGNS LIMITED

28 Bolingbroke Road, Louth, LN11 0WA Fairfield Industrial Estate
StatusACTIVE
Company No.00886857
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated01 Sep 1966
Years54 years, 0 months, 20 days


SUMMARY

HI-LITE SIGNS LIMITED is an active private limited company with number 00886857. It was incorporated 54 years, 0 months, 20 days ago, on 01 September 1966. The company address is 28 Bolingbroke Road, Louth, LN11 0WA Fairfield Industrial Estate, Louth, Lincolnshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for HI-LITE SIGNS LIMITED is 'Other manufacturing n.e.c. ' (32990). The accounting category is 'Total Exemption Full', last accounts made up to 31 July 2018 next accounts are due by 30 April 2020.

OVERVIEW


Accounts
Reference Day31 July
Next due date30 Apr 2020
Last made up31 Jul 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date04 Jan 2017
Returns Last Date07 Dec 2015
Nature of business (SIC)
32990Other manufacturing n.e.c.
Mortgages
Num. Charges13
Outstanding6
Part. Satisfied0
Satisfied7
Partners
General0
Limited0



OFFICERS


BRADSHAW, Angela Susan
Secretary
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

ESS, Caroline Sara
Director
ACTIVE
Assigned on 11 Apr 2016
Current time on role 4 years, 5 months, 10 days

BRADSHAW, David George
Director
RESIGNED
Assigned on
Resigned on 15 Apr 2016
Time on role 4 years, 5 months, 6 days

CHARGES


13 charges registered
13 outstanding, 7 satisfied, 0 partially satisfied


Legal charge


Created on 15 Dec 2008
Delivered on 17 Dec 2008
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Plot 28 bolingbroke road fairfield industrial estate louth lincolnshire t/no. LL228056 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

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Legal mortgage


Created on 18 Jun 2001
Delivered on 23 Jun 2001
Status Fully-satisfied

Persons Entitled
National Westminster Bank 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 18-20 ramsgate road louth lincolnshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.


Transactions

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Legal mortgage


Created on 23 Nov 1998
Delivered on 30 Nov 1998
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The leasehold property known as units 1 & 2 trent south industrial park little tennis street nottingham title number nt 113328. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.


Transactions

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Legal mortgage


Created on 28 Jan 1998
Delivered on 02 Feb 1998
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
L/H flat 11 spriggs court palmers hill epping essex t/n EX78757. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.


Transactions

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Credit agreement


Created on 10 Feb 1993
Delivered on 16 Feb 1993
Status Outstanding

Persons Entitled
Close Brothers Limited

Amount Secured
£16,602.40 due from the company to the chargee pursuant to the terms of the prompt agreement

Short Particulars
All right title & interest in & to all sums payable under the insurance as from time to time varied or extended & the benefit of all powers & remedies.


Transactions

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Credit agreement


Created on 12 Feb 1992
Delivered on 19 Feb 1992
Status Outstanding

Persons Entitled
Close Brothers Limited

Amount Secured
£16117.00 due from the company to the chargee

Short Particulars
All right title & interest in & to all sums payable under the insurance as from time to time varied or extended & the benefit of all powers & remedies.


Transactions

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Confirmatory charge


Created on 30 Nov 1990
Delivered on 12 Dec 1990
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a legal mortgage dated 9/10/87

Short Particulars
L/H property k/a 11 spriggs court palmers hill, epping essex and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Confirmatory charge


Created on 30 Nov 1990
Delivered on 12 Dec 1990
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a mortgage dated 6/3/84

Short Particulars
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.


Transactions



Legal mortgage


Created on 09 Oct 1987
Delivered on 14 Oct 1987
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Property k/a 11 spriggs court, palmers hill essex title no: ex 75757 and/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Debenture


Created on 06 Mar 1984
Delivered on 09 Mar 1984
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
A specific equitable charge over all f/h and l/h properties and or the proceeds of sale thereof. Fixed and floating charges over the undertaking & all other property & assets present & future inc. Goodwill & book debts. Legal mortgage over factory and offices of f/h property 18-20 ramsgate road, louth. F/h land in louth having an area of 1 acre 4,690 sq. Yds, described in a conveyance dated 11/1/82. 134 radford boulevard nottingham. Title no:- nt K7056 and/or the proceeds of sale thereof.


Transactions

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Mortgage


Created on 25 Jun 1979
Delivered on 28 Jun 1979
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/Hold land and premises no.'s 18 and 20 ramsgate road, louth, lincs. With all fixtures whatsoever.


Transactions

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Floating charge


Created on 09 Feb 1970
Delivered on 26 Feb 1970
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Floating charge over undertaking and all property present and future including uncalled capital. (See doc 8 for details).


Transactions

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Floating charge.


Created on 05 Nov 1969
Delivered on 26 Nov 1969
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All moneys due or to become due from donald humberstone & company LTD to the chargee on any account whatsoever.

Short Particulars
Floating charge on undertaking and all property present and future including uncalled capital. (See doc 8 for details).


Transactions

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