SHUKCO 320 LIMITED

Suez House, Maidenhead, SL6 1ES Grenfell Road
StatusACTIVE
Company No.00888788
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated30 Sep 1966
Years53 years, 11 months, 24 days


SUMMARY

SHUKCO 320 LIMITED is an active private limited company with number 00888788. It was incorporated 53 years, 11 months, 24 days ago, on 30 September 1966. The company address is Suez House, Maidenhead, SL6 1ES Grenfell Road, Maidenhead, Berkshire, England and the country of origin is United Kingdom. On 15 May 2014 the company had it's name changed from 'HEMMINGS WASTE MANAGEMENT LIMITED' to the actual name 'SHUKCO 320 LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for SHUKCO 320 LIMITED is 'Non-trading company ' (74990). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date03 Oct 2016
Returns Last Date05 Sep 2015
Nature of business (SIC)
74990Non-trading company
Previous Names
2014-05-15HEMMINGS WASTE MANAGEMENT LIMITED
Mortgages
Num. Charges12
Outstanding0
Part. Satisfied0
Satisfied12
Partners
General0
Limited0



OFFICERS


KNIGHT, Joan
Secretary
ACTIVE
Assigned on 06 Apr 2015
Current time on role 5 years, 5 months, 18 days

DUVAL, Florent Thierry Antoine
Director
ACTIVE
Assigned on 01 Feb 2016
Current time on role 4 years, 7 months, 23 days

THORN, Christopher
Director
ACTIVE
Assigned on 01 Feb 2020
Current time on role 0 years, 7 months, 23 days

HEMMINGS, Samuel
Secretary
RESIGNED
Assigned on
Resigned on 01 Jan 1992
Time on role 28 years, 8 months, 23 days

MCKENNA-MAYES, Graham Arthur
Secretary
RESIGNED
Assigned on 05 Jul 2006
Resigned on 05 Jan 2009
Time on role 2 years, 6 months, 0 days

NICHOLS, Olive Mary
Secretary
RESIGNED
Assigned on 01 Jan 1992
Resigned on 05 Jul 2006
Time on role 14 years, 6 months, 4 days



THOMPSON, Mark Hedley
Secretary
RESIGNED
Assigned on 05 Jan 2009
Resigned on 06 Apr 2015
Time on role 6 years, 3 months, 1 days

BRADSHAW, Philip Gabriel
Director
RESIGNED
Assigned on
Resigned on 01 Jan 1992
Time on role 28 years, 8 months, 23 days

CHAPRON, Christophe Andre Bernard
Director
RESIGNED
Assigned on 19 Feb 2007
Resigned on 01 Feb 2016
Time on role 8 years, 11 months, 10 days

CLUNIE, Patrick David
Director
RESIGNED
Assigned on 01 Jan 1999
Resigned on 12 Aug 2005
Time on role 6 years, 7 months, 11 days

COOMBS, Nigel James
Director
RESIGNED
Assigned on
Resigned on 31 Oct 2000
Time on role 19 years, 10 months, 24 days



FRANCIS, Michael Harvey
Director
RESIGNED
Assigned on 01 Jan 1992
Resigned on 29 Sep 1992
Time on role 0 years, 8 months, 28 days

FRAY, Neil Andrew
Director
RESIGNED
Assigned on 06 Oct 1995
Resigned on 26 Jun 1998
Time on role 2 years, 8 months, 20 days

GINGELL, Malcolm Paul
Director
RESIGNED
Assigned on 01 Jan 1992
Resigned on 28 Nov 2003
Time on role 11 years, 10 months, 27 days

HAIGH, Peter Joseph
Director
RESIGNED
Assigned on 20 Oct 1992
Resigned on 06 Oct 1995
Time on role 2 years, 11 months, 17 days

HEMMINGS, Olive Mabel
Director
RESIGNED
Assigned on
Resigned on 01 Jan 1992
Time on role 28 years, 8 months, 23 days



HEMMINGS, Samuel
Director
RESIGNED
Assigned on
Resigned on 05 Jul 2006
Time on role 14 years, 2 months, 19 days

HEMMINGS, Samuel
Director
RESIGNED
Assigned on
Resigned on 01 Jan 1992
Time on role 28 years, 8 months, 23 days

HEMMINGS, Samuel
Director
RESIGNED
Assigned on
Resigned on 01 Jan 1992
Time on role 28 years, 8 months, 23 days

HJORT, Per-Anders
Director
RESIGNED
Assigned on 05 Jul 2006
Resigned on 01 Oct 2008
Time on role 2 years, 2 months, 26 days

NICHOLS, Olive Mary
Director
RESIGNED
Assigned on
Resigned on 05 Jul 2006
Time on role 14 years, 2 months, 19 days



PALMER-JONES, David Courtenay
Director
RESIGNED
Assigned on 01 Oct 2008
Resigned on 06 Apr 2015
Time on role 6 years, 6 months, 5 days

SANDY, Nigel Desmond Alexander
Director
RESIGNED
Assigned on 22 Jul 2005
Resigned on 05 Jul 2006
Time on role 0 years, 11 months, 14 days

SEXTON, Ian Anthony
Director
RESIGNED
Assigned on 05 Jul 2006
Resigned on 19 Feb 2007
Time on role 0 years, 7 months, 14 days

TAYLOR, Mark Anthony
Director
RESIGNED
Assigned on 01 Jan 2005
Resigned on 09 Jun 2006
Time on role 1 years, 5 months, 8 days

TAYLOR, Mark Anthony
Director
RESIGNED
Assigned on 01 Jun 2004
Resigned on 24 Sep 2004
Time on role 0 years, 3 months, 23 days



THOMAS, Peter Charles
Director
RESIGNED
Assigned on 23 Jul 2003
Resigned on 31 Aug 2006
Time on role 3 years, 1 months, 8 days

WILSON, Nick
Director
RESIGNED
Assigned on 22 Feb 2006
Resigned on 05 Jul 2006
Time on role 0 years, 4 months, 11 days

CHARGES


12 charges registered
12 outstanding, 12 satisfied, 0 partially satisfied


Debenture


Created on 06 Feb 2006
Delivered on 21 Feb 2006
Status Fully-satisfied

Persons Entitled
Diana Christine Hemmings

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

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Debenture


Created on 06 Feb 2006
Delivered on 21 Feb 2006
Status Fully-satisfied

Persons Entitled
Olive Mary Nichols

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

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Debenture


Created on 06 Feb 2006
Delivered on 16 Feb 2006
Status Fully-satisfied

Persons Entitled
3I Group PLC

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

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Debenture


Created on 20 Jan 2006
Delivered on 10 Feb 2006
Status Fully-satisfied

Persons Entitled
Samuel Hemmings

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

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Debenture


Created on 20 Jan 2006
Delivered on 10 Feb 2006
Status Fully-satisfied

Persons Entitled
Samuel Hemmings and Olive Mary Nichols

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

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All assets debenture deed


Created on 14 Jan 2002
Delivered on 18 Jan 2002
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Commercial Finance Limited

Amount Secured
All monies due or to become due from the company to the chargee 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.


Transactions

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Credit agreeement


Created on 13 Nov 1992
Delivered on 19 Nov 1992
Status Fully-satisfied

Persons Entitled
Close Brothers Limited

Amount Secured
£221212.20 due from the company to the chargee under the terms of the charge

Short Particulars
All right title and interest in and to all sums payable under the insurances details of which are set out on the continuation sheet to form 395 see form 395 M155C for full details.


Transactions

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Debenture


Created on 21 Feb 1991
Delivered on 25 Feb 1991
Status Fully-satisfied

Persons Entitled
The Trustees of the Hemmings Waste Disposal Executive Pensions Scheme.

Amount Secured
All monies due or to become due from the company to the chargee

Short Particulars
(See form 395 for full details). 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

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Credit agreement entitled "prompt credit application"


Created on 05 Feb 1991
Delivered on 19 Feb 1991
Status Fully-satisfied

Persons Entitled
Close Brothers Limited

Amount Secured
£174075 due from the company to the chargee pursuant to the terms of the agreement.

Short Particulars
All its eight title and interest in and to all sums payable under various insurance policies. (See 395 for details).


Transactions

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Mortgage debenture


Created on 05 Nov 1990
Delivered on 08 Nov 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

Short Particulars
181 easton road easton bristol title no. Bl 10683. 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

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Legal mortgage


Created on 23 Mar 1978
Delivered on 04 Apr 1978
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
Land to the north of albert road, st. Phillips marsh, bristol.


Transactions

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Mortgage debenture


Created on 30 Jun 1972
Delivered on 13 Jul 1967
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
181 easton rd, easton bristol title no bl 10683. undertaking and all property and assets present and future goodwill including uncalled capital. Fixed & floating charges. See doc 17 for details.


Transactions

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