HENRY STREET PROPERTY COMPANY LIMITED

Wyck Beacon House, Cheltenham, GL54 2NE Wyck Beacon
StatusACTIVE
Company No.00894329
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated19 Dec 1966
Years53 years, 9 months, 13 days


SUMMARY

HENRY STREET PROPERTY COMPANY LIMITED is an active private limited company with number 00894329. It was incorporated 53 years, 9 months, 13 days ago, on 19 December 1966. The company address is Wyck Beacon House, Cheltenham, GL54 2NE Wyck Beacon, Cheltenham, Gloucestershire, United Kingdom and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for HENRY STREET PROPERTY COMPANY LIMITED is 'Development of building projects ' (41100). The accounting category is 'Unaudited Abridged', 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
CategoryUNAUDITED ABRIDGED
Returns Due Date14 Jun 2017
Returns Last Date17 May 2016
Nature of business (SIC)
41100Development of building projects
Mortgages
Num. Charges9
Outstanding1
Part. Satisfied0
Satisfied8
Partners
General0
Limited0



OFFICERS


FLETCHER, Simon Peter
Secretary
ACTIVE
Assigned on 28 Oct 2009
Current time on role 10 years, 11 months, 4 days

FLETCHER, Peter Derek
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

FLETCHER, Simon Peter
Director
ACTIVE
Assigned on 01 Jul 1999
Current time on role 21 years, 3 months, 0 days

FELLOWS, Patricia Mary
Secretary
RESIGNED
Assigned on
Resigned on 21 Jun 2001
Time on role 19 years, 3 months, 10 days

FLETCHER, Ivy Janet
Secretary
RESIGNED
Assigned on 21 Jun 2001
Resigned on 28 Oct 2009
Time on role 8 years, 4 months, 7 days

FLETCHER, Neil Ernest
Director
RESIGNED
Assigned on
Resigned on 17 Jul 2009
Time on role 11 years, 2 months, 14 days


CHARGES


9 charges registered
9 outstanding, 8 satisfied, 0 partially satisfied


Mortgage deed


Created on 13 Apr 2012
Delivered on 23 Apr 2012
Status Outstanding

Persons Entitled
Lloyds Tsb 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 336-340 lichfield road sutton coldfield west midlands t/no wm 623484 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.


Transactions

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Legal charge


Created on 30 Sep 2003
Delivered on 03 Oct 2003
Status Fully-satisfied

Persons Entitled
Peter Derek Fletcher and Janet Ivy Fletcher as Trustees of the Peter D Fletcher Settlement

Amount Secured
£81,694.00 due or to become due from the company to the chargee

Short Particulars
72/74 lysways street walsall west midlands.


Transactions

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Mortgage


Created on 15 Jul 1999
Delivered on 16 Jul 1999
Status Fully-satisfied

Persons Entitled
Lloyds Tsb 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 72/74 lysways street walsall west midlands. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.


Transactions

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Mortgage


Created on 03 Jan 1996
Delivered on 09 Jan 1996
Status Fully-satisfied

Persons Entitled
Lloyds 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-warehouse premises queen street walsall t/n-sf 88640. floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Mortgage


Created on 10 Jan 1994
Delivered on 25 Jan 1994
Status Fully-satisfied

Persons Entitled
Lloyds 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 land at bridgeman street walsall t/no.wm 166282 and goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Mortgage


Created on 10 Jan 1994
Delivered on 25 Jan 1994
Status Fully-satisfied

Persons Entitled
Lloyds 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 land on west side of queen street walsall t/no.sf 59486 and goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Mortgage


Created on 10 Jan 1994
Delivered on 25 Jan 1994
Status Fully-satisfied

Persons Entitled
Lloyds 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 land on the south side of bridgeman street walsall t/no.sf 102610 and goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Mortgage


Created on 10 Jan 1994
Delivered on 25 Jan 1994
Status Fully-satisfied

Persons Entitled
Lloyds 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 land situate in upper brook street queen street and henry street walsall and an assignment of goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Legal mortgage


Created on 11 Sep 1973
Delivered on 14 Sep 1973
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

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

Short Particulars
Land at upper brook st queen st, & henry st, walsall.


Transactions

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