HANOVER SQUARE INVESTMENTS LIMITED

Byne Cottage Manleys Hill, Pulborough, RH20 4BN Storrington
StatusACTIVE
Company No.00897442
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated03 Feb 1967
Years53 years, 7 months, 18 days


SUMMARY

HANOVER SQUARE INVESTMENTS LIMITED is an active private limited company with number 00897442. It was incorporated 53 years, 7 months, 18 days ago, on 03 February 1967. The company address is Byne Cottage Manleys Hill, Pulborough, RH20 4BN Storrington, Pulborough, West Sussex, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for HANOVER SQUARE INVESTMENTS LIMITED are 'Other specialised construction activities n.e.c. ' (43999) and 'Other letting and operating of own or leased real estate ' (68209). 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 Date24 Dec 2016
Returns Last Date26 Nov 2015
Nature of business (SIC)
43999Other specialised construction activities n.e.c.
68209Other letting and operating of own or leased real estate
Mortgages
Num. Charges27
Outstanding0
Part. Satisfied0
Satisfied27
Partners
General0
Limited0



OFFICERS


NORMAN, Leonard Patrick
Secretary
ACTIVE
Assigned on 27 Mar 2017
Current time on role 3 years, 5 months, 25 days

NORMAN, Leonard Albert
Director
ACTIVE
Assigned on 01 Mar 1993
Current time on role 27 years, 6 months, 20 days

NORMAN, Joanna Jane
Secretary
RESIGNED
Assigned on 01 Jul 1997
Resigned on 01 Apr 2014
Time on role 16 years, 9 months, 1 days

NORMAN, Leonard Patrick
Secretary
RESIGNED
Assigned on
Resigned on 01 Jul 1997
Time on role 23 years, 2 months, 21 days

NORMAN, Olivia Rose
Secretary
RESIGNED
Assigned on 01 Apr 2014
Resigned on 28 Mar 2017
Time on role 2 years, 11 months, 27 days

ENTICOTT, Michael Lloyd
Director
RESIGNED
Assigned on
Resigned on 31 Oct 1996
Time on role 23 years, 10 months, 21 days



NORMAN, Joanna Jane
Director
RESIGNED
Assigned on 01 Jul 1997
Resigned on 01 Apr 2014
Time on role 16 years, 9 months, 1 days

NORMAN, Leonard Patrick
Director
RESIGNED
Assigned on
Resigned on 01 Jul 1997
Time on role 23 years, 2 months, 21 days

CHARGES


27 charges registered
25 outstanding, 27 satisfied, 0 partially satisfied


Legal charge


Created on 05 May 2010
Delivered on 12 May 2010
Status Fully-satisfied

Persons Entitled
Mill Wall Securities Limited

Amount Secured
£120,000 and all other monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
32 highfield road bognor regis west sussex see image for full details.


Transactions

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Legal mortgage


Created on 31 Oct 2008
Delivered on 05 Nov 2008
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
Unit 2, 3 normanton drive bognor regis west sussex; with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.


Transactions

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Legal mortgage


Created on 01 Oct 2008
Delivered on 10 Oct 2008
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
F/H 1 normanton mews,normanton avenue, bognor regis, west sussex with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.


Transactions

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Legal mortgage


Created on 18 Jul 2007
Delivered on 20 Jul 2007
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
F/H property k/a flat 3 madeira parade (including garage) 7 madeira avenue bognor regis west sussex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

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Legal mortgage


Created on 02 Mar 2004
Delivered on 04 Mar 2004
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
F/Hold property being 2 sudley terrace bognor regis. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

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Legal mortgage


Created on 29 Jan 2002
Delivered on 07 Feb 2002
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
The f/h property at 43 leonora drive, nyetimber, bognor regis. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

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Legal mortgage


Created on 11 Sep 2000
Delivered on 13 Sep 2000
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
L/Hold property known as 26 streete court,victoria drive,bognor regis,west sussex; t/no WSX118378. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

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Legal mortgage


Created on 11 Sep 2000
Delivered on 13 Sep 2000
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
L/Hold property known as 1 the gables,streete court,victoria drive,bognor regis,west sussex; WSX158394. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

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Legal mortgage


Created on 11 Sep 2000
Delivered on 13 Sep 2000
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
L/Hold property known as 10 streete court,victoria drive,bognor regis,west sussex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

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Debenture


Created on 24 Aug 2000
Delivered on 31 Aug 2000
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

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Mortgage debenture


Created on 01 Apr 1993
Delivered on 15 Apr 1993
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 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 26 Jan 1984
Delivered on 01 Feb 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
17, the steyne bognor regis, arun W. sussex and proceeds of sale thereof t/n wsx 72376. floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Legal mortgage


Created on 20 Dec 1982
Delivered on 06 Jan 1983
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
17A, lennox street, bognor regis, arun, west sussex and/or the proceeds of sale thereof. Title no. Wsx 24934.. floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Legal mortgage


Created on 04 Dec 1981
Delivered on 11 Dec 1981
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
15 the steyne bognor regis west sussex title no. Wsx 49822. floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Legal mortgage


Created on 04 Dec 1981
Delivered on 11 Dec 1981
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 12 the steyne bognor regis west sussex.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Legal charge


Created on 03 Aug 1978
Delivered on 11 Aug 1978
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

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

Short Particulars
52, havelock road, bognor regis, west sussex.


Transactions

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Legal charge


Created on 03 Aug 1978
Delivered on 11 Aug 1978
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

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

Short Particulars
67, kenilworth road, bognor regis, west sussex.


Transactions

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Legal charge


Created on 12 Oct 1976
Delivered on 22 Oct 1976
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

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

Short Particulars
10 king henry's road hampstead - camden london title no. Ngl 269754.


Transactions

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Legal charge


Created on 11 Nov 1970
Delivered on 25 Nov 1970
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

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

Short Particulars
36, stratford villas, camden, title no. Ln 55113.


Transactions

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Legal charge


Created on 11 Nov 1970
Delivered on 25 Nov 1970
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

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

Short Particulars
26, stratford villas, camden, title no. Lm 55108.


Transactions

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Legal charge


Created on 10 Nov 1970
Delivered on 25 Nov 1970
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

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

Short Particulars
10 & 12 dryden road, merton.


Transactions

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Charge


Created on 23 Sep 1970
Delivered on 01 Oct 1970
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
174 & 176 cavendish rd, balham, wandsworth.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Legal charge


Created on 16 Feb 1970
Delivered on 27 Feb 1970
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

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

Short Particulars
38 fallowcourt ave, finchley london N12.


Transactions

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Instrument of charge


Created on 23 Feb 1969
Delivered on 13 Mar 1969
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

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

Short Particulars
199, 200, 201 elmhurst mansion, lambeth, london, S.W.4. title no. Sgl 75682.


Transactions

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Inst. Of charge


Created on 29 Dec 1967
Delivered on 08 Jan 1968
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due etc.

Short Particulars
13 & 13A highlands avenue, acton, london W.3.


Transactions

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Short Particulars



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