HAMPSON INDUSTRIES P.L.C.: Mortgages
Overview
Company Name | HAMPSON INDUSTRIES P.L.C. |
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Company Status | Dissolved |
Legal Form | Public limited company |
Company Number | 00631731 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Does HAMPSON INDUSTRIES P.L.C. have any charges?
Classification | Dates | Status | Details | |
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Debenture | Created On May 28, 2008 Delivered On Jun 13, 2008 | Outstanding | Amount secured All monies due or to become due from the obligors to any one or more of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
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Debenture | Created On Apr 22, 2008 Delivered On May 10, 2008 | Outstanding | Amount secured All monies due or to become due from the company to any one or more of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 1 and 2 priorswood place pimbo skelmersdale t/no LA776517,3 priorwood place pimbo skelmersdale t/no la 800047,4 priorswood place east pimbo skelmersdale t/no LA766494 (for further details of property charged please refer to form 395) fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
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Pledge amendment agreement | Created On Jan 10, 2007 Delivered On Jan 19, 2007 | Satisfied | Amount secured All monies due or to become due from the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The entire issued share capital of composites horizons, inc. Being 1625 shares. | ||||
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Pledge agreement | Created On Dec 19, 2005 Delivered On Jan 05, 2006 | Satisfied | Amount secured All monies due or to become due from the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The pledged shares and all dividends,. See the mortgage charge document for full details. | ||||
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Debenture | Created On Dec 19, 2005 Delivered On Dec 22, 2005 | Satisfied | Amount secured All monies due or to become due from the company to any one or more of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars T/N MS352498, t/n MS352492, t/n MS265096 for details of further properties charged please refer to form 395 fixed charge all plant machinery vehicles computers office and other equipment all bank accounts receivables investments intellectual property goodwill uncalled capital floating charge undertaking and assets. See the mortgage charge document for full details. | ||||
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Debenture | Created On Nov 29, 2004 Delivered On Dec 03, 2004 | Satisfied | 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. See the mortgage charge document for full details. | ||||
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Legal charge | Created On Nov 29, 2004 Delivered On Dec 03, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 129 scudamore road, leicester t/n LT62073, unit 9, kinwarton farm road and unit 19A kinwarton farm road, arden forest industrial estate, alcester, warwickshire t/n's WK331715 and WK346143 for details of further properties charged please refer to form 395. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. See the mortgage charge document for full details. | ||||
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Assignment of keyman life policy | Created On Sep 08, 2003 Delivered On Sep 17, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The whole right title and interest present and future in the policy number RNF00089426A dated 5TH september 2000 with royal and sun alliance unit trust management limited in the name of mark a abbey for 33 years and for the sum of £500,000. | ||||
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Assignment of keyman life policy | Created On Sep 08, 2003 Delivered On Sep 12, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The policy dated 28TH january 2003 with standard life assurance company policy number X74642651 for 5 years and for the assured sum of £500,000.00 all sums assured by it and all bonuses and benefits which may arise under it and the company's whole right, title and interest present and future in the policy. | ||||
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Assignment of keyman life policy | Created On Sep 08, 2003 Delivered On Sep 12, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The policy dated 24TH april 2001 with royal and sun alliance unit trust management limited policy number 0305951197/002 for 35 years and for the assured sum of £500,000.00 for howard f kimberley all sums assured by it and all bonuses and benefits which may arise under it and the company's whole right, title and interest present and future in the policy. | ||||
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Assignment of keyman life policy | Created On Sep 08, 2003 Delivered On Sep 12, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The policy dated 25TH january 2001 with royal and sun alliance unit trust management limited policy number 0305951197/001 for 26 years and for the assured sum of £1,000,000.00 of kim S. ward all sums assured by it and all bonuses and benefits which may arise under it and the company's whole right, title and interest present and future in the policy. | ||||
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Legal charge | Created On Sep 08, 2003 Delivered On Sep 12, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The freehold property known as 129 scudamore road leicester LE3 1UQ t/n LT62073UNIT 9 kinwarton farm road and unit 19AKINWARTON farm road arden forest industrial estate alcester warwickshire B49 6EH t/no.s WK331715 and WK346143 4 south bridge industrial estate southall middlesex UB2 4BY t/n NGL636718 for further details of the property charged please refer. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. See the mortgage charge document for full details. | ||||
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Debenture | Created On Sep 08, 2003 Delivered On Sep 12, 2003 | Satisfied | 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. | ||||
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Legal charge | Created On Sep 08, 2003 Delivered On Sep 11, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The freehold property occupied by hampson aerospace machining 129 scudamore road leicester LE3 1UQ title number LT62073. Hampson aerospace machining unit 9 kinwarton farm road title number WK331715 unit 19 kinwarton arden forest industrial estate alcester warwickshire B49 6EH title number WK346143. For further details of property charged please refer to form 395. see the mortgage charge document for full details. | ||||
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Debenture | Created On Sep 08, 2003 Delivered On Sep 11, 2003 | Satisfied | 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. | ||||
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Legal charge | Created On Jan 23, 1998 Delivered On Feb 10, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings lying to the south east of shakespeares street southport merseyside t/n MS378536. | ||||
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Legal charge | Created On Jan 23, 1998 Delivered On Feb 10, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land on the north east side of duke street southport merseyside t/n MS386120. | ||||
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Legal charge | Created On Jun 05, 1997 Delivered On Jun 12, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at rowleys green lane and judds lane coventry west midlands forming part t/n WM258544 and land on the east side of rowleys green lane longford west midlands t/n WM362505. | ||||
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Legal charge | Created On Jun 03, 1997 Delivered On Jun 12, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings at bilston lane willenhall west midlands. | ||||
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Legal charge | Created On Jun 03, 1997 Delivered On Jun 12, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings on the east side of leigh road bolton greater manchester t/n GM348053. | ||||
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Legal charge | Created On Apr 09, 1996 Delivered On Apr 16, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 3, tunbridge wells business park longfield road tunbridge wells kent t/no. K674923. | ||||
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Legal charge | Created On Aug 22, 1995 Delivered On Aug 30, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 4 priorswood place east pimbo skelmersdale lancashire. | ||||
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Legal charge | Created On Jun 21, 1995 Delivered On Jun 27, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 3 spa industrial park longfield tunbridge wells kent t/no K273701. | ||||
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Legal charge | Created On May 09, 1995 Delivered On May 16, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 25 scotts road, bromley, l/b of bromley t/n K33097. | ||||
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Legal charge | Created On May 17, 1993 Delivered On Jun 04, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property situate in and k/a 84A and 86A shakespeare street southport merseyside. | ||||
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0