HAMPSONS(BOLTON),LIMITED

Dissolved

Company 00146838

Incorporated
23 Mar 1917
Jurisdiction
England & Wales

Nature of business

5224

Registered office

6th Floor 3 Hardman Street, Manchester, M3 3AT

Titles

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Tenure

Linked properties

Showing of 2

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 30 Sep 2006 (full)

Next due —

Registered charges

8 charges 5 outstanding
  • Montagu Oldco Limited (Formerly Montagu Private Equity Limited and Hsbc Private Equity Limited) (as Agent and Security Trustee for the Noteholders) (Security Agent)

    L/H property being land on the westerly side of thyne street bolton in the county of greater manchester and any building on the property, all fixtures and fittings see image for full details.

    Created 9 May 2008

    Outstanding
  • Hsbc Bank PLC

    L/H property k/a land on west side thynne street bolton greater manchester 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.

    Created 9 May 2008

    Outstanding
  • Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited

    All and singular the chattels plant machinery, being koenig rex automat classic & forming station, s/no: 03.0.4794-03.4.0034.

    Created 3 Aug 2006

    Fully Satisfied
  • Hsbc Private Equity Limited

    .. 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.

    Created 22 Jul 1999

    Outstanding
  • Midland Bank PLC

    Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details.

    Created 10 May 1996

    Outstanding
  • Midland Bank PLC

    1. f/h-314 chorley old road bolton t/n-LA319220. 2. f/h-14 commercial street halifax west yorkshire t/n-WYK251165. 3. f/h-84 deansgate bolton t/n-GM263112. See the mortgage charge document for full details.

    Created 10 May 1996

    Part Satisfied
  • Midland Bank PLC

    1) fixed charge on intellectual property:- by way of first fixed charge, all the company's present and future right, title and interest in and to any intellectual property (as defined in the attached schedule of definitions);. See the mortgage charge document for full details.

    Created 10 May 1996

    Outstanding
  • County Borough Bolton

    Property in artillery st and sidney st bolton.

    Created 31 Dec 1964

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Toby Scott Underwood

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Dermot Justin Power

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • LYNDALE FOODS LIMITED

    corporate-director

    Service address & appointment date unlock on paid plans.

  • LYNDALE GROUP LIMITED

    corporate-director

    Service address & appointment date unlock on paid plans.