HULME AND GIBSON LIMITED

Dissolved

Company 00914978

Incorporated
8 Sep 1967
Jurisdiction
England & Wales

Nature of business

43999 Other specialised construction activities n.e.c.

Registered office

Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW

Titles

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Linked properties

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Oct 2016 (total exemption small)

Next due —

Registered charges

6 charges 3 outstanding
  • Birnam Villa LP

    Created 21 Oct 2015 · 009149780006

    Outstanding
  • Mave (UK) LTD

    Created 21 Oct 2015 · 009149780005

    Outstanding
  • Shawbrook Bank Limited Trading as Shawbrook Business Credit ("Shawbrook")

    Each security obligor charges and agrees to charge all of its present and future right, title and interest in and to the following assets which are at any time owned by it, or in which it from time to time has an interest:. (A) by way of first legal mortgage the specified real property;. (B) by way of first fixed charge:. (I) all real property and all interests in real property not charged by clause 5.1(a));. (Ii) all licences to enter upon or use land and the benefit of all other agreements relating to land; and. (Iii) the proceeds of sale of all real property other than specified real property;. (C) by way of first fixed charge the intellectual property (if any) specified in part 4 of schedule 3 (details of security assets); and. (D) by way of first fixed charge all intellectual property (if any) not charged by clause 5.1(q).. All defined terms are as defined in the composite guarantee and debenture.

    Created 21 Oct 2015 · 009149780004

    Outstanding
  • Santander UK PLC as Security Trustee for Each Group Member

    Notification of addition to or amendment of charge.

    Created 14 Mar 2014 · 009149780003

    Fully Satisfied
  • National Westminster Bank PLC

    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.

    Created 31 Jan 2007

    Fully Satisfied
  • National Westminster Bank LTD

    London west side of mount pleasant off clough street, harley, stoke-on-trent. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

    Created 6 Mar 1972

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Allan Watson Graham

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Matthew Ingram

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • DEEHAN, Paul

    director · Age ~60

    Service address & appointment date unlock on paid plans.

  • TUCKER, David Andrew

    director · Age ~57

    Service address & appointment date unlock on paid plans.