HULME AND GIBSON LIMITED
DissolvedCompany 00914978
- Incorporated
- 8 Sep 1967
- Jurisdiction
- England & Wales
Nature of business
Registered office
Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW
Titles
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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
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Outstanding
Birnam Villa LP
Created 21 Oct 2015 · 009149780006
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Outstanding
Mave (UK) LTD
Created 21 Oct 2015 · 009149780005
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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
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Fully Satisfied
Santander UK PLC as Security Trustee for Each Group Member
Notification of addition to or amendment of charge.
Created 14 Mar 2014 · 009149780003
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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
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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
Insolvency practitioners
Appointed liquidators and administrators
Active directors
Current Companies House officers