R & M HAMPSON LIMITED
| Status | DISSOLVED |
| Company No. | 01414192 |
| Category | Private Limited Company |
| Incorporated | 09 Feb 1979 |
| Age | 45 years, 5 months, 2 days |
| Jurisdiction | England Wales |
| Dissolution | 08 Nov 2019 |
| Years | 4 years, 8 months, 3 days |
SUMMARY
R & M HAMPSON LIMITED is an dissolved private limited company with number 01414192. It was incorporated 45 years, 5 months, 2 days ago, on 09 February 1979 and it was dissolved 4 years, 8 months, 3 days ago, on 08 November 2019. The company address is Britannic House Britannic House, Borehamwood, WD6 2BT, Hertfordshire.
Company Charges
A registered charge
Created on 29 Jul 2016
Delivered on 02 Aug 2016
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC (As Security Trustee)
Transactions
Debenture
Created on 30 Apr 2010
Delivered on 17 May 2010
Status fully-satisfied
Persons Entitled
Nationwide Building Society (The Security Trustee)
Amount Secured
All monies due or to become due from stores or any other obligor to any finance party and the parent lender 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.
Transactions
Legal charge
Created on 28 Aug 2007
Delivered on 07 Sep 2007
Status fully-satisfied
Persons Entitled
Nationwide Building Society
Amount Secured
All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H land lying to the north west of ipswich road colchester t/n EX275383 l/h land lying to the north west of ipswich road colchester t/N280268 f/h land at battlebridge lane merstham redhill t/n SY678749 for further details of the properties charged please refer to form 395. see the mortgage charge document for full details.
Transactions
Debenture
Created on 28 Aug 2007
Delivered on 07 Sep 2007
Status fully-satisfied
Persons Entitled
Nationwide Building Society
Amount Secured
All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Any agreements contracts deeds leases any insurance policies the hedge documents. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 10 Aug 2006
Delivered on 24 Aug 2006
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
Bournemouth self-storage wharfdale service road bournemouth t/no DT93500. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 10 Aug 2006
Delivered on 24 Aug 2006
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 bournenouth self storage heatherbank road bournemouth t/no ST174309. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Debenture
Created on 10 Aug 2006
Delivered on 24 Aug 2006
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
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.
Transactions
Deed of rent deposit
Created on 16 Oct 1998
Delivered on 16 Oct 1998
Status fully-satisfied
Persons Entitled
Marine and General Life Assurance Society
Amount Secured
All monies due or to become due from the company to the chargee pursuant to the terms of a lease dated 29TH january 1987
Short Particulars
The sum of £24,000. see the mortgage charge document for full details.
Transactions
Legal charge
Created on 07 Oct 1998
Delivered on 19 Oct 1998
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
The monkwell building 10-12 wharfdale road bournemouth dorset t/n DT93500.
Transactions
Deed of rent deposit
Created on 07 Oct 1998
Delivered on 16 Oct 1998
Status fully-satisfied
Persons Entitled
Marine and General Mutual Life Assurance Society
Amount Secured
All monies due or to become due from the company to the chargee pursuant to the terms of a lease dated 2ND july 1982
Short Particulars
The sum of £24,000. see the mortgage charge document for full details.
Transactions
Deed of rent deposit
Created on 07 Oct 1998
Delivered on 16 Oct 1998
Status fully-satisfied
Persons Entitled
Marine and General Mutual Life Assurance Society
Amount Secured
All monies due or to become due from the company to the chargee pursuant to the terms of a lease dated 10TH august 1989
Short Particulars
The sun of £16,250. see the mortgage charge document for full details.
Transactions
Legal charge
Created on 15 Oct 1997
Delivered on 18 Oct 1997
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company,douglas hampson,john ryan and jennifer ryan to the chargee on any account whatsoever
Short Particulars
Lease of c bond warehouse clift house road southville bristol.
Transactions
Legal charge
Created on 09 Jun 1997
Delivered on 25 Jun 1997
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
Land and buildings on the north side of white street bristol t/n av 647.
Transactions
Legal charge
Created on 07 Jun 1994
Delivered on 17 Jun 1994
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
The furniture depository heatherbank road westbourne bournemouth dorset t/no dt 174309.
Transactions
Debenture
Created on 13 Jan 1994
Delivered on 27 Jan 1994
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
Please see doc for further details,. 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
Legal charge
Created on 21 Dec 1987
Delivered on 29 Dec 1987
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or douglas hampson to the chargee on any account whatsoever.
Short Particulars
'C" bond, cliff house road southville, bristol, avon.
Transactions
Legal charge
Created on 23 Jun 1987
Delivered on 29 Jun 1987
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
Plot of land situate in penruan lane st. Mawes cornwall.
Transactions
Legal charge
Created on 16 Feb 1981
Delivered on 26 Feb 1981
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
F/H whiteacres caravan park whitecross newquay cornwall.
Transactions
Debenture
Created on 21 Jan 1981
Delivered on 27 Jan 1981
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
Fixed & floating charge undertaking and all property and assets present and future including goodwill, book debts, and uncalled capital. With all buildings, fixtures (and trade fixtures) fixed plant & machinery.
Transactions
Legal charge
Created on 21 Jun 1979
Delivered on 26 Jun 1979
Status fully-satisfied
Persons Entitled
Bass Wales and West Limited
Amount Secured
£5,000 and all monies due or to become due from the company to the chargee
Short Particulars
F/H premises, whiteacres holiday park, colon, cornwall with all buildings and fixtures.
Transactions
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