HYVA (U.K.) LIMITED
| Status | ACTIVE |
| Company No. | 01660167 |
| Category | Private Limited Company |
| Incorporated | 25 Aug 1982 |
| Age | 41 years, 10 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
HYVA (U.K.) LIMITED is an active private limited company with number 01660167. It was incorporated 41 years, 10 months, 13 days ago, on 25 August 1982. The company address is Unit 1 Churchill Point Lake Edge Green Unit 1 Churchill Point Lake Edge Green, Manchester, M17 1BL, England.
Company Charges
A registered charge
Created on 18 Aug 2020
Delivered on 20 Aug 2020
Status outstanding
Persons Entitled
Db Trustees (Hong Kong) Limited (and Its Successors in Title and Permitted Transferees)
Transactions
A registered charge
Created on 03 Jan 2018
Delivered on 09 Jan 2018
Status outstanding
Persons Entitled
Credit Agricole Leasing & Factoring S.A.
Short Particulars
Not applicable.
Transactions
A registered charge
Created on 25 Sep 2015
Delivered on 09 Oct 2015
Status outstanding
Persons Entitled
Db Trustees (Hong Kong) Limited (and Its Successors in Title and Permitted Transferees)
Transactions
Rent deposit deed
Created on 12 Mar 2013
Delivered on 20 Mar 2013
Status fully-satisfied
Persons Entitled
Curtra Limited (Landlord)
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The initial deposit and the account balance. Initial deposit means £113,263 see image for full details.
Transactions
Debenture
Created on 05 Feb 2004
Delivered on 19 Feb 2004
Status fully-satisfied
Persons Entitled
Abn Amro N.V. (As Security Trustee for the Secured Parties)
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. See the mortgage charge document for full details.
Transactions
Debenture
Created on 23 Oct 1997
Delivered on 04 Nov 1997
Status fully-satisfied
Persons Entitled
Abn Amro Bank N.V.
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.
Transactions
Mortgage debenture
Created on 01 Jul 1993
Delivered on 09 Jul 1993
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
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Transactions
Agreement
Created on 18 Feb 1993
Delivered on 24 Feb 1993
Status fully-satisfied
Persons Entitled
Close Brothers Limited
Amount Secured
£32,484.20 under the terms of the agreement
Short Particulars
All rights title interest in and to all sums due under the insurances.
Transactions
Charge
Created on 13 Aug 1986
Delivered on 21 Aug 1986
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
A specific charge over the benefit of all book debts and other debts.
Transactions
Charge over book debts
Created on 27 Feb 1986
Delivered on 07 Mar 1986
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
A specific charge over the benefit of all bookdebts and other debts as are now or may from time to time be owing to the company (see doc M14 for further details) (see doc MI5 for further details).
Transactions
Charge over book debts
Created on 23 Aug 1985
Delivered on 13 Sep 1985
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 not exceeding sterling pounds 80000
Short Particulars
A specific charge over the benefit of all book debts and other debts as are now or may from time to time be owing to the company (see doc M14 for further details).
Transactions
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