THE HEARSUM FAMILY LIMITED
| Status | ACTIVE |
| Company No. | 03034142 |
| Category | Private Limited Company |
| Incorporated | 16 Mar 1995 |
| Age | 29 years, 3 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
THE HEARSUM FAMILY LIMITED is an active private limited company with number 03034142. It was incorporated 29 years, 3 months, 14 days ago, on 16 March 1995. The company address is Pembroke Lodge, Pembroke Lodge,, Richmond, TW10 5HX, Surrey.
Company Charges
A registered charge
Created on 12 Apr 2019
Delivered on 17 Apr 2019
Status outstanding
Persons Entitled
Daniel Paul Hearsum, Jane Teresa Hearsum and Denton & Co Trustees Limited as Trustees of the Hearsum Family Pension
Short Particulars
The leasehold property known as pembroke lodge, richmond park, richmond, TW10 5HX as registered at hm land registry under title number TGL256279 and all buildings, erections, structures, fixtures and appurtenances on the property from time to time.
Transactions
Legal charge
Created on 31 Jan 2005
Delivered on 10 Feb 2005
Status outstanding
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
Pembroke lodge richmond park surrey. 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 07 Apr 2004
Delivered on 08 Apr 2004
Status outstanding
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.
Transactions
Debenture
Created on 17 Jan 2002
Delivered on 23 Jan 2002
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 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 04 Mar 1999
Delivered on 11 Mar 1999
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.
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