Hemburymill Limited

Company details

Type

Private Limited Company

Incorporated

1990-03-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2013-03-31 · TOTAL EXEMPTION SMALL

Next accounts due

2014-12-31 4181 days overdue

Confirmation statement

next due 2017-04-10

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Chamberlain, Maxine Atalia · Secretary appointed 2008-05-01
• Murray, Kay · Director appointed 2001-01-18 resigned 2012-01-31
• Chamberlain, Maxine Atalia · Director appointed 2007-01-31 resigned 2010-12-14
• Chamberlain, Kay · Secretary appointed 2001-01-18 resigned 2008-05-01
• Murray, Jane · Director appointed 1994-07-15 resigned 1997-04-16
• Murray, Francis Joseph · Secretary resigned 1994-03-28
• Bradx, Eugene · Director resigned 1993-06-25

People with significant control (0)

No people with significant control on record.

Mortgages & charges (18)

2 outstanding · 16 satisfied

• Legal charge Outstanding
  Held by Gmac-Rfc Property Finance Limited
  Created 2011-01-24
  The charged property being f/h land which at the date of this dee is registered with t/n SF354075.
• Debenture Outstanding
  Held by Gmac-Rfc Property Finance Limited
  Created 2007-04-26
  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.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2006-08-04 · satisfied 2018-02-03
  Land on the south west side of newport lane burslem stoke on trent. 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.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2005-02-15 · satisfied 2006-10-20
  Land at the sidings station road cheadle staffordshire SF494181 and SF494182. 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.
• Legal charge Satisfied
  Held by Webb Hire Purchase Co LTD
  Created 2000-06-26 · satisfied 2006-10-20
  Land lying to the south of strangman street leek staffordshire t/no SF418595.
• Debenture Satisfied
  Held by Dunbar Bank PLC
  Created 1999-10-22 · satisfied 2006-10-20
  Undertaking and all property and assets.
• Legal charge Satisfied
  Held by Dunbar Bank PLC
  Created 1999-10-22 · satisfied 2006-10-20
  F/Hold land at wellington mills,strangman st,leek,staffordshire; t/no SF382821; all fixtures fittings fixed plant and machinery thereon.
• Fixed charge Satisfied
  Held by Plt Limited
  Created 1997-05-22 · satisfied 1999-03-04
  By way of a first fixed legal mortgage the freehold land and dwellinghouse erected thereon known as 2 the coppice vicarage lane elworth CW11 9FD title number CH355997 including fixed machinery buildings erections and other fixtures and fittings.
• Fixed charge Satisfied
  Held by Plt Limited
  Created 1996-12-18 · satisfied 1999-03-04
  F/H property k/a 50 dukes crescent sandbach congleton cheshire t/n: CH142998.
• Fixed charge Satisfied
  Held by Plt Limited
  Created 1996-04-03 · satisfied 1999-03-04
  All the company's interest in the f/h property situate and k/a 45 crabmill drive elworth sandbach cheshire t/no;- CH370372 all the company's interest in any account from time to time under the provisions of this charge and all monies including interest standing to the credit of such account. See the mortgage charge document for full details.
• Fixed charge Satisfied
  Held by Plt Limited
  Created 1996-03-15 · satisfied 1999-03-04
  First fixed legal mortgage over f/h property situate and k/a 4 taxmere close cheshire t/no:-CH65189 all the company's right title and interest in any account from time to time opened by the company and all monies standing to the credit of such account.
• Fixed charge Satisfied
  Held by Plt Limited
  Created 1996-02-29 · satisfied 1999-03-04
  F/H property k/a 48 newfield street sandbach cheshire t/no CH243464.
• Fixed charge Satisfied
  Held by Plt Limited
  Created 1995-12-08 · satisfied 1999-03-04
  F/Hold property- 19 boothsmere close,sandbach; ch 319177; all rights,title and interest in any account and all monies........... See the mortgage charge document for full details.
• Fixed and floating charge Satisfied
  Held by Plt Limited
  Created 1995-05-25 · satisfied 1997-07-29
  F/H property situate and k/a the limes novi lane leek t/n SF347882 and by way of loating charge the undertaking of the company and by way of floating charge the undertaking of the company and all other property and assets. See the mortgage charge document for full details.
• Fixed and floating charge Satisfied
  Held by Plt Limited
  Created 1994-08-04 · satisfied 1997-07-29
  First fixed legal mortgage the f/h property k/a plots 1, 2, 3 and 4 dalton court middlewich road sandbach cheshire t/n CH305353, floating charge the undertaking all other property assets and rights present and future with the exception of the above property, first fixed charge all right title and interest in any account opened and maintained by the company in accordance with this charge and all monies standing to the credit of such account, the fixed charge includes all and singular the fixed machinery buildins erections and other fixtures and fittings affixed to the said property.
• Fixed and floating charge Satisfied
  Held by Plt Limited
  Created 1993-10-29 · satisfied 1997-07-29
  F/H property k/a site at nab hill ave leek staffordshire with a floating charge over the by way of first fixed charge all right title & interest in any account. Undertaking and all property and assets. See the mortgage charge document for full details.
• Mortgage Satisfied
  Held by Percy Baxter, Elizabeth Baxter
  Created 1990-11-06 · satisfied 1993-08-07
  F/Hold property n/as 4 byron hill road harow on the hill middlesex title no mx 312250.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1990-10-10 · satisfied 1993-08-07
  4 byran fill road hannow on the hill title no mx 312250. floating charge over all moveable plant machinery implements utensils furniture and equipment.

Recent filings (15)

• 2018-02-03 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2014-04-14 Secretary details changed CH03 Officers
• 2014-01-31 Total-exemption-small accounts AA Accounts
• 2013-03-30 Total-exemption-small accounts AA Accounts
• 2013-01-09 Legacy (paper) LQ02 Insolvency
• 2012-03-15 Resignation of director (paper) TM01 Officers
• 2012-02-07 Resignation of director (paper) TM01 Officers
• 2011-12-31 Total-exemption-small accounts AA Accounts
• 2011-08-09 Annual return company with made up date full list shareholders AR01 Annual return
• 2011-07-26 Total-exemption-small accounts (paper) AA Accounts
• 2011-02-04 Legacy (paper) LQ01 Insolvency
• 2011-01-28 Legacy (paper) LQ01 Insolvency
• 2011-01-25 Legacy (paper) MG01 Mortgage
• 2010-12-17 Resignation of director TM01 Officers
• 2010-05-07 Annual return company with made up date full list shareholders AR01 Annual return

Showing the 15 most recent filings. View full filing history at Companies House.