Hampden Homes Limited

Company details

Type

Private Limited Company

Incorporated

1992-03-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2005-12-31 · SMALL

Next accounts due

2007-10-31 6794 days overdue

Confirmation statement

next due 2017-04-08

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Hursey, Janet · Secretary appointed 2006-07-01
• Butler, Sean Colm · Secretary appointed 1993-12-09 resigned 2006-07-01
• Croke, John Noel · Director appointed 2004-06-14 resigned 2006-05-09
• Butler, Thomas Joseph · Secretary appointed 1992-12-17 resigned 1993-12-09
• Pelling, Timothy Gordon · Director appointed 1992-12-17 resigned 1993-12-09
• Philsec Limited · Corporate Nominee Secretary appointed 1992-03-20 resigned 1992-12-17
• Meaujo Incorporations Limited · Corporate Nominee Director appointed 1992-03-20 resigned 1992-12-17

People with significant control (0)

No people with significant control on record.

Mortgages & charges (26)

25 outstanding · 1 satisfied

• Legal charge Outstanding
  Held by Sandhills Developments Limited
  Created 2008-04-18
  Land at the rear of numbers 1 & 3 crabtree road haddenham bucks t/no BM321873.
• Legal charge Outstanding
  Held by Anglo Irish Asset Finance PLC
  Created 2006-05-31
  F/H property k/a 90/96 and 100 south street bishops stortford herts t/no HD371665 and HD187037 including all buildings and other structures erected thereon and all fixtures by way of fixed charge the benefit of any covenants for title given or entered into, all proceeds of a capital nature in relation to the disposal of the property, the benefit of contract of sale letting or other disposal and all options to renew all leases or purchase all reversions in relation to the property. See the mortgage charge document for full details.
• Deposit agreement and charge on cash deposits Outstanding
  Held by Anglo Irish Asset Finance PLC
  Created 2005-02-25
  The cash deposit standing to the credit of the account.
• Mortgages of shares Outstanding
  Held by Anglo Irish Bank Corporation PLC
  Created 2005-02-25
  By way of first charge the £1 ordinary shares in status property group limited and all of the related rights acruing to the above mentioned shares in particular all dividends and other distributions. See the mortgage charge document for full details.
• Debenture Outstanding
  Held by Anglo Irish Asset Finance PLC
  Created 2005-02-25
  The f/h property k/a 90/96 south street adjoining land and buildings and 100 south street, bishops stortford, hertfordshire fixed and floating charges over 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 Outstanding
  Held by Rodney Griffiths
  Created 2005-02-25
  100 south street stortford hertfordshire.
• Legal charge Outstanding
  Held by Rodney Griffiths
  Created 2004-05-18
  90-96 south street and adjoining land and buildings bishops stortford hertfordshire.
• Legal charge Outstanding
  Held by Charterist Investments (Reading) Limited
  Created 2004-01-20
  F/H property k/a 13 high street high wycombe buckinghamshire t/no BM275659.
• Legal charge Outstanding
  Held by Rodney Griffiths
  Created 2004-01-20
  Former lloyds bank building 13 high street high wycombe buckinghamshire.
• Debenture Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-01-20
  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.
• Legal charge Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-01-20
  F/H property k/a 13 high street, high wycombe, buckinghamshire t/no. BM275659 together with the f/h land adjoining 13 high street, high wycombe, bucks being part of t/no. BM275659. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Legal charge Outstanding
  Held by Barclays Bank PLC
  Created 2001-06-15
  Annie baileys upper church street cuddington bucks.
• Legal charge Outstanding
  Held by Barclays Bank PLC
  Created 2001-06-15
  Freehold property k/a 92 churchway haddenham buckinghamshire.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2001-06-15 · satisfied 2002-03-02
  Freehold property k/a 18 thame road haddenham buckinghamshire.
• Legal charge Outstanding
  Held by Sandhills Developments Limited
  Created 2001-06-15
  Freehold property k/a 18 thame road haddenham buckinghamshire.
• Legal charge Outstanding
  Held by Barclays Bank PLC
  Created 2001-06-15
  Property k/a annie baileys upper church street cuddington buckinghamshire.
• Deed of charge Outstanding
  Held by David John Berry and Heather Berry
  Created 2001-01-12
  Land adjoining annie baileys upper church st,cuddington buckinghamshire.
• Legal charge Outstanding
  Held by Sandhills Developments Limited
  Created 2001-01-12
  Land adjoining annie baileys upper church street cuddington buckinghamshire.
• Legal charge Outstanding
  Held by Sandhills Developments Limited
  Created 2001-01-12
  Annie baileys upper church street cuddington buckinghamshire.
• Legal charge Outstanding
  Held by Barclays Bank PLC
  Created 2000-06-09
  16 haddenham road kingsey aylesbury bucks.
• Legal charge Outstanding
  Held by Sandhills Developments Limited
  Created 2000-03-13
  92 churchway haddenham bucks.
• Legal charge Outstanding
  Held by Robert William Steel
  Created 2000-02-06
  16 haddenham road kingsey buckinghamshire.
• Legal charge Outstanding
  Held by Robert William Steel
  Created 1998-04-29
  Westcroft works alfred street warminster wiltshire t/n WT155509.
• Deed of charge over credit balances Outstanding
  Held by Barclays Bank PLC
  Created 1998-03-30
  Barclays bank PLC re status partnerships limited account number 90925411 business premium account. The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
• Legal charge Outstanding
  Held by Anglo Irish Bank Corporation PLC
  Created 1996-12-06
  500 ordinary shares in futuregroom limited; 200 ordinary shares in quoteformat limited. See the mortgage charge document for full details.

Showing 25 of 26 charges. View all on Companies House.

Recent filings (15)

• 2010-10-18 Liquidation compulsory winding up order (paper) COCOMP Insolvency
• 2010-03-18 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
• 2010-01-12 Gazette notice compulsary (paper) GAZ1 Gazette
• 2009-06-10 Legacy 363a Annual return
• 2008-09-23 Legacy 363a Annual return
• 2008-04-22 Legacy (paper) 395 Mortgage
• 2007-12-17 Legacy 287 Address
• 2007-04-27 Small-company accounts (paper) AA Accounts
• 2007-04-10 Legacy 363a Annual return
• 2006-07-26 Legacy 288b Officers
• 2006-07-26 Legacy 288a Officers
• 2006-06-14 Legacy (paper) 395 Mortgage
• 2006-06-02 Legacy (paper) 288b Officers
• 2006-04-10 Small-company accounts (paper) AA Accounts
• 2006-04-07 Legacy (paper) 363s Annual return

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