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H.J. BANKS AND COMPANY LIMITED

Company number 01247725

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76 charges registered
1 outstanding, 75 satisfied, 0 part satisfied

Charge code 0124 7725 0077

Satisfy charge 0124 7725 0077 on the Companies House WebFiling service

Created
4 March 2021
Delivered
8 March 2021
Status
Outstanding

Persons entitled

  • Santander UK PLC

Brief description

Contains fixed charge…

Charge code 0124 7725 0076

Created
18 May 2018
Delivered
23 May 2018
Status
Satisfied on 7 February 2019

Persons entitled

  • Hsbc Bank PLC

Brief description

Land at shotton, northumberland as is more particularly…

Assignment and charge of contracts

Created
29 March 2012
Delivered
3 April 2012
Status
Satisfied on 11 March 2021

Persons entitled

  • Hsbc Bank PLC

Short particulars

The charged contracts, the contract proceeds and the…

Legal mortgage

Created
7 December 2011
Delivered
9 December 2011
Status
Satisfied on 11 March 2021

Persons entitled

  • Hsbc Bank PLC

Short particulars

Land at shotton, northumberland t/no ND167678; with the…

Fixed & floating charge

Created
7 March 2011
Delivered
19 March 2011
Status
Satisfied on 22 November 2012

Persons entitled

  • Hsbc Asset Finance (UK) LTD & Hsbc Equipment Finance (UK) LTD

Short particulars

Fixed and floating charge over the undertaking and all…

Deed of assignment and charge relating to contracts

Created
7 March 2011
Delivered
18 March 2011
Status
Satisfied on 11 March 2021

Persons entitled

  • Hsbc Bank PLC

Short particulars

All rights title and interest in the charged contracts the…

Legal mortgage

Created
27 March 2009
Delivered
3 April 2009
Status
Satisfied on 11 March 2021

Persons entitled

  • Hsbc Bank PLC

Short particulars

Land and buildings lying to the west of watery lane…

Legal mortgage

Created
27 March 2009
Delivered
3 April 2009
Status
Satisfied on 11 March 2021

Persons entitled

  • Hsbc Bank PLC

Short particulars

Land on the north west side of helsby street, st helens…

Legal mortgage

Created
10 March 2009
Delivered
11 March 2009
Status
Satisfied on 11 March 2021

Persons entitled

  • Hsbc Bank PLC

Short particulars

F/H land and buildings on the south west side of station…

Legal mortgage

Created
23 December 2008
Delivered
18 March 2011
Status
Satisfied on 11 March 2021

Persons entitled

  • Hsbc Bank PLC

Short particulars

The coal, coal mines, fixtures and fittings, the rights to…

Legal mortgage

Created
3 October 2008
Delivered
4 October 2008
Status
Satisfied on 11 March 2021

Persons entitled

  • Hsbc Bank PLC

Short particulars

Property k/a land and buildings at thislington west…

Fixed & floating charge

Created
29 September 2008
Delivered
16 October 2008
Status
Satisfied on 22 November 2012

Persons entitled

  • Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited

Short particulars

Fixed and floating charge over the vehicles equipment and…

A standard security which was presented for registration in scotland on the 08/11/2006 and

Created
20 October 2006
Delivered
21 November 2006
Status
Satisfied on 11 March 2021

Persons entitled

  • Hsbc Bank PLC

Short particulars

Those subjects lying to the south of clydesdale street…

Legal mortgage

Created
19 October 2006
Delivered
20 October 2006
Status
Satisfied on 11 March 2021

Persons entitled

  • Hsbc Bank PLC

Short particulars

The property known as hazlehead waste management facility…

Standard security which was presented for registration in scotland on 14 august 2006 and

Created
9 August 2006
Delivered
21 August 2006
Status
Satisfied on 5 April 2008

Persons entitled

  • Hsbc Bank PLC

Short particulars

All and whole those subjects k/a gartsherrie cement works…

Debenture

Created
16 June 2006
Delivered
17 June 2006
Status
Satisfied on 11 March 2021

Persons entitled

  • Hsbc Bank PLC

Short particulars

Fixed and floating charges over the undertaking and all…

Legal mortgage

Created
11 January 2005
Delivered
13 January 2005
Status
Satisfied on 11 March 2021

Persons entitled

  • Hsbc Bank PLC

Short particulars

Land at bowesfield industrial estate bowesfield stockton on…

A standard security which was presented for registrationin scotland on the 5TH october 2004 and

Created
7 September 2004
Delivered
14 October 2004
Status
Satisfied on 5 April 2008

Persons entitled

  • Hellesdon Scotland Limited

Short particulars

Those subjects at etna industrial estate, motherwell, t/nos…

Standard security which was presented for registration in scotland on 28TH august 2000 and

Created
28 August 2000
Delivered
12 September 2000
Status
Satisfied on 5 April 2008

Persons entitled

  • Andrew Allan Pender

Short particulars

Those plots of areas of ground lying on the…

Standard security which was presented for registration in scotland on 23RD march 1999 and

Created
4 March 1999
Delivered
8 April 1999
Status
Satisfied on 12 May 2001

Persons entitled

  • Jonathan Aidon Muir Murray

Short particulars

Area of ground extending 13.504 hectares lying towards the…

Charge

Created
10 July 1998
Delivered
17 July 1998
Status
Satisfied on 29 January 2000

Persons entitled

  • British Steel PLC

Short particulars

249 acres or thereabouts at port clarence stockton-on-tees.

A standard security dated 27/05/97 & 28/05/97 which was presented for registrationin scotland on the 25/07/97

Created
27 May 1997
Delivered
8 August 1997
Status
Satisfied on 7 February 2007

Persons entitled

  • Ollerton Developments Limited (In Administrativr Receivership)

Short particulars

Property k/a 11 hectares and 9/10 parts of a hectare or…

Standard security which was presented for registration in scotland on 6TH january 1997

Created
6 January 1997
Delivered
27 January 1997
Status
Satisfied on 12 May 2001

Persons entitled

  • Scottish Enterprise

Short particulars

All and whole the two plots or areas of ground lying in the…

Legal charge

Created
12 December 1996
Delivered
13 December 1996
Status
Satisfied on 5 April 2008

Persons entitled

  • Durham County Council

Short particulars

All money standing to the credit of a security account held…

Standard security which was presented for registration in scotland

Created
6 September 1996
Delivered
19 September 1996
Status
Satisfied on 12 May 2001

Persons entitled

  • Midland Bank PLC

Short particulars

The various properties as listed on the form 395 inclusive…