HEX HOLDINGS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 3PU

Company number 01285161
Status Liquidation
Incorporation Date 4 November 1976
Company Type Private Limited Company
Address 35 NEWHALL STREET, BIRMINGHAM, B3 3PU
Home Country United Kingdom
Nature of Business 5030 - Sale of motor vehicle parts etc.
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Liquidators statement of receipts and payments to 20 June 2016; Appointment of a voluntary liquidator; Court order insolvency:court order - replacement/removal of liquidator. The most likely internet sites of HEX HOLDINGS LIMITED are www.hexholdings.co.uk, and www.hex-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and one months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hex Holdings Limited is a Private Limited Company. The company registration number is 01285161. Hex Holdings Limited has been working since 04 November 1976. The present status of the company is Liquidation. The registered address of Hex Holdings Limited is 35 Newhall Street Birmingham B3 3pu. . HECKS, Adena Jenny is a Secretary of the company. HECKS, Adena Jenny is a Director of the company. HECKS, Brian Stanley is a Director of the company. HECKS, Nigel Adrian is a Director of the company. Director FAIRLIE, Keith Neville William has been resigned. Director HECKS, Ian James has been resigned. The company operates in "Sale of motor vehicle parts etc.".


Current Directors

Secretary
HECKS, Adena Jenny
Director
HECKS, Adena Jenny

79 years old
Director
HECKS, Brian Stanley
Appointed Date: 13 July 1999
48 years old
Director
HECKS, Nigel Adrian

79 years old

Resigned Directors

Director
FAIRLIE, Keith Neville William
Resigned: 26 June 2000
85 years old
Director
HECKS, Ian James
Resigned: 09 April 2009
Appointed Date: 13 July 1999
46 years old

HEX HOLDINGS LIMITED Events

20 Sep 2016
Liquidators statement of receipts and payments to 20 June 2016
15 Jul 2016
Appointment of a voluntary liquidator
15 Jul 2016
Court order insolvency:court order - replacement/removal of liquidator
15 Jul 2016
Notice of ceasing to act as a voluntary liquidator
05 Jan 2016
Liquidators statement of receipts and payments to 26 November 2015
...
... and 175 more events
02 Apr 1987
Particulars of mortgage/charge
27 Nov 1986
Full accounts made up to 30 April 1986
27 Nov 1986
Return made up to 11/11/86; full list of members
12 Jan 1977
New secretary appointed
04 Nov 1976
Certificate of incorporation

HEX HOLDINGS LIMITED Charges

24 December 2009
Legal mortgage
Delivered: 5 January 2010
Status: Outstanding
Persons entitled: Advantage Transition Bridge Fund Limited
Description: F/H land and buildings on the south east side of duke…
24 December 2009
Legal mortgage
Delivered: 5 January 2010
Status: Outstanding
Persons entitled: Advantage Transition Bridge Fund Limited
Description: F/H unit 30 a loughborough motorway trading estate gelders…
9 December 2009
Debenture
Delivered: 10 December 2009
Status: Outstanding
Persons entitled: Advantage Transition Bridge Fund Limited
Description: Fixed and floating charge over the undertaking and all…
11 November 2009
Composite guarantee and debentures
Delivered: 13 November 2009
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…
5 October 2006
Legal charge of shares and other rights
Delivered: 24 October 2006
Status: Satisfied on 29 September 2011
Persons entitled: Hunt Holdings Limited
Description: Fixed charge over 6,000 ordinary shares of £1.00 each in…
31 August 2006
Legal charge
Delivered: 8 September 2006
Status: Satisfied on 7 November 2009
Persons entitled: National Westminster Bank PLC
Description: Land & buildings on the north-west side of thoroton street…
31 August 2006
Legal charge
Delivered: 8 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 30A gelders hall industrial estate, gelders hall road…
31 August 2006
Legal charge
Delivered: 8 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south east of duke street…
31 August 2006
Debenture
Delivered: 5 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 September 2003
Legal charge
Delivered: 6 September 2003
Status: Satisfied on 19 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 27 wharf street south leicester title…
3 September 2003
Legal charge
Delivered: 6 September 2003
Status: Satisfied on 6 January 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as moss yard queens road loughborough…
3 September 2003
Legal charge
Delivered: 6 September 2003
Status: Satisfied on 19 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The premises at thoroton street nottingham title number…
18 August 2003
Debenture
Delivered: 3 September 2003
Status: Satisfied on 19 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 July 2003
Legal charge
Delivered: 31 July 2003
Status: Satisfied on 23 March 2007
Persons entitled: Euro Sales Finance PLC
Description: Land at the east side of wharf street leicester t/n…
1 May 2003
Legal charge
Delivered: 13 May 2003
Status: Satisfied on 7 November 2009
Persons entitled: Euro Sales Finance PLC
Description: Property at thoroton street nottingham NT79895.
1 May 2003
Legal charge
Delivered: 13 May 2003
Status: Satisfied on 29 September 2011
Persons entitled: Euro Sales Finance PLC
Description: Property at duke street loughborough t/no LT341933.
1 May 2003
Legal charge
Delivered: 13 May 2003
Status: Satisfied on 23 March 2007
Persons entitled: Euro Sales Finance PLC
Description: Property at 27 wharf street leicester t/no LT7104.
1 May 2003
Legal charge
Delivered: 13 May 2003
Status: Satisfied on 19 October 2006
Persons entitled: Euro Sales Finance PLC
Description: Property at 24 normandy way bodmin t/no CL117307.
1 May 2003
Legal charge
Delivered: 13 May 2003
Status: Satisfied on 19 October 2006
Persons entitled: Euro Sales Finance PLC
Description: Property at 13 falcon business park meadow lane…
1 May 2003
Legal charge
Delivered: 13 May 2003
Status: Satisfied on 19 October 2006
Persons entitled: Euro Sales Finance PLC
Description: Property at queens road loughborough t/no LT104429.
1 May 2003
Legal charge
Delivered: 13 May 2003
Status: Satisfied on 29 September 2011
Persons entitled: Euro Sales Finance PLC
Description: F/H property at 30A gelders hall industrial estate gelders…
16 September 2002
Legal charge
Delivered: 1 October 2002
Status: Satisfied on 19 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a unit 13 falcon business park meadow lane…
26 June 2002
Debenture
Delivered: 26 June 2002
Status: Satisfied on 29 September 2011
Persons entitled: Euro Sales Finance PLC
Description: Fixed charge over all book and other debts present and…
15 February 2002
Mortgage deed
Delivered: 19 February 2002
Status: Satisfied on 19 October 2006
Persons entitled: Norwich and Peterborough Building Society
Description: Buildings on the south east side of duke street…
21 December 2001
Deed of fixed and floating charge
Delivered: 28 December 2001
Status: Satisfied on 19 October 2006
Persons entitled: Halifax PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 2001
Deed of assignment of rents
Delivered: 28 December 2001
Status: Satisfied on 19 October 2006
Persons entitled: Halifax PLC
Description: All rents payable in respect of freehold property at 30A…
21 December 2001
Legal charge
Delivered: 28 December 2001
Status: Satisfied on 19 October 2006
Persons entitled: Halifax PLC
Description: F/Hold property at 30A gelders hall industrial…
9 August 2001
Mortgage deed
Delivered: 11 August 2001
Status: Satisfied on 14 March 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being 77 + 79 high street…
4 June 2001
All assets debenture deed
Delivered: 8 June 2001
Status: Satisfied on 30 September 2003
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
4 May 2001
Mortgage deed
Delivered: 9 May 2001
Status: Satisfied on 30 September 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 24 normandy way bodmin cornwall t/no:…
4 May 2001
Mortgage deed
Delivered: 9 May 2001
Status: Satisfied on 16 May 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 30A gelders hall industrial estate…
4 May 2001
Mortgage deed
Delivered: 9 May 2001
Status: Satisfied on 30 September 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land & buildings on N.E. of queens road…
4 May 2001
Mortgage deed
Delivered: 9 May 2001
Status: Satisfied on 30 September 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 27 wharf street leicester t/no: LT7104…
4 May 2001
Debenture deed
Delivered: 9 May 2001
Status: Satisfied on 30 September 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 May 2001
Mortgage deed
Delivered: 9 May 2001
Status: Satisfied on 30 September 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being land and buildings on N.W. side…
5 January 1998
Legal mortgage
Delivered: 7 January 1998
Status: Satisfied on 14 March 2003
Persons entitled: Yorkshire Bank PLC
Description: 30A loughborough motorway trading estate gelders hall road…
12 July 1996
Legal mortgage
Delivered: 16 October 1996
Status: Satisfied on 14 March 2003
Persons entitled: Yorkshire Bank PLC
Description: Warehouse and premises on the north west side of thoroton…
12 July 1996
Legal mortgage
Delivered: 16 October 1996
Status: Satisfied on 14 March 2003
Persons entitled: Yorkshire Bank PLC
Description: 77 & 79 high street boston lincolnshire, assigns the…
12 July 1996
Legal mortgage
Delivered: 16 October 1996
Status: Satisfied on 14 March 2003
Persons entitled: Yorkshire Bank PLC
Description: 27 wharf street, leicester, assigns the related rights (as…
12 July 1996
Legal mortgage
Delivered: 16 October 1996
Status: Satisfied on 14 March 2003
Persons entitled: Yorkshire Bank PLC
Description: Moss yard queens road loughborough leicestershire LE11 1HD…
12 July 1996
Legal mortgage
Delivered: 16 October 1996
Status: Satisfied on 14 March 2003
Persons entitled: Yorkshire Bank PLC
Description: 24 normandy way walker lines bodmin cornwall, assigns the…
7 June 1996
Debenture
Delivered: 20 June 1996
Status: Satisfied on 16 May 2003
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
3 February 1995
Mortgage
Delivered: 8 February 1995
Status: Satisfied on 6 August 1996
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a 77 & 79 high street boston…
29 July 1994
First fixed charge
Delivered: 2 August 1994
Status: Satisfied on 13 March 1997
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: First fixed charge on all book and other debts and the…
1 June 1992
Mortgage
Delivered: 4 June 1992
Status: Satisfied on 6 August 1996
Persons entitled: Lloyds Bank PLC
Description: F/H property on the north west side thoroton street…
23 October 1990
Legal charge
Delivered: 26 October 1990
Status: Satisfied on 5 February 1992
Persons entitled: Baker & Soars Limited
Description: 77/79 high street boston and land adjoining.
22 October 1990
Mortgage
Delivered: 3 November 1990
Status: Satisfied on 6 August 1996
Persons entitled: Lloyds Bank PLC
Description: 77/79 high street, boston and land adjoining. Assigns…
3 January 1989
Legal charge
Delivered: 6 January 1989
Status: Satisfied on 24 February 1996
Persons entitled: F.D.Fluck
Description: 30 & 30A westlode street spalding lincs.
3 January 1989
Legal charge
Delivered: 6 January 1989
Status: Satisfied on 14 February 1996
Persons entitled: F.D.Fluck
Description: 11A union street beston lincs.
3 January 1989
Legal charge
Delivered: 6 January 1989
Status: Satisfied on 14 February 1996
Persons entitled: F.D.Fluck
Description: 70/72 elizabeth terrace wisbech cambs.
3 January 1989
Legal charge
Delivered: 6 January 1989
Status: Satisfied on 9 April 1992
Persons entitled: F.D.Fluck
Description: 34 fleet street holbeach lincs.
30 March 1987
Mortgage
Delivered: 2 April 1987
Status: Satisfied on 6 August 1996
Persons entitled: Lloyds Bank PLC
Description: 24 normandy way, walkes lines bodmin cornwall.
8 April 1986
Legal charge
Delivered: 11 April 1986
Status: Satisfied on 14 June 2003
Persons entitled: Lloyds Bank PLC
Description: 1A jubilee street rugby warwickshire.
20 March 1985
Single debenture
Delivered: 4 April 1985
Status: Satisfied on 6 August 1996
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 November 1983
Mortgage debenture
Delivered: 18 November 1983
Status: Satisfied on 18 July 1991
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold & l/hold…
5 February 1980
Legal mortgage
Delivered: 14 February 1980
Status: Satisfied on 18 July 1991
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings on the north side of queens road…
14 June 1977
Legal mortgage
Delivered: 22 June 1977
Status: Satisfied on 18 July 1991
Persons entitled: National Westminster Bank PLC
Description: 27 wharf street, city of leicester title no L7 7104…

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