Company number 01230965
Status Active
Incorporation Date 23 October 1975
Company Type Private Limited Company
Address COTTON PLACE, 2 IVY STREET, BIRKENHEAD, MERSEYSIDE, CH41 5EF
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc
Since the company registration one hundred and thirty-nine events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Amended group of companies' accounts made up to 31 March 2015; Termination of appointment of Arthur Westhead as a director on 27 July 2016. The most likely internet sites of ROY HANKINSON (HOLDINGS) LIMITED are www.royhankinsonholdings.co.uk, and www.roy-hankinson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and one months. The distance to to Edge Hill Rail Station is 2.8 miles; to Bank Hall Rail Station is 3.4 miles; to Kirkby Rail Station is 8 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roy Hankinson Holdings Limited is a Private Limited Company.
The company registration number is 01230965. Roy Hankinson Holdings Limited has been working since 23 October 1975.
The present status of the company is Active. The registered address of Roy Hankinson Holdings Limited is Cotton Place 2 Ivy Street Birkenhead Merseyside Ch41 5ef. . HANKINSON, Stephen Roy is a Secretary of the company. CROCKER, William Richard is a Director of the company. HANKINSON, Stephen Roy is a Director of the company. THOMAS, Ivor Arthur is a Director of the company. Director CLARKE, John Graham has been resigned. Director HANKINSON, Roy Alexander has been resigned. Director HUGHES, Geoffrey Alan has been resigned. Director LUCAS, Anthony has been resigned. Director THOMSON, William Briers has been resigned. Director WESTHEAD, Arthur has been resigned. The company operates in "Painting".
Current Directors
Resigned Directors
Director
WESTHEAD, Arthur
Resigned: 27 July 2016
Appointed Date: 01 January 2010
70 years old
ROY HANKINSON (HOLDINGS) LIMITED Events
17 June 2016
Charge code 0123 0965 0032
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Bms Finance (UK) S.A.R.L
Description: All land and intellectual property now or in the future…
25 February 2015
Charge code 0123 0965 0031
Delivered: 26 February 2015
Status: Outstanding
Persons entitled: Bms Finance S.A.R.L.
Description: Contains fixed charge…
11 June 2014
Charge code 0123 0965 0030
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Bms Finance Ab Limited
Description: Contains fixed charge…
15 February 2011
Charge over shares
Delivered: 1 March 2011
Status: Satisfied
on 12 June 2014
Persons entitled: Programmed Maintenance Services Limited
Description: The entire issued share capital of programmed maintenance…
18 December 2000
Mortgage
Delivered: 3 January 2001
Status: Satisfied
on 15 March 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Flat 1 christleton mill christleton chester CH3 6BE…
18 December 2000
Mortgage
Delivered: 3 January 2001
Status: Satisfied
on 15 March 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Flat 2 christleton mill christleton chester CH3 6BE…
1 November 2000
Mortgage
Delivered: 2 November 2000
Status: Satisfied
on 1 February 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a office premises portside monksferry birkenhead…
10 March 2000
Mortgage deed
Delivered: 11 March 2000
Status: Satisfied
on 15 March 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: The property being christleton mill christleton…
16 November 1992
Mortgage
Delivered: 19 November 1992
Status: Satisfied
on 15 March 2006
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land and buildings on the north east side…
16 November 1992
Mortgage
Delivered: 19 November 1992
Status: Satisfied
on 15 March 2006
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land and buildings on the north east side…
20 January 1992
Mortgage deed
Delivered: 21 January 1992
Status: Satisfied
on 15 March 2006
Persons entitled: Lloyds Bank PLC
Description: F/H land k/a christleton mill roadside christleton cheshire…
20 January 1992
Mortgage deed
Delivered: 21 January 1992
Status: Satisfied
on 15 March 2006
Persons entitled: Lloyds Bank PLC
Description: F/H land and buildings on the north-east side of roadside…
15 March 1988
Memorandum of deposit of deeds
Delivered: 16 March 1988
Status: Satisfied
on 15 March 2006
Persons entitled: Lloyds Bank PLC
Description: Christleton mill and 2, cottages adjoining title nos:…
15 March 1988
Memorandum of deposit of deeds
Delivered: 16 March 1988
Status: Satisfied
on 23 June 1989
Persons entitled: Lloyds Bank PLC
Description: F/H property on the westerly side of pinetrees drive, west…
27 January 1986
Deposit of deeds
Delivered: 30 January 1986
Status: Satisfied
on 15 March 2006
Persons entitled: Lloyds Bank PLC
Description: F/H land at old hall farm, brick wall lane, sefton…
2 May 1985
Memo of deposit
Delivered: 3 May 1985
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H land on the north east side of spital road, bebington…
20 July 1984
Equitable mortgage
Delivered: 26 July 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Land at marshlands road, neston cheshire title no CH116604.
27 February 1984
Debenture
Delivered: 1 March 1984
Status: Satisfied
on 1 February 2011
Persons entitled: Lloyds Bank PLC
Description: And heritable property and assets in scotland (please see…
13 September 1982
Mem of deposit of deeds
Delivered: 15 September 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Land lying on the south east side of park west heswall…
13 September 1982
Mem of deposit of deeds
Delivered: 15 September 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Land lying to the north of grammar school lane west kirby…
14 June 1982
Mem of deposit
Delivered: 16 June 1982
Status: Satisfied
on 15 March 2006
Persons entitled: Lloyds Bank PLC
Description: Chalet 239, trawsfynydd holiday village, gwynedd.
14 June 1982
Mem of deposit
Delivered: 16 June 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Premises at greasby in the county of merseyside title nos…
4 March 1982
Memo of deposit
Delivered: 6 March 1982
Status: Satisfied
on 23 June 1989
Persons entitled: Lloyds Bank PLC
Description: Chalet-351, trawsfynydd holiday village, bronaber, gwynedd.
1 July 1980
Mortgage
Delivered: 3 July 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: L/H premises known as 23 hope st, liverpool, merseyside…
23 April 1980
Memo of deposit
Delivered: 24 April 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Land adjoining underhill house, davenport road heswall…
10 March 1980
Mem of deposit
Delivered: 13 March 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Land plots 24-27 furrocks way near cheshire s wirral title…
21 February 1980
Memo of deposit
Delivered: 22 February 1980
Status: Satisfied
on 23 June 1989
Persons entitled: Lloyds Bank PLC
Description: Chalet NO324, trawsfynydd holiday village, trawsfynydd…
21 February 1980
Mem of deposit
Delivered: 22 February 1980
Status: Satisfied
on 23 June 1989
Persons entitled: Lloyds Bank PLC
Description: Chalet 202, trawsfynydd holiday village trawsfynydd near…
6 February 1980
Charge without written instrument
Delivered: 8 February 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Land adjoining 51 seabank road lower heswall wirral…
6 February 1980
Memo of deposit
Delivered: 7 February 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Chalet no. 65, trawsfynydd holiday village, trawsfynydd…
6 February 1980
Charge without written instrument
Delivered: 8 February 1902
Status: Satisfied
on 23 June 1989
Persons entitled: Lloyds Bank PLC
Description: Land adjoining underhill house, davenport road, heswall…
5 June 1979
Memo of deposit
Delivered: 13 June 1979
Status: Satisfied
on 15 March 2006
Persons entitled: Lloyds Bank PLC
Description: Builders yard & bldgs village road, eastham, wirral…