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BOWOOD PARTNERS LIMITED
Mortgages

BOWOOD PARTNERS LIMITED: Mortgages

    • Overview

    Company NameBOWOOD PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02569473
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Does BOWOOD PARTNERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Accession deed
    Created On Oct 17, 2008
    Delivered On Oct 23, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (The Security Trustee)
    Transactions
    • Oct 23, 2008Registration of a charge (395)
    • Mar 10, 2010Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Mar 28, 2007
    Delivered On Apr 07, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    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.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 07, 2007Registration of a charge (395)
    • Feb 17, 2010Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jun 21, 2006
    Delivered On Jul 05, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Equitable mortgage of land acquired since 28 april 2005 or to be acquired in future. Fixed charge of plant and machinery, goodwill, rights and interest in intellectual property, uncalled share capital, rights and interest in shares and other securities and in contracts. Floating charge of all property and undertaking.. See the mortgage charge document for full details.
    Persons Entitled
    • Cccc Growth Fund, L.L.C.
    Transactions
    • Jul 05, 2006Registration of a charge (395)
    • Apr 03, 2007Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jun 20, 2006
    Delivered On Jun 30, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 30, 2006Registration of a charge (395)
    • Jun 27, 2007Statement of satisfaction of a charge in full or part (403a)
    Deed of variation (made in addition to and modifying the security and trust deed dated 6 october 1997 the "principal deed"))
    Created On Nov 19, 1999
    Delivered On Nov 24, 1999
    		Satisfied
    Amount secured
    The payment of all costs charges expenses and other liabilities properly incurred by the chargee its delegates or agents or any receiver appointed under the security and trust deed in or about the exercise of the powers contained in the security and trust deed (as modified) or otherwise in relation thereto including all remuneration payable to any such receiver and the payment of all debts and obligations for the time being due owing or incurred whether actually or contingently by the company in respect of insurance transactions
    Short particulars
    All monies (including brokerage) for the time being standing to the credit of or pursuant to the byelaw or otherwise required to be paid into an insurance broking account of the company and all approved iba assets of the company (and all assets which would be approved).
    Persons Entitled
    • Lloyd's (A Statutory Corporation)(as Trustee for the Creditors for the Time Being of the Company in Respect of Insurance Transactions)
    Transactions
    • Nov 24, 1999Registration of a charge (395)
    • May 27, 2006Statement of satisfaction of a charge in full or part (403a)
    Trust deed
    Created On Oct 06, 1997
    Delivered On Oct 08, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    As required by lloyd's brokers byelaw (no 5 of 1988) the company has entered into a trust deed under which all insurance broking account assets are subject to a floating charge held on trust by the society of lloyd's for the benefit of the insurance creditors.
    Persons Entitled
    • The Society of Lloyd's
    Transactions
    • Oct 08, 1997Registration of a charge (395)
    • Aug 23, 2000Statement that part or whole of property from a floating charge has been released (403b)
    • May 27, 2006Statement of satisfaction of a charge in full or part (403a)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0