BUSY BEES GROUP LIMITED: Mortgages

Overview

Company Name	BUSY BEES GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04968957
Jurisdiction	England/Wales
Date of Creation	Nov 19, 2003
Date of Cessation	Mar 20, 2012

Does BUSY BEES GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite debenture	Created On Dec 21, 2010 Delivered On Dec 30, 2010	Satisfied	Amount secured All monies due or to become due from the company to the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over 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 Hsbc Bank PLC (As Security Trustee)
	Transactions Dec 30, 2010Registration of a charge (MG01) Nov 22, 2011Statement of satisfaction of a charge in full or part (MG02)
Supplemental charge	Created On Mar 04, 2010 Delivered On Mar 06, 2010	Satisfied	Amount secured All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The shares and the related rights see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC (In Its Capacity as Security Agent)
	Transactions Mar 06, 2010Registration of a charge (MG01) Feb 09, 2011Statement of satisfaction of a charge in full or part (MG02)
Deed of accession	Created On Jun 05, 2009 Delivered On Jun 16, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Princess christian college wilbraham road fallowfields manchester. Chester street, aston lock south birmingham, land on the west side of manton lane bedford. For further properties please see form 395 see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 16, 2009Registration of a charge (395) Feb 09, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On May 11, 2005 Delivered On May 14, 2005	Satisfied	Amount secured All monies due or to become due from the company to the noteholders or to the trustee (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Barrington House Nominees Limited
	Transactions May 14, 2005Registration of a charge (395) Jul 23, 2008Statement of satisfaction of a charge in full or part (403a)
Charge over shares	Created On Jun 10, 2004 Delivered On Jun 24, 2004	Satisfied	Amount secured All monies due or to become due from the company formerly k/a broomco (3333) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 1 (one) ordinary share of £1 issued by broomco (3347) limited (co no 4968447 together with all dividends, interest and other distributions. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 24, 2004Registration of a charge (395) Dec 27, 2006Statement of satisfaction of a charge in full or part (403a)
Charge over shares	Created On Jun 09, 2004 Delivered On Jun 24, 2004	Satisfied	Amount secured All monies due or to become due from the company formerly k/a broomco (3333) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 70,000 a ordinary shares of £0.10 each issued by busy bees hroup limited (co no 3895685); 900 b ordinary shares of £0.10 each issued by busy bees group limited (co no 3895685; 2 c ordinary shares of £0.10 each issued by busy bees group limited (co no 3895685) together with all dividends, interest and other distributions. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 24, 2004Registration of a charge (395) Dec 27, 2006Statement of satisfaction of a charge in full or part (403a)
Charge over shares	Created On Jun 09, 2004 Delivered On Jun 24, 2004	Satisfied	Amount secured All monies due or to become due from the company formerly k/a broomco (3333) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 600,000 ordinary shares of £1.00 each issued by burntwood holdings limited )co no 03840104) together with all dividends, interest and other distributions. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 24, 2004Registration of a charge (395) Dec 27, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 09, 2004 Delivered On Jun 24, 2004	Satisfied	Amount secured All monies due or to become due from the company formerly k/a broomco (3333) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 24, 2004Registration of a charge (395) Dec 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.
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