BLUE MINERVA LIMITED: Mortgages

Overview

Company Name	BLUE MINERVA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05134416
Jurisdiction	England/Wales
Date of Creation	May 21, 2004
Date of Cessation	Oct 15, 2019

Does BLUE MINERVA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 18, 2017 Delivered On Oct 26, 2017	Satisfied
	Brief description UK trademark registration no 2464665, UK trademark registration no 2447882. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Oct 26, 2017Registration of a charge (MR01) Sep 10, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Aug 21, 2015 Delivered On Aug 29, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Aug 29, 2015Registration of a charge (MR01) Sep 10, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Feb 20, 2014 Delivered On Feb 22, 2014	Satisfied
	Brief description Blue minerva limited UK 9 35 41 42 and 45 2464665 registered. Blue minerva limited UK 9 16 35 36 41 and 42 2447882 registered. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 22, 2014Registration of a charge (MR01) Sep 03, 2015Satisfaction of a charge (MR04)
Fixed and floating security document	Created On Jan 20, 2012 Delivered On Jan 28, 2012	Satisfied	Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (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 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 (Security Agent)
	Transactions Jan 28, 2012Registration of a charge (MG01) Sep 03, 2015Satisfaction of a charge (MR04)
Debenture	Created On Oct 02, 2007 Delivered On Oct 15, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee or any of the other secured parties 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 Citibank N.A.,London as Security Trustee
	Transactions Oct 15, 2007Registration of a charge (395) Jan 12, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 28, 2007 Delivered On Mar 17, 2007	Satisfied	Amount secured All monies due or to become due of each present and future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H riding court house riding court road datchet berkshire t/no BK321759,f/h riding court house,riding court road datchet berkshire t/no BK354385,f/h freeway house unit 4 tetbury close wigan t/no GM923456 (for details of further properties charged please refer to form 395) all other real property,all licences and the benefit of all other agreements,all computers,vehicles,office equipment and other equipment. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC (The "Security Trustee")
	Transactions Mar 17, 2007Registration of a charge (395) Oct 16, 2007Statement of satisfaction of a charge in full or part (403a)
A security agreement	Created On Dec 20, 2005 Delivered On Dec 23, 2005	Satisfied	Amount secured All monies due or to become due from the company to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the security created under the deed all estates or interests in any property being f/h riding court road datchet berkshire t/no BK321759 f/h unit c riding court road datchet berkshire t/no BK354385 f/h freeway house unit 4 tetbury close wigan t/no GM923456 (for details of further property charged please refer to the form 395) all shares in any member of the group or other securities and investments all plant and machinery all rights its goodwill and uncalled capital. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC (The Security Trustee)
	Transactions Dec 23, 2005Registration of a charge (395) Oct 16, 2007Statement of satisfaction of a charge in full or part (403a)
Insurance assignment (of keyman life policies)	Created On Jan 31, 2005 Delivered On Feb 04, 2005	Satisfied	Amount secured All monies due or to become due from any group company to the chargee and/or the other security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Assign all its right, title and interest, present and future, in and to the policies, being, martin philip leuw policy no H169268301/CTG7/001 and all monies, including bonuses accrued and the benefit of all powers and remedies. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (Security Trustee)
	Transactions Feb 04, 2005Registration of a charge (395) Jan 18, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 06, 2004 Delivered On Jul 20, 2004	Satisfied	Amount secured All monies due or to become due from any group company to the security trustee and/or the other secured parties (or any of them) 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 Royal Bank of Scotland PLC (As Security Trustee for the Secured Parties)
	Transactions Jul 20, 2004Registration of a charge (395) Jan 18, 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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