BERKSHIRE NOMINEE 2 LIMITED: Mortgages

  • Overview

    Company NameBERKSHIRE NOMINEE 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05514942
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Does BERKSHIRE NOMINEE 2 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 06, 2020
    Delivered On Oct 12, 2020
    Outstanding
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Longbow Investment No. 3 S.À R.L.
    Transactions
    • Oct 12, 2020Registration of a charge (MR01)
    A registered charge
    Created On Sep 27, 2017
    Delivered On Sep 29, 2017
    Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Longbow Investment No.3 S.A.R.L.
    Transactions
    • Sep 29, 2017Registration of a charge (MR01)
    A registered charge
    Created On Aug 31, 2017
    Delivered On Sep 05, 2017
    Outstanding
    Brief description
    1.The land known as western site at shoreham airport (commercial land west) and registered at the land registry under title number WSX302628. For more details of the other land charged to the company please refer to the instrument.. 2. any patents, trademarks, copyrights, domain names registered or other designs and any other intellectual property assets or rights.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Longbow Investment No.3 S.A.R.L
    Transactions
    • Sep 05, 2017Registration of a charge (MR01)
    A registered charge
    Created On Jun 16, 2014
    Delivered On Jun 20, 2014
    Outstanding
    Brief description
    T/No.WSX302628 land k/a the western site at shoreham airport (commercial land west). T/no.WSX302629 land k/a the eastern site at shoreham airport (commercial land east). T/no'S.WSX144985 and WSX144986 plot 1 cecil pashley way shoreham airport.
    Chargor Acting as Bare Trustee: Yes
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Longbow Investment No.3 S.A.R.L.
    Transactions
    • Jun 20, 2014Registration of a charge (MR01)
    Supplemental legal charge
    Created On Apr 02, 2012
    Delivered On Apr 04, 2012
    Satisfied
    Amount secured
    All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    L/H land k/a 20 cecil pashley way shoreham-by sea t/no WSX144985 and ESX144986 together with all buildings and fixtures and all plant and machinery see image for full details.
    Persons Entitled
    • Nationwide Building Society (The "Agent")
    Transactions
    • Apr 04, 2012Registration of a charge (MG01)
    • Sep 26, 2020Satisfaction of a charge (MR04)
    Supplemental composite charge
    Created On Jun 30, 2006
    Delivered On Jul 03, 2006
    Satisfied
    Amount secured
    All monies due or to become due from each obligor (including the company) to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All that l/h land and buildings k/a the eastern site, shoreham airport, east sussex and all that l/h land and buildings k/a the western site, shoreham airport, east sussex with all buildings and fixtures thereon and all plant and machinery now and in the future annexed thereto.
    Persons Entitled
    • Nationwide Building Society (The "Agent")
    Transactions
    • Jul 03, 2006Registration of a charge (395)
    • Sep 26, 2020Satisfaction of a charge (MR04)
    Supplemental composite charge
    Created On Dec 21, 2005
    Delivered On Dec 22, 2005
    Satisfied
    Amount secured
    All monies due or to become due from each obligor (including the company) to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first legal mortgage and by way of first fixed charge the l/h land known as alpha business park white house road ipswich suffolk t/n SK97011 and SK97012, with all buildings and fixtures, plant and machinery,. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Dec 22, 2005Registration of a charge (395)
    • Sep 26, 2020Satisfaction of a charge (MR04)
    Supplemental composite charge pursuant to a composite debenture dated 14 october 2005 and
    Created On Nov 15, 2005
    Delivered On Nov 21, 2005
    Satisfied
    Amount secured
    All monies due or to become due from each obligor including the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The f/h land known as units 1 and 2 kingsditch trading estate malmesbury road cheltenham t/n GR80102 with all buildings and fixtures plant and machinery,. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society (The Agent)
    Transactions
    • Nov 21, 2005Registration of a charge (395)
    • Sep 26, 2020Satisfaction of a charge (MR04)
    Composite debenture
    Created On Oct 14, 2005
    Delivered On Oct 18, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company and each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All that f/h property k/a land and buildings on the north east side of woodside road, south marston park, swindon t/no WT204271. 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
    • Nationwide Building Society (The Agent)
    Transactions
    • Oct 18, 2005Registration of a charge (395)
    • Sep 26, 2020Satisfaction of a charge (MR04)

    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