BYRON HAMBURGERS LIMITED: Mortgages

  • Overview

    Company NameBYRON HAMBURGERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07228130
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Does BYRON HAMBURGERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 31, 2019
    Delivered On Feb 06, 2019
    Outstanding
    Brief description
    The intellectual property rights as defined in the charge and including (but not limited to): the registered trademarks being the stylised word "byron" with the registration numbers: 1229102 registered in the eu on 3/11/2015; 303088288 registered in hong kong on 18/02/2015, and 1229102 registered on the international register on 25/12/2014.. see schedule 1 part b of the charge for more details.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Pall Mall Secondary Am S.À R.L.
    Transactions
    • Feb 06, 2019Registration of a charge (MR01)
    A registered charge
    Created On Apr 03, 2018
    Delivered On Apr 05, 2018
    Satisfied
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Apr 05, 2018Registration of a charge (MR01)
    • Jan 08, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 30, 2016
    Delivered On Jul 04, 2016
    Satisfied
    Brief description
    The property registered under title numbers NGL923059, NGL931409 as further described in schedule 2 to the group debenture; the intellectual property registered under trade mark numbers 2468067, 2498589 and 2617196 and any other property described in schedule 2 to the group debenture against the name of the company as being charged by the company.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument))
    Transactions
    • Jul 04, 2016Registration of a charge (MR01)
    • Feb 14, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 05, 2014
    Delivered On Aug 09, 2014
    Satisfied
    Brief description
    45-47 hoxton square london t/no AGL232995.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Aug 09, 2014Registration of a charge (MR01)
    • Feb 14, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 16, 2014
    Delivered On Apr 19, 2014
    Satisfied
    Brief description
    Sabian house 26/27 cowcross street london title no NGL785019.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Apr 19, 2014Registration of a charge (MR01)
    • Feb 14, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 07, 2014
    Delivered On Apr 10, 2014
    Satisfied
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Apr 10, 2014Registration of a charge (MR01)
    • Feb 14, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 17, 2014
    Delivered On Mar 20, 2014
    Satisfied
    Brief description
    93/95 old brompton road, london t/no:BGL75601.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Mar 20, 2014Registration of a charge (MR01)
    • Feb 14, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 20, 2014
    Delivered On Feb 22, 2014
    Satisfied
    Brief description
    Basement ground floor and first floor flat 6 rathbone place london t/n NGL923059. Unit 2 ground floor 4,6 and 10-26A jamestown road camden london t/n NGL931409. 97-99 wardout street london t/n NGL907799. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.. Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Feb 22, 2014Registration of a charge (MR01)
    • Feb 14, 2018Satisfaction of a charge (MR04)
    Debenture
    Created On Sep 06, 2011
    Delivered On Sep 20, 2011
    Satisfied
    Amount secured
    All monies due or to become due from any charging company or any other obligor to any secured party 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
    • Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (The "Security Agent")
    Transactions
    • Sep 20, 2011Registration of a charge (MG01)
    • Nov 13, 2013Satisfaction of a charge (MR04)
    Security accessin deed
    Created On Jun 25, 2010
    Delivered On Jul 08, 2010
    Satisfied
    Amount secured
    All monies due or to become due from any charging company or any other obligor to any secured party 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
    • Bank of Scotland PLC
    Transactions
    • Jul 08, 2010Registration of a charge (MG01)
    • Nov 13, 2013Satisfaction 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