BUSY BEES GROUP LIMITED: Cargos

  • Visión general

    Nombre de la empresaBUSY BEES GROUP LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 04968957
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    ¿Tiene BUSY BEES GROUP LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    Composite debenture
    Creado el 21 dic 2010
    Entregado el 30 dic 2010
    Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • Hsbc Bank PLC (As Security Trustee)
    Transacciones
    • 30 dic 2010Registro de un cargo (MG01)
    • 22 nov 2011Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Supplemental charge
    Creado el 04 mar 2010
    Entregado el 06 mar 2010
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    The shares and the related rights see image for full details.
    Personas con derecho
    • The Royal Bank of Scotland PLC (In Its Capacity as Security Agent)
    Transacciones
    • 06 mar 2010Registro de un cargo (MG01)
    • 09 feb 2011Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Deed of accession
    Creado el 05 jun 2009
    Entregado el 16 jun 2009
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    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.
    Personas con derecho
    • The Royal Bank of Scotland PLC
    Transacciones
    • 16 jun 2009Registro de un cargo (395)
    • 09 feb 2011Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Debenture
    Creado el 11 may 2005
    Entregado el 14 may 2005
    Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • Barrington House Nominees Limited
    Transacciones
    • 14 may 2005Registro de un cargo (395)
    • 23 jul 2008Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Charge over shares
    Creado el 10 jun 2004
    Entregado el 24 jun 2004
    Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 24 jun 2004Registro de un cargo (395)
    • 27 dic 2006Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Charge over shares
    Creado el 09 jun 2004
    Entregado el 24 jun 2004
    Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 24 jun 2004Registro de un cargo (395)
    • 27 dic 2006Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Charge over shares
    Creado el 09 jun 2004
    Entregado el 24 jun 2004
    Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 24 jun 2004Registro de un cargo (395)
    • 27 dic 2006Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Debenture
    Creado el 09 jun 2004
    Entregado el 24 jun 2004
    Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 24 jun 2004Registro de un cargo (395)
    • 27 dic 2006Declaración de satisfacción de una carga en su totalidad o en parte (403a)

    Fuente de datos

    • Companies House del Reino Unido
      El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
    • Licencia: CC0