BLUE MINERVA LIMITED: Cargos

Visión general

Nombre de la empresa	BLUE MINERVA LIMITED
Estado de la empresa	Disuelta
Forma jurídica	Sociedad de responsabilidad limitada
Número de empresa	05134416
Jurisdicción	Inglaterra/Gales
Fecha de constitución	21 may 2004
Fecha de cese	15 oct 2019

¿Tiene BLUE MINERVA LIMITED alguna carga?

Gravámenes
Clasificación	Fechas	Estado	Detalles
A registered charge	Creado el 18 oct 2017 Entregado el 26 oct 2017	Satisfecho en su totalidad
	Breve descripción UK trademark registration no 2464665, UK trademark registration no 2447882. Contiene una promesa negativa: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí
	Personas con derecho The Governor and Company of the Bank of Ireland
	Transacciones 26 oct 2017Registro de una carga (MR01) 10 sept 2018Satisfacción de una carga (MR04)
A registered charge	Creado el 21 ago 2015 Entregado el 29 ago 2015	Satisfecho en su totalidad
	La garantía flotante cubre todo: Sí Contiene una promesa negativa: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí
	Personas con derecho The Governor and Company of the Bank of Ireland
	Transacciones 29 ago 2015Registro de una carga (MR01) 10 sept 2018Satisfacción de una carga (MR04)
A registered charge	Creado el 20 feb 2014 Entregado el 22 feb 2014	Satisfecho en su totalidad
	Breve descripción 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. La garantía flotante cubre todo: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí
	Personas con derecho The Royal Bank of Scotland PLC
	Transacciones 22 feb 2014Registro de una carga (MR01) 03 sept 2015Satisfacción de una carga (MR04)
Fixed and floating security document	Creado el 20 ene 2012 Entregado el 28 ene 2012	Satisfecho en su totalidad	Cantidad garantizada 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
	Breve descripción 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.
	Personas con derecho The Royal Bank of Scotland PLC (Security Agent)
	Transacciones 28 ene 2012Registro de un cargo (MG01) 03 sept 2015Satisfacción de una carga (MR04)
Debenture	Creado el 02 oct 2007 Entregado el 15 oct 2007	Satisfecho en su totalidad	Cantidad garantizada 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
	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 Citibank N.A.,London as Security Trustee
	Transacciones 15 oct 2007Registro de un cargo (395) 12 ene 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
Debenture	Creado el 28 feb 2007 Entregado el 17 mar 2007	Satisfecho en su totalidad	Cantidad garantizada 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
	Breve descripción 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.
	Personas con derecho Lloyds Tsb Bank PLC (The "Security Trustee")
	Transacciones 17 mar 2007Registro de un cargo (395) 16 oct 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
A security agreement	Creado el 20 dic 2005 Entregado el 23 dic 2005	Satisfecho en su totalidad	Cantidad garantizada 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
	Breve descripción 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.
	Personas con derecho Lloyds Tsb Bank PLC (The Security Trustee)
	Transacciones 23 dic 2005Registro de un cargo (395) 16 oct 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Insurance assignment (of keyman life policies)	Creado el 31 ene 2005 Entregado el 04 feb 2005	Satisfecho en su totalidad	Cantidad garantizada 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
	Breve descripción 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.
	Personas con derecho The Royal Bank of Scotland PLC (Security Trustee)
	Transacciones 04 feb 2005Registro de un cargo (395) 18 ene 2006Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Debenture	Creado el 06 jul 2004 Entregado el 20 jul 2004	Satisfecho en su totalidad	Cantidad garantizada 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
	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 Royal Bank of Scotland PLC (As Security Trustee for the Secured Parties)
	Transacciones 20 jul 2004Registro de un cargo (395) 18 ene 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.
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