BOWOOD PARTNERS LIMITED: Charges

  • Vue d'ensemble

    Nom de la sociétéBOWOOD PARTNERS LIMITED
    Statut de la sociétéDissoute
    Forme juridiqueSociété à responsabilité limitée
    Numéro de société 02569473
    JuridictionAngleterre/Pays de Galles
    Date de création
    Date de cessation d'activité

    BOWOOD PARTNERS LIMITED a-t-elle des charges ?

    Charges
    ClassificationDatesStatutDétails
    Accession deed
    Créé le 17 oct. 2008
    Livré le 23 oct. 2008
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    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.
    Personnes ayant droit
    • The Royal Bank of Scotland PLC (The Security Trustee)
    Transactions
    • 23 oct. 2008Enregistrement d'une charge (395)
    • 10 mars 2010Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Debenture
    Créé le 28 mars 2007
    Livré le 07 avr. 2007
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    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.
    Personnes ayant droit
    • The Royal Bank of Scotland PLC
    Transactions
    • 07 avr. 2007Enregistrement d'une charge (395)
    • 17 févr. 2010Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Debenture
    Créé le 21 juin 2006
    Livré le 05 juil. 2006
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee
    Brèves mentions
    Equitable mortgage of land acquired since 28 april 2005 or to be acquired in future. Fixed charge of plant and machinery, goodwill, rights and interest in intellectual property, uncalled share capital, rights and interest in shares and other securities and in contracts. Floating charge of all property and undertaking.. See the mortgage charge document for full details.
    Personnes ayant droit
    • Cccc Growth Fund, L.L.C.
    Transactions
    • 05 juil. 2006Enregistrement d'une charge (395)
    • 03 avr. 2007Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Debenture
    Créé le 20 juin 2006
    Livré le 30 juin 2006
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    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.
    Personnes ayant droit
    • Barclays Bank PLC
    Transactions
    • 30 juin 2006Enregistrement d'une charge (395)
    • 27 juin 2007Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Deed of variation (made in addition to and modifying the security and trust deed dated 6 october 1997 the "principal deed"))
    Créé le 19 nov. 1999
    Livré le 24 nov. 1999
    Totalement satisfaite
    Montant garanti
    The payment of all costs charges expenses and other liabilities properly incurred by the chargee its delegates or agents or any receiver appointed under the security and trust deed in or about the exercise of the powers contained in the security and trust deed (as modified) or otherwise in relation thereto including all remuneration payable to any such receiver and the payment of all debts and obligations for the time being due owing or incurred whether actually or contingently by the company in respect of insurance transactions
    Brèves mentions
    All monies (including brokerage) for the time being standing to the credit of or pursuant to the byelaw or otherwise required to be paid into an insurance broking account of the company and all approved iba assets of the company (and all assets which would be approved).
    Personnes ayant droit
    • Lloyd's (A Statutory Corporation)(as Trustee for the Creditors for the Time Being of the Company in Respect of Insurance Transactions)
    Transactions
    • 24 nov. 1999Enregistrement d'une charge (395)
    • 27 mai 2006Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Trust deed
    Créé le 06 oct. 1997
    Livré le 08 oct. 1997
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    As required by lloyd's brokers byelaw (no 5 of 1988) the company has entered into a trust deed under which all insurance broking account assets are subject to a floating charge held on trust by the society of lloyd's for the benefit of the insurance creditors.
    Personnes ayant droit
    • The Society of Lloyd's
    Transactions
    • 08 oct. 1997Enregistrement d'une charge (395)
    • 23 août 2000Déclaration que tout ou partie de la propriété d'une charge flottante a été libérée (403b)
    • 27 mai 2006Déclaration de satisfaction d'une charge en totalité ou en partie (403a)

    Source de données

    • Companies House du Royaume-Uni
      Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers.
    • Licence: CC0