BLUE MINERVA LIMITED: Charges

Vue d'ensemble

Nom de la société	BLUE MINERVA LIMITED
Statut de la société	Dissoute
Forme juridique	Société à responsabilité limitée
Numéro de société	05134416
Juridiction	Angleterre/Pays de Galles
Date de création	21 mai 2004
Date de cessation d'activité	15 oct. 2019

BLUE MINERVA LIMITED a-t-elle des charges ?

Charges
Classification	Dates	Statut	Détails
A registered charge	Créé le 18 oct. 2017 Livré le 26 oct. 2017	Totalement satisfaite
	Brève description UK trademark registration no 2464665, UK trademark registration no 2447882. Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui
	Personnes ayant droit The Governor and Company of the Bank of Ireland
	Transactions 26 oct. 2017Enregistrement d'une charge (MR01) 10 sept. 2018Satisfaction d'une charge (MR04)
A registered charge	Créé le 21 août 2015 Livré le 29 août 2015	Totalement satisfaite
	La charge flottante couvre tout: Oui Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui
	Personnes ayant droit The Governor and Company of the Bank of Ireland
	Transactions 29 août 2015Enregistrement d'une charge (MR01) 10 sept. 2018Satisfaction d'une charge (MR04)
A registered charge	Créé le 20 févr. 2014 Livré le 22 févr. 2014	Totalement satisfaite
	Brève description 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 charge flottante couvre tout: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui
	Personnes ayant droit The Royal Bank of Scotland PLC
	Transactions 22 févr. 2014Enregistrement d'une charge (MR01) 03 sept. 2015Satisfaction d'une charge (MR04)
Fixed and floating security document	Créé le 20 janv. 2012 Livré le 28 janv. 2012	Totalement satisfaite	Montant garanti 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
	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 (Security Agent)
	Transactions 28 janv. 2012Enregistrement d'une charge (MG01) 03 sept. 2015Satisfaction d'une charge (MR04)
Debenture	Créé le 02 oct. 2007 Livré le 15 oct. 2007	Totalement satisfaite	Montant garanti 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
	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. See the mortgage charge document for full details.
	Personnes ayant droit Citibank N.A.,London as Security Trustee
	Transactions 15 oct. 2007Enregistrement d'une charge (395) 12 janv. 2012Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
Debenture	Créé le 28 févr. 2007 Livré le 17 mars 2007	Totalement satisfaite	Montant garanti 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
	Brèves mentions 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.
	Personnes ayant droit Lloyds Tsb Bank PLC (The "Security Trustee")
	Transactions 17 mars 2007Enregistrement d'une charge (395) 16 oct. 2007Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
A security agreement	Créé le 20 déc. 2005 Livré le 23 déc. 2005	Totalement satisfaite	Montant garanti 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
	Brèves mentions 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.
	Personnes ayant droit Lloyds Tsb Bank PLC (The Security Trustee)
	Transactions 23 déc. 2005Enregistrement d'une charge (395) 16 oct. 2007Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
Insurance assignment (of keyman life policies)	Créé le 31 janv. 2005 Livré le 04 févr. 2005	Totalement satisfaite	Montant garanti 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
	Brèves mentions 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.
	Personnes ayant droit The Royal Bank of Scotland PLC (Security Trustee)
	Transactions 04 févr. 2005Enregistrement d'une charge (395) 18 janv. 2006Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
Debenture	Créé le 06 juil. 2004 Livré le 20 juil. 2004	Totalement satisfaite	Montant garanti 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
	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. See the mortgage charge document for full details.
	Personnes ayant droit The Royal Bank of Scotland PLC (As Security Trustee for the Secured Parties)
	Transactions 20 juil. 2004Enregistrement d'une charge (395) 18 janv. 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.
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