BREEDON TRADING LIMITED
| Status | ACTIVE |
| Company No. | 00156531 |
| Category | Private Limited Company |
| Incorporated | 30 Jun 1919 |
| Age | 104 years, 11 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
BREEDON TRADING LIMITED is an active private limited company with number 00156531. It was incorporated 104 years, 11 months, 5 days ago, on 30 June 1919. The company address is Pinnacle House, Breedon Quarry Pinnacle House, Breedon Quarry, Derby, DE73 8AP, England.
Company Charges
A registered charge
Created on 09 Oct 2023
Delivered on 13 Oct 2023
Status outstanding
Persons Entitled
Diane Towse and Harry Towse
Short Particulars
All mines quarries beds strata including (without limitation) deposits of sand, gravel and limestone lying beneath the surface of the land comprised in title numbers YEA21978 and HS223604 shown edged red on the plan to the legal charge.
Transactions
A registered charge
Created on 08 Jun 2023
Delivered on 13 Jun 2023
Status outstanding
Persons Entitled
Brewster Brothers Limited (SC155687)
Short Particulars
All and whole that area of ground at bonnington mains quarry, newbridge shown delineated in red on the plan annexed and executed as relative hereto which area of ground forms part and portion of all and whole the property known as bonnington mains quarry, newbridge registered in the land register of scotland under title number MID217357 - see instrument for further details.
Transactions
A registered charge
Created on 17 Apr 2018
Delivered on 25 Apr 2018
Status fully-satisfied
Persons Entitled
Barclays Bank PLC as Security Agent
Transactions
A registered charge
Created on 17 Nov 2015
Delivered on 20 Nov 2015
Status fully-satisfied
Persons Entitled
Barclays Bank PLC (As Security Agent)
Transactions
A registered charge
Created on 11 Jul 2014
Delivered on 21 Jul 2014
Status fully-satisfied
Persons Entitled
Barclays Bank PLC as Security Agent
Transactions
Supplemental legal mortgage
Created on 31 Jan 2012
Delivered on 03 Feb 2012
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Mill farm & lodge farm lodge road tattershall lincoln t/no LL327826 mines and minerals to the south of newark road norton disney lincoln t/no LL329477 first fixed charge all its rights title and interest from time to time in and to all mortgaged real estate and all rights under any licence see image for full details.
Transactions
Supplemental legal mortgage
Created on 15 Aug 2011
Delivered on 22 Aug 2011
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Norton bottoms pitt brills hill norton disney lincoln t/n LL1257, land on the west side of thoroughfare lane norton disney, t/n LL20064, land at newark road norton disney t/n LL256044, for details of further properties charged, please refer to form MG01, see image for full details.
Transactions
Debenture
Created on 09 Mar 2009
Delivered on 16 Mar 2009
Status fully-satisfied
Persons Entitled
Barclays Bank PLC (The Security Trustee)
Amount Secured
All monies due or to become due from the chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and assets present and future, including goodwill, uncalled capital, fixtures, fixed plant & machinery see image for full details.
Transactions
Supplemental security deed
Created on 09 Mar 2009
Delivered on 17 Mar 2009
Status fully-satisfied
Persons Entitled
Barclays Bank PLC (As Security Trustee)
Amount Secured
All monies due or to become due from the company to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All the property, undertaking and assets of the company.
Transactions
Supplemental security deed
Created on 17 May 2007
Delivered on 25 May 2007
Status fully-satisfied
Persons Entitled
Barclays Bank PLC as Security Trustee for Itself and Each of the Secured Parties
Amount Secured
All monies due or to become due from the relevant obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All property undertaking and assets of the company charged under the security documents to which the company is a party. See the mortgage charge document for full details.
Transactions
Debenture
Created on 17 May 2007
Delivered on 25 May 2007
Status fully-satisfied
Persons Entitled
Barclays Bank PLC as Security Trustee for the Secured Parties
Amount Secured
All monies due or to become due from the company to the chargee 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, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Debenture
Created on 13 Dec 2004
Delivered on 17 Dec 2004
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
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.
Transactions
Fixed and floating charge
Created on 18 Mar 1992
Delivered on 23 Mar 1992
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital plus patents.
Transactions
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