BAMPTON PACKAGING LIMITED
| Status | ACTIVE |
| Company No. | 00214769 |
| Category | Private Limited Company |
| Incorporated | 02 Jul 1926 |
| Age | 97 years, 10 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
BAMPTON PACKAGING LIMITED is an active private limited company with number 00214769. It was incorporated 97 years, 10 months, 30 days ago, on 02 July 1926. The company address is 149 Glaisdale Drive West, Nottingham, NG8 4GY, United Kingdom.
Company Charges
A registered charge
Created on 18 Dec 2018
Delivered on 19 Dec 2018
Status outstanding
Persons Entitled
Close Brothers Limited (The “Security Trustee”)
Transactions
A registered charge
Created on 29 Feb 2016
Delivered on 29 Feb 2016
Status fully-satisfied
Persons Entitled
Aldermore Bank PLC
Transactions
A registered charge
Created on 14 Jan 2016
Delivered on 21 Jan 2016
Status outstanding
Persons Entitled
Michael John Brown
Transactions
A registered charge
Created on 20 Aug 2014
Delivered on 21 Aug 2014
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Transactions
A registered charge
Created on 30 Apr 2013
Delivered on 04 May 2013
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Short Particulars
Notification of addition to or amendment of charge.
Transactions
All assets debenture
Created on 10 Sep 2004
Delivered on 15 Sep 2004
Status fully-satisfied
Persons Entitled
Lloyds Tsb Commercial Finance Limited
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 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
Debenture
Created on 24 Apr 1998
Delivered on 29 Apr 1998
Status fully-satisfied
Persons Entitled
Edward Ardley Pollock
Amount Secured
All monies due or to become due from the company to the chargee pursuant to the agreement of even date
Short Particulars
L/H property on the west side of lenton lane and on the north east side of clifton boulevard nottingham t/n nt 54827. 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
Debenture
Created on 24 Apr 1998
Delivered on 25 Apr 1998
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland 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.
Transactions
Credit agreement
Created on 07 May 1993
Delivered on 14 May 1993
Status fully-satisfied
Persons Entitled
Close Brothers Limited
Amount Secured
£21575.50 due from the company to the chargee under the terms of the charge
Short Particulars
All right title and interest in and to all usma payable under the insurances particulars of which are set out on the paper apart to form 395 see form 395 M30C for details.
Transactions
Credit agreement
Created on 21 May 1992
Delivered on 30 May 1992
Status fully-satisfied
Persons Entitled
Close Brothers Limited
Amount Secured
£19473.10 due from the company to close brothers limited
Short Particulars
All right title and interest in and to all sums payable under the insurances particulars of which are set out on the reverse of the form 395 see form 395 for full details.
Transactions
Mortgage debenture
Created on 27 Apr 1990
Delivered on 11 May 1990
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
A charge by way of legal mortgage over three pieces of land situate in or near lenton lane and clifton boulevard nottingham title number nt 54827.. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Transactions
Legal charge
Created on 15 Aug 1986
Delivered on 16 Aug 1986
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
L/H land and buildings on the west side of lenton lane, nottingham T.N.:- nt 54827.
Transactions
Legal charge
Created on 29 Nov 1985
Delivered on 05 Dec 1985
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
F/H property on the south side of leen gate, lenton, nottingham. T/n:- nt 59498.
Transactions
Legal charge
Created on 29 Nov 1985
Delivered on 05 Dec 1985
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
F/H property on the south side of gregory street, lenton, nottingham. T/n - nt 146229.
Transactions
Debenture
Created on 11 Oct 1982
Delivered on 13 Oct 1982
Status fully-satisfied
Persons Entitled
Bampton Sons & Knight Limited
Amount Secured
For securing £25,000 and all other monies due or to become due from the company to the chargee
Short Particulars
Floating cahrge. Undertaking and all property and assets present and future including uncalled capital.
Transactions
Single debenture
Created on 27 Sep 1982
Delivered on 28 Sep 1982
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed & floating charge on undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.
Transactions
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