BWLC REALISATIONS 2012 LIMITED
| Status | DISSOLVED |
| Company No. | 00274278 |
| Category | Private Limited Company |
| Incorporated | 24 Mar 1933 |
| Age | 91 years, 2 months, 14 days |
| Jurisdiction | England Wales |
| Dissolution | 16 Oct 2012 |
| Years | 11 years, 7 months, 22 days |
SUMMARY
BWLC REALISATIONS 2012 LIMITED is an dissolved private limited company with number 00274278. It was incorporated 91 years, 2 months, 14 days ago, on 24 March 1933 and it was dissolved 11 years, 7 months, 22 days ago, on 16 October 2012. The company address is Stanley House Stanley House, Castle Vale, B35 6LJ, Birmingham.
Company Charges
Supplemental guarantee and debenture
Created on 21 Jan 2002
Delivered on 25 Jan 2002
Status fully-satisfied
Persons Entitled
Credit Suisse First Bostonfor Itself and as Security Agent on Behalf of the Beneficiaries (As Defined)
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under specified agreements
Short Particulars
All mortgages and fixed and floating charges created by betterware PLC, phl 2001 limited and by each new money obligor over it's assets under or by virtue of the security documents (as defined). See the mortgage charge document for full details.
Transactions
Third guarantee and debenture
Created on 14 Apr 1998
Delivered on 27 Apr 1998
Status fully-satisfied
Persons Entitled
Credit Suisse First Boston
Amount Secured
All monies obligations and liabilities which shall for the time being be due from owing or incurred by the company or by any other group company (including any other company) to each of the finance parties under the senior finance documents,to a hedging counterparty under a relevant hedging agreement,to the mezzanine agent and/or each of the mezzanine lenders under the mezzanine finance documents
Short Particulars
Castle vale park lane sutton coldfield t/n WM102625 WK162362 WK151305 units 4 & 4A curdworth industrial estate kingsbury road t/n WK289376 petworth house west side of polesden lane ripley t/n SY445899. 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
Second guarantee and debenture
Created on 26 Jan 1998
Delivered on 02 Feb 1998
Status fully-satisfied
Persons Entitled
Credit Suisse First Boston (As Security Agent)
Amount Secured
All moneys,obligations and liabilities due or to become due from the company or by any other group company (as defined) to each of the finance parties under the senior finance documents;a hedging counterparty under a relevant hedging agreement;and the mezzanine agent and/or each of the mezzanine lenders under the mezzanine finance documents (all as defined)
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
Guarantee & debenture
Created on 24 Sep 1990
Delivered on 10 Oct 1990
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein 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
Guarantee & debenture
Created on 03 Jan 1990
Delivered on 23 Jan 1990
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein 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
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