BOLTON GATE COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 00348230 |
| Category | Private Limited Company |
| Incorporated | 09 Jan 1939 |
| Age | 85 years, 4 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
BOLTON GATE COMPANY LIMITED is an active private limited company with number 00348230. It was incorporated 85 years, 4 months, 13 days ago, on 09 January 1939. The company address is Waterloo Street Waterloo Street, BL1 2SP.
Company Charges
Debenture
Created on 26 Jun 2007
Delivered on 28 Jun 2007
Status outstanding
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
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
Transactions
Rent deposit deed
Created on 13 May 2003
Delivered on 20 May 2003
Status outstanding
Persons Entitled
Dowding & Mills (UK) Limited
Amount Secured
£7,500 and all other monies due or to become due from the company to the chargee
Short Particulars
The company's interest in the amount secured to dowding & mills (UK) limited as security for performance of the company's obligations as set out in a lease,.
Transactions
Mortgage debenture
Created on 19 Sep 1997
Delivered on 26 Sep 1997
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 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 mortgage
Created on 19 Sep 1997
Delivered on 26 Sep 1997
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
L.h property known as land and buildings on the north side of turton street land and buildings on the south side of waterloo street land and buildings on the east side of slater lane bolton greater manchester t/n GM624754. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
Legal mortgage
Created on 19 Sep 1997
Delivered on 26 Sep 1997
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
L/H property known as land on the north east side of waterloo street bolton greater manchester t/n GM253248. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
Fixed and floating charge
Created on 24 Jul 1997
Delivered on 31 Jul 1997
Status fully-satisfied
Persons Entitled
Bibby Commercial Finance Limited
Amount Secured
All monies due or to become due from the company to the chargee whether arising under the agreement or otherwise
Short Particulars
Fixed equitable charge: I) all debts purchased or purported to be purchased by the security holder from the company pursuant to a factoring agreement between the security holder and the company which fail to vest effectively or absolutely in the security holder;and ii) in relation to every such debt;all the company's rights under the supply contract giving rise to the debt.floating charge the undertaking and all the property rights and assets of the company,present and future,other than any of such property rights and assets the subject of a fixed charge in favour of the security holder.
Transactions
Fixed and floating charge
Created on 17 Apr 1996
Delivered on 19 Apr 1996
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 uncalled capital goodwill bookdebts and patents.
Transactions
Legal mortgage
Created on 17 Apr 1996
Delivered on 19 Apr 1996
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
The west side of bowling old lane, bradford also k/a rolling shutter works t/no. WYK524759 with the benefit of all rights etc., any goodwill of any business, any rental and all other payments. See the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 17 Apr 1996
Delivered on 19 Apr 1996
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
The north side of turton street, south side of waterloo street and east side of slater lane, bolton t/no. GM624754 with the benefit of all rights etc., any goodwill of any business, any rental and all other payments. See the mortgage charge document for full details.
Transactions
Fixed and floating charge
Created on 09 Dec 1994
Delivered on 29 Dec 1994
Status fully-satisfied
Persons Entitled
Tbp Industries Limited .
Amount Secured
All moneys due or to become due from the company to tbp industries limited supplemental to the terms of a £750,000 nominal loan note, issued by maltdean limited (as defined) and/or this charge.
Short Particulars
Please see doc for further details,. 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
Legal charge
Created on 09 Dec 1994
Delivered on 29 Dec 1994
Status fully-satisfied
Persons Entitled
Tbp Industries Limited.
Amount Secured
All moneys due or to become due from the company to tbp industries limited supplemental to the terms of a £750,000 nominal loan note, issued by maltdean limited and/or this charge.
Short Particulars
Land to the north east side of waterloo street, bolton, together with all fixtures and fittings now or at any time hereafter on the property. And the benefits of all rights licences and the goodwill of the company in relation to the business from time to time carried on at the property.
Transactions
Legal charge
Created on 09 Dec 1994
Delivered on 29 Dec 1994
Status fully-satisfied
Persons Entitled
Tbp Industries Limited.
Amount Secured
All moneys due or to become due from the company to tbp industries limited pursuant to a £750,000 nominal loan note issued by maltdean limited (as defined) and or this charge,
Short Particulars
The freehold property known as premises at bowling old lane, bradford, west yorkshire, together with all fixtures and fittings now or at any time herafter of the property, the benefits of all rights licences and goodwill of the company in relation to the businedd from time to time carried on at the property. Please see doc for further details,.
Transactions
Assignment of debt
Created on 30 Sep 1994
Delivered on 03 Oct 1994
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
Assignment of all sums payable to the bank by virtue of a contract dated 14/03/94 in respect of land t/n`s GM624754 and GM624751. See the mortgage charge document for full details.
Transactions
Fixed and floating charge
Created on 17 Feb 1994
Delivered on 28 Feb 1994
Status fully-satisfied
Persons Entitled
Meerspierson Equity Capital Bv
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 uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 17 Feb 1994
Delivered on 28 Feb 1994
Status fully-satisfied
Persons Entitled
Meerspierson Equity Capital Bv
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Property k/a land north-east of waterloo st. Bolton and f/h and l/h property k/a peel mills and peel mills no. 2 works turton st. Bolton gtr. Manchester. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Transactions
Legal charge
Created on 17 Feb 1994
Delivered on 28 Feb 1994
Status fully-satisfied
Persons Entitled
Meerspierson Equity Capital Bv
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H property k/a bowling lane bradford west yorkshire tog: with fixtures and fittings, goodwill of the business benefit of all rights and licences.
Transactions
Legal charge
Created on 17 Feb 1994
Delivered on 22 Feb 1994
Status fully-satisfied
Persons Entitled
Vreedenlust Bv
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land on north east of waterloo street bolton t/n gm 253248 and f/h and l/h peel mills and peel mills (no 2 works) turton street bolton greater manchester.
Transactions
Fixed and floating charge
Created on 17 Feb 1994
Delivered on 22 Feb 1994
Status fully-satisfied
Persons Entitled
Vreedenlust Bv
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed charge over all book and other debts and floating charge over. Undertaking and all property and assets present and future including uncalled capital.
Transactions
Legal charge
Created on 17 Feb 1994
Delivered on 22 Feb 1994
Status fully-satisfied
Persons Entitled
Vreedenlust Bv
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H premises at bowling lane bradford west yorkshire with goodwill fixtures and fittings.
Transactions
Fixed and floating charge
Created on 31 Dec 1992
Delivered on 07 Jan 1993
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 uncalled capital goodwill bookdebts and patents.
Transactions
Fixed and floating charge
Created on 31 Dec 1992
Delivered on 07 Jan 1993
Status fully-satisfied
Persons Entitled
Bank Mees & Hope Nv
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 uncalled capital goodwill bookdebts and patents.
Transactions
Legal charge
Created on 31 Dec 1992
Delivered on 07 Jan 1993
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
All the property comprised in title no GM253248 on the north east of waterloo street bolton and the f/h property k/a peel mills and peel mills no 2 works turton street bolton manchester together with all fixtures and fittings.
Transactions
Legal charge
Created on 31 Dec 1992
Delivered on 07 Jan 1993
Status fully-satisfied
Persons Entitled
Bank Mees & Hope Nv
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All the property comprised in title no GM253248 being land on the north east of waterloo street bolton and f/h and l/h property k/a peel mills and peel mills NO2 works turton street bolton greater manchester.
Transactions
Legal charge
Created on 31 Dec 1992
Delivered on 07 Jan 1993
Status fully-satisfied
Persons Entitled
Bank Mees & Hope Nv
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H property k/a bowling old lane bradford west yorkshire together with all fixtures and fittings and the benefit of all licences.
Transactions
Legal charge
Created on 31 Dec 1992
Delivered on 07 Jan 1993
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
F/H property k/a bowling old lane bradford west yorkshire together with all fixtures and fittings.
Transactions
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