BROMFORD INDUSTRIES LIMITED
| Status | ADMINISTRATION |
| Company No. | 00474681 |
| Category | Private Limited Company |
| Incorporated | 05 Nov 1949 |
| Age | 74 years, 6 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
BROMFORD INDUSTRIES LIMITED is an administration private limited company with number 00474681. It was incorporated 74 years, 6 months, 11 days ago, on 05 November 1949. The company address is C/O Interpath Ltd 2nd Floor 45 C/O Interpath Ltd 2nd Floor 45, Birmingham, B3 2RT.
Company Charges
A registered charge
Created on 17 Dec 2021
Delivered on 22 Dec 2021
Status outstanding
Persons Entitled
Cit Bank, N.A.
Transactions
A registered charge
Created on 05 Nov 2019
Delivered on 07 Nov 2019
Status outstanding
Persons Entitled
Stellus Capital Investment Corporation
Short Particulars
Pegasus house, 1 bromford gate, birmingham, B24 8DW, united kingdom - MM10520. 129 scudamore road, braunstone frith industrial estate, leicester, LE3 1UQ, united kingdom - LT450755. Unit 25, tything road, west arden, forest industrial estate, alcester, warwickshire, B49 6ES, united kingdom - WK471073. Unit 25A, tything road, west arden, forest industrial estate, alcester, warwickshire, B49 6ES, united kingdom - WK468234. Unit 9, kinwarton farm road, arden, forest industrial estate, alcester, warwickshire, B49 6EH, united kingdom – WK469438 (main lease), WK478754 (extension lease). Unit 19A kinwarton farm road, arden, forest industrial estate, alcester, warwickshire, B49 6EH, united kingdom – WK469439 (main lease), WK478754 (extension lease). Unit 3, 10 tything road, west alcester, warwickshire, B49 6EP – no title number. Unit 11, stoney gate road, station road, spondon, derby, DE21 7RX – DY339826.
Transactions
A registered charge
Created on 05 Nov 2019
Delivered on 06 Nov 2019
Status outstanding
Persons Entitled
Citizens Bank, N.A. as Administrative and Collateral Agent and Security Trustee for the Secured Parties
Short Particulars
By way of first legal mortgage all real property. By way of first fixed charge all rights in respect of intellectual property including trade mark registration numbers UK00002526874 and UK00002526875 and domain names bromfordindustries.co.UK, bromfordindustries.com, bromfordindustries.net, bromfordtechnologies.net, bromfordtechnologies.co.UK and bromfordtechnologies.com. For more details please refer to the instrument.
Transactions
A registered charge
Created on 28 Jun 2019
Delivered on 15 Jul 2019
Status outstanding
Persons Entitled
Cit Bank, N.A.
Transactions
A registered charge
Created on 25 Jun 2019
Delivered on 25 Jun 2019
Status fully-satisfied
Persons Entitled
Citizens Bank, N.A. as Administrative and Collateral Agent and Security Trustee for the Secured Parties
Transactions
A registered charge
Created on 05 Jun 2018
Delivered on 08 Jun 2018
Status fully-satisfied
Persons Entitled
Lucid Trustee Services Limited
Transactions
A registered charge
Created on 18 Apr 2018
Delivered on 25 Apr 2018
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Transactions
A registered charge
Created on 29 Mar 2018
Delivered on 10 Apr 2018
Status fully-satisfied
Persons Entitled
Citizens Bank, N.A. as Administrative and Collateral Agent and Security Trustee for the Secured Parties
Short Particulars
By way of first legal mortgage all real property including leasehold interest at pegasus house, 1 bromford gate, birmingham B24 8DW (title number MM10520). By way of first fixed charge all rights in respect of intellectual property including trade mark registration number UK00002526874. Subject at all times to clause 3.1. for further information please refer to the instrument.
Transactions
A registered charge
Created on 16 Dec 2016
Delivered on 19 Dec 2016
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Transactions
A registered charge
Created on 16 Mar 2016
Delivered on 17 Mar 2016
Status fully-satisfied
Persons Entitled
Rbs Invoice Finance Limited
Short Particulars
Land. The company, as a continuing security for its obligations (as defined in the debenture) and with full title guarantee, grants a fixed charge over all present and future land (as defined in the debenture) vested in or charged to the company, all fixtures and fittings attached to that land and all rents receivable from any lease granted out of that land.. Intellectual property. The company, as a continuing security for its obligations (as defined in the debenture) and with full title guarantee, grants a fixed charge over all present and future intellectual property, licences, claims, insurance policies, proceeds of any insurance and any other legal rights.
Transactions
A registered charge
Created on 20 Jul 2015
Delivered on 21 Jul 2015
Status fully-satisfied
Persons Entitled
Darwin Private Equity LLP as Security Agent
Short Particulars
N/A.
Transactions
A registered charge
Created on 31 Jul 2013
Delivered on 09 Aug 2013
Status fully-satisfied
Persons Entitled
Leumi Abl Limited
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 31 Jul 2013
Delivered on 09 Aug 2013
Status fully-satisfied
Persons Entitled
Leumi Abl Limited
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 31 Jul 2013
Delivered on 03 Aug 2013
Status fully-satisfied
Persons Entitled
Bank Leumi (UK) PLC
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A security accession
Created on 16 Aug 2009
Delivered on 25 Aug 2009
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC (As Security Trustee)
Amount Secured
All monies due or to become due from any group company and each debtor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fix charge all shares and related distribution rights, all investments, book debts uncalled capital and floating charge over the undertaking and business and assets present and future see image for full details.
Transactions
Debenture
Created on 28 May 2008
Delivered on 13 Jun 2008
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties
Amount Secured
All monies due or to become due from the obligors to any one or more of the finance parties on any account whatsoever 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Debenture
Created on 22 Apr 2008
Delivered on 10 May 2008
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC (The "Security Trustee")
Amount Secured
All monies due or to become due from the company to any one or more of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Unit 1 bromford gate bromford lane heartlands birmingham t/no WM715521 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.
Transactions
Debenture
Created on 19 Dec 2005
Delivered on 22 Dec 2005
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties (The Security Trustee)
Amount Secured
All monies due or to become due from the company to any one or more of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed charge all plant machinery vehicles computers office and other equipment all bank accounts receivables investments intellectual property goodwill uncalled capital floating charge undertaking and assets. See the mortgage charge document for full details.
Transactions
Debenture
Created on 29 Nov 2004
Delivered on 03 Dec 2004
Status fully-satisfied
Persons Entitled
Yorkshire 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
Debenture
Created on 08 Sep 2003
Delivered on 12 Sep 2003
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
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
Debenture
Created on 08 Sep 2003
Delivered on 11 Sep 2003
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
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
Deed of admission
Created on 04 Dec 1995
Delivered on 12 Dec 1995
Status fully-satisfied
Persons Entitled
The Co-Operative 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
Any sums in any account. See the mortgage charge document for full details.
Transactions
Deed of admission
Created on 04 May 1995
Delivered on 24 May 1995
Status fully-satisfied
Persons Entitled
The Co-Operative 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
Any sums standing to the credit of any accounts. See the mortgage charge document for full details.
Transactions
Mortgage of life policy
Created on 07 Jul 1994
Delivered on 20 Jul 1994
Status fully-satisfied
Persons Entitled
The Co-Operative Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
(1) the policy of assurance being general accident life assurance limited, michael shaun griffiths,2626768 lm, sum assured-£1,000,000.00 And all monies payable thereunder (2) all sums payable to the mortgagor in connection with the policies.
Transactions
Legal charge
Created on 06 Apr 1994
Delivered on 21 Apr 1994
Status fully-satisfied
Persons Entitled
The Co-Operative Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All that f/h land and buildings k/as 15 high street,bidford on avon including all fixtures and fittings all fixed plant and machinery by way of assignment (i)the goodwill O9F the business carried on from the property(ii)the benefit of any justices licence or registration certificate. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Transactions
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