BEACON BROADCASTING LIMITED
| Status | DISSOLVED |
| Company No. | 00674678 |
| Category | Private Limited Company |
| Incorporated | 10 Nov 1960 |
| Age | 63 years, 6 months, 6 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Jul 2021 |
| Years | 2 years, 10 months, 3 days |
SUMMARY
BEACON BROADCASTING LIMITED is an dissolved private limited company with number 00674678. It was incorporated 63 years, 6 months, 6 days ago, on 10 November 1960 and it was dissolved 2 years, 10 months, 3 days ago, on 13 July 2021. The company address is Media House Peterborough Business Park Media House Peterborough Business Park, Peterborough, PE2 6EA.
Company Charges
Composite guarantee and debenture
Created on 20 May 2011
Delivered on 27 May 2011
Status fully-satisfied
Persons Entitled
Andrew Price
Amount Secured
All monies due or to become due from the note issuer and any charging 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 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
Composite guarantee and debenture
Created on 05 May 2010
Delivered on 20 May 2010
Status fully-satisfied
Persons Entitled
Matthew Paul Ramsbottom
Amount Secured
All monies due or to become due from orion media limited and any charging 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 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
Composite guarantee and debenture
Created on 05 May 2010
Delivered on 20 May 2010
Status fully-satisfied
Persons Entitled
Robert John Norman
Amount Secured
All monies due or to become due from orion media limited and any charging 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 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
Composite guarantee and debenture
Created on 05 May 2010
Delivered on 18 May 2010
Status fully-satisfied
Persons Entitled
Geoffrey Percy
Amount Secured
All monies due or to become due from the note issuer to the chargee 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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Composite guarantee and debenture
Created on 05 May 2010
Delivered on 13 May 2010
Status fully-satisfied
Persons Entitled
Global Radio Group Limited
Amount Secured
All monies due or to become due from orion media holdings limited and any charging 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 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
Composite guarantee and debenture
Created on 31 Jul 2009
Delivered on 06 Aug 2009
Status fully-satisfied
Persons Entitled
Philip Riley
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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Composite guarantee and debenture
Created on 31 Jul 2009
Delivered on 06 Aug 2009
Status fully-satisfied
Persons Entitled
Lloyds Tsb Development Capital Limited
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 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 31 Jul 2009
Delivered on 05 Aug 2009
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
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
Legal mortgage
Created on 07 Sep 1990
Delivered on 14 Sep 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
265 tettenhall road wolverhampton west midlands. Title no. Wm 73133 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Mortgage debenture
Created on 07 Sep 1990
Delivered on 12 Sep 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 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 20 Jan 1989
Delivered on 07 Feb 1989
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
267 tettenhall road wolverhampton title no. Wm 22925. and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
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