BANHAM GROUP LIMITED

The Chancery The Chancery, Manchester, M2 1EW
StatusADMINISTRATION
Company No.00847520
CategoryPrivate Limited Company
Incorporated04 May 1965
Age59 years, 18 days
JurisdictionEngland Wales

SUMMARY

BANHAM GROUP LIMITED is an administration private limited company with number 00847520. It was incorporated 59 years, 18 days ago, on 04 May 1965. The company address is The Chancery The Chancery, Manchester, M2 1EW.



Company Charges

A registered charge

Created on 31 Jul 2018

Delivered on 13 Aug 2018

Status outstanding


Persons Entitled

Lloyds Bank PLC

Short Particulars

The company with full title guarantee hereby charges with the payment of the secured obligations and so that the charges hereby created shall be a continuing security:. First: the freehold and leasehold property (if any) of the company both present and future including (without prejudice to the generality of the foregoing) the properties (if any) specified in the schedule (and, where any such property is leasehold, any present or future right or interest conferred upon the company in relation thereto by virtue of any enfranchising legislation including any rights arising against any nominee purchaser pursuant thereto) and all buildings and fixtures (including trade fixtures) fixed plant and machinery from time to time on such property and all liens, mortgages, charges, options, agreements and rights, titles and interest (whether legal or equitable) of the company in or over land of whatever description both present and future.. Seventhly: the intellectual property rights.

Transactions

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A registered charge

Created on 11 Dec 2013

Delivered on 13 Dec 2013

Status fully-satisfied


Persons Entitled

Sarah Lynne Fougler

Sarah Jane Fougler

Caroline Tunmore

Michael Martin Foulger

Short Particulars

Bomass boilers:. Cuttings farm rhi no: 2774. cuttings farm rhi no: 2906. cuttings farm rhi no: 2914 (please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.).

Transactions

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Debenture

Created on 29 Sep 2010

Delivered on 01 Oct 2010

Status outstanding


Persons Entitled

Lloyds Tsb Commercial Finance Limited

Amount Secured

All monies due or to become due from the company to ltsbcf 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

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Mortgage

Created on 16 Oct 2006

Delivered on 26 Feb 2009

Status fully-satisfied


Persons Entitled

Lloyds Tsb Bank PLC

Amount Secured

All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

F/H property k/a clayhall farm lennwade norfolk NK332419 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.

Transactions

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Debenture

Created on 11 Sep 2006

Delivered on 26 Feb 2009

Status fully-satisfied


Persons Entitled

Lloyds Tsb Bank PLC

Amount Secured

All sums due or to become due

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

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Mortgage deed

Created on 11 Jul 2003

Delivered on 12 Jul 2003

Status outstanding


Persons Entitled

Lloyds Tsb Bank PLC

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

The f/h property k/a land at bunns bank buckinham road attleborough norfolk t/n NK214 046. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

Transactions

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Mortgage deed

Created on 11 Jul 2003

Delivered on 12 Jul 2003

Status fully-satisfied


Persons Entitled

Lloyds Tsb Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

The f/h property k/a doublebanks farm carleton rode norfolk t/n NK184258. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

Transactions

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Mortgage deed

Created on 11 Jul 2003

Delivered on 12 Jul 2003

Status outstanding


Persons Entitled

Lloyds Tsb Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

The f/h property k/a land and buildings at bunns bank buckingham road attleborough norfolk t/n NK214311. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

Transactions

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Mortgage deed

Created on 01 Sep 1998

Delivered on 02 Sep 1998

Status outstanding


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

F/H property being and buildings station road attleborough norfolk t/no;-NK122547. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

Transactions

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Single debenture

Created on 20 Aug 1992

Delivered on 24 Aug 1992

Status outstanding


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

Including trade fixtures. 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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Charge

Created on 24 Jun 1992

Delivered on 26 Jun 1992

Status fully-satisfied


Persons Entitled

The Trustees of the Banham Poultry Produce Pension Fund

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the charge

Short Particulars

F/H property situate at the former harmer's clothing factory at drift road fakenham in the county of norfolk.

Transactions

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Charge

Created on 24 Jun 1992

Delivered on 26 Jun 1992

Status fully-satisfied


Persons Entitled

The Trustees of the Banham Poultry Produce Pension Fund

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the charge

Short Particulars

F/H property situate at banham in the county of norfolk shown edged in red on the plan annexed to form 395.

Transactions

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Charge

Created on 24 Jun 1992

Delivered on 26 Jun 1992

Status fully-satisfied


Persons Entitled

The Trustees of the Banham Poultry Produce Pension Fund

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the charge

Short Particulars

F/H property situate at the hatchery drift road fakenham in the county of norfolk.

Transactions

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Single debenture

Created on 11 Oct 1984

Delivered on 17 Oct 1984

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

Including trade fixtures. 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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Legal charge

Created on 11 Oct 1984

Delivered on 17 Oct 1984

Status outstanding


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

F/H 257.63 acres of land at colkirk norfolk.

Transactions

Single debenture

Created on 22 Oct 1980

Delivered on 28 Oct 1980

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

A fixed and floating charge over the undertaking and all property and assets present and future including goodwill and uncalled capital.

Transactions

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Mortgage

Created on 04 Mar 1980

Delivered on 07 Mar 1980

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 land and premises situate in the parish of banham norfolk part os no/ 461 together with fixtures whatsoever.

Transactions


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