BPI 2004 LIMITED
| Status | DISSOLVED |
| Company No. | 01227280 |
| Category | Private Limited Company |
| Incorporated | 22 Sep 1975 |
| Age | 48 years, 8 months |
| Jurisdiction | England Wales |
| Dissolution | 18 Oct 2011 |
| Years | 12 years, 7 months, 4 days |
SUMMARY
BPI 2004 LIMITED is an dissolved private limited company with number 01227280. It was incorporated 48 years, 8 months ago, on 22 September 1975 and it was dissolved 12 years, 7 months, 4 days ago, on 18 October 2011. The company address is One One, London, EC2Y 5AB.
Company Charges
Agreement
Created on 25 Jun 1987
Delivered on 01 Jul 1987
Status fully-satisfied
Persons Entitled
Lloyds 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 supplemental to a letter of set-off dated 16/10/86
Short Particulars
All monies standing to the credit of any account of the company with the bank.
Transactions
Omnibus letter of set off
Created on 16 Oct 1986
Delivered on 30 Oct 1986
Status fully-satisfied
Persons Entitled
Lloyds 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
Short Particulars
Any sums standing to the credit of any present or future account of the company with the bank.
Transactions
Debenture
Created on 19 Sep 1983
Delivered on 21 Sep 1983
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
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 19 Sep 1983
Delivered on 21 Sep 1983
Status fully-satisfied
Persons Entitled
Esso Chemical Limited
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 19 Sep 1983
Delivered on 21 Sep 1983
Status fully-satisfied
Persons Entitled
Singer & Friedlander Limited
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
Security deed
Created on 02 Jun 1983
Delivered on 10 Jun 1983
Status fully-satisfied
Persons Entitled
Thr Royal Bank of Scotland PLC as Trustee
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 chargees 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
Deed
Created on 03 Apr 1978
Delivered on 14 Apr 1978
Status fully-satisfied
Persons Entitled
Equity Capital for Industry
Amount Secured
£500,000 and all monies due or to become due from brittains limited to the chargee
Short Particulars
Fixed & floating charge over the undertaking and all property and assets present and future including goodwill book debts uncalled capital with all buildings, fixtures fixed plant & machinery.
Transactions
Legal charge
Created on 22 Nov 1977
Delivered on 13 Dec 1977
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
Short Particulars
Land and buildings at ford green road, stoke on trent, staffs. Title no sf 123161.
Transactions
Legal charge
Created on 06 Sep 1977
Delivered on 27 Sep 1977
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
Short Particulars
Land & buildings at clowes street, and barlows croft. Salford, G. manchester, title no gm 30268.
Transactions
Further guarantee & debenture
Created on 03 Jan 1977
Delivered on 20 Jan 1977
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 mentioned therein to the chargee on any account whatsoever.
Short Particulars
All that property undertaking & assets charged by the principal & further deeds.
Transactions
Guarantee & debenture
Created on 13 Aug 1976
Delivered on 31 Aug 1976
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 mentioned therein. To the chargee on any accoount whatsoever.
Short Particulars
Undertaking and all property and assets present and future including goodwill & uncalled capital. F/h & l/h property tog with all buildings & fixtures (incl trade fixtures) fixed plant & machinery fixed & floating charges (see doc M17 for further details).
Transactions
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