BRITISH BIOCELL INTERNATIONAL LIMITED
| Status | DISSOLVED |
| Company No. | 02075749 |
| Category | Private Limited Company |
| Incorporated | 20 Nov 1986 |
| Age | 37 years, 6 months, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 11 Oct 2022 |
| Years | 1 year, 7 months, 29 days |
SUMMARY
BRITISH BIOCELL INTERNATIONAL LIMITED is an dissolved private limited company with number 02075749. It was incorporated 37 years, 6 months, 19 days ago, on 20 November 1986 and it was dissolved 1 year, 7 months, 29 days ago, on 11 October 2022. The company address is Haywood House Haywood House, Cardiff, CF10 3GA.
Company Charges
Debenture
Created on 06 Jul 2011
Delivered on 19 Jul 2011
Status fully-satisfied
Persons Entitled
Hsbc 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 06 Jul 2011
Delivered on 19 Jul 2011
Status fully-satisfied
Persons Entitled
Hsbc 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 unit d ty glas avenue llanishen t/nos WA679944 and WA801653 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Transactions
Guarantee & debenture
Created on 27 Feb 2007
Delivered on 07 Mar 2007
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 named therein 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 28 Apr 2004
Delivered on 01 May 2004
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
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
Charge over intellectual property rights
Created on 28 Apr 2004
Delivered on 01 May 2004
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
All rights title and interest in and to the patents the trade marks the intellectual property and all rights of action under the secured property including the right to ask for and recover damages in respect of infringements of the patents trade marks and intellectual property wheresoever and howsoever occuring. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 21 Dec 2000
Delivered on 29 Dec 2000
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
The freehold property known as golden gate ty glas avenue llanishen title numbers WA801653 and WA679944.
Transactions
Guarantee & debenture
Created on 23 Nov 2000
Delivered on 01 Dec 2000
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or redizenith limited 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
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