BRAEMAR PLC
| Status | ACTIVE |
| Company No. | 02286034 |
| Category | Private Limited Company |
| Incorporated | 11 Aug 1988 |
| Age | 35 years, 9 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
BRAEMAR PLC is an active private limited company with number 02286034. It was incorporated 35 years, 9 months, 6 days ago, on 11 August 1988. The company address is 1 Strand 1 Strand, London, WC2N 5HR.
Company Charges
A registered charge
Created on 11 Aug 2023
Delivered on 14 Aug 2023
Status outstanding
Persons Entitled
Hsbc UK Bank PLC (The "Security Agent")
Short Particulars
Not applicable.
Transactions
A registered charge
Created on 08 Nov 2022
Delivered on 15 Nov 2022
Status outstanding
Persons Entitled
Hsbc UK Bank PLC as Agent and Trustee for the Secured Parties
Short Particulars
All present and future freehold, leasehold, or immoveable property, other than exclusions, and all intellectual property rights, including trademark/patent number: UK00003125454, classes: 36,37,39,42,45, trade mark text: braemar, pursuant to clause 3 and schedule 2, part 2 of the accompanying copy instrument.
Transactions
A registered charge
Created on 02 Dec 2020
Delivered on 07 Dec 2020
Status outstanding
Persons Entitled
Hsbc UK Bank PLC as Agent and Trustee for the Secured Parties
Short Particulars
All present and future freehold, leasehold or immovable property, other than exclusions, and all intellectual property rights including (trademark/patent number: UK00003125454, classes: 36, 37, 39, 42, 45, trade mark text: braemar) pursuant to clause 3 and schedule 2, part 2 of the accompanying copy instrument.
Transactions
A registered charge
Created on 10 Jul 2019
Delivered on 15 Jul 2019
Status outstanding
Persons Entitled
Hsbc UK Bank PLC as Agent and Trustee for the Secured Parties
Short Particulars
Trademark/patent number: UK00003125454, classes 36, 37, 39, 42, 45 trade mark text: braemar.
Transactions
A registered charge
Created on 21 Jun 2019
Delivered on 27 Jun 2019
Status outstanding
Persons Entitled
Hsbc Bank PLC as Security Agent on Behalf of the Secured Parties
Transactions
A registered charge
Created on 21 Jun 2019
Delivered on 26 Jun 2019
Status outstanding
Persons Entitled
Hsbc UK Bank PLC as Agent and Trustee for the Secured Parties
Transactions
A registered charge
Created on 06 Sep 2017
Delivered on 13 Sep 2017
Status outstanding
Persons Entitled
Hsbc Bank PLC as Security Agent
Short Particulars
Trademark/patent no. UK00003125454 classes 36 37 39 42 45 trade mark text braemar.
Transactions
A registered charge
Created on 09 May 2016
Delivered on 16 May 2016
Status outstanding
Persons Entitled
Hsbc Bank PLC as Security Agent
Short Particulars
The intellectual property registered in the UK with trademark/patent number UK00003125454.
Transactions
Debenture
Created on 15 Jul 2003
Delivered on 16 Jul 2003
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland 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
Mortgage debenture
Created on 17 Jul 1997
Delivered on 23 Jul 1997
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
Debenture
Created on 28 Feb 1992
Delivered on 04 Mar 1992
Status fully-satisfied
Persons Entitled
3IPLC
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
Mortgage of shares
Created on 28 Feb 1992
Delivered on 04 Mar 1992
Status fully-satisfied
Persons Entitled
3IPLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed charge by way of legal mortgage on the following property of the company: all the issued share capital of jacobs offshore limited which has been issued as fully paid together with all dividends (see document 395 M12 for full details.).
Transactions
Debenture
Created on 16 Dec 1988
Delivered on 23 Dec 1988
Status fully-satisfied
Persons Entitled
3I PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Stock-in-trade, work-in-progress.. 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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