BANNATYNE FITNESS (7) LIMITED
| Status | ACTIVE |
| Company No. | 02497983 |
| Category | Private Limited Company |
| Incorporated | 01 May 1990 |
| Age | 34 years, 15 days |
| Jurisdiction | England Wales |
SUMMARY
BANNATYNE FITNESS (7) LIMITED is an active private limited company with number 02497983. It was incorporated 34 years, 15 days ago, on 01 May 1990. The company address is Power House Power House, Darlington, DL1 1ST, County Durham.
Company Charges
A registered charge
Created on 20 Sep 2023
Delivered on 22 Sep 2023
Status outstanding
Persons Entitled
National Westminster Bank PLC
Transactions
A registered charge
Created on 31 Mar 2021
Delivered on 01 Apr 2021
Status outstanding
Persons Entitled
National Westminster Bank PLC
Transactions
A registered charge
Created on 05 Nov 2020
Delivered on 06 Nov 2020
Status outstanding
Persons Entitled
National Westminster Bank PLC
Transactions
A registered charge
Created on 23 Dec 2016
Delivered on 28 Dec 2016
Status outstanding
Persons Entitled
The Royal Bank of Scotland PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument))
Short Particulars
N/A.
Transactions
A registered charge
Created on 01 Sep 2015
Delivered on 03 Sep 2015
Status outstanding
Persons Entitled
The Royal Bank of Scotland PLC
Transactions
A registered charge
Created on 07 Mar 2014
Delivered on 08 Mar 2014
Status outstanding
Persons Entitled
The Royal Bank of Scotland PLC
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Supplemental legal charge
Created on 14 Aug 2006
Delivered on 25 Aug 2006
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation PLC the Security Trustee
Amount Secured
All monies due or to become due from the borrowers or any other obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The l/h property k/a 50 kingstown road, carlisle. See the mortgage charge document for full details.
Transactions
Obligor's debenture
Created on 09 Aug 2006
Delivered on 25 Aug 2006
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation PLC the Security Trustee
Amount Secured
All monies due or to become due from the borrowers or any other obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
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
Mortgage debenture
Created on 09 Aug 2006
Delivered on 15 Aug 2006
Status fully-satisfied
Persons Entitled
Aib Group (UK) P.L.C. in Its Capacity as Security Trustee for the Agent and the Lenders (Thesecurity Trustee)
Amount Secured
All monies due or to become due from the borrower to any of the lenders and all monies due or to become due from the company to the chargee, the agent or any of the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Unit 2 lower terrace eureka estate ashford kent (t/no K830601), land and buildings on the south side of barnsley road dodworth barnsley (t/no SYK445309), centrum 100 retail park south east side of wellington road burton upon trent (t/no SF416569). For details of further properties charged please refer to form 395. 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
Standard security which was presented for registration in scotland on 21 august 2006 and
Created on 08 Aug 2006
Delivered on 26 Aug 2006
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation PLC (As Security Trustee for the Finance Parties)
Amount Secured
All monies due or to become due from the borrowers or any other obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The livingwell health club at st catherine's retail park st catherine's road perth t/n PTH14272.
Transactions
Standard security which was presented for registration in scotland on 21 august 2006 and
Created on 08 Aug 2006
Delivered on 26 Aug 2006
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation PLC (As Security Trustee for the Finance Parties)
Amount Secured
All monies due or to become due from the borrowers or any other obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All and whole the unit forming part of the development at inshes retail park inverness. All and whole the subjects situated at the inshes inverness in the county of inverness being the area of ground extending to 5.730 acres (2,316 ha). See the mortgage charge document for full details.
Transactions
Standard security which was presented for registration in scotland on 21 august 2006 and
Created on 08 Aug 2006
Delivered on 26 Aug 2006
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation PLC (As Security Trustee for the Finance Parties)
Amount Secured
All monies due or to become due from the borrowers or any other obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All and whole that area of ground extending to 0.889 hectares situated on the northwest side of newcraighall road edinburgh midlothian.
Transactions
Standard security which was presented fro registration in scotland on 21 august 2006 and
Created on 08 Aug 2006
Delivered on 29 Aug 2006
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation PLC as Security Trustee for the Finance Parties (The Securitytrustee)
Amount Secured
All monies due or to become due from the borrowers or any other obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All and whole the interest in the property k/a 301 st vincent street glasgow t/no GLA108799.
Transactions
Lience to assign
Created on 28 Jul 2006
Delivered on 04 Aug 2006
Status outstanding
Persons Entitled
National Car Parks Limited
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
£37,500. see the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 01 Mar 1996
Delivered on 13 Mar 1996
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
42-44 the priory queensway birmingham benefit of all rights licences deeds contracts assigns goodwill. See the mortgage charge document for full details.
Transactions
Standard security
Created on 22 Aug 1994
Delivered on 02 Sep 1994
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
All and whole the lease between scottish mutual assurance PLC and the company dated the 29TH of july 1994 and the 8TH of august 1994 and registered or intended to be registered in the land register of scotland under the title number GLA370 in respect of a leisure club at 301 vincent street glasgow.
Transactions
Legal charge
Created on 09 Jun 1994
Delivered on 18 Jun 1994
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
Part of lower ground floor of 4 millbank london. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Transactions
Legal charge
Created on 09 Jun 1994
Delivered on 18 Jun 1994
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
Parts of 42-44 the priory queensway birmingham tog with the extention which adjoins the same. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Transactions
Supplemental deed
Created on 09 Jun 1994
Delivered on 16 Jun 1994
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
The winter garden central business exchange milton keynes buckinghamshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Transactions
Legal charge
Created on 09 Jun 1994
Delivered on 16 Jun 1994
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
The winter garden central business exchange milton keynes buckinghamshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Transactions
Fixed and floating charge
Created on 09 Jun 1994
Delivered on 14 Jun 1994
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
Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Transactions
Debenture
Created on 15 Oct 1993
Delivered on 25 Oct 1993
Status fully-satisfied
Persons Entitled
Standard Chartered Bank
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
Legal charge
Created on 15 Oct 1993
Delivered on 23 Oct 1993
Status fully-satisfied
Persons Entitled
Carlsberg-Tetley Brewing Limited
Amount Secured
£250,822.30 and all other moneys due or to become due from the company to the chargee
Short Particulars
F/H and l/h properties k/a the wintergardens central business exchange milton keynes.
Transactions
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