BITUS UK LIMITED
| Status | ACTIVE |
| Company No. | 02557017 |
| Category | Private Limited Company |
| Incorporated | 12 Nov 1990 |
| Age | 33 years, 6 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
BITUS UK LIMITED is an active private limited company with number 02557017. It was incorporated 33 years, 6 months, 26 days ago, on 12 November 1990. The company address is Unit 9 Cirencester Office Park Unit 9 Cirencester Office Park, Cirencester, GL7 6JJ, Gloucestershire, United Kingdom.
Company Charges
A registered charge
Created on 18 Jun 2019
Delivered on 24 Jun 2019
Status fully-satisfied
Persons Entitled
Danske Bank a/S, 75 King William St, London EC4N 7DT, as Security Trustee for Each of the Secured Parties
Transactions
A registered charge
Created on 14 Oct 2016
Delivered on 18 Oct 2016
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Short Particulars
A legal assignment of contract monies.
Transactions
A registered charge
Created on 20 Jul 2015
Delivered on 20 Jul 2015
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Short Particulars
A fixed and floating charge over all assets.
Transactions
Composite guarantee & debenture
Created on 07 Aug 2009
Delivered on 12 Aug 2009
Status fully-satisfied
Persons Entitled
Hsbc Invoice Finance (UK) Limited (the Security Trustee)
Amount Secured
All monies due or to become due from any group company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
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
Fixed equitable charge
Created on 07 Oct 1994
Delivered on 14 Oct 1994
Status fully-satisfied
Persons Entitled
Griffin Factors Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge
Short Particulars
All book debts invoice debts accounts notes bills acceptances and/or other forms of obligation the subject of a factoring agreement between the company and the security holder and remain vested in the company. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 17 Jun 1994
Delivered on 25 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
F/H-charmans farm beggars lane westerham kent. 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 17 Mar 1994
Delivered on 24 Mar 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
Legal mortgage
Created on 05 Mar 1992
Delivered on 11 Mar 1992
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
The l/h property k/a paddock and buildings at charmans farm westerham kent and proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Rent deposit deed
Created on 18 Jun 1991
Delivered on 20 Jul 1991
Status fully-satisfied
Persons Entitled
John St Andrew Warde
Amount Secured
£3,000
Short Particulars
Paddock and buildings and charmans farm westerham, kent.
Transactions
Mortgage debenture
Created on 21 Mar 1991
Delivered on 26 Mar 1991
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
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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