REDBOX ASSET MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 02732904 |
| Category | Private Limited Company |
| Incorporated | 21 Jul 1992 |
| Age | 31 years, 10 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
REDBOX ASSET MANAGEMENT LIMITED is an active private limited company with number 02732904. It was incorporated 31 years, 10 months, 29 days ago, on 21 July 1992. The company address is 7 Moorhead Lane, Shipley, BD18 4JH, England.
Company Charges
A registered charge
Created on 11 Sep 2023
Delivered on 12 Sep 2023
Status outstanding
Persons Entitled
Reward Invoice Finance Limited
Short Particulars
As a continuing security for the payment and discharge of the secured liabilities, the company with full title guarantee hereby:. 3.1.2 charges to reward by way of first fixed charge:. (A) all properties hereafter acquired by the company;. (F) all intellectual property;. “Properties” means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or at any time hereafter (and from time to time) owned by the company or in which the company holds an interest and “property” means any of them. “Intellectual property” means any present or future rights or interests of the company in respect of any patents, trade marks, service marks, trade names, domain names, rights in get-up, goodwill, registered designs, design rights, copyright and related rights, inventions, rights in any source code, rights in any computer software, rights in any data, database rights, any and all rights in any related formulas and/or processes, topographical or similar rights, rights in confidential information (including any know-how and trade secrets) and all other intellectual property rights in each case whether registered or unregistered and any registration or application for registration, renewals or extensions of, and all present and future fees, royalties and other income or rights derived therefrom or incidental to these rights which are similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world, including the benefit of all present and future agreements relating to the use of a licensing or exploitation of any such rights.
Transactions
A registered charge
Created on 07 Aug 2023
Delivered on 09 Aug 2023
Status outstanding
Persons Entitled
Reward Capital Limited
Short Particulars
The freehold property known as 31 and 35 piccadilly, bradford (BD13NJ) registered at the land registry with title number WYK776029; and. The leasehold property known as 46 darley street and 31 piccadilly, bradford (BD1 3HN) registered at the land registry with title number WYK776032;.
Transactions
A registered charge
Created on 31 Jul 2023
Delivered on 04 Aug 2023
Status outstanding
Persons Entitled
Reward Capital Limited
Short Particulars
The leasehold property known as parts of the lower ground floor, ground floor, first floor, second floor, third floor and fourth floor levels of the building at 83-93 (odd) kirkgate, bradford BD1 1SZ and 46 to 52 (even) sunbridge road, bradford BD1 2AB and 6 upper millergate, bradford (BD1 1SX), as demised by a lease dated on or around the date hereof made between (1) peckover street limited and (2) the mortgagor as shown edged red on the plans annexed thereto numbered plan 1A, 1B, 1C, 1D, 1E and 1F and granted out of the freehold title registered at the land registry with title number WYK736915.
Transactions
A registered charge
Created on 12 Jul 2023
Delivered on 13 Jul 2023
Status outstanding
Persons Entitled
Reward Capital Limited
Short Particulars
The freehold property known as 40 piccadilly and 8 duke street, bradford registered at the land registry with title number WYK223961.
Transactions
A registered charge
Created on 16 Apr 2019
Delivered on 25 Apr 2019
Status outstanding
Persons Entitled
Reward Invoice Finance Limited
Transactions
A registered charge
Created on 01 Oct 2018
Delivered on 08 Oct 2018
Status outstanding
Persons Entitled
Reward Invoice Finance Limited
Transactions
A registered charge
Created on 01 Oct 2018
Delivered on 04 Oct 2018
Status outstanding
Persons Entitled
Reward Invoice Finance Limited
Transactions
A registered charge
Created on 17 Oct 2017
Delivered on 19 Oct 2017
Status outstanding
Persons Entitled
Barclays Bank PLC
Transactions
A registered charge
Created on 13 Oct 2017
Delivered on 13 Oct 2017
Status outstanding
Persons Entitled
Reward Invoice Finance Limited
Transactions
A registered charge
Created on 07 Sep 2017
Delivered on 12 Sep 2017
Status outstanding
Persons Entitled
Reward Capital Limited
Transactions
A registered charge
Created on 28 Oct 2016
Delivered on 31 Oct 2016
Status outstanding
Persons Entitled
Barclays Bank PLC
Transactions
A registered charge
Created on 28 Oct 2015
Delivered on 10 Nov 2015
Status outstanding
Persons Entitled
Reward Capital Limited
Short Particulars
F/H 1 and 2 eldon place and 75 manningham lane bradford t/n WYK372953.
Transactions
A registered charge
Created on 01 Jul 2013
Delivered on 14 Dec 2013
Status outstanding
Persons Entitled
Barclays Bank PLC
Short Particulars
The oddfellows public house. 125 otley road. Shipley. Bradford. Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 04 Jun 2013
Delivered on 11 Jun 2013
Status outstanding
Persons Entitled
Barclays Bank PLC
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Mortgage debenture
Created on 30 Aug 2007
Delivered on 11 Sep 2007
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
1 & 2 eldon place and 75 manningham lane bradford. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Transactions
Debenture
Created on 17 Aug 2007
Delivered on 30 Aug 2007
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
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 10 Jan 2006
Delivered on 12 Jan 2006
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 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 mortgage
Created on 02 Jun 2005
Delivered on 17 Jun 2005
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 property 75 manningham lane & 1/2 eldon lane bradford. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and 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 and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 04 Jul 1994
Delivered on 25 Jul 1994
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
F/H property k/a 9 bradford street keighley and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
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