BOURNEDELL LIMITED
| Status | ACTIVE |
| Company No. | 02790817 |
| Category | Private Limited Company |
| Incorporated | 17 Feb 1993 |
| Age | 31 years, 3 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
BOURNEDELL LIMITED is an active private limited company with number 02790817. It was incorporated 31 years, 3 months, 2 days ago, on 17 February 1993. The company address is 140 Cheetham Hill Road, Manchester, M8 8PZ, United Kingdom.
Company Charges
A registered charge
Created on 03 Aug 2018
Delivered on 09 Aug 2018
Status outstanding
Persons Entitled
Santander UK PLC
Short Particulars
45/47 ranelagh street, liverpool L1 1JR (leasehold - MS473386); and. 45 and 47 ranelagh street (leasehold - MS268574).
Transactions
A registered charge
Created on 03 Aug 2018
Delivered on 06 Aug 2018
Status outstanding
Persons Entitled
Santander UK PLC
Short Particulars
All freehold and leasehold property owned by the company at the charge creation date together with all buildings, structures, fixtures and fittings (including trade and tenant’s fixtures) now thereon or thereon after the charge creation date.. All future freehold and leasehold property of the company together with all buildings, structures, fixtures and fittings (including trade and tenant’s fixtures) now thereon or thereon after the charge creation date.. All present and future patents, patent applications, trade marks and service marks (whether registered or not), design rights (whether registered or not), copyrights and all other intellectual property rights whatsoever and all rights relating thereto (including, without limitation, by way of license) legally or beneficially owned by the company.
Transactions
A registered charge
Created on 27 Apr 2017
Delivered on 03 May 2017
Status outstanding
Persons Entitled
Sanjeev Kumar as Trustee of the Sanjeev 1979 LTD Retirement Benefit Scheme
Ranjeev Kumar as Trustee of the Sanjeev 1979 LTD Retirement Benefit Scheme
Bimal Kumar as Trustee of the Sanjeev 1979 LTD Retirement Benefit Scheme
Guardian Pension Trustees Limited as Trustee of the Sanjeev 1979 LTD Retirement Benefit Scheme
Short Particulars
Legal charge over the property at 140 cheetham hill road, manchester, M8 8PZ.
Transactions
A registered charge
Created on 19 Dec 2016
Delivered on 29 Dec 2016
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Short Particulars
A legal mortgage over the freehold property known as 45/57 ranelagh street, liverpool. Hm land registry title numbers: MS473386 and MS268574.
Transactions
A registered charge
Created on 19 Dec 2016
Delivered on 20 Dec 2016
Status fully-satisfied
Persons Entitled
Aldermore Bank PLC
Transactions
A registered charge
Created on 09 Jun 2015
Delivered on 10 Jun 2015
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Transactions
Legal charge
Created on 18 Feb 2005
Delivered on 23 Feb 2005
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
45/47 ranelagh street, liverpool & 72 lime street, liverpool.
Transactions
Legal charge
Created on 31 Jan 2005
Delivered on 11 Feb 2005
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
140 cheetham hill road, cheetham hill, manchester.
Transactions
Guarantee & debenture
Created on 14 Nov 2003
Delivered on 22 Nov 2003
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 03 Dec 1999
Delivered on 07 Dec 1999
Status fully-satisfied
Persons Entitled
Allied Bank of Pakistan Limited
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 14 Jun 1993
Delivered on 02 Jul 1993
Status fully-satisfied
Persons Entitled
Allied Bank of Pakistan Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h property k/a 15-19 westmorland road newcastle.
Transactions
Legal mortgage
Created on 14 Jun 1993
Delivered on 02 Jul 1993
Status fully-satisfied
Persons Entitled
Allied Bank of Pakistan Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H property at 2 mirabel street manchester.
Transactions
Legal mortgage
Created on 14 Jun 1993
Delivered on 02 Jul 1993
Status fully-satisfied
Persons Entitled
Allied Bank of Pakistan Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H property k/a 2 robins lane bramhall stockport manchester.
Transactions
Legal mortgage
Created on 14 Jun 1993
Delivered on 02 Jul 1993
Status fully-satisfied
Persons Entitled
Allied Bank of Pakistan Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
32 and 33 newman street london W1.
Transactions
Legal mortgage
Created on 14 Jun 1993
Delivered on 02 Jul 1993
Status fully-satisfied
Persons Entitled
Allied Bank of Pakistan Limited
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 at 45 and 47 (odd) ranelagh street liverpool and 72 lime street liverpool.
Transactions
Debenture
Created on 26 Mar 1993
Delivered on 06 Apr 1993
Status fully-satisfied
Persons Entitled
Allied Bank of Pakistan Limited
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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