BANNER NEW HOMES 3 LIMITED
| Status | DISSOLVED |
| Company No. | 02865408 |
| Category | Private Limited Company |
| Incorporated | 19 Oct 1993 |
| Age | 30 years, 7 months, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 09 Jan 2010 |
| Years | 14 years, 4 months, 14 days |
SUMMARY
BANNER NEW HOMES 3 LIMITED is an dissolved private limited company with number 02865408. It was incorporated 30 years, 7 months, 4 days ago, on 19 October 1993 and it was dissolved 14 years, 4 months, 14 days ago, on 09 January 2010. The company address is 8 Baker Street 8 Baker Street, W1U 3LL.
Company Charges
Notice of assignment of the floating charge dated 29TH april 1999 between banner new homes 3 limited and 3I PLC
Created on 09 Jul 2002
Delivered on 17 Jul 2002
Status outstanding
Persons Entitled
Rodaway Nominees 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
Undertaking and all property and assets.
Transactions
Floating charge
Created on 29 Apr 1999
Delivered on 17 May 1999
Status outstanding
Persons Entitled
3I PLC (Or Such Other Person as May Be from Time to Time Be the Security Trustee for Thepurposes of the Said Charge) for Itself and as Trustee for the Investors (as Defined in the Floating Charge)
Amount Secured
All monies due or to become due from the company to the chargee pursuant to the deed of guarantee
Short Particulars
Floating charge upon all the undertaking and all property assets and rights both present and future.
Transactions
Mortgage debenture
Created on 29 Apr 1999
Delivered on 11 May 1999
Status outstanding
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. See the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 11 May 1998
Delivered on 18 May 1998
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 land at dawn house beaconsfield buckinghamshire t/no BM59633. And the proceeds of sale thereof 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
Legal mortgage
Created on 12 Jun 1997
Delivered on 03 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
The freehold property known as bandlands buckingham road bletchley. And the proceeds of sale thereof 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
Legal mortgage
Created on 06 Dec 1996
Delivered on 11 Dec 1996
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-67 candlemans lane beaconsfield t/n-BM153037 and the proceeds of sale thereof. 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
Legal mortgage
Created on 01 Jul 1996
Delivered on 22 Jul 1996
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/as nash's farm the green aston abbotts aylesbury buckinghamshire and the proceeds of sale thereof. 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
Legal mortgage
Created on 14 Jun 1996
Delivered on 28 Jun 1996
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 virginia lodge, royston grove, hatch end, l/b of harrow t/no. NGL700360 and the proceeds of sale thereof.. 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.
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