THE BROKER NETWORK LIMITED
| Status | ACTIVE |
| Company No. | 02906084 |
| Category | Private Limited Company |
| Incorporated | 08 Mar 1994 |
| Age | 30 years, 1 month, 30 days |
| Jurisdiction | England Wales |
SUMMARY
THE BROKER NETWORK LIMITED is an active private limited company with number 02906084. It was incorporated 30 years, 1 month, 30 days ago, on 08 March 1994. The company address is 2nd Floor The Hamlet 2nd Floor The Hamlet, Harrogate, HG2 8RE, United Kingdom.
Company Charges
A registered charge
Created on 12 Oct 2020
Delivered on 14 Oct 2020
Status fully-satisfied
Persons Entitled
Ares Management Limited
Short Particulars
Please see instrument for further details.
Transactions
A registered charge
Created on 27 Jun 2019
Delivered on 03 Jul 2019
Status fully-satisfied
Persons Entitled
Lucid Trustee Services Limited
Short Particulars
The trademark of the broker network limited with registration number 3016880 and registration class 36.
Transactions
A registered charge
Created on 22 Jul 2016
Delivered on 02 Aug 2016
Status fully-satisfied
Persons Entitled
U.S. Bank Trustees Limited as Security Agent
Transactions
A registered charge
Created on 02 Apr 2015
Delivered on 22 Apr 2015
Status fully-satisfied
Persons Entitled
The Bank of New York Mellon, London Branch
Short Particulars
By way of first legal mortgage all legal interest in trademark registration/application number 3016880 as listed in schedule 5 (intellectual property) of the instrument.
Transactions
A registered charge
Created on 10 May 2013
Delivered on 21 May 2013
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Short Particulars
Pursuant to the charge:. The company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge for intellectual property owned by this company). For further detail, see clause 3.1(b)(vii) of the charge.. The company charged by way of first legal mortgage all its real property (although no further details are specified in the charge for real property owned by this company). For further detail, see clause 3.1(a) of the charge.. Notification of addition to or amendment of charge.
Transactions
Debenture
Created on 27 Jun 2012
Delivered on 06 Jul 2012
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC as Security Agent and Trustee for Itself and the Other Secured Parties (The "Security Agent")
Amount Secured
All monies due or to become due from any charging company or any other debtor to any secured party 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
Debenture
Created on 11 Feb 2011
Delivered on 25 Feb 2011
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC as Security Agent and Trustee for Itself and the Other Secured Parties (The "Security Agent")
Amount Secured
All monies due or to become due from any charging company or any other debtor to any secured party 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
Deed of accession
Created on 01 Feb 2008
Delivered on 06 Feb 2008
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC (The Security Trustee)
Amount Secured
All monies due or to become due from any obligor to any secured 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
Transactions
Mortgage of life policy
Created on 01 Jul 2005
Delivered on 09 Jul 2005
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Royal & sun alliance life & pensions customer servicing p/n 00028785A relating to p grant ellis.
Transactions
Debenture
Created on 01 Jul 2005
Delivered on 09 Jul 2005
Status fully-satisfied
Persons Entitled
Lloyds Tsb 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
Debenture
Created on 31 Jul 1998
Delivered on 05 Aug 1998
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland 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
Rent deposit deed
Created on 04 Mar 1998
Delivered on 10 Mar 1998
Status fully-satisfied
Persons Entitled
Blick Software Systems Limited
Amount Secured
£40,118.00 due from the company to the chargee
Short Particulars
Rent deposit of £40,118.00 being the amount secured by rent deposit deed relative to underlease of first and second floors mowbray house mowbray square harrogate north yorkshire.
Transactions
Debenture
Created on 22 Nov 1995
Delivered on 27 Nov 1995
Status fully-satisfied
Persons Entitled
Yorkshire 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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