BROUGHTON GROUP LIMITED
| Status | DISSOLVED |
| Company No. | 02954655 |
| Category | Private Limited Company |
| Incorporated | 02 Aug 1994 |
| Age | 29 years, 9 months, 27 days |
| Jurisdiction | England Wales |
| Dissolution | 23 Mar 2021 |
| Years | 3 years, 2 months, 6 days |
SUMMARY
BROUGHTON GROUP LIMITED is an dissolved private limited company with number 02954655. It was incorporated 29 years, 9 months, 27 days ago, on 02 August 1994 and it was dissolved 3 years, 2 months, 6 days ago, on 23 March 2021. The company address is 10 South Parade 10 South Parade, Leeds, LS1 5QS, England.
Company Charges
Debenture
Created on 17 Dec 2002
Delivered on 06 Jan 2003
Status outstanding
Persons Entitled
Nm Rothschild & Sons 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
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 and floating charge
Created on 17 Dec 2002
Delivered on 23 Dec 2002
Status outstanding
Persons Entitled
Real Estate Capital 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
Fixed charge over the mortgaged property and the shares and all its other present and future investments goodwill and book debts and by way of floating charge all present and future assets and undertaking. See the mortgage charge document for full details.
Transactions
Fixed and floating charge
Created on 12 Sep 1997
Delivered on 18 Sep 1997
Status fully-satisfied
Persons Entitled
N M Rothschild & Sons Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a loan agreement of even date
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
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