BLOOMS OF BRESSINGHAM LIMITED
Status | DISSOLVED |
Company No. | 03659183 |
Category | Private Limited Company |
Incorporated | 29 Oct 1998 |
Age | 25 years, 6 months, 23 days |
Jurisdiction | England Wales |
Dissolution | 03 Sep 2019 |
Years | 4 years, 8 months, 18 days |
SUMMARY
BLOOMS OF BRESSINGHAM LIMITED is an dissolved private limited company with number 03659183. It was incorporated 25 years, 6 months, 23 days ago, on 29 October 1998 and it was dissolved 4 years, 8 months, 18 days ago, on 03 September 2019. The company address is Wyevale Garden Centres Syon Park Wyevale Garden Centres Syon Park, Brentford, TW8 8JF, Middlesex, England.
Company Charges
Security agreement
Created on 24 Feb 2009
Delivered on 04 Mar 2009
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC (The “Security Agent”)
Amount Secured
All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All of its mortgaged property,investments,plant and machinery,credit balances see image for full details.
Transactions
Deed of accession to the debenture
Created on 12 Dec 2007
Delivered on 21 Dec 2007
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC (The Security Agent)
Amount Secured
All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
(For details of properties charged pleas. 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 charge
Created on 19 Sep 2007
Delivered on 01 Oct 2007
Status fully-satisfied
Persons Entitled
West Coast Capital (Hortis) 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
L/H stevenage garden centre graveley road stevenage hertfordshire, L.h land at worcester garden centre droitwich road claines worcester t/no WR101937 fixed charge all buildings & other structures fixed to the property fixed charge any goodwill relating to the proeprty fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under any insurance policy relating to the property.
Transactions
Legal charge
Created on 19 Sep 2007
Delivered on 01 Oct 2007
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC as Security Agent for the Finance Parties
Amount Secured
All monies due or to become due from the chargors to the finance parties (or any of them) on any acount whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
L/H stevenage garden centre graveley road stevenage hertfordshire, l/h land at worcester garden centre droitwich road claines worcester WR101937 fixed charge all buildings & other structures fixed to the property fixed charge any goodwill relating to the proeprty fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under any insurance policy relating to the property. See the mortgage charge document for full details.
Transactions
Deed of accession to a debenture
Created on 29 Mar 2007
Delivered on 17 Apr 2007
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland in Its Capacity as Security Agent for Thefinance Parties
Amount Secured
All monies due or to become due from the chargors to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
For details of properties charged please. 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
Deed of accession to a debenture
Created on 29 Mar 2007
Delivered on 17 Apr 2007
Status fully-satisfied
Persons Entitled
West Coast Capital (Hortis) Limited
Amount Secured
All monies due or to become due from a chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
For details of properties charged please. 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
Guarantee & debenture
Created on 20 Feb 2007
Delivered on 24 Feb 2007
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. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 07 Jul 2006
Delivered on 11 Jul 2006
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
L/H property k/a land on the north west of the straight mile, bourton, rugby.
Transactions
Legal charge
Created on 07 Jul 2006
Delivered on 11 Jul 2006
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
L/H property k/a worcester garden centre, droitwich road, claines, worcester.
Transactions
Legal charge
Created on 07 Jul 2006
Delivered on 11 Jul 2006
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
L/H property k/a bicester garden centre, bicester, oxfordshire.
Transactions
Deed of charge over credit balances
Created on 16 Mar 2006
Delivered on 24 Mar 2006
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
Details of charged account: barclays bank PLC re blooms of bressingham limited current account numbered 53617580. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Transactions
Legal charge
Created on 19 Dec 2003
Delivered on 23 Dec 2003
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
£2,500,000.00 due or to become due from the company to the chargee
Short Particulars
St mellons park garden centre newport road cardiff t/no WA652616.
Transactions
Legal charge
Created on 08 Oct 2002
Delivered on 10 Oct 2002
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
The l/h property k/a finebush nurseries hay lane studley grange swindon wiltshire.
Transactions
Debenture
Created on 16 May 2001
Delivered on 24 May 2001
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
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 16 May 2001
Delivered on 18 May 2001
Status fully-satisfied
Persons Entitled
Kenneth Henry Allen
Amount Secured
All moneys and liabilities due or to become due from the company to the chargee as trustee for the holders of the convertible secured loan stock of blooms of bressingham holdings PLC as the same is contributed by an instrument of even date and executed by blooms of bressingham holdings PLC
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 charge
Created on 08 May 2000
Delivered on 11 May 2000
Status fully-satisfied
Persons Entitled
Barclays Mercantile Business Finance Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/Hold land/blds at bicester garden centre,bicester,oxfordshire. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 08 May 2000
Delivered on 11 May 2000
Status fully-satisfied
Persons Entitled
Barclays Mercantile Business Finance Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/Hold land/blds at bressingham,diss,norfolk. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 13 Mar 2000
Delivered on 16 Mar 2000
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
F/H bicester garden centre bicester oxfordshire.
Transactions
Guarantee & debenture
Created on 28 Feb 2000
Delivered on 03 Mar 2000
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
Guarantee & debenture
Created on 15 Mar 1999
Delivered on 30 Mar 1999
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. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 15 Mar 1999
Delivered on 25 Mar 1999
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company,formerly known as steelray no.127 Limited,to the chargee on any account whatsoever
Short Particulars
Plant centre building/offices and surrounding car parking/hard standing area at bressingham,diss,norfolk.
Transactions
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