BLOOMS OF BRESSINGHAM LIMITED

Wyevale Garden Centres Syon Park Wyevale Garden Centres Syon Park, Brentford, TW8 8JF, Middlesex, England
StatusDISSOLVED
Company No.03659183
CategoryPrivate Limited Company
Incorporated29 Oct 1998
Age25 years, 6 months, 23 days
JurisdictionEngland Wales
Dissolution03 Sep 2019
Years4 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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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