SUTTON VENTURE GROUP LIMITED
| Status | ACTIVE |
| Company No. | 04070786 |
| Category | Private Limited Company |
| Incorporated | 13 Sep 2000 |
| Age | 23 years, 8 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
SUTTON VENTURE GROUP LIMITED is an active private limited company with number 04070786. It was incorporated 23 years, 8 months, 18 days ago, on 13 September 2000. The company address is Sutton House Berry Hill Road Sutton House Berry Hill Road, Stoke On Trent, ST4 2NL, Staffordshire.
Company Charges
A registered charge
Created on 10 Nov 2023
Delivered on 17 Nov 2023
Status outstanding
Persons Entitled
Close Brothers Limited
Transactions
A registered charge
Created on 21 Jul 2023
Delivered on 26 Jul 2023
Status outstanding
Persons Entitled
Close Brothers Limited
Short Particulars
Sutton venture 04070786. brands: the names and/or logos, short particulars of which are set out in schedule 3;. domain names: the domain names, short particulars of which are set out in schedule 2;. intellectual property rights: patents, rights to inventions, copyright and related rights, trademarks, business names and domain names, rights in get-up, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world;. Trademarks: the registered trademarks, short particulars of which are set out in schedule 1; and. 1. grant of security. 2. fixed charge. As a continuing security for the payment and discharge of the secured liabilities, the company with full title guarantee charges to the security trustee by way of fixed charge:. 3. all the intellectual property rights;. 4. all the trademarks;. 5. all the domain names; and. 6. all the brands.. Schedule 1 trademarks. Country/ territory : united kingdom. Mark/ image: tower. Registration number: UK00003198513. Classes: 6, 7, 8, 9, 11, 21, 24. for further details of trademarks charged please see schedule 1 of the deed.
Transactions
A registered charge
Created on 21 Jul 2023
Delivered on 25 Jul 2023
Status outstanding
Persons Entitled
Close Brothers Limited
Short Particulars
The chargor with full title guarantee as a continuing security for the payment and discharge of the secured liabilities hereby charges to close by way of legal mortgage the property (and the proceeds of sale of the property) and all buildings and fixtures (including trade fixtures) from time to time in and on the property and the benefit of all rights, easements and privileges appurtenant to or benefiting the property.. The property. All that freehold land situate and known as land to the north of berry hill road, fenton, and registered at the land registry under title number SF252289.. And. All that freehold land situate and known as land on the west side of bute street, fenton and registered at the land registry under title number SF158889.
Transactions
A registered charge
Created on 05 Aug 2022
Delivered on 16 Aug 2022
Status outstanding
Persons Entitled
Hsbc UK Bank PLC
Transactions
A registered charge
Created on 05 Aug 2022
Delivered on 15 Aug 2022
Status outstanding
Persons Entitled
Hsbc Invoice Finance (UK) Limited
Short Particulars
Land on the west side of bute street, fenton with registered title number SF158889. For further details of additional properties please refer to the instrument.
Transactions
A registered charge
Created on 05 Aug 2022
Delivered on 11 Aug 2022
Status outstanding
Persons Entitled
Hsbc UK Bank PLC
Short Particulars
Freehold land known as 831 leek new road, stoke-on-trent (ST2 7HQ) registered with title number SF498787.
Transactions
A registered charge
Created on 27 Aug 2020
Delivered on 27 Aug 2020
Status outstanding
Persons Entitled
Hsbc UK Bank PLC
Short Particulars
A mortgage over a life policy.
Transactions
A registered charge
Created on 11 Mar 2020
Delivered on 11 Mar 2020
Status outstanding
Persons Entitled
Hsbc UK Bank PLC
Short Particulars
A legal mortgage over the freehold property known as. Land to the north of berry, hill road, fenton. Hm land registry title number(s) SF252289.
Transactions
A registered charge
Created on 11 Mar 2020
Delivered on 11 Mar 2020
Status outstanding
Persons Entitled
Hsbc UK Bank PLC
Short Particulars
A legal mortgage over the freehold property known as. Land on the west side of, bute street, fenton. Hm land registry title number(s) SF158889.
Transactions
A registered charge
Created on 01 Aug 2019
Delivered on 05 Aug 2019
Status outstanding
Persons Entitled
Hsbc UK Bank PLC
Short Particulars
A fixed and floating charge over all assets.
Transactions
A registered charge
Created on 01 Aug 2019
Delivered on 02 Aug 2019
Status outstanding
Persons Entitled
Hsbc UK Bank PLC
Short Particulars
A legal mortgage over the freehold property known as. Land on the west side of bute street, fenton. Hm land registry title number(s) SF158889.
Transactions
A registered charge
Created on 01 Aug 2019
Delivered on 02 Aug 2019
Status outstanding
Persons Entitled
Hsbc UK Bank PLC
Short Particulars
A legal mortgage over the freehold property known as. Land to the north of berry, hill road, fenton. Hm land registry title number(s) SF252289.
Transactions
A registered charge
Created on 27 Mar 2018
Delivered on 04 Apr 2018
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Short Particulars
F/H property k/a 831 leek new road, stoke on trent.
Transactions
Legal charge
Created on 23 Dec 2009
Delivered on 05 Jan 2010
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
Land and buildings at berry hill road fenton stoke on trent t/n 252289 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 15 Aug 2003
Delivered on 29 Aug 2003
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
Land situated on the west side of bute street fenton stoke-on-trent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Debenture
Created on 13 Aug 2003
Delivered on 21 Aug 2003
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
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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