HAPPEN FOSTERCARE LIMITED
| Status | ACTIVE |
| Company No. | 04117111 |
| Category | Private Limited Company |
| Incorporated | 30 Nov 2000 |
| Age | 23 years, 5 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
HAPPEN FOSTERCARE LIMITED is an active private limited company with number 04117111. It was incorporated 23 years, 5 months, 18 days ago, on 30 November 2000. The company address is Atria Atria, Bolton, BL1 4AG, England.
Company Charges
A registered charge
Created on 08 Sep 2016
Delivered on 14 Sep 2016
Status fully-satisfied
Persons Entitled
Sumitomo Mitsui Banking Corporation Europe Limited (As Security Agent for the Beneficiaries)
Short Particulars
Except for any restricted land, all current and future material land and other land, and current and future intellectual property (except for any restricted ip) owned by the company, in each case as defined in the deed of accession and charge registered by this form MR01 (the "deed"). For more details please refer to the deed.
Transactions
A registered charge
Created on 03 Sep 2014
Delivered on 11 Sep 2014
Status fully-satisfied
Persons Entitled
Ge Corporate Finance Bank Sas, London Branch (As Security Agent for the Beneficiaries)
Transactions
Confirmatory debenture relating to a debenture dated 18 january 2010
Created on 08 Aug 2011
Delivered on 12 Aug 2011
Status fully-satisfied
Persons Entitled
Barclays Bank PLC (The "Security Agent")
Amount Secured
All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) 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
Group debenture
Created on 18 Jan 2010
Delivered on 23 Jan 2010
Status fully-satisfied
Persons Entitled
Barclays Bank PLC (The Security Agent)
Amount Secured
All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties 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 02 May 2008
Delivered on 12 May 2008
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation PLC as Agent and Security Trustee for the Finance Parties (The Agent)
Amount Secured
All monies due or to become due from each obligor to any finance 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
Legal charge
Created on 30 Jun 2006
Delivered on 06 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 19 north bar street banbury oxfordshire.
Transactions
Legal charge
Created on 19 May 2003
Delivered on 22 May 2003
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 property k/a 6 west bar banbury oxfordshire.
Transactions
Some Companies
GABLE END SPARROW HALL BUSINESS PARK,DUNSTABLE,LU6 2ES
| Number: | 11256395 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ALLIANCE MEDIA GROUP (CIO ALLIANCES SA) LIMITED
LLANOVER HOUSE,PONTYPRIDD,CF37 4DY
| Number: | 11506282 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
95 ENGLISHCOMBE LANE,BATH,BA2 2EH
| Number: | 10088289 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
56 URMSTON DRIVE,LONDON,SW19 6SG
| Number: | 11856933 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
71-75 SHELTON STREET,LONDON,WC2H 9JQ
| Number: | 11958563 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 BYRES ROAD,GLASGOW,G11 5JY
| Number: | SC568660 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |