NU NU LIMITED
| Status | ACTIVE |
| Company No. | 04228930 |
| Category | Private Limited Company |
| Incorporated | 05 Jun 2001 |
| Age | 22 years, 11 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
NU NU LIMITED is an active private limited company with number 04228930. It was incorporated 22 years, 11 months, 14 days ago, on 05 June 2001. The company address is Busy Bees At St Mathews Busy Bees At St Mathews, Burntwood, WS7 9QP, Staffordshire.
Company Charges
A registered charge
Created on 25 Oct 2019
Delivered on 31 Oct 2019
Status fully-satisfied
Persons Entitled
Sumitomo Mitsui Banking Corporation Europe Limited (As Security Agent)
Short Particulars
Various property held in the name of nu nu limited, including freehold property: nunu PLC, sitka drive, shrewsbury business park, shrewsbury (SY2 6LG) w/ title no.SL159087; leaseholds property: nunu PLC, holmes chapel business centre, manor lane, holmes chapel, crewe (CW4 8AF) w/ title no. CH487476. Please refer to schedule 4 (part 1 & part 2) of the security instrument for additional listings and details.
Transactions
A registered charge
Created on 25 Oct 2018
Delivered on 05 Nov 2018
Status fully-satisfied
Persons Entitled
Sumitomo Mitsui Banking Corporation Europe Limited (As Security Agent)
Short Particulars
F/H properties including: nunu PLC, sitka drive, shrewsbury business park, shrewsbury t/no SL159087, long l/h's including: nunu PLC, holmes chapel business centre, manor lane, holmes chapel, crewe t/no CH487476. Intellectual property including nu nu nu nu with trademark UK00002204612. Please refer to schedule 3 (part 1 & part 2) and schedule 5 of the security instrument for more details.
Transactions
A registered charge
Created on 06 Jun 2017
Delivered on 08 Jun 2017
Status fully-satisfied
Persons Entitled
Sumitomo Mitsui Banking Corporation Europe Limited (And Its Successors in Title and Permitted Transferees)
Short Particulars
The real property and intellectual property specified in the instrument including nunu PLC, councillor lane, cheadle (SK8 2JF) with title number GM623571. For more details please refer to the instrument.
Transactions
A registered charge
Created on 07 May 2015
Delivered on 11 May 2015
Status fully-satisfied
Persons Entitled
Ge Corporate Finance Bank Sca, London Branch (And Its Successors in Title and Permitted Transferees)
Short Particulars
Nunu PLC councillor lane cheadle t/no GM623571 and nunu PLC cooke close long eaton nottingham t/no DY332837 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
Transactions
A registered charge
Created on 27 Nov 2013
Delivered on 07 Dec 2013
Status fully-satisfied
Persons Entitled
Ge Corporate Finance Bank Sas, London Branch as Security Trustee
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Deed of accession
Created on 31 Aug 2012
Delivered on 01 Sep 2012
Status fully-satisfied
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited
Amount Secured
All monies due or to become due from any obligor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H properties being windmill close wigan lancs t/n GM916443, mallow road thetford norfolk t/n NK242018 and 4 childwall road liverpool t/n LA314298 (for further properties charged please refer to form MG01) 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
A deed of accession and charge
Created on 21 Oct 2009
Delivered on 29 Oct 2009
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Amount Secured
All monies due or to become due of each chargor to all or any of the beneficiaries under each or any of the finance documents on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All of its rights title and interest in relation to the target/newco loan agreement being the loan agreement dated 21 october 2009 between nu nu limited and just learning malling limited see image for full details.
Transactions
Debenture
Created on 05 Apr 2006
Delivered on 25 Apr 2006
Status fully-satisfied
Persons Entitled
Downing Protected Vct V PLC
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 all property 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 05 Apr 2006
Delivered on 25 Apr 2006
Status fully-satisfied
Persons Entitled
Downing Protected Vct V PLC
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
Land and f/h property known as nu nu nursery at councillor lane cheadle stockport t/n GM623571, land and f/h property known as nu nu nursery at green lane kilverstone thetford norfolk t/n NK242018, land and f/h property known as nu nu nursery at 2 storer road loughborough t/n LT245420, for details of further properties charged, please refer to form 395,. see the mortgage charge document for full details.
Transactions
Debenture
Created on 05 Apr 2006
Delivered on 25 Apr 2006
Status fully-satisfied
Persons Entitled
Downing Protected Vct Iv PLC
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 all property 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 05 Apr 2006
Delivered on 25 Apr 2006
Status fully-satisfied
Persons Entitled
Downing Protected Vct Iv PLC
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
Land and f/h property known as nu nu nursery at councillor lane cheadle stockport t/n GM623571, land and f/h property known as nu nu nursery at green lane kilverstone thetford norfolk t/n NK242018, land and f/h property known as nu nu nursery at 2 storer road loughborough t/n LT245420, for details of further properties charged, please refer to form 395,. see the mortgage charge document for full details.
Transactions
Debenture
Created on 05 Apr 2006
Delivered on 25 Apr 2006
Status fully-satisfied
Persons Entitled
Downing Protected Vct Iii PLC
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
Land and f/h property known as nu nu nursery at councillor lane cheadle stockport t/n GM623571, land and f/h property known as nu nu nursery at green lane kilverstone thetford norfolk t/n NK242018, land and f/h property known as nu nu nursery at 2 storer road loughborough t/n LT245420, for details of further properties charged, please refer to form 395,. see the mortgage charge document for full details.
Transactions
Legal charge
Created on 05 Apr 2006
Delivered on 25 Apr 2006
Status fully-satisfied
Persons Entitled
Downing Protected Vct Iii PLC
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
Land and f/h property known as nu nu nursery at councillor lane cheadle stockport t/n GM623571, land and f/h property known as nu nu nursery at green lane kilverstone thetford norfolk t/n NK242018, land and f/h property known as nu nu nursery at 2 storer road loughborough t/n LT245420, for details of further properties charged, please refer to form 395,. see the mortgage charge document for full details.
Transactions
Debenture
Created on 05 Apr 2006
Delivered on 25 Apr 2006
Status fully-satisfied
Persons Entitled
Downing Protected Vct Ii PLC
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 all property 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 05 Apr 2006
Delivered on 25 Apr 2006
Status fully-satisfied
Persons Entitled
Downing Protected Vct Ii PLC
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
Land and f/h property known as nu nu nursery at councillor lane cheadle stockport t/n GM623571, land and f/h property known as nu nu nursery at green lane kilverstone thetford norfolk t/n NK242018, land and f/h property known as nu nu nursery at 2 storer road loughborough t/n LT245420, for details of further properties charged, please refer to form 395,. see the mortgage charge document for full details.
Transactions
Legal charge
Created on 29 Nov 2005
Delivered on 13 Dec 2005
Status fully-satisfied
Persons Entitled
Downing Protected Vct Iii PLC
Amount Secured
£900,000.00 and all other monies due or to become due
Short Particulars
Land and buildings on the west side of northampton road market harborough t/n LT3266 land on the west side of kettering road northampton t/n NN253314 and NN255674 plot 2 sitka drive shrewsbury business park shrewsbury t/n SL159087 land on the south west side og greenhough street wigan t/n GM916443.
Transactions
Legal charge
Created on 29 Nov 2005
Delivered on 13 Dec 2005
Status fully-satisfied
Persons Entitled
Downing Protected Vct Ii PLC
Amount Secured
£900,000.00 and all other monies due or to become due
Short Particulars
Land and buildings on the west side of northampton road market harborough t/n LT3266 land on the west side of kettering road northampton t/n NN253314 and NN255674 plot 2 sitka drive shrewsbury business park shrewsbury t/n SL159087 land on the south west side of greenhough street wigan t/n GM916443.
Transactions
Debenture
Created on 26 Mar 2003
Delivered on 09 Apr 2003
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
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. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 26 Mar 2003
Delivered on 03 Apr 2003
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
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 32 crewe road sandbach. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Transactions
Legal charge
Created on 26 Mar 2003
Delivered on 03 Apr 2003
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
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 park house nursery green lane kilverston thetford. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Transactions
Legal charge
Created on 26 Mar 2003
Delivered on 03 Apr 2003
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
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 cheadle stockport. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Transactions
Legal charge
Created on 26 Mar 2003
Delivered on 03 Apr 2003
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
2 storer road loughborough leicester. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Transactions
Legal charge
Created on 26 Mar 2003
Delivered on 03 Apr 2003
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
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 wilsthorpe road long eaton derbyshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Transactions
Legal charge
Created on 26 Mar 2003
Delivered on 03 Apr 2003
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
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 dolan house manor lane crewe. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Transactions
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