BRANNAN & SON INVESTMENTS LIMITED

Dte House Dte House, Bury, BL9 8AT
StatusDISSOLVED
Company No.04307513
CategoryPrivate Limited Company
Incorporated19 Oct 2001
Age22 years, 7 months, 16 days
JurisdictionEngland Wales
Dissolution19 Dec 2011
Years12 years, 5 months, 16 days

SUMMARY

BRANNAN & SON INVESTMENTS LIMITED is an dissolved private limited company with number 04307513. It was incorporated 22 years, 7 months, 16 days ago, on 19 October 2001 and it was dissolved 12 years, 5 months, 16 days ago, on 19 December 2011. The company address is Dte House Dte House, Bury, BL9 8AT.



Company Charges

Legal charge

Created on 21 Dec 2008

Delivered on 08 Jan 2009

Status outstanding


Persons Entitled

Royal Bank of Scotland PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

Land on the east side of tennyson drive pitsea basildon by way of fixed charge, the benefit of all covenants & rights concerning the property & 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

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Debenture

Created on 18 Aug 2005

Delivered on 25 Aug 2005

Status outstanding


Persons Entitled

The Governor and Company of the Bank of Ireland

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 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 18 Aug 2005

Delivered on 25 Aug 2005

Status outstanding


Persons Entitled

The Governor and Company of the Bank of Ireland

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 property k/a northgate house townsquare basildon essex t/no EX732057. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.

Transactions

Legal charge

Created on 06 Oct 2004

Delivered on 09 Oct 2004

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

The l/h property k/a northgate house, basildon, t/no EX732057. 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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Legal charge

Created on 17 Dec 2003

Delivered on 23 Dec 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

The f/h property k/a land at station road pitsea basildon essex t/n EX693400 and EX690396. 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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Debenture

Created on 02 Oct 2003

Delivered on 07 Oct 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.

Transactions

View document PDF

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Contains public sector information licensed under the Open Government Licence V3.0.

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