BRANNAN & SON INVESTMENTS LIMITED
Status | DISSOLVED |
Company No. | 04307513 |
Category | Private Limited Company |
Incorporated | 19 Oct 2001 |
Age | 22 years, 7 months, 16 days |
Jurisdiction | England Wales |
Dissolution | 19 Dec 2011 |
Years | 12 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
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
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
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
Some Companies
LOWER GROUND FLOOR, 111,LONDON,EC1M 6AW
Number: | 07881755 |
Status: | ACTIVE |
Category: | Private Limited Company |
CHAPEL FIELD HOUSE THE STREET,CHELMSFORD,CM1 4QS
Number: | 10128256 |
Status: | ACTIVE |
Category: | Private Limited Company |
INGWOOD PARADE MANAGEMENT COMPANY LIMITED
111 WEST STREET,FAVERSHAM,ME13 7JB
Number: | 06297766 |
Status: | ACTIVE |
Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
47 WESTMINSTER DRIVE,MILTON KEYNES,MK3 6NW
Number: | 09386416 |
Status: | ACTIVE |
Category: | Private Limited Company |
IVY HOUSE,SALFORD,M5 4LY
Number: | 10733285 |
Status: | ACTIVE |
Category: | Private Limited Company |
SOFTWARE MAP SOLUTIONS LIMITED
INTERNATIONAL HOUSE,LONDON,SW7 4EF
Number: | 08625943 |
Status: | ACTIVE |
Category: | Private Limited Company |