BEST FRIENDS GROUP LIMITED
| Status | ACTIVE |
| Company No. | 04378366 |
| Category | Private Limited Company |
| Incorporated | 20 Feb 2002 |
| Age | 22 years, 3 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
BEST FRIENDS GROUP LIMITED is an active private limited company with number 04378366. It was incorporated 22 years, 3 months, 1 day ago, on 20 February 2002. The company address is Spitfire House Spitfire House, York, YO30 4UZ, England.
Company Charges
A registered charge
Created on 03 Nov 2023
Delivered on 03 Nov 2023
Status outstanding
Persons Entitled
Ares Management Limited (As Security Agent for the Beneficiaries)
Short Particulars
The mortgaged property owned by the company as specified (and defined) in the supplemental legal mortgage registered by this form MR01 (the "supplemental legal mortgage") and including, properties at 158 broadway, peterborough (PE1 4DG) with title number CB141495 and 24 chelmsford road shenfield, brentwood (CM15 8RJ) with title number AA24151. For more details please refer to the supplemental legal mortgage.
Transactions
A registered charge
Created on 12 Oct 2023
Delivered on 18 Oct 2023
Status outstanding
Persons Entitled
Ares Management Limited (As Security Agent for the Beneficiaries)
Short Particulars
All current and future land (except for any restricted land or short leasehold properties) and intellectual property (except for any restricted ip) and the specified intellectual property owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture") and including, amongst others, trading name 'best friends veterinary group' and trademarks numbered 2510725 and 2421199. for more details please refer to the debenture.
Transactions
A registered charge
Created on 12 Sep 2019
Delivered on 18 Sep 2019
Status outstanding
Persons Entitled
Ares Management Limited (As Security Agent for the Beneficiaries)
Short Particulars
All current and future land (except for any restricted land or short leasehold property) and intellectual property (except for any restricted ip) and the specified intellectual property owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture") and including the trading name "best friends vet group". For more details please refer to the debenture.
Transactions
A registered charge
Created on 28 Nov 2018
Delivered on 05 Dec 2018
Status outstanding
Persons Entitled
Ares Management Limited (As Security Agent for the Beneficiaries)
Short Particulars
All current and future land (except for any restricted land or any short leasehold property), intellectual property (except for any restricted ip) and specified intellectual property owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture") and including, amongst others, trademarks 'healthy paws' (no. 2587857) and 'ae vets' (no. 2350794) and unregistered trading name 'best friends vet group'. For more details please refer to the debenture.
Transactions
A registered charge
Created on 06 Apr 2018
Delivered on 10 Apr 2018
Status fully-satisfied
Persons Entitled
Ares Management Limited (In Its Capacity as Security Agent for the Beneficiaries)
Short Particulars
All current and future land (except for any restricted land or any short leasehold properties) and intellectual property (except for any restricted ip) and the specified intellectual property owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture") and including, amongst others, the trademarks numbered UK00002587857 ("healthy paws") and UK00002350794 ("ae vets"). For more details please refer to the debenture.
Transactions
A registered charge
Created on 23 Jan 2018
Delivered on 25 Jan 2018
Status fully-satisfied
Persons Entitled
Ares Management Limited as Security Agent
Short Particulars
All current and future land (except for any restricted land or short leasehold property) and intellectual property (except for any restricted ip) owned by the company and all specified intellectual property belonging to the company including, amongst others, the trademark healthy paws and citivet, and the trading name best friends vet group, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture.
Transactions
A registered charge
Created on 09 Jan 2017
Delivered on 12 Jan 2017
Status fully-satisfied
Persons Entitled
Ares Management Limited (As Security Agent for the Beneficiaries)
Short Particulars
All current and future land (except for any restricted land or short leasehold property) and intellectual property (except for any restricted ip) and the specified intellectual property owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01 (the "deed") and including, amongst others, the domain names "aandevets.co.UK" and "bestfriendsgroup.co.UK" and the trademarks numbered "UK00002303575 (vet savers)" and "UK00002350794 (ae vets)". For more details please refer to the deed.
Transactions
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