THE BOLLINGTON GROUP (HOLDINGS) LIMITED
| Status | ACTIVE |
| Company No. | 04601252 |
| Category | Private Limited Company |
| Incorporated | 26 Nov 2002 |
| Age | 21 years, 5 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
THE BOLLINGTON GROUP (HOLDINGS) LIMITED is an active private limited company with number 04601252. It was incorporated 21 years, 5 months, 25 days ago, on 26 November 2002. The company address is The Walbrook Building The Walbrook Building, London, EC4N 8AW, England.
Company Charges
A registered charge
Created on 07 Dec 2020
Delivered on 08 Dec 2020
Status fully-satisfied
Persons Entitled
Glas Trust Corporation Limited (As Security Agent)
Short Particulars
Trademark number: UK00003086919. Class: 36. for full details of the charges, please refer to the charging document directly.
Transactions
A registered charge
Created on 31 Jul 2020
Delivered on 06 Aug 2020
Status fully-satisfied
Persons Entitled
Glas Trust Corporation Limited (As Security Agent for the Secured Parties (as Defined in the Instrument))
Short Particulars
1), UK trademark number UK00003086919, 2) UK trademark number UK00003259973, 3) UK trademark number UK00003260012, 4) UK trademark number UK00003260130 and 5) UK trademark number UK00003376763.
Transactions
A registered charge
Created on 08 Apr 2020
Delivered on 20 Apr 2020
Status fully-satisfied
Persons Entitled
Glas Trust Corporation Limited
Short Particulars
Trademark number: UK00003086919 classes: 36. for full details of all the intellectual property charged by the company, please refer to the charging document directly.
Transactions
A registered charge
Created on 19 Dec 2019
Delivered on 19 Dec 2019
Status fully-satisfied
Persons Entitled
Inflexion Private Equity Partners LLP Acting in Its Capacity as Security Trustee for the Secured Parties
Transactions
A registered charge
Created on 24 Aug 2018
Delivered on 29 Aug 2018
Status fully-satisfied
Persons Entitled
Glas Trust Corporation Limited as Security Agent
Short Particulars
Trademark number: UK00003086919, UK00003259973, UK00003260012 and UK00003260130. Classes: 35, 36, 41 and 45. for full details of all the intellectual property charged by the company, please refer to the charging document directly.
Transactions
A registered charge
Created on 31 Oct 2017
Delivered on 01 Nov 2017
Status fully-satisfied
Persons Entitled
Inflexion Private Equity Partners LLP
Transactions
A registered charge
Created on 31 Oct 2017
Delivered on 01 Nov 2017
Status fully-satisfied
Persons Entitled
Inflexion Private Equity Partners LLP
Transactions
Fixed and floating security document
Created on 18 Jan 2007
Delivered on 24 Jan 2007
Status fully-satisfied
Persons Entitled
Groupama Insurance Company Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever 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 uncalled capital buildings fixtures plant and machinery,. See the mortgage charge document for full details.
Transactions
Debenture
Created on 03 Feb 2003
Delivered on 10 Feb 2003
Status fully-satisfied
Persons Entitled
The 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
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
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