BULGIN LIMITED
| Status | ACTIVE |
| Company No. | 04949934 |
| Category | Private Limited Company |
| Incorporated | 31 Oct 2003 |
| Age | 20 years, 5 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
BULGIN LIMITED is an active private limited company with number 04949934. It was incorporated 20 years, 5 months, 29 days ago, on 31 October 2003. The company address is 200 Science Park Milton Road, Cambridge, CB4 0GZ, England.
Company Charges
A registered charge
Created on 24 Oct 2019
Delivered on 04 Nov 2019
Status outstanding
Persons Entitled
Lucid Trustee Services Limited
Short Particulars
Fixed charge covers material intellectual property including patents highlighted in schedule 3 part 1 with registration numbers including 1207991.9. for further details please refer to the instrument.
Transactions
A registered charge
Created on 31 Dec 2013
Delivered on 31 Dec 2013
Status fully-satisfied
Persons Entitled
Hsbc Invoice Finance (UK) LTD
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 26 Jul 2013
Delivered on 30 Jul 2013
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Short Particulars
N/A. notification of addition to or amendment of charge.
Transactions
Assignment
Created on 15 Feb 2013
Delivered on 20 Feb 2013
Status fully-satisfied
Persons Entitled
Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
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
Assignment over any credit balance due to the assignor in relation to their agreement with hsbc invoice finance (UK) LTD for the purchase of debts as defined within the assignment together with any interests, costs & discounting allowances due under the agreement including all the provisions but only in relation to that credit balance.
Transactions
A share pledge agreement
Created on 30 Apr 2012
Delivered on 05 May 2012
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company or any other obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The collateral, the pledged shaers and the additional shares see image for full details.
Transactions
Debenture
Created on 09 Jun 2008
Delivered on 12 Jun 2008
Status fully-satisfied
Persons Entitled
Hsbc Bank 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 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
Debenture
Created on 30 Nov 2007
Delivered on 17 Dec 2007
Status fully-satisfied
Persons Entitled
Bulgin Components 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 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
Debenture
Created on 21 Feb 2005
Delivered on 22 Feb 2005
Status fully-satisfied
Persons Entitled
Elektron PLC
Amount Secured
All monies due or to become due from the company to the chargee
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
Floating charge on stock
Created on 29 Jan 2004
Delivered on 31 Jan 2004
Status fully-satisfied
Persons Entitled
Hsbc Equipment Finance (UK) Limited and Others (Defined in the Floating Charge Document)
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
By way of floating charge all stock in trade and finished goods whatsoever and wheresoever, both present and future.. See the mortgage charge document for full details.
Transactions
Chattels mortgage
Created on 29 Jan 2004
Delivered on 30 Jan 2004
Status fully-satisfied
Persons Entitled
Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All and singular the chattels plant machinery and things described in the schedule attached to the chattels mortgage or any part thereof.
Transactions
Fixed charge on purchased debts which fail to vest
Created on 28 Jan 2004
Delivered on 30 Jan 2004
Status fully-satisfied
Persons Entitled
Hsbc Invoice Finance (UK) LTD ("the Security Holder")
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
By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
Transactions
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