BROKER NETWORK HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 05044510 |
| Category | Private Limited Company |
| Incorporated | 16 Feb 2004 |
| Age | 20 years, 2 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
BROKER NETWORK HOLDINGS LIMITED is an active private limited company with number 05044510. It was incorporated 20 years, 2 months, 25 days ago, on 16 February 2004. The company address is 2nd Floor The Hamlet 2nd Floor The Hamlet, Harrogate, HG2 8RE, United Kingdom.
Company Charges
A registered charge
Created on 10 Jun 2020
Delivered on 18 Jun 2020
Status fully-satisfied
Persons Entitled
Citibank, N.A., London Branch
Transactions
A registered charge
Created on 26 Sep 2018
Delivered on 01 Oct 2018
Status fully-satisfied
Persons Entitled
Citibank, N.A., London Branch
Short Particulars
N/A.
Transactions
A registered charge
Created on 07 Aug 2017
Delivered on 10 Aug 2017
Status fully-satisfied
Persons Entitled
Citibank, N.A., London Branch
Short Particulars
Pursuant to clause 2.3(f) of the charge, the company charged by way of first fixed charge the trademark 'bnib', with registration number UK2510061 – see schedule 5 of the deed for further detail.
Transactions
A registered charge
Created on 02 Apr 2015
Delivered on 22 Apr 2015
Status fully-satisfied
Persons Entitled
The Bank of New York Mellon, London Branch
Short Particulars
By way of first legal mortgage all legal interest in the property known as plot b, james business park, knaresborough HG5 8PJ and all intellectual property, including the following: trademark registration/application number 2488127, trademark registration/application number 2486716 and others, as listed in schedule 5 (intellectual property) of the instrument.
Transactions
A registered charge
Created on 10 May 2013
Delivered on 21 May 2013
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Short Particulars
Pursuant to clause 3.1(a) of the charge, the company charged by way of first fixed legal mortgage all its real property, including the following:. Plot b, st james business park, knaresborough HG5 8PJ (leasehold title number: NYK371301).. Pursuant to clause 3.1(b)(vii) of the charge, the company charged by way of first fixed charge all its intellectual property, including the following:. Trademark registration/application number 2488127. trademark registration/application number 2486716. and others as listed in schedule 7 (list of intellectual property) of the charge.. Notification of addition to or amendment of charge.
Transactions
Debenture
Created on 27 Jun 2012
Delivered on 06 Jul 2012
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC as Security Agent and Trustee for Itself and the Other Secured Parties (The "Security Agent")
Amount Secured
All monies due or to become due from any charging company or any other debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
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 11 Feb 2011
Delivered on 25 Feb 2011
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC as Security Agent and Trustee for Itself and the Other Secured Parties (The "Security Agent")
Amount Secured
All monies due or to become due from any charging company or any other debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
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
Deed of accession
Created on 01 Feb 2008
Delivered on 06 Feb 2008
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC (The Security Trustee)
Amount Secured
All monies due or to become due from any obligor to any secured party 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
Rent deposit deed
Created on 10 Oct 2006
Delivered on 17 Oct 2006
Status fully-satisfied
Persons Entitled
The Mayor and Commonalty and Citizens of the City of London
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
£23,899.50 or such other sum as I held pursuant to the rent deposit deed.
Transactions
Debenture
Created on 01 Jul 2005
Delivered on 09 Jul 2005
Status fully-satisfied
Persons Entitled
Lloyds Tsb 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 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
Some Companies
16 ST. GEORGES CRESCENT,DROITWICH,WR9 8BX
| Number: | 11778579 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
EVESHAM ELECTRICAL SERVICES LIMITED
35 ST. JOHNS CLOSE,EVESHAM,WR11 2ER
| Number: | 07155345 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
107 CLEETHORPE ROAD,GRIMSBY,DN31 3ER
| Number: | 10231004 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
OBSIS BUSINESS INTELLIGENCE LIMITED
DARLAND HOUSE,NORTHWICH,CW8 1AU
| Number: | 10837665 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BRIDGEWATER HOUSE,ELLESMERE PORT,CH65 1AF
| Number: | 08410232 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE SCHOOL OF PROFESSIONAL DEVELOPMENT AND EDUCATION LIMITED
224, BUILDING 3 NORTH LONDON BUSINESS PARK OAKLEIGH ROAD SOUTH,NEW SOUTHGATE,N11 1GN
| Number: | 09453547 |
| Status: | ACTIVE |
| Category: | Private Limited Company |