BL GOODMAN NOMINEE 1 LIMITED

York House York House, London, W1H 7LX
StatusACTIVE
Company No.05056431
CategoryPrivate Limited Company
Incorporated26 Feb 2004
Age20 years, 3 months, 1 day
JurisdictionEngland Wales

SUMMARY

BL GOODMAN NOMINEE 1 LIMITED is an active private limited company with number 05056431. It was incorporated 20 years, 3 months, 1 day ago, on 26 February 2004. The company address is York House York House, London, W1H 7LX.



Company Charges

Legal charge

Created on 23 May 2007

Delivered on 06 Jun 2007

Status outstanding


Persons Entitled

Bl Rosemound (LP) Limited

Amount Secured

All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

F/H and l/h land at new century park coventry t/no WM435829 and WM432307 together with all rights easements and privileges. See the mortgage charge document for full details.

Transactions

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Legal charge

Created on 23 May 2007

Delivered on 30 May 2007

Status outstanding


Persons Entitled

Rosemound Developments Limited

Amount Secured

All monies due or to become due from the bl rosemound limited partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

All f/h and l/h land at new century park coventry t/nos WM435829 and WM432307 together with all rights easements and privileges.

Transactions

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Debenture

Created on 12 May 2005

Delivered on 17 May 2005

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 and/or bl rosemound nominee 2 limited to the finance parties (or any of them) 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

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Rent deposit deed

Created on 09 May 2005

Delivered on 24 May 2005

Status fully-satisfied


Persons Entitled

Canada Life 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

Rights and interest in the account and all sums from time to time.

Transactions

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Legal charge

Created on 09 May 2005

Delivered on 12 May 2005

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 and bl rosemound nominee 2 limited to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

All that benefit of the chargor and bl rosemound nominee 2 limited interest in the agreement, all rights, titles benefit and interest of the chargor and bl rosemound nominee 2 limited relating to the agreement. See the mortgage charge document for full details.

Transactions

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Legal charge

Created on 31 Mar 2004

Delivered on 06 Apr 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 finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

The f/h land on the north east and south west sides of the A5 crick t/n NN175207, the f/h land on the north east side of A5 crick t/n NN192286, the f/h land onthe south side of daventry international rail freight terminal parkland crick t/n HN14198. For details of further proper. 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. See the mortgage charge document for full details.

Transactions

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Contains public sector information licensed under the Open Government Licence V3.0.

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