BLACKSTAR AMPLIFICATION LTD
| Status | ACTIVE |
| Company No. | 05187927 |
| Category | Private Limited Company |
| Incorporated | 23 Jul 2004 |
| Age | 19 years, 10 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
BLACKSTAR AMPLIFICATION LTD is an active private limited company with number 05187927. It was incorporated 19 years, 10 months, 26 days ago, on 23 July 2004. The company address is Beckett House Beckett House, Northampton, NN1 5AW, Northants.
Company Charges
A registered charge
Created on 28 Sep 2017
Delivered on 05 Oct 2017
Status outstanding
Persons Entitled
National Westminster Bank PLC
Transactions
A registered charge
Created on 11 Jul 2017
Delivered on 17 Jul 2017
Status outstanding
Persons Entitled
Shawbrook Bank Limited
Short Particulars
Each security obligor charges and agrees to charge all of its present and future right, title and interest in and to the following assets which are at any time owned by it, or in which it from time to time to has an interest:. By way of first legal mortgage the specified real property;. By way of first fixed charge: all real property and all interests in real property not charged by clause 5.1(a); all licences to enter upon or use land and the benefit of all other agreements relating to land; and the proceeds of sale of all real property other than the specified real property.. By way of first fixed charge the intellectual property (if any) specified in part 4 of schedule 3; and. By way of first fixed charge all intellectual property (if any) not charged by clause 5.1(q).. “Specified real property” means the estates and interests in freehold, leasehold and other immovable property (if any) specified in part 1 of schedule 3 together with: all buildings and fixtures (including trade fixtures) and fixed p&m at any time thereon; all easements, rights and agreements in respect thereof; the benefit of all covenants given in respect thereof; and any other real property which shawbrook may designate as “specified real property”.. “Intellectual property” means all present and future intellectual property rights.. “Intellectual property rights” means any patents, trade marks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests whether registered or unregistered; and the benefit of all applications and rights to use such assets of each security obligor.. The intellectual property specified in part 4 of schedule 3 includes, but is not limited to, the following: a valve audio power amplifier with desirable dynamic compression and harmonic distortion effects at reduced output power levels (application number: 0702144.7, publication number: 2446614, patent number: 2446614, case number: 110090, country: united kingdom).
Transactions
Rent deposit deed
Created on 27 Feb 2013
Delivered on 05 Mar 2013
Status fully-satisfied
Persons Entitled
Crofton Place Investments Limited
Amount Secured
£18,000 and all other monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The account (as defined in the rent deposit deed) and all sums from time to time paid into the account under the rent deposit deed.
Transactions
Charge of deposit
Created on 24 Jul 2012
Delivered on 07 Aug 2012
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All amounts now and in the future credited to account number 3613703 with the bank.
Transactions
Guarantee and debenture
Created on 24 Jul 2012
Delivered on 02 Aug 2012
Status fully-satisfied
Persons Entitled
Foresight Vct PLC
Amount Secured
All monies due or to become due from the company to the security trustee or the other investor 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
Charge of deposit
Created on 22 May 2012
Delivered on 25 May 2012
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All amounts now and in the future credited to account number 36173703 with the bank.
Transactions
Debenture
Created on 04 Nov 2010
Delivered on 11 Nov 2010
Status fully-satisfied
Persons Entitled
National Westminster 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, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Fixed and floating charge
Created on 24 Dec 2007
Delivered on 04 Jan 2008
Status fully-satisfied
Persons Entitled
Rbs Invoice Finance Limited
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
Debenture
Created on 02 May 2007
Delivered on 03 May 2007
Status fully-satisfied
Persons Entitled
East Midlands Regional Venture Capital Fund No 1 LP
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 property and assets from time to time including stocks shares uncalled capital fixed plant and machinery. See the mortgage charge document for full details.
Transactions
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