BALLYMORE (BOW PAPER) LIMITED
| Status | ACTIVE |
| Company No. | 05741262 |
| Category | Private Limited Company |
| Incorporated | 13 Mar 2006 |
| Age | 18 years, 1 month, 10 days |
| Jurisdiction | England Wales |
SUMMARY
BALLYMORE (BOW PAPER) LIMITED is an active private limited company with number 05741262. It was incorporated 18 years, 1 month, 10 days ago, on 13 March 2006. The company address is 4th Floor 161 Marsh Wall, London, E14 9SJ, England And Wales, United Kingdom.
Company Charges
A registered charge
Created on 03 Aug 2023
Delivered on 08 Aug 2023
Status outstanding
Persons Entitled
Investec Bank PLC
Short Particulars
The property known as 30 to 48 (even numbers) bradfield road, silvertown, london and registered at hm land registry with title number: NGL197379.. For more details of land, ship, aircraft or intellectual property charged please refer to the instrument.
Transactions
A registered charge
Created on 01 Oct 2018
Delivered on 11 Oct 2018
Status fully-satisfied
Persons Entitled
Investec Bank PLC
Short Particulars
1. 30 to 48 (even numbers) bradfield road, silvertown, london registered at hm land registry with title absolute under title number NGL197379.. 2. manhattan wharf, bradfield road, silvertown, london, E16 2AT registered at hm land registry with title absolute under title number EGL32603.. 3. land and buildings on the south east side of knights road, silvertown, london registered at hm land registry with title absolute under title number EGL32604.. 4. land and buildings on the south west side of knights road, london registered at hm land registry with title absolute under title number EGL33720.. 5. land on the north side of bradfield road and on the south side of knights road, silvertown, london, E16 2AT registered at hm land registry with title absolute under title number EGL198075.. 6. land on the south east side of knights road, silvertown registered at hm land registry with title absolute under title number EGL222381.. 7. bow waste paper mills LTD, bradfield road, london, E16 2AX registered at hm land registry with title absolute under title number EGL161266.. 8. land and buildings on the south east side of bradfield road, silvertown, london registered at hm land registry with title absolute under title number EGL158222.
Transactions
A registered charge
Created on 01 Oct 2018
Delivered on 08 Oct 2018
Status fully-satisfied
Persons Entitled
Investec Bank PLC
Short Particulars
1. 30 to 48 (even numbers) bradfield road, silvertown, london registered at hm land registry with title absolute under title number NGL197379.. 2. manhattan wharf, bradfield road, silvertown, london, E16 2AT registered at hm land registry with title absolute under title number EGL32603.. 3. land and buildings on the south east side of knights road, silvertown, london registered at hm land registry with title absolute under title number EGL32604.. 4. land and buildings on the south west side of knights road, london registered at hm land registry with title absolute under title number EGL33720.. 5. land on the north side of bradfield road and on the south side of knights road, silvertown, london, E16 2AT registered at hm land registry with title absolute under title number EGL198075.. 6. land on the south east side of knights road, silvertown registered at hm land registry with title absolute under title number EGL222381.. 7. bow waste paper mills LTD, bradfield road, london, E16 2AX registered at hm land registry with title absolute under title number EGL161266.. 8. land and buildings on the south east side of bradfield road, silvertown, london registered at hm land registry with title absolute under title number EGL158222.
Transactions
A registered charge
Created on 10 Apr 2017
Delivered on 13 Apr 2017
Status fully-satisfied
Persons Entitled
Investec Bank PLC
Short Particulars
30 to 48 (even numbers) bradfield road, silvertown, london registered at the land registry with title number NGL197379;. Manhattan wharf, bradfield road, silvertown, london E16 2AT registered at the land registry with title number EGL32603;. Land and buildings on the south east side of knights road, silvertown, london registered at the land registry with title number EGL32604;. Land and buildings on the south west side of knights road, london registered at the land registry with title number EGL33720;. Land on the north side of bradfield road and on the south side of knights road silvertown, london, E16 2AT registered at the land registry with title number EGL198075;. Land on the south east side of knights road, silvertown registered at the land registry with title number EGL222381;. Bow waste paper mills LTD, bradfield road, london E16 2AX registered at the land registry with title number EGL161266;. Land and buildings on the south east side of bradfield road, silvertown london registered at the land registry with title number EGL158222.
Transactions
A registered charge
Created on 26 Aug 2015
Delivered on 03 Sep 2015
Status fully-satisfied
Persons Entitled
National Asset Loan Management Limited
Short Particulars
T/No's EGL32603, EGL32604, EGL158222 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
Transactions
A registered charge
Created on 26 Aug 2015
Delivered on 03 Sep 2015
Status fully-satisfied
Persons Entitled
National Asset Loan Management Limited
Short Particulars
None.
Transactions
Multiparty debenture
Created on 10 Dec 2012
Delivered on 27 Dec 2012
Status fully-satisfied
Persons Entitled
National Asset Loan Management Limited ("Security Agent")
Amount Secured
All monies due or to become due by each chargor to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Right title and interest in and to the following assets first legal mortgage the charged property all other charged property all computers the charged securities the security accounts the collection accounts any letter of credit all rental income floating charge its undertaking and all its assets both present and future see image for full details.
Transactions
Deed of debenture
Created on 07 Aug 2008
Delivered on 20 Aug 2008
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation PLC (Portfolio Security Trustee)
Amount Secured
All monies due or to become due from the guarantors to the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
(For details of properties charged please refer to form 395) 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 over a deposit account
Created on 01 Apr 2008
Delivered on 11 Apr 2008
Status outstanding
Persons Entitled
Sun Chemical 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
The deposit being the sum of £1,923,625.00. see image for full details.
Transactions
Supplemental legal charge
Created on 01 Apr 2008
Delivered on 03 Apr 2008
Status fully-satisfied
Persons Entitled
Anglo Irish Asset Finance PLC (Trading as Anglo Irish Development Finance)
Amount Secured
All monies due or to become due from the obligors to the lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H property k/a land and buildings on the south east side of bradfield road silvertown london t/n egl 158222.
Transactions
Supplemental legal charge
Created on 22 Oct 2007
Delivered on 25 Oct 2007
Status fully-satisfied
Persons Entitled
Anglo Irish Asset Finance PLC Trading as Anglo Irish Development Finance
Amount Secured
All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H property k/a land and buildings on the south west side of knights road silvertown london t/no EGL33720. See the mortgage charge document for full details.
Transactions
Supplemental legal charge
Created on 29 Mar 2007
Delivered on 10 Apr 2007
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Asset PLC (Trading as Anglo Irish Development Finance)
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
The f/h property k/a manhattan wharf, bradfield road, silverton, london t/no EGL32603.
Transactions
Debenture
Created on 26 Mar 2007
Delivered on 10 Apr 2007
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Asset PLC (Trading as Anglo Irish Development Finance)
Amount Secured
All monies due or to become due from the obligors 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Deed of debenture
Created on 08 Sep 2006
Delivered on 15 Sep 2006
Status fully-satisfied
Persons Entitled
Anglo Irish Asset Finance PLC
Amount Secured
All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H property k/a unit a corporation whar. 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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