BOTTLEGREEN HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 05900867 |
| Category | Private Limited Company |
| Incorporated | 09 Aug 2006 |
| Age | 17 years, 9 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
BOTTLEGREEN HOLDINGS LIMITED is an active private limited company with number 05900867. It was incorporated 17 years, 9 months, 8 days ago, on 09 August 2006. The company address is Manderson House 5230 Valiant Court Manderson House 5230 Valiant Court, Brockworth, GL3 4FE, Gloucester.
Company Charges
Debenture
Created on 02 Mar 2007
Delivered on 08 Mar 2007
Status fully-satisfied
Persons Entitled
Christopher Broster Morris and Shireen Patricia Morris (The Vendors)
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. See the mortgage charge document for full details.
Transactions
Debenture
Created on 02 Mar 2007
Delivered on 08 Mar 2007
Status fully-satisfied
Persons Entitled
Simon Patrick James Speers, Stephen John Davies, Christopher Paul Martin and Nicholas John Clay(Each a Manager and Together the Management)
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. See the mortgage charge document for full details.
Transactions
Debenture
Created on 02 Mar 2007
Delivered on 08 Mar 2007
Status fully-satisfied
Persons Entitled
Piper Private Equity Fund Iv L.P (In Its Capacity as Investor Security Trustee on Behalf of Theinvestors)
Amount Secured
All monies due or to become due from the company to piper investment iv limited and piper nominee iv limited (or any of them) (as nominee on behalf of piper private equity fund iv L.P.) 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
Debenture
Created on 02 Mar 2007
Delivered on 06 Mar 2007
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 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
SUGAR BOND HOUSE,EDINBURGH,EH6 5NP
| Number: | SC601352 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
| Number: | CE000991 |
| Status: | ACTIVE |
| Category: | Charitable Incorporated Organisation |
247A WEST END LANE,LONDON,NW6 1XN
| Number: | 07385667 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
INTELLECTUAL PROPERTY INVESTORS LLP
103 HANOVIA HOUSE,LONDON,W3 7YG
| Number: | OC362643 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
LEDBURY SALES & INNOVATIONS LIMITED
PEGS FARM HOLLOW LANE,HEREFORDSHIRE,HR8 1NQ
| Number: | 06264836 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
OAST COTTAGE GRANGE HILL,SEVENOAKS,TN15 0RG
| Number: | 10758984 |
| Status: | ACTIVE |
| Category: | Private Limited Company |