BOND BRYAN ARCHITECTS LIMITED
| Status | ACTIVE |
| Company No. | 06296993 |
| Category | Private Limited Company |
| Incorporated | 29 Jun 2007 |
| Age | 16 years, 10 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
BOND BRYAN ARCHITECTS LIMITED is an active private limited company with number 06296993. It was incorporated 16 years, 10 months, 14 days ago, on 29 June 2007. The company address is 152 Rockingham Street, Sheffield, S1 4EB, South Yorkshire, England.
Company Charges
A registered charge
Created on 21 Jan 2019
Delivered on 24 Jan 2019
Status fully-satisfied
Persons Entitled
Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Transactions
A registered charge
Created on 21 Dec 2018
Delivered on 04 Jan 2019
Status fully-satisfied
Persons Entitled
Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Transactions
A registered charge
Created on 21 Dec 2018
Delivered on 04 Jan 2019
Status fully-satisfied
Persons Entitled
Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Transactions
A registered charge
Created on 23 Aug 2016
Delivered on 05 Sep 2016
Status fully-satisfied
Persons Entitled
Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Transactions
A registered charge
Created on 04 Jul 2016
Delivered on 04 Jul 2016
Status fully-satisfied
Persons Entitled
Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Transactions
A registered charge
Created on 04 Jul 2016
Delivered on 04 Jul 2016
Status fully-satisfied
Persons Entitled
Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Transactions
A registered charge
Created on 05 May 2016
Delivered on 23 May 2016
Status fully-satisfied
Persons Entitled
Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Transactions
Mortgage over present and future stocks shares and collective investment schemes
Created on 24 Mar 2010
Delivered on 01 Apr 2010
Status outstanding
Persons Entitled
Clydesdale Bank PLC (Trading as Yorkshire Bank)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The securities see image for full details.
Transactions
Mortgage of assurance policy
Created on 18 Jun 2008
Delivered on 04 Jul 2008
Status fully-satisfied
Persons Entitled
Clydesdale Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The company assigns to the bank the £750,000 terminal illness with life cover key person assurance over the life of kevin grayson dated 28 november 2007 with axa, policy number 32904770, including all monies assured by and all bonuses and other benefits of whatever nature under such policy and any substituted or replacement policy from time to time obtained by the company whether in accordance with the terms of the mortgage or otherwise.
Transactions
Mortgage of assurance policy
Created on 18 Jun 2008
Delivered on 04 Jul 2008
Status fully-satisfied
Persons Entitled
Clydesdale Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The company assigns to the bank the £750,000 terminal illness with life cover key person assurance policy over the life of geoff halliwell dated 11 january 2008 with axa, policy number 32857175, including all monies assured by and all bonuses and other benefits of whatever nature under such policy and any substituted or replacement policy from time to time obtained by the company whether in accordance with the terms of the mortgage or otherwise.
Transactions
Mortgage of assurance policy
Created on 18 Jun 2008
Delivered on 04 Jul 2008
Status fully-satisfied
Persons Entitled
Clydesdale Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The company assigns to the bank the £750,000 terminal illness with life cover key person assurance over the life of jonathan herbert dated 28 november 2007 with axa, policy number 32857611, including all monies assured by and all bonuses and other benefits of whatever nature under such policy and any substituted or replacement policy fro time to time obtained by the company whether in accordance with the terms of the mortgage or otherwise.
Transactions
Debenture
Created on 04 Dec 2007
Delivered on 18 Dec 2007
Status outstanding
Persons Entitled
Clydesdale Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee (trading as yorkshire bank) 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
Mortgage of assurance policy
Created on 04 Dec 2007
Delivered on 18 Dec 2007
Status fully-satisfied
Persons Entitled
Clydesdale Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee (trading as yorkshire bank) on any account whatsoever
Short Particulars
The £1,000,000 terminal illness with life cover key person assurance policy over the life of john peter bryan dated 30 june 2004 with legal & general assurance solicty, policy number 010745493-6. see the mortgage charge document for full details.
Transactions
Mortgage of assurance policy
Created on 04 Dec 2007
Delivered on 18 Dec 2007
Status fully-satisfied
Persons Entitled
Clydesdale Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee (trading as yorkshire bank) on any account whatsoever
Short Particulars
The £1,000,000 terminal illness with life cover key person assurance policy over the life of jonathan geoffrey bond dated 23 june 2004 with norwich union policy number 8818688EZ. See the mortgage charge document for full details.
Transactions
Deed of assignment
Created on 04 Dec 2007
Delivered on 18 Dec 2007
Status outstanding
Persons Entitled
Clydesdale Bank PLC
Amount Secured
All monies due or to become due from any group company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All right title and interest in and to the investment agreement and all rights and remedies in connection with the investment agreement and all proceeds and cla. See the mortgage charge document for full details.
Transactions
Debenture
Created on 04 Dec 2007
Delivered on 12 Dec 2007
Status fully-satisfied
Persons Entitled
South Yorkshire Investment Development Fund Limited Partnership
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
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