BIOLOGICAL PREPARATIONS LIMITED
| Status | ACTIVE |
| Company No. | 06729209 |
| Category | Private Limited Company |
| Incorporated | 21 Oct 2008 |
| Age | 15 years, 7 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
BIOLOGICAL PREPARATIONS LIMITED is an active private limited company with number 06729209. It was incorporated 15 years, 7 months, 1 day ago, on 21 October 2008. The company address is Unit 12 A-C Pantglas Industrial Estate Unit 12 A-C Pantglas Industrial Estate, Caerphilly, CF83 8DR, United Kingdom.
Company Charges
A registered charge
Created on 22 Feb 2023
Delivered on 28 Feb 2023
Status outstanding
Persons Entitled
Hsbc UK Bank PLC
Short Particulars
A legal assignment of contract monies.
Transactions
A registered charge
Created on 21 Mar 2022
Delivered on 29 Mar 2022
Status outstanding
Persons Entitled
Hsbc Invoice Finance (UK) LTD
Transactions
A registered charge
Created on 18 Mar 2022
Delivered on 21 Mar 2022
Status outstanding
Persons Entitled
Hsbc UK Bank PLC
Short Particulars
All freehold and leasehold land and intellectual property owned by the company now or in the future.
Transactions
A registered charge
Created on 13 Mar 2015
Delivered on 24 Mar 2015
Status outstanding
Persons Entitled
Nvm Private Equity LLP (As Security Trustee)
Transactions
A registered charge
Created on 13 Mar 2015
Delivered on 20 Mar 2015
Status fully-satisfied
Persons Entitled
Santander UK PLC (As Security Trustee)
Short Particulars
All freehold and leasehold property owned by the company at the charge creation date together with all buildings, structures, fixtures and fittings (including trade and tenant’s fixtures) now thereon or thereon after the charge creation date.. All future freehold and leasehold property of the company together with all buildings, structures, fixtures and fittings (including trade and tenant’s fixtures) now thereon or thereon after the charge creation date.. All present and future patents, patent applications, trade marks and service marks (whether registered or not), design rights (whether registered or not), copyrights and all other intellectual property rights whatsoever and all rights relating thereto (including, without limitation, by way of license) legally or beneficially owned by the company.
Transactions
A registered charge
Created on 18 Jul 2013
Delivered on 20 Jul 2013
Status fully-satisfied
Persons Entitled
Finance Wales Investments (6) Limited
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Debenture deed
Created on 02 Apr 2013
Delivered on 05 Apr 2013
Status fully-satisfied
Persons Entitled
Lloyds Tsb 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Debenture
Created on 16 Jul 2009
Delivered on 22 Jul 2009
Status fully-satisfied
Persons Entitled
Lloyds Tsb Commercial 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 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
Some Companies
DARREN NEWMAN EMPLOYMENT LAW LIMITED
6 HIGH STREET,CAMBRIDGE,CB1 9AS
| Number: | 07502314 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RAINBOW BUSINESS CENTRE OFFICE 3,ENFIELD,EN1 1FS
| Number: | 11597871 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
14 AUBREY ROAD,BIRMINGHAM,B10 9DG
| Number: | 11930844 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
18 GRASMERE AVENUE,COVENTRY,CV3 6AY
| Number: | 11268188 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
26 DENNIS ROAD,PADSTOW,PL28 8DE
| Number: | 07732912 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
R.& G.BOBY BROS.AND CHAPMAN LIMITED
MELTON PARK HOUSE,WOODBRIDGE,IP12 1TJ
| Number: | 00058990 |
| Status: | ACTIVE |
| Category: | Private Limited Company |