BES GROUP ELECTRICAL LIMITED
| Status | ACTIVE |
| Company No. | 07335003 |
| Category | Private Limited Company |
| Incorporated | 03 Aug 2010 |
| Age | 13 years, 9 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
BES GROUP ELECTRICAL LIMITED is an active private limited company with number 07335003. It was incorporated 13 years, 9 months, 7 days ago, on 03 August 2010. The company address is British Engineering Services Unit 718 Eddington Way British Engineering Services Unit 718 Eddington Way, Warrington, WA3 6BA, United Kingdom.
Company Charges
A registered charge
Created on 07 Jun 2022
Delivered on 09 Jun 2022
Status outstanding
Persons Entitled
Glas Trust Corporation Limited as Security Agent and Trustee for the Beneficiaries
Short Particulars
All current and future land (except for any restricted land and any floating charge property) and material intellectual property (except for any restricted ip) and the specified intellectual property owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the “debenture”) and including UK trademarks 'lantei' (UK00003203095) and 'lantei compliance solutions' (UK00003207943). For more details please refer to the debenture.
Transactions
A registered charge
Created on 12 Feb 2021
Delivered on 17 Feb 2021
Status outstanding
Persons Entitled
Glas Trust Corporation Limited Acting as Security Agent and Trustee for the Beneficiaries
Short Particulars
All current and future land (except for any restricted land and any floating charge property) and material intellectual property (except for any restricted ip) and the specified intellectual property owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01 (the "deed of accession and charge") and including trademarks numbered UK00003203095 and UK00003207943. For more details please refer to the deed of accession and charge.
Transactions
A registered charge
Created on 17 Jan 2018
Delivered on 17 Jan 2018
Status fully-satisfied
Persons Entitled
Hsbc Invoice Finance (UK) LTD
Transactions
A registered charge
Created on 17 Jan 2018
Delivered on 17 Jan 2018
Status fully-satisfied
Persons Entitled
Hsbc Invoice Finance (UK) LTD
Transactions
A registered charge
Created on 09 Jan 2018
Delivered on 10 Jan 2018
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Short Particulars
A legal assignment of contract monies.
Transactions
A registered charge
Created on 09 Jan 2018
Delivered on 10 Jan 2018
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Short Particulars
A fixed and floating charge over all assets.
Transactions
A registered charge
Created on 11 Dec 2017
Delivered on 14 Dec 2017
Status fully-satisfied
Persons Entitled
Npif Nw Debt LP Acting by North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting by Fw Capital Limited
Short Particulars
All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company;.
Transactions
A registered charge
Created on 24 Jun 2015
Delivered on 24 Jun 2015
Status fully-satisfied
Persons Entitled
Positive Cashflow Finance Limited
Short Particulars
I. All present and future freehold and leasehold property (including, without limitation, the property specified in the schedule) and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land and all buildings, fixtures (including trade fixtures) and fixed plant and machinery for the time being on such property or land together with all rights, easements and privileges appurtenant to, or benefiting, the same;. Ii. All patents, patent applications, trade marks and service marks (whether registered or not), trade mark applications, service mark applications trade names, registered designs, design rights, copyrights, computer programmes, know-how and trade secrets and all other industrial or intangible property or rights and all licences, agreements and ancillary and connected rights relating to, intellectual and intangible property.
Transactions
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