BMG 2 LIMITED

C/o Kpmg, Birmingham, B3 2DL 45 Church Street
StatusACTIVE
Company No.00028512
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated20 Mar 1889
Years131 years, 7 months, 2 days


SUMMARY

BMG 2 LIMITED is an active private limited company with number 00028512. It was incorporated 131 years, 7 months, 2 days ago, on 20 March 1889. The company address is C/o Kpmg, Birmingham, B3 2DL 45 Church Street, Birmingham and the country of origin is United Kingdom. The accounting category is 'Full', last accounts made up to 31 December 2000 next accounts are due by 31 October 2002.

OVERVIEW


Accounts
Reference Day31 December
Next due date31 Oct 2002
Last made up31 Dec 2000
CategoryFULL
Returns Due Date25 Sep 2003
Returns Last Date28 Aug 2002
Mortgages
Num. Charges20
Outstanding2
Part. Satisfied0
Satisfied18
Partners
General0
Limited0



OFFICERS


MILLER, Gavin
Secretary
ACTIVE
Assigned on 01 Aug 2001
Current time on role 19 years, 2 months, 21 days

GAGNIERE, Jean Pierre
Director
ACTIVE
Assigned on 01 Aug 2001
Current time on role 19 years, 2 months, 21 days

MILLER, Gavin
Director
ACTIVE
Assigned on 02 Aug 1999
Current time on role 21 years, 2 months, 20 days

TIDY, Peter John
Director
ACTIVE
Assigned on 06 Aug 2001
Current time on role 19 years, 2 months, 16 days

VERNON, Roland Charles
Director
ACTIVE
Assigned on 01 Aug 2001
Current time on role 19 years, 2 months, 21 days

GUISE, Keith
Secretary
RESIGNED
Assigned on
Resigned on 20 May 1998
Time on role 22 years, 5 months, 2 days



MAY, Denis Christopher
Secretary
RESIGNED
Assigned on 19 May 1999
Resigned on 01 Aug 2001
Time on role 2 years, 2 months, 13 days

VERNON, Roland Charles
Secretary
RESIGNED
Assigned on 20 May 1998
Resigned on 19 May 1999
Time on role 0 years, 11 months, 30 days

ALLEN, Gary James
Director
RESIGNED
Assigned on
Resigned on 28 Oct 1991
Time on role 28 years, 11 months, 24 days

ALMOND, Roger Buckley
Director
RESIGNED
Assigned on
Resigned on 28 Oct 1991
Time on role 28 years, 11 months, 24 days

COLLIE, Kenneth Rowland
Director
RESIGNED
Assigned on
Resigned on 20 May 1998
Time on role 22 years, 5 months, 2 days



FISKEN, Peter
Director
RESIGNED
Assigned on 01 Jan 1992
Resigned on 25 Nov 1994
Time on role 2 years, 10 months, 24 days

GAHAN, Geoffery David
Director
RESIGNED
Assigned on 20 May 1998
Resigned on 01 Aug 2001
Time on role 3 years, 2 months, 12 days

GUISE, Keith
Director
RESIGNED
Assigned on 28 Oct 1991
Resigned on 20 May 1998
Time on role 6 years, 6 months, 23 days

LAMB, Martin James
Director
RESIGNED
Assigned on 02 Oct 1996
Resigned on 20 May 1998
Time on role 1 years, 7 months, 18 days

LEDBURY MOORE, Michael Courtney Devereux
Director
RESIGNED
Assigned on 19 May 1999
Resigned on 28 Oct 1999
Time on role 0 years, 5 months, 9 days



PAUL, Nicholas Campbell
Director
RESIGNED
Assigned on
Resigned on 01 Jan 1992
Time on role 28 years, 9 months, 21 days

POINTON, Raymond Barry
Director
RESIGNED
Assigned on 01 Dec 1994
Resigned on 02 Oct 1996
Time on role 1 years, 10 months, 1 days

TAYLOR, Gordon Lindsay
Director
RESIGNED
Assigned on
Resigned on 28 Oct 1991
Time on role 28 years, 11 months, 24 days

VERNON, Roland Charles
Director
RESIGNED
Assigned on 20 May 1998
Resigned on 19 May 1999
Time on role 0 years, 11 months, 30 days

CHARGES


20 charges registered
20 outstanding, 18 satisfied, 0 partially satisfied


Debenture


Created on 01 Aug 2001
Delivered on 16 Aug 2001
Status Outstanding

Persons Entitled
Bmg 1 Limited

Amount Secured
All monies due or to become due from the company to the chargee pursuant to the guarantee

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

View PDF


Composite all assets guarantee and debenture between the birmingham mint limited, lmnp limited (formerly pinco 1584 limited), BMG2 limited and the birmingham mint international limited and ge capital commercial finance limited


Created on 01 Aug 2001
Delivered on 10 Aug 2001
Status Outstanding

Persons Entitled
Ge Capital Commercial Finance Limited

Amount Secured
All obligations and liabilities which were at the date of the debenture or at any time thereafter owed by each of the obligors to the security holder on any account whatsoever (including, without limitation under the financing documents) together with all expenses (all terms as defined)

Short Particulars
By way of legal mortgage the land and buildings on the east side of icknield street, birmingham t/n WM574913 and the land lying to the west side of icknield street, birmingham t/n WM168949. 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

View PDF


Memorandum of deposit


Created on 20 May 1998
Delivered on 08 Jun 1998
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short Particulars
The mortgaged securities as defined on the form 395 and all allotments accretions benefits and advantages whatsoever. See the mortgage charge document for full details.


Transactions

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View PDF


Legal mortgage


Created on 20 May 1998
Delivered on 05 Jun 1998
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H land and buildings on the east side of icknield street birmingham t/n WM574913. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

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Debenture


Created on 20 May 1998
Delivered on 05 Jun 1998
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H land and buildings on east side of icknield street birmingham t/n WM574913 and l/h building 78 and building 602D kynoch works witton birmingham. 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

View PDF


Debenture


Created on 20 May 1998
Delivered on 22 May 1998
Status Fully-satisfied

Persons Entitled
3I PLC(Or Such Other Person as May from Time to Time Be the Security Trustee for the Purposes of the Said Charge) for Itself and as Trustee for the Investors (as that Term is Defined in the Charge)

Amount Secured
All monies due or to become due from the company to the chargee pursuant to a deed of guarantee and indemnity of even date with the charge made between the company and others (1) and the chargee (2)

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

View PDF


Mortgage


Created on 20 May 1998
Delivered on 22 May 1998
Status Fully-satisfied

Persons Entitled
3I PLC(Or Such Other Person as May from Time to Time Be the Security Trustee for the Purposes of the Said Charge) for Itself and as Trustee for the Investors (as that Term is Defined in the Charge)

Amount Secured
All monies due or to become due from the company to the chargee pursuant to a deed of guarantee and indemnity of even date with the charge made between the company and others (1) and the chargee (2)

Short Particulars
Fixed charges by way of legal mortgage on all estates and interest in the property below together with all buildings and fixtures (including trade and other fixtures) and fixed plant and machinery from time to time thereon and therein and the proceeds of sale thereof. F/h land and buildings to the east side of icknield street birmingham t/n-WM574913.


Transactions

View PDF


Legal mortgage


Created on 28 Apr 1986
Delivered on 09 May 1986
Status Fully-satisfied

Persons Entitled
Algemene Bank Nederland Nv

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H land k/a land lying to the west of icknield st birmingham, w midlands title no - wm 168949. floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Legal mortgage


Created on 28 Apr 1986
Delivered on 09 May 1986
Status Fully-satisfied

Persons Entitled
Algemene Bank Nederland Nv

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a "the mint" & land adjoining bounding icknield st east, originally numbered 103 & 104 icknield street & 5-17 pemberton street (see doc M266 for full details). Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Legal mortgage


Created on 28 Apr 1986
Delivered on 09 May 1986
Status Fully-satisfied

Persons Entitled
Algemene Bank Nederland Nv

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H land & buildings on the east side of ward street, hockley, birmingham, w midlands - title no wm 278095. floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Legal mortgage


Created on 28 Apr 1986
Delivered on 09 May 1986
Status Fully-satisfied

Persons Entitled
Algemene Bank Nederland Nv

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
71-75 new summer street newtown, birmingham w midlands - title no wm 311484. floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Legal mortgage


Created on 28 Apr 1986
Delivered on 09 May 1986
Status Fully-satisfied

Persons Entitled
Algemene Bank Nederland N V

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land on south side of new summer street, newtown birmingham, w midlands title no. Wm 203857. floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Legal charge


Created on 01 Oct 1984
Delivered on 09 Oct 1984
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H land and premises at new summer street, newtown, birmingham title no wm 311484 or in the proceeds of sale thereof.


Transactions



Legal charge


Created on 16 May 1984
Delivered on 16 May 1984
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land on the south side of new summer street, newtown, birmingham title no wm 203857 or in the proceeds of sale thereof.


Transactions



Debenture


Created on 09 Apr 1984
Delivered on 21 Apr 1984
Status Fully-satisfied

Persons Entitled
Algemene Bank Nederland Nv

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
See doc M257 for details of property. 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.


Transactions



Charge


Created on 09 Apr 1984
Delivered on 17 Apr 1984
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed charge on book debts & other debts floating charge over undertaking and all property and assets present and future including book debts (exc those mentioned above) uncalled capital.


Transactions



Legal charge


Created on 09 Apr 1984
Delivered on 17 Apr 1984
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H land & buildings on the e side of ward st hockley birmingham w midlands tn wm 278095 and/or the proceeds of sale thereof.


Transactions



Legal charge


Created on 09 Apr 1984
Delivered on 17 Apr 1984
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Property k/a the mint & land adjoining bounding icknield st east - originally numbered 103,104,105,106 & 107 icknield st 110 warstone lane & 5-17 (consecutive) pemberton st & land bounded on the western side by icknield st birmingham and/or the proceeds.


Transactions



Legal charge


Created on 09 Apr 1984
Delivered on 17 Apr 1984
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H land lying to the w of icknield st tn wm 168949 and/or the proceeds of thereof.


Transactions



Legal charge


Created on 08 Feb 1984
Delivered on 10 Feb 1984
Status Fully-satisfied

Persons Entitled
Turner Brothers (Birmingham) Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Premises in new summer street newtown birmingham.


Transactions

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