GREAT BEAR PROPERTIES LIMITED
| Status | ACTIVE |
| Company No. | 02704008 |
| Category | Private Limited Company |
| Incorporated | 06 Apr 1992 |
| Age | 32 years, 2 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
GREAT BEAR PROPERTIES LIMITED is an active private limited company with number 02704008. It was incorporated 32 years, 2 months, 26 days ago, on 06 April 1992. The company address is 124 Finchley Road, London, NW3 5JS.
Company Charges
A registered charge
Created on 01 Jun 2016
Delivered on 13 Jun 2016
Status outstanding
Persons Entitled
Santander UK PLC as Security Trustee
Short Particulars
(1) fairfax house, merrion street, leeds (freehold, title number WYK538977); 93-99 kirkstall road, leeds (freehold, title number WYK870366); enterprise park, hunters road, corby (freehold, title number NN152251); enterprise park, hunters road, corby (leasehold, title number NN136052); unit 1, 814 old kent road, london (leasehold, title number TGL313211); and land lying to the north west of gelderd road, leeds (freehold, title number WYK227366).. (2) all estates in any freehold, leasehold or commonhold property in england and wales now belonging to great bear properties limited.. (3) all intellectual property, being any patents, trade marks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, know-how and other intellectual property rights and interest, whether registered or unregistered, and the benefit of all applications and rights to use such assets as great bear properties limited.
Transactions
Legal mortgage
Created on 18 Nov 2010
Delivered on 27 Nov 2010
Status fully-satisfied
Persons Entitled
Clydesdale Bank PLC
Amount Secured
All monies due or to become due from the great bear group limited to the chargee on any account whatsoever
Short Particulars
Unit 1 814 old kent road london t/no TGL313211 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.
Transactions
Legal mortgage
Created on 21 Jun 2008
Delivered on 21 Jun 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
F/H land lying to the north west of gelderd road leeds t/no:WYK227366 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.
Transactions
Debenture
Created on 15 Jan 2008
Delivered on 24 Jan 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
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
Legal mortgage
Created on 15 Jan 2008
Delivered on 24 Jan 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
93-99 kirkstall road leeds t/no WYK4672. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Transactions
Legal mortgage
Created on 15 Jan 2008
Delivered on 24 Jan 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
Units 1-5 pembroke business centre paycocke road basildon essex t/no EX424461. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Transactions
Legal mortgage
Created on 15 Jan 2008
Delivered on 24 Jan 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
Enterprise industrial park hunters road corby northamptonshire t/nos NN152251 and NN136052. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Transactions
Legal mortgage
Created on 15 Jan 2008
Delivered on 24 Jan 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
Fairfax house wade lane leeds t/no WYK538977. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Transactions
Third party debenture
Created on 13 Jan 2003
Delivered on 23 Jan 2003
Status fully-satisfied
Persons Entitled
Morgan Stanley Mortgage Servicing Limited
Amount Secured
All obligations and liabilities whatsoever due or to become due from the great bear group limited (the "borrower") and the company to all or any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Including (I) f/hold land and buildings known as units 1-5 pembroke business centre,paycocke rd,basildon,essex; ex 424461; (ii) f/hold land and buildings known as enterprise industrial park,hunters rd,corby,northants; nn 152251; (iii) f/hold land and buildings known as roebuck centre,hastings,east sussex; ht 14335. 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
Assignment
Created on 30 Oct 1998
Delivered on 11 Nov 1998
Status fully-satisfied
Persons Entitled
Skandia Life Assurance Company Limited
Amount Secured
All monies due or to become due from the company to the chargee under the loan facilities (as defined in the assignment) as at the date of the assignment
Short Particulars
All property the subject of any mortgage or charge in the "security documents" (as defined in the assignment).
Transactions
Legal charge
Created on 29 Sep 1998
Delivered on 15 Oct 1998
Status fully-satisfied
Persons Entitled
Skandia Financial Services Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land and buildings k/a enterprise business park hunters road corby northamptonshire f/h t/no.NN152251 and l/h t/no.NN136052 together with all buildings and erections fixtures fittings fixed plant and machinery .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Transactions
Assignment of construction contract, designated account agreement and interest in designated account
Created on 30 Jan 1995
Delivered on 09 Feb 1995
Status fully-satisfied
Persons Entitled
Skandia Financial Services Limited
Amount Secured
All monies due or to become due from the company to the chargee in respect of or in connection with the agreement dated 27TH january 1995, this assignment or any related security
Short Particulars
All the company's right title and interest in and to the construction contract dated 30TH january 1995. see the mortgage charge document for full details.
Transactions
Legal charge
Created on 06 Sep 1993
Delivered on 17 Sep 1993
Status fully-satisfied
Persons Entitled
Skandia Financial Services Limited
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 fairfax house atn the junction of merrion street and wade lane leeds. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 10 Jul 1992
Delivered on 17 Jul 1992
Status fully-satisfied
Persons Entitled
Skandia Financial Services Limited.
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge.
Short Particulars
First fixed legal mortgagee over all that l/h property situate and k/a land and buildings on the east side of wade laneleeds t/n WYE69515 and land and buildings on the north side of merrion street leeds WYK308791 together with all buildings and erections and fixtures and fittings and fixed plant and machinery. (See relevant form 395 for full details). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 24 Jun 1992
Delivered on 15 Jul 1992
Status fully-satisfied
Persons Entitled
Skandia Financial Services Limited
Amount Secured
All monies due or to become due from thecompany to the chargee under the terms of the charge.
Short Particulars
Legal charge over properties as listed on schedule attached to form 395. see relevant form 395 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Floating charge
Created on 24 Jun 1992
Delivered on 15 Jul 1992
Status fully-satisfied
Persons Entitled
Skandia Financial Services Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge.
Short Particulars
Floating charge over all of the company's undertaking property and other assets of whatsoever nature both present and future including the company's uncalled capital for the time being.
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