Back to search

Biobrade Limited

05075692

liquidation
Private Limited Company
england wales
Companies House
1 outstanding charge
Insolvency history
Health Score
N/A

Details

7 ST. PETERSGATE, STOCKPORT, SK1 1EB
Incorporated 16/03/2004

Compliance

Last accounts

31/03/2020

total exemption full

Next accounts due

31/12/2021

Overdue

Confirmation statement

Last: 16/03/2021

Due 30/03/2022

Overdue

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Clifton Bradeley

director · Since 16/03/2004

PODIATRIST

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Mrs Lisa Bradeley

director · Since 02/09/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Persons with Significant Control

Clifton Bradley

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 61

Fairways, Cheddleton Road, Leek, ST13 5RD

Notified 06/04/2016

Charges1 outstanding

A registered charge
outstanding

Hsbc Bank PLC

Notification of addition to or amendment of charge.

Created 17/03/2014Registered 19/03/2014
Legal charge
fully satisfied

Co-Operative Bank PLC

L/H unit 5 festival trade park stone-on-trent t/n SF500523, the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 08/03/2011Registered 14/03/2011Satisfied 24/06/2014
Debenture
fully satisfied

Co-Operative Bank PLC

L/H unit 5 festival trade park stone-on-trent t/n SF500523, 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.

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 08/03/2011Registered 14/03/2011Satisfied 24/06/2014
Legal charge
fully satisfied

National Westminster Bank PLC

Unit 5 festival trade park stoke-on-trent by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.

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

Created 30/04/2008Registered 02/05/2008Satisfied 25/03/2011
Debenture
fully satisfied

Hsbc Bank PLC

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.

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

Created 05/12/2005Registered 06/12/2005Satisfied 11/05/2011
Legal mortgage
fully satisfied

Hsbc Bank PLC

L/H-unit 5 phase 3 festival park stoke on trent t/no sf 425218. 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.

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

Created 15/04/2005Registered 18/04/2005Satisfied 09/10/2010

Insolvency History1 case

creditors voluntary liquidation11/05/2021

Vincent Andrew Simmons (practitioner)