MBG INTERNATIONAL LTD.: Mortgages

  • Overview

    Company NameMBG INTERNATIONAL LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02747938
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Does MBG INTERNATIONAL LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 29, 2014
    Delivered On May 15, 2014
    Outstanding
    Contains Fixed Charge: Yes
    Persons Entitled
    • Sns Portfolio Limited
    Transactions
    • May 15, 2014Registration of a charge (MR01)
    A registered charge
    Created On Apr 29, 2014
    Delivered On May 06, 2014
    Outstanding
    Brief description
    1. all registered or unregistered estates and interests in freehold and leasehold properties now or in the future owned by the obligors (as defined in the charge document) or in which the obligors have an interest from time to time; and. 2. any present or future interests (whether legal or equitable, and including the benefit of all licences) relating to any registered or unregistered trade marks, patents, copyrights, design rights, domain names, business names, confidential information, know-how and other intellectual property rights together with the rights to use any of the foregoing.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Sns Portfolio Limited
    Transactions
    • May 06, 2014Registration of a charge (MR01)
    Deed of pledge
    Created On Apr 09, 2008
    Delivered On Apr 15, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company or the borrowers to the chargee on any account whatsoever
    Short particulars
    All the issued sahres being 36,400 shares of 1 each together with all future shares together with rights attaching to those shares see image for full details.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Apr 15, 2008Registration of a charge (395)
    Guarantee and share pledge
    Created On Mar 17, 2008
    Delivered On Mar 25, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company or the principal borrower to the chargee on any account whatsoevr
    Short particulars
    The shares together with all rights including dividends and other distributions arising in relation thereto.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Mar 25, 2008Registration of a charge (395)
    Composite guarantee and debentures
    Created On Mar 17, 2008
    Delivered On Mar 25, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Mar 25, 2008Registration of a charge (395)
    Guarantee and share pledge
    Created On Jul 16, 2007
    Delivered On Jul 18, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Assigned all of the company's rights, title and interest, present and future, to receive money which may become payable pursuant to the share purchase agreement pledged the shares togther with all rights, including dividends and other distributions, arising in relation thereto.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland as Security Trustee (The "Security Trustee")
    Transactions
    • Jul 18, 2007Registration of a charge (395)
    Accession agreement to the debenture
    Created On Jun 27, 2005
    Delivered On Jul 07, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the principals (or any of them) to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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.
    Persons Entitled
    • Gresham LLP (The Security Trustee)
    Transactions
    • Jul 07, 2005Registration of a charge (395)
    Accession agreement relating to composite guarantee and debenture dated 11 march 2005
    Created On Jun 27, 2005
    Delivered On Jul 02, 2005
    Outstanding
    Amount secured
    All monies due or to become due by the principals or any of them to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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.
    Persons Entitled
    • All Monies Due or to Become Due by the Principals or Any of Them to the Secured Parties on Any Whatsoever
    Transactions
    • Jul 02, 2005Registration of a charge (395)
    Composite guarantee and debenture
    Created On Jun 10, 2005
    Delivered On Jun 16, 2005
    Outstanding
    Amount secured
    All monies due or to become due by the principals (or any of them) to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
    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.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland as Security Trustee (For the Secured Parties)
    Transactions
    • Jun 16, 2005Registration of a charge (395)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0