TSEU GROUP LIMITED: Mortgages

  • Overview

    Company NameTSEU GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03956366
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Does TSEU GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Nov 15, 2004
    Delivered On Nov 25, 2004
    Satisfied
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Singer & Friedlander Limited
    Transactions
    • Nov 25, 2004Registration of a charge (395)
    • Apr 03, 2008Statement of satisfaction of a charge in full or part (403a)
    Deed of variation to a charge over shares and securities dated 8 may 2000
    Created On Jul 11, 2002
    Delivered On Jul 15, 2002
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    The shares and securities and the derivative assets. See the mortgage charge document for full details.
    Persons Entitled
    • Cml Microsystems PLC and Consumer Microciruits Limited
    Transactions
    • Jul 15, 2002Registration of a charge (395)
    • Oct 23, 2003Statement of satisfaction of a charge in full or part (403a)
    Amendment document to the charge dated 8 may 2000 creating a charge over shares and securities
    Created On Jun 21, 2001
    Delivered On Jul 06, 2001
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    The shares and securities and the derivative assets with all beneficial interest and proceeeds of sale.
    Persons Entitled
    • Cml Microsystems PLC and Consumer Microciruits Limited
    Transactions
    • Jul 06, 2001Registration of a charge (395)
    • Oct 23, 2003Statement of satisfaction of a charge in full or part (403a)
    Amendment document to the charge dated 8 may 2000 creating a charge over shares and securities
    Created On Jun 02, 2000
    Delivered On Jun 17, 2000
    Satisfied
    Amount secured
    All liabilities due or to become due from the company to the chargee
    Short particulars
    The shares and securities and the derivative assets with all beneficial interest and proceeeds of sale.
    Persons Entitled
    • Cml Microsystems PLC and Consumer Microcircuits Limited
    Transactions
    • Jun 17, 2000Registration of a charge (395)
    • Oct 23, 2003Statement of satisfaction of a charge in full or part (403a)
    Mortgage of shares
    Created On Jun 02, 2000
    Delivered On Jun 13, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee pursuant to the £1,100,000 loan notes 2010 issued by the company to the chargee
    Short particulars
    160 ordinary shares of £1 each in the capital of traffic signals plant hire limited and 124 ordinary shares of £1 each in the capital of traffic signals (UK) limited and all dividends or other distributions bonuses etc arising therefrom.
    Persons Entitled
    • Graham Quiney and Margaret Quiney
    Transactions
    • Jun 13, 2000Registration of a charge (395)
    • Nov 04, 2004Statement of satisfaction of a charge in full or part (403a)
    Debenture creating fixed and floating charge
    Created On May 08, 2000
    Delivered On May 13, 2000
    Satisfied
    Amount secured
    All liabilities due or to become due from the company to the chargee
    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
    • Cml Microsystems PLC and Consumer Microcircuits Limited
    Transactions
    • May 13, 2000Registration of a charge (395)
    • Oct 23, 2003Statement of satisfaction of a charge in full or part (403a)
    Charge over shares and securities
    Created On May 08, 2000
    Delivered On May 13, 2000
    Satisfied
    Amount secured
    All liabilities due or to become due from the company to the chargee
    Short particulars
    All beneficial interests in the charged property and to any proceeds of sale or other realisation of the charged property, the shares and securities and the derivative assets.
    Persons Entitled
    • Cml Microsystems PLC and Consumer Microcircuits Limited
    Transactions
    • May 13, 2000Registration of a charge (395)
    • Oct 23, 2003Statement of satisfaction of a charge in full or part (403a)

    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