PIMS GROUP LIMITED: Mortgages

  • Overview

    Company NamePIMS GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05280931
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Does PIMS GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A guarantee and security agreement
    Created On Apr 07, 2009
    Delivered On Apr 17, 2009
    Satisfied
    Amount secured
    All monies due or to become due from the issuer and/or the company to the security trustee on any account whatsoever
    Short particulars
    All its right title and interest in the mortgaged property together with allbuildings and fixtures thereon the proceeds of sale by way of floating charge all its undertaking and assets see image for full details.
    Persons Entitled
    • Inflexion Private Equity Partners LLP
    Transactions
    • Apr 17, 2009Registration of a charge (395)
    • Feb 09, 2013Statement of satisfaction of a charge in full or part (MG02)
    A master guarantee and security
    Created On Mar 11, 2008
    Delivered On Mar 25, 2008
    Satisfied
    Amount secured
    All monies due or to become due from the company to the security trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All its right title and interest in the mortgaged property all buildings and fixtures thereon the proceeds of sale by way of floating charge all its undertaking and assets see image for full details.
    Persons Entitled
    • Inflexion Private Equity Partners LLP
    Transactions
    • Mar 25, 2008Registration of a charge (395)
    • Feb 09, 2013Statement of satisfaction of a charge in full or part (MG02)
    Mortgage of shares
    Created On Mar 11, 2008
    Delivered On Mar 20, 2008
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All of its stock,shares,bonds,debentures,debenture stock,loan stock,unit trust investments,certificates of deposit and other securities of any description see image for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Mar 20, 2008Registration of a charge (395)
    • Feb 09, 2013Statement of satisfaction of a charge in full or part (MG02)
    Composite guarantee and debenture
    Created On Dec 03, 2004
    Delivered On Dec 10, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company and the subsidiaries to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All property assets and undertaking. See the mortgage charge document for full details.
    Persons Entitled
    • Gresham LLP as Trustee for Itself and the Registered Holders from Time to Time of Notes Issuedunder the Gresham Loan Note Instrument (In Suchcapacity, the Trustee)
    Transactions
    • Dec 10, 2004Registration of a charge (395)
    • Jan 26, 2013Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Dec 03, 2004
    Delivered On Dec 10, 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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Dec 10, 2004Registration of a charge (395)
    • Feb 09, 2013Statement of satisfaction of a charge in full or part (MG02)
    Mortgage of life policy
    Created On Dec 03, 2004
    Delivered On Dec 10, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The keyman policy in respect of charles white dated 3 december 2004 issued by friends provident life and pensions with policy number Q2851614 in respect of critical illness and disability and st james's place UK PLC with policy number 45C16M98 in respect of life cover and any other policy or policies required to be effected by the charge together with the rights and benefits accrued or accruing under these policies. See the mortgage charge document for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Dec 10, 2004Registration of a charge (395)
    • Feb 19, 2013Statement of satisfaction of a charge in full or part (MG02)

    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