EFC GROUP LIMITED: Mortgages

  • Overview

    Company NameEFC GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC363987
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Does EFC GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 16, 2015
    Delivered On Sep 28, 2015
    Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Corporate Trustee Company (UK) Limited
    Transactions
    • Sep 28, 2015Registration of a charge (MR01)
    • Dec 09, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 28, 2014
    Delivered On Dec 04, 2014
    Satisfied
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Corporate Trustee Company (UK) Limited
    Transactions
    • Dec 04, 2014Registration of a charge (MR01)
    • Dec 09, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 28, 2014
    Delivered On Dec 04, 2014
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Hsbc Corporate Trustee Company (UK) Limited
    Transactions
    • Dec 04, 2014Registration of a charge (MR01)
    • Dec 13, 2014Alteration to a floating charge (466 Scot)
    • Dec 09, 2018Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    Floating charge
    Created On Dec 02, 2009
    Delivered On Dec 23, 2009
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Michael Speakman
    Transactions
    • Dec 23, 2009Registration of a charge (MG01s)
    • Dec 02, 2014Satisfaction of a charge (MR04)
    Floating charge
    Created On Dec 02, 2009
    Delivered On Dec 23, 2009
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Graeme Coutts
    Transactions
    • Dec 23, 2009Registration of a charge (MG01s)
    • Dec 02, 2014Satisfaction of a charge (MR04)
    Bond & floating charge
    Created On Dec 02, 2009
    Delivered On Dec 05, 2009
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Dec 05, 2009Registration of a charge (MG01s)
    • Dec 24, 2009Alteration to a floating charge (466 Scot)
    • Dec 02, 2014Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    Floating charge
    Created On Dec 02, 2009
    Delivered On Dec 05, 2009
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Maven Capital Partners UK LLP
    Transactions
    • Dec 05, 2009Registration of a charge (MG01s)
    • Dec 24, 2009Alteration to a floating charge (466 Scot)
    • Dec 02, 2014Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    Floating charge
    Created On Dec 02, 2009
    Delivered On Dec 05, 2009
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Simmons Parallel Private L.P.
    Transactions
    • Dec 05, 2009Registration of a charge (MG01s)
    • Dec 24, 2009Alteration to a floating charge (466 Scot)
    • Dec 03, 2014Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    Floating charge
    Created On Dec 02, 2009
    Delivered On Dec 05, 2009
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Souter Investments LLP
    Transactions
    • Dec 05, 2009Registration of a charge (MG01s)
    • Dec 24, 2009Alteration to a floating charge (466 Scot)
    • Dec 02, 2014Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes

    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