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JAMES MCNAUGHTON GROUP LIMITED

JAMES MCNAUGHTON GROUP LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Nombres anteriores
  • Cuentas
  • Presentaciones
  • Directivos
  • Personas con control significativo
  • Gravámenes
  • Fuente de datos

    • Visión general

    Nombre de la empresaJAMES MCNAUGHTON GROUP LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 01131445
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenesSí
    Tiene historial de insolvenciaNo
    La sede social está en disputaNo

    ¿Cuál es el propósito de JAMES MCNAUGHTON GROUP LIMITED?

    • Comercio al por mayor de otros productos intermedios (46760) / Comercio al por mayor y al por menor; reparación de vehículos de motor y motocicletas
    • Actividades de oficinas centrales (70100) / Actividades profesionales, científicas y técnicas

    ¿Dónde se encuentra JAMES MCNAUGHTON GROUP LIMITED?

    Dirección de la sede social
    100 New Bridge Street
    EC4V 6JA London
    Dirección de la sede social no entregableNo

    ¿Cuáles fueron los nombres anteriores de JAMES MCNAUGHTON GROUP LIMITED?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    JAMES MCNAUGHTON PAPER GROUP LIMITED28 ago 197328 ago 1973

    ¿Cuáles son las últimas cuentas de JAMES MCNAUGHTON GROUP LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta31 dic 2016

    ¿Cuáles son las últimas presentaciones para JAMES MCNAUGHTON GROUP LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Boletín oficial final disuelto por cancelación voluntaria

    		1 páginasGAZ2(A)

    Primer aviso en el boletín oficial para la cancelación voluntaria

    		1 páginasGAZ1(A)

    Solicitud de exclusión de la empresa del registro

    		3 páginasDS01

    Declaración de confirmación presentada el 02 feb 2018 con actualizaciones

    		5 páginasCS01

    legacy

    		1 páginasSH20

    Estado de capital el 26 sept 2017

    • Capital: GBP 1
    		3 páginasSH19

    legacy

    		1 páginasCAP-SS

    Resoluciones

    Resolutions
    		2 páginasRESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    capital

    Resoluciones

    Reduction of share premium account 26/09/2017
    		RES13
    capital

    Resolución de reducción del capital social emitido

    		RES06

    Cuentas consolidadas preparadas hasta el 31 dic 2016

    		23 páginasAA

    Declaración de confirmación presentada el 02 feb 2017 con actualizaciones

    		5 páginasCS01

    Cuentas consolidadas preparadas hasta el 31 dic 2015

    		22 páginasAA

    Déclaration annuelle établie au 02 feb 2016 avec liste complète des actionnaires

    		7 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital05 feb 2016

    Estado de capital el 05 feb 2016

    • Capital: GBP 22,666,000
    		SH01

    Cambio de datos del secretario Abogado Nominees Limited el 01 oct 2009

    		1 páginasCH04

    Cuentas consolidadas preparadas hasta el 31 dic 2014

    		20 páginasAA

    Déclaration annuelle établie au 02 feb 2015 avec liste complète des actionnaires

    		14 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital25 feb 2015

    Estado de capital el 25 feb 2015

    • Capital: GBP 22,666,000
    		SH01

    Cuentas consolidadas preparadas hasta el 31 dic 2013

    		33 páginasAA

    Déclaration annuelle établie au 02 feb 2014 avec liste complète des actionnaires

    		14 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital13 feb 2014

    Estado de capital el 13 feb 2014

    • Capital: GBP 22,666,000
    		SH01

    Cuentas consolidadas preparadas hasta el 31 dic 2012

    		49 páginasAA

    Déclaration annuelle établie au 02 feb 2013 avec liste complète des actionnaires

    		14 páginasAR01

    Cese del nombramiento de Alistair Wade como director

    		2 páginasTM01

    Cese del nombramiento de Andrew Pendrigh como director

    		2 páginasTM01

    Cese del nombramiento de Michael Hoyne como director

    		2 páginasTM01

    Cese del nombramiento de James Arrowsmith como director

    		2 páginasTM01

    Cese del nombramiento de Ian George como director

    		2 páginasTM01

    legacy

    		3 páginasMG02
    Ver todas las presentaciones

    ¿Quiénes son los directivos de JAMES MCNAUGHTON GROUP LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    ABOGADO NOMINEES LIMITED
    100 New Bridge Street
    EC4V 6JA London
    		Secretario corporativo
    100 New Bridge Street
    EC4V 6JA London
    Tipo de identificaciónEEE
    Número de registro1688036
    		73539350001
    GOURJON, Alain Philippe Daniel
    Gateway House
    Interlink Way West
    LE67 1LE Coalville
    Antalis Mcnaughton Limited
    Leicestershire
    		Director
    Gateway House
    Interlink Way West
    LE67 1LE Coalville
    Antalis Mcnaughton Limited
    Leicestershire
    		FranceFrenchGroup Accounts And Administration Director73180340012
    MCCUE, Stephen Gerard
    Gateway House
    Interlink Way West
    LE67 1LE Coalville
    Antalis Mcnaughton Limited
    Leicestershire
    United Kingdom
    		Director
    Gateway House
    Interlink Way West
    LE67 1LE Coalville
    Antalis Mcnaughton Limited
    Leicestershire
    United Kingdom
    		EnglandBritishFinancial Director141060730002
    CHAKRAVARTY, Saroj Kanti
    55 The Avenue
    BR3 2EE Beckenham
    Kent
    		Secretario
    55 The Avenue
    BR3 2EE Beckenham
    Kent
    		British 8681900001
    CROUCH, Keith Arthur
    67 College Road
    Hextable
    BR8 7LW Swanley
    Kent
    		Secretario
    67 College Road
    Hextable
    BR8 7LW Swanley
    Kent
    		BritishAccountant43496750001
    PINKS, Ian Peter
    Barn Hill
    Hunton
    ME15 0QT Maidstone
    Barn Hill House
    Kent
    		Secretario
    Barn Hill
    Hunton
    ME15 0QT Maidstone
    Barn Hill House
    Kent
    		British13581570003
    ARROWSMITH, James Henry
    Windermere Gardens
    SO24 9NL Alresford
    7
    Hampshire
    		Director
    Windermere Gardens
    SO24 9NL Alresford
    7
    Hampshire
    		United KingdomBritishDirector Of Strategic Projects78416160001
    BALLARD, Peter Charles
    Aspley Heath House 80 Church Road
    Woburn Sands
    MK17 8TA Milton Keynes
    Buckinghamshire
    		Director
    Aspley Heath House 80 Church Road
    Woburn Sands
    MK17 8TA Milton Keynes
    Buckinghamshire
    		EnglandBritishChartered Accountant38458220001
    BURCH, Peter James
    Kyrle House Edde Cross Street
    HR9 7BZ Ross On Wye
    Herefordshire
    		Director
    Kyrle House Edde Cross Street
    HR9 7BZ Ross On Wye
    Herefordshire
    		BritishSalesman10338230001
    CHAKRAVARTY, Saroj Kanti
    55 The Avenue
    BR3 2EE Beckenham
    Kent
    		Director
    55 The Avenue
    BR3 2EE Beckenham
    Kent
    		United KingdomBritish 8681900001
    EISENHARDT, Werner
    Diestelstrasse 27
    Hamburg 65 D 2000
    Germany
    		Director
    Diestelstrasse 27
    Hamburg 65 D 2000
    Germany
    		GermanCompany Director45827540001
    FENAROLI, Edward John
    56 Blakes Avenue
    KT3 6RF New Malden
    Surrey
    		Director
    56 Blakes Avenue
    KT3 6RF New Malden
    Surrey
    		ItalianCompany Director8681910001
    GEORGE, Ian Anthony
    c/o Antalis Limited
    Interlink Way West
    LE67 1LE Coalville
    Gateway House
    Leicestershire
    		Director
    c/o Antalis Limited
    Interlink Way West
    LE67 1LE Coalville
    Gateway House
    Leicestershire
    		United KingdomBritishCompany Director8681920005
    GIBSON, Philippe
    Comp Lodge Comp Lane
    St Marys Platt
    TN15 8QS Borough Green
    Kent
    		Director
    Comp Lodge Comp Lane
    St Marys Platt
    TN15 8QS Borough Green
    Kent
    		EnglandBritishBuyer161666780001
    HARBER, Bryan
    48b Birkbeck Road
    BR3 4SN Beckenham
    Kent
    		Director
    48b Birkbeck Road
    BR3 4SN Beckenham
    Kent
    		BritishCompany Director28402630002
    HARRISON, Giles Alastair
    43 Curtis Road
    GU34 2SD Alton
    Hampshire
    		Director
    43 Curtis Road
    GU34 2SD Alton
    Hampshire
    		EnglandBritishFinance Director64505750002
    HOYNE, Michael Gerard
    27a Alderbrook Road
    B91 1NN Solihull
    West Midlands
    		Director
    27a Alderbrook Road
    B91 1NN Solihull
    West Midlands
    		EnglandBritishCompany Director61581900001
    KLEIN-GUNNEWYK, Willi
    Eichenstrasse 10 8033
    Krailling 16
    Munchen
    Germany
    		Director
    Eichenstrasse 10 8033
    Krailling 16
    Munchen
    Germany
    		GermanManager28402640001
    LINDBORG, Karl Johan
    12 Handel Mansion
    94 Wyatt Drive
    SW13 8AH Barnes Waterside
    		Director
    12 Handel Mansion
    94 Wyatt Drive
    SW13 8AH Barnes Waterside
    		FinnishPresident81742550001
    MCNAUGHTON, Margaret Mary
    Torvan 4 Church Lane
    RH8 9LH Oxted
    Surrey
    		Director
    Torvan 4 Church Lane
    RH8 9LH Oxted
    Surrey
    		EnglandBritishCompany Director10338260001
    PENDRIGH, Andrew
    New Bridge Street
    EC4V 6JA London
    100
    		Director
    New Bridge Street
    EC4V 6JA London
    100
    		BritishCompany Director87154710002
    PINKS, Ian Peter
    Barn Hill
    Hunton
    ME15 0QT Maidstone
    Barn Hill House
    Kent
    		Director
    Barn Hill
    Hunton
    ME15 0QT Maidstone
    Barn Hill House
    Kent
    		EnglandBritishFinancial Director13581570003
    SUPTHUT, Christian
    Am Liss 7
    Rosenheim 8200
    Germany
    		Director
    Am Liss 7
    Rosenheim 8200
    Germany
    		GermanManager28402660001
    TRIGGS, Martin Richard
    Thornby Armstrong Road
    SO42 7TA Brockenhurst
    Hampshire
    		Director
    Thornby Armstrong Road
    SO42 7TA Brockenhurst
    Hampshire
    		BritishCompany Director28236360002
    TRUMPER, John Richard Walwyn
    Rumbow Cottage
    Howe Green Howe
    CR5 Chipstead
    Surrey
    		Director
    Rumbow Cottage
    Howe Green Howe
    CR5 Chipstead
    Surrey
    		United KingdomBritishCompany Director10338290001
    WADE, Alistair Robert
    57 St Helens Road
    L39 4QW Ormskirk
    West Lancashire
    		Director
    57 St Helens Road
    L39 4QW Ormskirk
    West Lancashire
    		BritishCompany Director98152550001
    WANZENBOCK, Josef
    Karl Reisenbichlerstrasse 19
    A 5026 Salzburg
    Austria
    		Director
    Karl Reisenbichlerstrasse 19
    A 5026 Salzburg
    Austria
    		AustrianDirector48633100002
    Ver información detallada sobre directivos y personas con control significativo

    ¿Quiénes son las personas con control significativo de JAMES MCNAUGHTON GROUP LIMITED?

    Personas con control significativo
    NombreNotificado elDirecciónCesado
    Sequana Sa
    Rue De Seine
    Boulogne Billancourt 92100
    8
    France
    		06 abr 2016
    Rue De Seine
    Boulogne Billancourt 92100
    8
    France
    		No
    Forma jurídicaCorporate
    País de registroFrance
    Autoridad legalFrance
    Lugar de registroFrance
    Número de registroRcs Nanterre 383 491 446
    Naturaleza del control
    • La persona posee, directa o indirectamente, más del 75% de las acciones de la compañía.
    • La persona posee, directa o indirectamente, más del 75% de los derechos de voto en la empresa.
    • La persona tiene el derecho, directa o indirectamente, de nombrar o destituir a la mayoría de la junta directiva de la empresa.
    Ver información detallada sobre personas con control significativo

    ¿Tiene JAMES MCNAUGHTON GROUP LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    Equitable assignment by way of security
    Creado el 24 abr 2012
    Entregado el 11 may 2012
    		Satisfecho en su totalidad
    Cantidad garantizada
    An overall maximum principal amount equal to eur 650,000,000 and all other monies due or to become due from antalis international sas to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    James mcnaughton group limited has assigned the james mcnaughton group limited assigned receivables being all receivables in an overall amount of gbp 27,871,983.27 see image for full details.
    Personas con derecho
    • Nordea Bank Finland PLC (Acting as Security Agent and Trustee for and on Behalf of the Beneficiaries)
    Transacciones
    • 11 may 2012Registro de un cargo (MG01)
    • 22 may 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Equitable assignment by way of security
    Creado el 19 abr 2012
    Entregado el 28 abr 2012
    		Satisfecho en su totalidad
    Cantidad garantizada
    An overall maximum principal amount equal to eur 650,000,000 and all other monies due or to become due from antalis international sas to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    James mcnaughton group limited has assigned the james mcnaughton group limited assigned receivables being all receivables in an overall amount of gbp 27,312,662.93 see image for full details.
    Personas con derecho
    • Nordea Bank Finland PLC (Acting as Security Agent and Trustee for and on Behalf of the Beneficiaries)
    Transacciones
    • 28 abr 2012Registro de un cargo (MG01)
    • 11 may 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Equitable assignment by way of security
    Creado el 12 abr 2012
    Entregado el 14 abr 2012
    		Satisfecho en su totalidad
    Cantidad garantizada
    An overall maximum principal amount equal to eur 650,000,000 and all other monies due or to become due from antalis international sas to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    James mcnaughton group limited has assigned the james mcnaughton group limited assigned receivables being all receivables in an overall amount of gbp 27,562,328.23 see image for full details.
    Personas con derecho
    • Nordea Bank Finland PLC (Acting as Security Agent and Trustee for and on Behalf of the Beneficiaries)
    Transacciones
    • 14 abr 2012Registro de un cargo (MG01)
    • 11 may 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Equitable assignment by way of security
    Creado el 05 abr 2012
    Entregado el 12 abr 2012
    		Satisfecho en su totalidad
    Cantidad garantizada
    N overall maximum principal amount equal to eur 650,000,000 and all other monies due or to become due from antalis international sas to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    James mcnaughton group limited has assigned the james mcnaughton group limited assigned receivables being all receivables in an overall amount of gbp 28,566,351.35 see image for full details.
    Personas con derecho
    • Nordea Bank Finland PLC (Acting as Security Agent and Trustee for and on Behalf of the Beneficiaries)
    Transacciones
    • 12 abr 2012Registro de un cargo (MG01)
    • 11 may 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Equitable assignment by way of security
    Creado el 26 mar 2012
    Entregado el 31 mar 2012
    		Satisfecho en su totalidad
    Cantidad garantizada
    An overall maximum principal amount equal to eur 650,000,000 and all other monies due or to become due from antalis international sas to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    James mcnaughton group limited has assigned the james mcnaughton group limited assigned receivables being all receivables in an overall amount of gbp 28,894,921.56 see image for full details.
    Personas con derecho
    • Nordea Bank Finland PLC (Acting as Security Agent and Trustee for and on Behalf of the Beneficiaries)
    Transacciones
    • 31 mar 2012Registro de un cargo (MG01)
    • 11 may 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Equitable assignment by way of security
    Creado el 22 mar 2012
    Entregado el 29 mar 2012
    		Satisfecho en su totalidad
    Cantidad garantizada
    An overall maximum principal amount equal to eur 650,000,000 and all other monies due or to become due from antalis international sas to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    James mcnaughton group limited has assigned the james mcnaughton group limited assigned receivables being all receivables in an overall amount of gbp 29,233,979.47 see image for full details.
    Personas con derecho
    • Nordea Bank Finland PLC (Acting as Security Agent and Trustee for and on Behalf of the Beneficiaries)
    Transacciones
    • 29 mar 2012Registro de un cargo (MG01)
    • 18 abr 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Equitable assignment by way of security
    Creado el 15 mar 2012
    Entregado el 23 mar 2012
    		Satisfecho en su totalidad
    Cantidad garantizada
    An overall maximum principal amount equal to eur 650,000,000 and all other monies due or to become due from antalis international sas to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    James macnaughton group limited has assigned the james mcnaughton group limited assigned receivables being all receivables in an overall amount of gbp 29,690,259.92 see image for full details.
    Personas con derecho
    • Nordea Bank Finland PLC (Acting as Security Agent and Trustee for and on Behalf of the Beneficiaries)
    Transacciones
    • 23 mar 2012Registro de un cargo (MG01)
    • 18 abr 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Equitable assignment by way of security
    Creado el 08 mar 2012
    Entregado el 17 mar 2012
    		Satisfecho en su totalidad
    Cantidad garantizada
    An overall maximum principal amount equal to eur 650,000,000 and all other monies due or to become due from antalis international sas to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    James macnaughton group limited has assigned the james mcnaughton group limited assigned receivables being all receivables in an overall amount of gbp 29,087,152,05 see image for full details.
    Personas con derecho
    • Nordea Bank Finland PLC (Acting as Security Agent and Trustee for and on Behalf of the Beneficiaries)
    Transacciones
    • 17 mar 2012Registro de un cargo (MG01)
    • 18 abr 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Equitable assignment by way of security
    Creado el 23 feb 2012
    Entregado el 25 feb 2012
    		Satisfecho en su totalidad
    Cantidad garantizada
    An overall maximum principal amount equal to eur 650,000,000 and all other monies due or to become due from antalis international sas to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    James macnaughton group limited has assigned the james mcnaughton group limited assigned receivables being all receivables in an overall amount of gbp 29,928,766,97 see image for full details.
    Personas con derecho
    • Nordea Bank Finland PLC (Acting as Security Agent and Trustee for and on Behalf of the Beneficiaries)
    Transacciones
    • 25 feb 2012Registro de un cargo (MG01)
    • 18 abr 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Equitable assignment by way of security
    Creado el 16 feb 2012
    Entregado el 25 feb 2012
    		Satisfecho en su totalidad
    Cantidad garantizada
    An overall maximum principal amount equal to eur 650,000,000 and all other monies due or to become due from antalis international sas to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    James macnaughton group limited has assigned the james mcnaughton group limited assigned receivables being all receivables in an overall amount of gbp 28,958,707.51 see image for full details.
    Personas con derecho
    • Nordea Bank Finland PLC (Acting as Security Agent and Trustee for and on Behalf of the Beneficiaries)
    Transacciones
    • 25 feb 2012Registro de un cargo (MG01)
    • 18 abr 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Equitable assignment by way of security
    Creado el 09 feb 2012
    Entregado el 15 feb 2012
    		Satisfecho en su totalidad
    Cantidad garantizada
    An overall maximum principal amount equal to eur 650,000,000 and all other monies due or to become due from antalis international sas to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    James macnaughton group limited has assigned the james mcnaughton group limited assigned receivables being all receivables in an overall amount of gbp 27,291,538.02 see image for full details.
    Personas con derecho
    • Nordea Bank Finland PLC (Acting as Security Agent and Trustee for and on Behalf of the Beneficiaries)
    Transacciones
    • 15 feb 2012Registro de un cargo (MG01)
    • 18 abr 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Equitable assignment by way of security
    Creado el 02 feb 2012
    Entregado el 10 feb 2012
    		Satisfecho en su totalidad
    Cantidad garantizada
    An overall maximum principal amount equal to eur 650,000,000 and all other monies due or to become due from antalis international sas to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    James macnaughton group limited has assigned the james mcnaughton group limited assigned receivables being all receivables in an overall amount of gbp 26,752,213.42 see image for full details.
    Personas con derecho
    • Nordea Bank Finland PLC (Acting as Security Agent and Trustee for and on Behalf of the Beneficiaries)
    Transacciones
    • 10 feb 2012Registro de un cargo (MG01)
    • 29 feb 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Equitable assignment by way of security
    Creado el 25 ene 2012
    Entregado el 28 ene 2012
    		Satisfecho en su totalidad
    Cantidad garantizada
    An overall maximum principal amount equal to eur 650,000,000 and all other monies due or to become due from antalis international sas to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    James mcnaughton group limited has assigned the james mcnaughton group limited assigned receivables being all receivables in an overall amount of gbp 29,107,811.14 see image for full details.
    Personas con derecho
    • Nordea Bank Finland PLC (Acting as Security Agent and Trustee for and on Behalf of the Beneficiaries)
    Transacciones
    • 28 ene 2012Registro de un cargo (MG01)
    • 29 feb 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Equitable assignment by way of security
    Creado el 19 ene 2012
    Entregado el 28 ene 2012
    		Satisfecho en su totalidad
    Cantidad garantizada
    An overall maximum principal amount equal to eur 650,000,000 and all other monies due or to become due from antalis international sas to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    James mcnaughton group limited has assigned the james mcnaughton group limited assigned receivables being all receivables in an overall amount of gbp 28,877,199.45 see image for full details.
    Personas con derecho
    • Nordea Bank Finland PLC (Acting as Security Agent and Trustee for and on Behalf of the Beneficiaries)
    Transacciones
    • 28 ene 2012Registro de un cargo (MG01)
    • 29 feb 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Equitable assignment by way of security
    Creado el 12 ene 2012
    Entregado el 20 ene 2012
    		Satisfecho en su totalidad
    Cantidad garantizada
    An overall maximum principal amount equal to eur 650,000,000 and all other monies due or to become due from antalis international sas to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    James mcnaughton group limited has assigned the james mcnaughton group limited assigned receivables being all receivables in an overall amount of gbp 27,324,670.32 see image for full details.
    Personas con derecho
    • Nordea Bank Finland PLC (Acting as Security Agent and Trustee for and on Behalf of the Beneficiaries)
    Transacciones
    • 20 ene 2012Registro de un cargo (MG01)
    • 29 feb 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Equitable assignment by way of security
    Creado el 05 ene 2012
    Entregado el 12 ene 2012
    		Satisfecho en su totalidad
    Cantidad garantizada
    An overall maximum principal amount equal to eur 650,000,000 and all other monies due or to become due from antalis international sas to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    James mcnaughton group limited has assigned the james mcnaughton group limited assigned receivables being all receivables in an overall amount of gbp 22,180,976.51 see image for full details.
    Personas con derecho
    • Nordea Bank Finland PLC (Acting as Security Agent and Trustee for and on Behalf of the Beneficiaries)
    Transacciones
    • 12 ene 2012Registro de un cargo (MG01)
    • 03 feb 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Equitable assignment by way of security
    Creado el 23 dic 2011
    Entregado el 12 ene 2012
    		Satisfecho en su totalidad
    Cantidad garantizada
    An overall maximum principal amount equal to eur 650,000,000 and all other monies due or to become due from antalis international sas to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    James mcnaughton group limited has assigned the james mcnaughton group limited assigned receivables being all receivables in an overall amount of gbp 30,057,380.15 see image for full details.
    Personas con derecho
    • Nordea Bank Finland PLC (Acting as Security Agent and Trustee for and on Behalf of the Beneficiaries)
    Transacciones
    • 12 ene 2012Registro de un cargo (MG01)
    • 03 feb 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Equitable assignment by way of security
    Creado el 22 dic 2011
    Entregado el 12 ene 2012
    		Satisfecho en su totalidad
    Cantidad garantizada
    An overall maximum principal amount equal to eur 650,000,000 and all other monies due or to become due from antalis international sas to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    James mcnaughton group limited has assigned the james mcnaughton group limited assigned receivables being all receivables in an overall amount of gbp 30,449,802.37 see image for full details.
    Personas con derecho
    • Nordea Bank Finland PLC (Acting as Security Agent and Trustee for and on Behalf of the Beneficiaries)
    Transacciones
    • 12 ene 2012Registro de un cargo (MG01)
    • 03 feb 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Equitable assignment by way of security
    Creado el 15 dic 2011
    Entregado el 22 dic 2011
    		Satisfecho en su totalidad
    Cantidad garantizada
    An overall maximum principal amount equal to eur 650,000,000 and all other monies due or to become due from antalis international sas to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    James mcnaughton group limited has assigned the james mcnaughton group limited assigned receivables being all receivables in an overall amount of gbp 30,591,297.64 see image for full details.
    Personas con derecho
    • Nordea Bank Finland PLC (Acting as Security Agent and Trustee for and on Behalf of the Beneficiaries)
    Transacciones
    • 22 dic 2011Registro de un cargo (MG01)
    • 03 feb 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Equitable assignment by way of security
    Creado el 08 dic 2011
    Entregado el 14 dic 2011
    		Satisfecho en su totalidad
    Cantidad garantizada
    An overall maximum principal amount equal to eur 650,000,000 and all other monies due or to become due from antalis international sas to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    James mcnaughton group limited has assigned the james mcnaughton group limited assigned receivables being all receivables in an overall amount of gbp 28,731,208.29 see image for full details.
    Personas con derecho
    • Nordea Bank Finland PLC (Acting as Security Agent and Trustee for and on Behalf of the Beneficiaries)
    Transacciones
    • 14 dic 2011Registro de un cargo (MG01)
    • 03 feb 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Equitable assignment by way of security
    Creado el 24 nov 2011
    Entregado el 29 nov 2011
    		Satisfecho en su totalidad
    Cantidad garantizada
    An overall maximum principal amount equal to eur 650,000,000 and all other monies due or to become due from antalis international sas to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    James mcnaughton group limited has assigned the james mcnaughton group limited assigned receivables being all receivables in an overall amount of gbp 29,898,827.37 see image for full details.
    Personas con derecho
    • Nordea Bank Finland PLC (Acting as Security Agent and Trustee for and on Behalf of the Beneficiaries)
    Transacciones
    • 29 nov 2011Registro de un cargo (MG01)
    • 06 ene 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Equitable assignment by way of security
    Creado el 17 nov 2011
    Entregado el 22 nov 2011
    		Satisfecho en su totalidad
    Cantidad garantizada
    An overall maximum principal amount equal to eur 650,000,000 and all other monies due or to become due from antalis international sas to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    James mcnaughton group limited has assigned the james mcnaughton group limited assigned receivables being all receivables in an overall amount of gbp 29,439,210.11 see image for full details.
    Personas con derecho
    • Nordea Bank Finland PLC (Acting as Security Agent and Trustee for and on Behalf of the Beneficiaries)
    Transacciones
    • 22 nov 2011Registro de un cargo (MG01)
    • 06 ene 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Equitable assignment by way of security
    Creado el 10 nov 2011
    Entregado el 15 nov 2011
    		Satisfecho en su totalidad
    Cantidad garantizada
    An overall maximum principal amount equal to eur 650,000,000 and all other monies due or to become due from antalis international sas to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    James mcnaughton group limited has assigned the james mcnaughton group limited assigned receivables being all receivables in an overall amount of gbp 28,557,034.04 see image for full details.
    Personas con derecho
    • Nordea Bank Finland PLC (Acting as Security Agent and Trustee for and on Behalf of the Beneficiaries)
    Transacciones
    • 15 nov 2011Registro de un cargo (MG01)
    • 06 ene 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Equitable assignment by way of security
    Creado el 03 nov 2011
    Entregado el 08 nov 2011
    		Satisfecho en su totalidad
    Cantidad garantizada
    An overall maximum principal amount equal to eur 650,000,000 and all other monies due or to become due from antalis international sas to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    James mcnaughton group limited has assigned the james mcnaughton group limited assigned receivables being all receivables in an overall amount of gbp 31,377,971.74 see image for full details.
    Personas con derecho
    • Nordea Bank Finland PLC (Acting as Security Agent and Trustee for and on Behalf of the Beneficiaries)
    Transacciones
    • 08 nov 2011Registro de un cargo (MG01)
    • 06 ene 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Equitable assignment by way of security
    Creado el 25 oct 2011
    Entregado el 28 oct 2011
    		Satisfecho en su totalidad
    Cantidad garantizada
    An overall maximum principal amount equal to eur 650,000,000 and all other monies due or to become due from antalis international sas to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    James mcnaughton group limited has assigned the james mcnaughton group limited assigned receivables being all receivables in an overall amount of gbp 31,585,845.69 see image for full details.
    Personas con derecho
    • Nordea Bank Finland PLC (Acting as Security Agent and Trustee for and on Behalf of the Beneficiaries)
    Transacciones
    • 28 oct 2011Registro de un cargo (MG01)
    • 06 ene 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Ver información detallada sobre cargas

    Fuente de datos

    • Companies House del Reino Unido
      El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
    • Licencia: CC0