STONE GROUP LIMITED: Cargos

Visión general

Nombre de la empresa	STONE GROUP LIMITED
Estado de la empresa	Disuelta
Forma jurídica	Sociedad de responsabilidad limitada
Número de empresa	05088374
Jurisdicción	Inglaterra/Gales
Fecha de constitución	30 mar 2004
Fecha de cese	03 jul 2018

¿Tiene STONE GROUP LIMITED alguna carga?

Gravámenes
Clasificación	Fechas	Estado	Detalles
Accession deed	Creado el 04 abr 2008 Entregado el 10 abr 2008	Pendiente	Cantidad garantizada All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción 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.
	Personas con derecho Barclays Bank PLC (As Security Agent)
	Transacciones 10 abr 2008Registro de un cargo (395)
Debenture	Creado el 23 ene 2007 Entregado el 31 ene 2007	Satisfecho en su totalidad	Cantidad garantizada 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
	Breve descripción 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.
	Personas con derecho Simon Harbridge (The Lender)
	Transacciones 31 ene 2007Registro de un cargo (395) 19 jul 2008Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Debenture	Creado el 23 ene 2007 Entregado el 31 ene 2007	Satisfecho en su totalidad	Cantidad garantizada 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
	Breve descripción 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.
	Personas con derecho David Wilcox (The Lender)
	Transacciones 31 ene 2007Registro de un cargo (395) 19 jul 2008Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Debenture	Creado el 23 ene 2007 Entregado el 31 ene 2007	Satisfecho en su totalidad	Cantidad garantizada 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
	Breve descripción 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.
	Personas con derecho Jamie Russell (The Lender)
	Transacciones 31 ene 2007Registro de un cargo (395) 19 jul 2008Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Debenture	Creado el 23 ene 2007 Entregado el 31 ene 2007	Satisfecho en su totalidad	Cantidad garantizada 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
	Breve descripción 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.
	Personas con derecho Anthony James Harrison (The Lender)
	Transacciones 31 ene 2007Registro de un cargo (395) 19 jul 2008Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Debenture	Creado el 23 ene 2007 Entregado el 31 ene 2007	Satisfecho en su totalidad	Cantidad garantizada 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
	Breve descripción 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.
	Personas con derecho Stephen Grocott and Philip Taylor, as Trustee for the Ron Bird Discretionary Trust (The Lender)
	Transacciones 31 ene 2007Registro de un cargo (395) 19 jul 2008Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Own account assignment of life policy	Creado el 03 feb 2005 Entregado el 19 feb 2005	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción Policy number H181681501 bupa health assurance limited on the life of richard matthews together with all amounts (including bonuses) to be paid under it. See the mortgage charge document for full details.
	Personas con derecho Barclays Bank PLC
	Transacciones 19 feb 2005Registro de un cargo (395) 19 jul 2008Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Own account assignment of life policy	Creado el 03 feb 2005 Entregado el 19 feb 2005	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción Policy number H181676701 bupa health assurance limited on the life of david wilcox together with all amounts (including bonuses) to be paid under it. See the mortgage charge document for full details.
	Personas con derecho Barclays Bank PLC
	Transacciones 19 feb 2005Registro de un cargo (395) 19 jul 2008Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Debenture	Creado el 03 feb 2005 Entregado el 19 feb 2005	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción 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.
	Personas con derecho Barclays Bank PLC
	Transacciones 19 feb 2005Registro de un cargo (395) 19 jul 2008Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Deed of assignment	Creado el 03 feb 2005 Entregado el 19 feb 2005	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción All the right,title and interest of the company in and to the acquisition agreement. See the mortgage charge document for full details.
	Personas con derecho Barclays Bank PLC
	Transacciones 19 feb 2005Registro de un cargo (395) 19 jul 2008Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Own account assignment of life policy	Creado el 03 feb 2005 Entregado el 19 feb 2005	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción Policy number H181691201 bupa health assurance limited on the life of anthony harrison together with all amounts (including bonuses) to be paid under it. See the mortgage charge document for full details.
	Personas con derecho Barclays Bank PLC
	Transacciones 19 feb 2005Registro de un cargo (395) 19 jul 2008Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Own account assignment of life policy	Creado el 03 feb 2005 Entregado el 19 feb 2005	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción Policy number H181686401 bupa health assurance limited life assured simon petit together with all amounts (including bonuses) to be paid under it. See the mortgage charge document for full details.
	Personas con derecho Barclays Bank PLC
	Transacciones 19 feb 2005Registro de un cargo (395) 19 jul 2008Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Guarantee & debenture	Creado el 03 feb 2005 Entregado el 08 feb 2005	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from any group company to the security trustee and/or the investors (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción F/H property k/a omega house emerald way stone business park emerald way stone staffordshire t/no SFZ593945. All other property and all interests in property, all computers vehicles office equipment, all charged securities, the security accounts, the intellectual property, the benefit of licences and the goodwill and uncalled capital. By way of floating charge all assets and undertaking. See the mortgage charge document for full details.
	Personas con derecho Cavendish Nominees Limited
	Transacciones 08 feb 2005Registro de un cargo (395) 19 jul 2008Declaración de satisfacción de una carga en su totalidad o en parte (403a)

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.
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