20:20 MOBILE GROUP LIMITED: Charges
Vue d'ensemble
| Nom de la société | 20:20 MOBILE GROUP LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02679207 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
20:20 MOBILE GROUP LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A registered charge | Créé le 30 avr. 2013 Livré le 08 mai 2013 | Totalement satisfaite | ||
Brève description Notification of addition to or amendment of charge. Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| Share pledge agreement | Créé le 28 févr. 2011 Livré le 10 mars 2011 | Totalement satisfaite | Montant garanti All monies due or to become due from the obligors (or any of them) to the chargee and the pledgees (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions As sole owner of the shares meaning the 22 shares of a nominal value of 22,000,000.00 dirhams granted a pledge over the shares as continuing security for the payment and discharge in full of the secured liabilities see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Share pledge agreement | Créé le 16 févr. 2011 Livré le 22 févr. 2011 | Totalement satisfaite | Montant garanti All monies due or to become due from the obligors (or any of them) to the chargee and the pledgees (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Pledges all of its shares in the company and all ancillary rights see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Quota pledge agreement | Créé le 31 janv. 2011 Livré le 18 févr. 2011 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The shares owned by the charging company in the company with nominative amount of euro 5,000.00 see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Pledge agreement | Créé le 25 août 2010 Livré le 01 sept. 2010 | Totalement satisfaite | Montant garanti All monies due or to become due from the obligors to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 91, 542 shares of a nominal value of eight euros each in the share capital of the company see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 04 juil. 2008 Livré le 15 juil. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from each chargor to all or any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Deed of charge over account deposits | Créé le 04 juil. 2008 Livré le 15 juil. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The deposit being all deposits now and in the future credited to the account name rbs re 50:50 mobile group limited see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of charge over credit balances | Créé le 04 juil. 2008 Livré le 15 juil. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon charged account: barclays bank pcl re: 20:20 mobile group limited sort code 20:36:43. | ||||
Personnes ayant droit
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Transactions
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| Deed of accession and charge | Créé le 22 nov. 2006 Livré le 05 déc. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Deed of charge over credit balances | Créé le 25 sept. 2006 Livré le 03 oct. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Details of charged account(s) barclays bank PLC re caudwell holdings limited current account account number 23746038 and euro current account account number 45693588. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 07 déc. 1994 Livré le 15 déc. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 19 sept. 1994 Livré le 23 sept. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0