CHASE GREEN DEVELOPMENTS LIMITED: Charges

  • Vue d'ensemble

    Nom de la sociétéCHASE GREEN DEVELOPMENTS LIMITED
    Statut de la sociétéDissoute
    Forme juridiqueSociété à responsabilité limitée
    Numéro de société 05311400
    JuridictionAngleterre/Pays de Galles
    Date de création
    Date de cessation d'activité

    CHASE GREEN DEVELOPMENTS LIMITED a-t-elle des charges ?

    Charges
    ClassificationDatesStatutDétails
    A registered charge
    Créé le 03 janv. 2017
    Livré le 06 janv. 2017
    En cours
    Contient une charge fixe: Oui
    Personnes ayant droit
    • Barclays Bank PLC
    Transactions
    • 06 janv. 2017Enregistrement d'une charge (MR01)
    A registered charge
    Créé le 17 déc. 2015
    Livré le 22 déc. 2015
    Totalement satisfaite
    Contient une promesse négative: Oui
    Contient une charge flottante: Oui
    Contient une charge fixe: Oui
    Personnes ayant droit
    • Alphonsus Reid
    Transactions
    • 22 déc. 2015Enregistrement d'une charge (MR01)
    • 04 oct. 2019Satisfaction d'une charge (MR04)
    A registered charge
    Créé le 29 juil. 2014
    Livré le 31 juil. 2014
    Totalement satisfaite
    Brève description
    1. all the security created under the share charge. 1.1 is created in favour of lender,. 1.2 is security for the payment by the company of all the secured obligations, and. 1.3 is made with full title guarantee in accordance with the law of property (miscellaneous provisions) act 1994. 2. fixed charge. 2.1 the chargor charged by way of first fixed charge all its right, title and interest in the shares and the related rights.. 3. negative pledge. 3.1 save as permitted by the finance documents, the chargor will not create or permit to subsist any encumbrance on any part of the charged assets or dispose of or otherwise deal with any part of the charged assets.. Definitions.. 'Charged assets' means the shares and the related rights. 'Company' means chase (perbrook) limited particulars of which are set out in the schedule of the share charge. 'Encumbrance' means (a) any guarantee or (b) any standard security, mortgage, charge, assignation, pledge, lien or other security right whatsover. 'Existing shares' means the shares in the capital of the company particulars of which are set out in the schedule of the share charge. 'Facility agreement' means the facility agreement dated 20 september 2011 between the lender, the chargor and the company. 'Finance document' means the facility agreement and any other agreement or letter from time to time setting out the terms of or constituting the secured obligations together with any document creating or conferring any encumbrance which is in either case granted by any person in favour of the lender in respect of the secured obligations. 'Related rights' means all rights derived from the shares including rights to dividends and other distributions paid or payable after the date of the share charge on all or any of the shares and all stocks, shares or other securities (and dividends, interest and other distributions thereon) or other rights accruing or offered at any time by way of redemption, bonus, pre-emption or otherwise to or in respect of all or any of the shares or in substitution or exchange for all or any of the shares. 'Shares' means the existing shares together with any other shares (or other securities derived from any shares) in the capital of the company legally and/or beneficially owned by the chargor from time to time.
    Débiteur agissant en tant que fiduciaire nu: Oui
    Contient une promesse négative: Oui
    Contient une charge fixe: Oui
    Personnes ayant droit
    • Alan Reid
    Transactions
    • 31 juil. 2014Enregistrement d'une charge (MR01)
    • 06 janv. 2016Satisfaction d'une charge (MR04)
    A registered charge
    Créé le 31 oct. 2013
    Livré le 01 nov. 2013
    Totalement satisfaite
    Brève description
    Notification of addition to or amendment of charge.
    Contient une charge fixe: Oui
    Personnes ayant droit
    • Michael J De H Bell and Christopher Guthrie Little in Their Capacity as Partners and as Trustees for and on Behalf of the Bell/Little Partnership
    Transactions
    • 01 nov. 2013Enregistrement d'une charge (MR01)
    • 15 avr. 2019Satisfaction d'une charge (MR04)
    A registered charge
    Créé le 22 août 2013
    Livré le 29 août 2013
    Totalement satisfaite
    Brève description
    All the chargor's right, title and interest in any intellectual property rights belonging to it or (to the extent of its interest) in which it has an interest.. Notification of addition to or amendment of charge.
    La charge flottante couvre tout: Oui
    Contient une charge flottante: Oui
    Contient une charge fixe: Oui
    Personnes ayant droit
    • Michael J De H Bell and Christopher Guthrie Little
    Transactions
    • 29 août 2013Enregistrement d'une charge (MR01)
    • 02 nov. 2015Satisfaction d'une charge (MR04)
    A registered charge
    Créé le 22 août 2013
    Livré le 29 août 2013
    Totalement satisfaite
    Brève description
    Notification of addition to or amendment of charge.
    Contient une charge fixe: Oui
    Personnes ayant droit
    • Michael J De H Bell and Christopher Guthrie Little
    Transactions
    • 29 août 2013Enregistrement d'une charge (MR01)
    • 02 nov. 2015Satisfaction d'une charge (MR04)
    A registered charge
    Créé le 22 août 2013
    Livré le 29 août 2013
    Totalement satisfaite
    Brève description
    Notification of addition to or amendment of charge.
    Contient une charge fixe: Oui
    Personnes ayant droit
    • Michael J De H Bell and Christopher Guthrie Little
    Transactions
    • 29 août 2013Enregistrement d'une charge (MR01)
    • 02 nov. 2015Satisfaction d'une charge (MR04)
    Share charge
    Créé le 18 nov. 2011
    Livré le 21 nov. 2011
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    By way of first fixed charge all its right title and interest in the shares and the related rights. The existing shares together with any other shares in the capital of the company. Company means chase green (crest drive) limited. Related rights means dividends, see image for full details.
    Personnes ayant droit
    • Alan Reid (The Lender)
    Transactions
    • 21 nov. 2011Enregistrement d'une charge (MG01)
    • 28 mai 2014Satisfaction d'une charge (MR04)
    Share charge
    Créé le 09 oct. 2011
    Livré le 13 oct. 2011
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    By way of first fixed charge all its right title and interest in the shares and the related rights see image for full details.
    Personnes ayant droit
    • Michael Jaffray De Hauteville Bell and Christopher Guthrie Little
    Transactions
    • 13 oct. 2011Enregistrement d'une charge (MG01)
    • 07 avr. 2016Satisfaction d'une charge (MR04)
    Rent deposit deed
    Créé le 05 sept. 2011
    Livré le 09 sept. 2011
    Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    Interest in the separate, designated interest bearing deposit account see image for full details.
    Personnes ayant droit
    • The Gatehill Property Company Limited
    Transactions
    • 09 sept. 2011Enregistrement d'une charge (MG01)
    • 28 mai 2014Satisfaction d'une charge (MR04)
    Share charge
    Créé le 01 sept. 2011
    Livré le 08 sept. 2011
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    The shares in chase green (grange park) limited and the related rights see image for full details.
    Personnes ayant droit
    • Alan Reid
    Transactions
    • 08 sept. 2011Enregistrement d'une charge (MG01)
    • 28 mai 2014Satisfaction d'une charge (MR04)
    Share charge
    Créé le 01 avr. 2011
    Livré le 09 avr. 2011
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    All right title and interest in the shares and the related rights see image for full details.
    Personnes ayant droit
    • Michael Jaffray De Hauteville Bell and Christopher Guthrie Little
    Transactions
    • 09 avr. 2011Enregistrement d'une charge (MG01)
    • 02 nov. 2015Satisfaction d'une charge (MR04)
    Rent deposit deed
    Créé le 10 déc. 2010
    Livré le 14 déc. 2010
    Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    The designated deposit account, all monies in the account being £10,800 and any other sums standing to the credit of the account, see image for full details.
    Personnes ayant droit
    • The Gatehill Property Company Limited
    Transactions
    • 14 déc. 2010Enregistrement d'une charge (MG01)
    • 28 mai 2014Satisfaction d'une charge (MR04)
    Share charge
    Créé le 26 nov. 2010
    Livré le 01 déc. 2010
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    By way of first fixed charge all its right, title and interest in the shares and the related rights. See image for full details.
    Personnes ayant droit
    • Michael Jaffray De Hauteville Bell, Christopher Guthrie Little (Together the Lender)
    Transactions
    • 01 déc. 2010Enregistrement d'une charge (MG01)
    • 02 nov. 2015Satisfaction d'une charge (MR04)
    Share charge
    Créé le 08 juil. 2010
    Livré le 16 juil. 2010
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    First fixed charge all its right title and interest in the shares and the related rights see image for full details.
    Personnes ayant droit
    • Michael Jaffray De Hauteville Bell and Christopher Gutherie Little
    Transactions
    • 16 juil. 2010Enregistrement d'une charge (MG01)
    • 30 mai 2014Satisfaction d'une charge (MR04)
    Share charge
    Créé le 11 mai 2010
    Livré le 12 mai 2010
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    All its right title and interest in the shares and related rights see image for full details.
    Personnes ayant droit
    • Michael Jaffray De Hauteville Bell and Christopher Guthrie Little in Their Capacity as Partners and Trustees of the Bell/Little Partnership
    Transactions
    • 12 mai 2010Enregistrement d'une charge (MG01)
    • 30 mai 2014Satisfaction d'une charge (MR04)
    Share charge
    Créé le 21 déc. 2009
    Livré le 23 déc. 2009
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from chase green (shephall) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    The shares being the 100 ordinary £1 shares in the capital of chase green (shephall) limited, and the related rights including dividends. See image for full details.
    Personnes ayant droit
    • Michael Jaffray De Hauteville Bell and Christopher Guthrie Little, in Their Capacity as Partners and Trustees of the Bell/Little Partnership
    Transactions
    • 23 déc. 2009Enregistrement d'une charge (MG01)
    • 28 mai 2014Satisfaction d'une charge (MR04)
    Legal mortgage
    Créé le 13 août 2008
    Livré le 14 août 2008
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    F/H 23 waverley road enfield t/no:MX365728BY way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
    Personnes ayant droit
    • Aib Group (UK) PLC
    Transactions
    • 14 août 2008Enregistrement d'une charge (395)
    • 28 mai 2014Satisfaction d'une charge (MR04)
    Legal mortgage
    Créé le 02 juil. 2008
    Livré le 04 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
    F/H property k/a land adjoining 25 gloucester road enfield t/no AGL172826 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
    Personnes ayant droit
    • Aib Group (UK) PLC
    Transactions
    • 04 juil. 2008Enregistrement d'une charge (395)
    • 28 mai 2014Satisfaction d'une charge (MR04)
    Legal mortgage
    Créé le 05 août 2007
    Livré le 11 août 2007
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    F/H property k/a 28 slades hill enfield t/no egl 172768. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
    Personnes ayant droit
    • Aib Group (UK) PLC
    Transactions
    • 11 août 2007Enregistrement d'une charge (395)
    • 28 mai 2014Satisfaction d'une charge (MR04)
    Legal mortgage
    Créé le 09 juil. 2007
    Livré le 13 juil. 2007
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    F/H 21 waverley road enfield t/no MX370239. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
    Personnes ayant droit
    • Aib Group (UK) PLC
    Transactions
    • 13 juil. 2007Enregistrement d'une charge (395)
    • 28 mai 2014Satisfaction d'une charge (MR04)
    Legal mortgage
    Créé le 22 juin 2007
    Livré le 26 juin 2007
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    F/H 25 gloucester road enfield t/nos NGL223982 and MX122001. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
    Personnes ayant droit
    • Aib Group (UK) PLC
    Transactions
    • 26 juin 2007Enregistrement d'une charge (395)
    • 28 mai 2014Satisfaction d'une charge (MR04)
    Legal mortgage
    Créé le 14 juin 2007
    Livré le 19 juin 2007
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    F/H 19 spring court road enfield t/n MX131073. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
    Personnes ayant droit
    • Aib Group (UK) PLC
    Transactions
    • 19 juin 2007Enregistrement d'une charge (395)
    • 15 août 2008
    • 28 mai 2014Satisfaction d'une charge (MR04)
    Legal mortgage
    Créé le 15 déc. 2006
    Livré le 20 déc. 2006
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    16 tolmers garden cuffley land adjacent thereto and land at rear of 10, 12 and 14 plough hill cuffley. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
    Personnes ayant droit
    • Aib Group (UK) PLC
    Transactions
    • 20 déc. 2006Enregistrement d'une charge (395)
    • 28 mai 2014Satisfaction d'une charge (MR04)
    Legal charge
    Créé le 06 déc. 2006
    Livré le 08 déc. 2006
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    F/H property k/a 184 lavender hill, enfield.
    Personnes ayant droit
    • Barclays Bank PLC
    Transactions
    • 08 déc. 2006Enregistrement d'une charge (395)
    • 28 mai 2014Satisfaction d'une charge (MR04)

    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.
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