EREVED GROUP HOLDINGS LIMITED

C/O Teneo Financial Advisory Limited 156 Great Charles Street C/O Teneo Financial Advisory Limited 156 Great Charles Street, Birmingham, B3 3HN, West Midlands
StatusDISSOLVED
Company No.00014504
CategoryPrivate Limited Company
Incorporated04 Oct 1880
Age143 years, 5 months, 25 days
JurisdictionEngland Wales
Dissolution01 Sep 2022
Years1 year, 6 months, 28 days

SUMMARY

EREVED GROUP HOLDINGS LIMITED is an dissolved private limited company with number 00014504. It was incorporated 143 years, 5 months, 25 days ago, on 04 October 1880 and it was dissolved 1 year, 6 months, 28 days ago, on 01 September 2022. The company address is C/O Teneo Financial Advisory Limited 156 Great Charles Street C/O Teneo Financial Advisory Limited 156 Great Charles Street, Birmingham, B3 3HN, West Midlands.



Company Charges

Debenture

Created on 08 Mar 2010

Delivered on 21 Dec 2010

Status outstanding


Persons Entitled

Bank of Scotland PLC as Security Agent

Amount Secured

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

Short Particulars

For details of property charged please refer to form MG01. 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.

Transactions

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Debenture

Created on 08 Mar 2010

Delivered on 17 Mar 2010

Status outstanding


Persons Entitled

Bank of Scotland PLC as Security Agent

Amount Secured

All monies due or to become due from each chargor to the security agent under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

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.

Transactions

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Charge of deposit

Created on 05 Nov 2009

Delivered on 18 Nov 2009

Status outstanding


Persons Entitled

National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

All deposits now and in the future credited to account designation nxnfngcj-EURO01 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.

Transactions

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Charge of deposit

Created on 05 Nov 2009

Delivered on 18 Nov 2009

Status outstanding


Persons Entitled

National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

All deposits now and in the future credited to account designation 58762191 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.

Transactions

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Supplemental charge over intellectual property rights

Created on 24 Oct 2008

Delivered on 06 Nov 2008

Status outstanding


Persons Entitled

Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)

Amount Secured

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

Short Particulars

By way of fixed charge all specified intellectual property belonging to it; and all its rights see image for full details.

Transactions

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Supplemental legal mortgage

Created on 16 May 2008

Delivered on 23 May 2008

Status outstanding


Persons Entitled

Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)

Amount Secured

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

Short Particulars

Village hotel, pendwyallt road, cardiff t/no CYM387615. Village hotel, cheadle road, cheadle, cheshire t/no MAN110955. Village hotel, cobalt business park, newcastle t/no TY468455, for details of further property charged please refer to form 395, together with all buildings, fixtures and fixed plant and machinery, see image for full details.

Transactions

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Guarantee & debenture

Created on 17 Dec 2007

Delivered on 21 Dec 2007

Status outstanding


Persons Entitled

Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)

Amount Secured

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

Short Particulars

For details of property charged please S. 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.

Transactions

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Accession deed

Created on 05 Apr 2007

Delivered on 19 Apr 2007

Status fully-satisfied


Persons Entitled

The Governor and Company of the Bank of Scotland (In Its Capacity as Security Trustee for Thesecurity Beneficiaries)

Amount Secured

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

Short Particulars

By way of fixed charge all patents, patent applications, trade marks, trade mark applications, trading names, brand names, service marks, copyrights, all its right title and interest in and to any policies of insurance, all future f/h and l/h property and all its present and future interests in or over land or the proceeds of sale and all its present and future licences. See the mortgage charge document for full details.

Transactions

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Guarantee & debenture

Created on 21 Nov 2006

Delivered on 30 Nov 2006

Status fully-satisfied


Persons Entitled

The Governor and Company of the Bank of Scotland

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

Unit 14 reginald road ind est t/no. LA268809; tavern wholesaling depot, t/no. WM613429; hey wines, t/no. SYK201500 (fordetails of further properties charged pl. 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.

Transactions

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Third party legal charge

Created on 19 Oct 2006

Delivered on 08 Nov 2006

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland PLC

Amount Secured

All monies due or to become due from daresbury park developments limited to the chargee on any account whatsoever

Short Particulars

F/H land on the north side of the M56 preston on the hill t/n CH374346. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

Transactions

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Legal charge

Created on 05 Dec 2000

Delivered on 20 Dec 2000

Status fully-satisfied


Persons Entitled

Daresbury Park Developments Limited

Amount Secured

All the company's obligations to the chargee under the agreement of any kind

Short Particulars

F/H land at daresbury cheshire t/nos.CH249645, CH398997, CH424936 and CH216924. See the mortgage charge document for full details.

Transactions

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Third party legal charge

Created on 05 Dec 2000

Delivered on 20 Dec 2000

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland PLC

Amount Secured

All monies due or to become due from daresbury park developments limited (the debtor) to the chargee on any account whatsoever

Short Particulars

F/H property at daresbury cheshire which the company has agreed to sell to the debtor by an agreement dated 5.12.00 t/nos.CH249645, CH398997, CH424936 and CH216924.

Transactions

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Supplemental trust deed

Created on 11 Sep 1995

Delivered on 26 Sep 1995

Status fully-satisfied


Persons Entitled

The Law Debenture Trust Corporation P.L.C.(The "Trustee")

Short Particulars

Floating charge over all the undertaking property and assets including uncalled capital. See the mortgage charge document for full details.

Transactions

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Legal mortgage

Created on 24 Aug 1992

Delivered on 11 Sep 1992

Status fully-satisfied


Persons Entitled

Persimmon Homes (North West) Limited

Amount Secured

All monies due or to become due from the company to the chargee not exceeding £3,000,000 under the terms of the principal agreement

Short Particulars

Land at chester road hartford cheshire.

Transactions

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Deed of charge

Created on 30 Sep 1991

Delivered on 03 Oct 1991

Status fully-satisfied


Persons Entitled

Persimmon Homes (North West) Limited

Amount Secured

All monies due or to become due from the company to the chargee under the terms of an agreement of even date

Short Particulars

F/H land & premises at chester road, hartford cheshire, title no ch 314920 & ch 335241 & other land adjoining unregistered.

Transactions

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Trust deed

Created on 05 Jun 1991

Delivered on 17 Jun 1991

Status fully-satisfied


Persons Entitled

Royal Exchange Trust Company Limited

Amount Secured

£55,000,000 11.5% debenture stock 2014 of the co. And all other monies due or to become due from the co. To the chargee under the terms of the trust deed or any deed supplemental thereto.

Short Particulars

Floating charge over: present and future (see form 395 ref M125 for full details). Undertaking and all property and assets.

Transactions

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Series of debentures

Created on 20 Feb 1989

Delivered on 21 Feb 1989

Status fully-satisfied


Persons Entitled

Royal Exchange Trust Company Limited

Transactions

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Legal charge

Created on 22 May 1987

Delivered on 26 May 1987

Status fully-satisfied


Persons Entitled

Sibec Developments Limited

Amount Secured

All monies due or to become due from the company to the chargee under the provisions of an agreement dated 25/9/86.

Short Particulars

Premises fronting church street and barrow street 87 helens merseyside.

Transactions

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Series of debentures

Created on 14 Aug 1972

Delivered on 21 Aug 1972

Status fully-satisfied


Persons Entitled

Commercial Union Assurance LTD

Transactions

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Trust deed

Created on 01 Mar 1967

Delivered on 08 Mar 1967

Status fully-satisfied


Persons Entitled

Commercial Union Assurance Co. LTD.

Transactions

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Deed of exchange

Created on 22 Jul 1921

Delivered on 09 Aug 1921

Status outstanding


Persons Entitled

G.F. & a, Brown & Sons LTD

J.W. Addleshaw

Amount Secured

All monies payable under covenant of indemnity contained in deed of exchange with regard to yearly rent charge of sterling pounds 50

Short Particulars

F/H the lamb inn nantwich, cheshire.

Transactions


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