CHUBB GROUP LIMITED
| Status | ACTIVE |
| Company No. | 00585729 |
| Category | Private Limited Company |
| Incorporated | 18 Jun 1957 |
| Age | 66 years, 10 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
CHUBB GROUP LIMITED is an active private limited company with number 00585729. It was incorporated 66 years, 10 months, 27 days ago, on 18 June 1957. The company address is Ground Floor Ground Floor, Staines, TW18 3AG, United Kingdom.
Company Charges
A registered charge
Created on 24 Nov 2023
Delivered on 28 Nov 2023
Status outstanding
Persons Entitled
Citibank, N.A.
Short Particulars
N/A.
Transactions
A registered charge
Created on 23 Nov 2023
Delivered on 28 Nov 2023
Status outstanding
Persons Entitled
Citibank, N.A. (As Collateral Agent for and on Behalf of the Secured Parties)
Short Particulars
Not applicable.
Transactions
A registered charge
Created on 01 Apr 2022
Delivered on 06 Apr 2022
Status outstanding
Persons Entitled
Citibank, N.A. (As Collateral Agent)
Short Particulars
Not applicable.
Transactions
A registered charge
Created on 01 Apr 2022
Delivered on 06 Apr 2022
Status outstanding
Persons Entitled
Citibank, N.A. (As Collateral Agent for and on Behalf of the Secured Parties)
Short Particulars
Not applicable.
Transactions
A registered charge
Created on 01 Apr 2022
Delivered on 06 Apr 2022
Status outstanding
Persons Entitled
Citibank, N.A. (As Collateral Agent)
Short Particulars
Not applicable.
Transactions
A registered charge
Created on 01 Apr 2022
Delivered on 06 Apr 2022
Status outstanding
Persons Entitled
Citibank, N.A. (As Collateral Agent)
Short Particulars
All present and future intellectual property rights, business names, database rights, domain names, moral rights, inventions, confidential information, knowhow and interests of the company (which may now or in the future subsist), whether registered or unregistered and the benefit of all applications and rights to use such assets.
Transactions
Rent deposit deed
Created on 16 Sep 2005
Delivered on 03 Oct 2005
Status fully-satisfied
Persons Entitled
Steamboat Management Limited
Amount Secured
£68,750 due or to become due from the company to
Short Particulars
The deposit and deposit account with payment of the liabilities. See the mortgage charge document for full details.
Transactions
Mortgage
Created on 16 May 1984
Delivered on 22 May 1984
Status fully-satisfied
Persons Entitled
Tcb Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Floating charge over all undertaking and all property and assets present and future including goodwill assignment of goodwill.
Transactions
Mortgage
Created on 11 Nov 1983
Delivered on 18 Nov 1983
Status fully-satisfied
Persons Entitled
T C B Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H & l/h premises at colombo street, derby. Floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital. Assignment of goodwill.
Transactions
Legal mortgage
Created on 06 Sep 1983
Delivered on 21 Sep 1983
Status fully-satisfied
Persons Entitled
Commercial Bnak of Wales PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H property dresden house, whitecross street, monmouth, gwent.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Memorandum under seal
Created on 19 Jan 1983
Delivered on 19 Jan 1983
Status fully-satisfied
Persons Entitled
Tcb Limited
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
All stocks shares bands debentures or other securities to be deposited to tcb (see doc M65 for full details).
Transactions
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