ONNEC GROUP UK LIMITED
| Status | ACTIVE |
| Company No. | 02027207 |
| Category | Private Limited Company |
| Incorporated | 11 Jun 1986 |
| Age | 37 years, 11 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
ONNEC GROUP UK LIMITED is an active private limited company with number 02027207. It was incorporated 37 years, 11 months, 1 day ago, on 11 June 1986. The company address is Second Floor, Farringdon Point, Second Floor, Farringdon Point,, London, EC1M 3JF, England.
Company Charges
A registered charge
Created on 30 Mar 2022
Delivered on 04 Apr 2022
Status outstanding
Persons Entitled
National Westminster Bank PLC (As Security Agent)
Transactions
A registered charge
Created on 05 Nov 2020
Delivered on 09 Nov 2020
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Transactions
A registered charge
Created on 14 Dec 2018
Delivered on 19 Dec 2018
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC (As Security Agent)
Transactions
A registered charge
Created on 31 Aug 2018
Delivered on 03 Sep 2018
Status outstanding
Persons Entitled
Rbs Invoice Finance LTD
Transactions
A registered charge
Created on 18 Jul 2018
Delivered on 24 Jul 2018
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Transactions
A registered charge
Created on 16 Nov 2016
Delivered on 25 Nov 2016
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Transactions
A registered charge
Created on 31 Oct 2014
Delivered on 19 Nov 2014
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Transactions
A registered charge
Created on 21 Nov 2013
Delivered on 27 Nov 2013
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Group debenture
Created on 21 Jun 2012
Delivered on 29 Jun 2012
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to each present and future secured party on any account whatsoever 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
Charge over shares
Created on 24 Feb 2009
Delivered on 06 Mar 2009
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
First fixed charge the charged securities and all other charges securities see image for full details.
Transactions
Deed of accession and charge to a guarantee and debenture dated 1 october 2006
Created on 06 Mar 2007
Delivered on 26 Mar 2007
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
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.
Transactions
Legal mortgage
Created on 06 Apr 1994
Delivered on 12 Apr 1994
Status fully-satisfied
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
The f/h property k/a or being 3C hgh road eastcote pinner middlesex t/no NGL303448 and or proceeds of sale of the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
Mortgage debenture
Created on 25 Nov 1993
Delivered on 07 Dec 1993
Status fully-satisfied
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
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Transactions
Legal charge
Created on 30 Oct 1992
Delivered on 12 Nov 1992
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
3C high rd. Eastcote pinner hillingdon london t/n ngl 303448.
Transactions
Agreement
Created on 11 Nov 1991
Delivered on 16 Nov 1991
Status fully-satisfied
Persons Entitled
Close Brothers Limited
Amount Secured
£23599.64,Under the terms of the agreement
Short Particulars
All right title interest to all sums payable under the insurance.
Transactions
Debenture
Created on 29 Nov 1988
Delivered on 05 Dec 1988
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
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.
Transactions
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