NOVA CAPITAL MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 02137771 |
| Category | Private Limited Company |
| Incorporated | 04 Jun 1987 |
| Age | 36 years, 11 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
NOVA CAPITAL MANAGEMENT LIMITED is an active private limited company with number 02137771. It was incorporated 36 years, 11 months, 12 days ago, on 04 June 1987. The company address is Octagon Point Octagon Point, London, EC2V 6AA, United Kingdom.
Company Charges
Debenture
Created on 17 Dec 2008
Delivered on 19 Dec 2008
Status fully-satisfied
Persons Entitled
Caledonia Investments PLC as Security Trustee for the Lenders (The Security Agent)
Amount Secured
All monies due or to become due from the obligors to the lenders under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Debenture
Created on 03 Jan 2007
Delivered on 09 Jan 2007
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
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
Debenture
Created on 24 Nov 1999
Delivered on 08 Dec 1999
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
Debenture
Created on 01 Apr 1999
Delivered on 07 Apr 1999
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
.. 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
Rent deposit deed
Created on 06 Apr 1993
Delivered on 14 Apr 1993
Status fully-satisfied
Persons Entitled
British Sugar PLC
Amount Secured
All monies due or to become due from the company to the chargee under an underlease dated 12TH february 1993
Short Particulars
Rent deposit fund of £24,500.00.
Transactions
Debenture
Created on 26 Apr 1991
Delivered on 16 May 1991
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
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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