EASTER MANAGEMENT LIMITED
| Status | DISSOLVED |
| Company No. | 02613299 |
| Category | Private Limited Company |
| Incorporated | 21 May 1991 |
| Age | 33 years, 13 days |
| Jurisdiction | England Wales |
| Dissolution | 18 Dec 2015 |
| Years | 8 years, 5 months, 16 days |
SUMMARY
EASTER MANAGEMENT LIMITED is an dissolved private limited company with number 02613299. It was incorporated 33 years, 13 days ago, on 21 May 1991 and it was dissolved 8 years, 5 months, 16 days ago, on 18 December 2015. The company address is Kpmg Llp 15 Canada Square Kpmg Llp 15 Canada Square, London, E14 5GL.
Company Charges
Debenture
Created on 29 Jul 2010
Delivered on 06 Aug 2010
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 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. For details of property charged please refer to form MG01.
Transactions
Key-man policy assignment
Created on 29 Jul 2010
Delivered on 06 Aug 2010
Status outstanding
Persons Entitled
Bank of Scotland PLC
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
All right , title and interest in and to the proceeds fo the policies being the key-man policy being the insurance policy no 8290337ED see image for full details.
Transactions
Debenture
Created on 27 Aug 1999
Delivered on 09 Sep 1999
Status outstanding
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
Legal charge
Created on 27 Aug 1999
Delivered on 03 Sep 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
The l/h property k/a 8 and 9 chester close london t/n NGL760762 and NGL324144. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Transactions
Debenture
Created on 13 May 1996
Delivered on 16 May 1996
Status fully-satisfied
Persons Entitled
Easter Holdings Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of this debenture
Short Particulars
By way of fixed charge:- freehold or leasehold property, goodwill and uncalled capital, book debts, stocks shares and securities, patents and trademarks, by way of floating charge all the undertaking of the company.
Transactions
Memorandum of deposit and charge over shares
Created on 29 Mar 1996
Delivered on 12 Apr 1996
Status fully-satisfied
Persons Entitled
Capital and Regional UK Holdings Limited
Amount Secured
All monies due or to become due from the company to the chargee pursuant to a loan agreement of even date for a loan of £200,000
Short Particulars
Shares and other securities held by the company in the easter management group (scotland) limited including all dividends interest distributions and all rights benefits and advantages accruing in respect of the shares.
Transactions
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