MARTIN BROKERS GROUP LTD.
| Status | ACTIVE |
| Company No. | 02743861 |
| Category | Private Limited Company |
| Incorporated | 01 Sep 1992 |
| Age | 31 years, 8 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
MARTIN BROKERS GROUP LTD. is an active private limited company with number 02743861. It was incorporated 31 years, 8 months, 12 days ago, on 01 September 1992. The company address is 5 Churchill Place 5 Churchill Place, London, E14 5RD, United Kingdom.
Company Charges
A registered charge
Created on 29 Apr 2014
Delivered on 15 May 2014
Status fully-satisfied
Persons Entitled
Sns Portfolio Limited
Transactions
A registered charge
Created on 29 Apr 2014
Delivered on 06 May 2014
Status fully-satisfied
Persons Entitled
Sns Portfolio Limited
Short Particulars
1. all registered or unregistered estates and interests in freehold and leasehold properties now or in the future owned by the obligors (as defined in the charge document) or in which the obligors have an interest from time to time; and. 2. any present or future interests (whether legal or equitable, and including the benefit of all licences) relating to any registered or unregistered trade marks, patents, copyrights, design rights, domain names, business names, confidential information, know-how and other intellectual property rights together with the rights to use any of the foregoing.
Transactions
Composite guarantee and debentures
Created on 17 Mar 2008
Delivered on 25 Mar 2008
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the companies named therein to the chargee 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
Accession agreement to the debenture
Created on 27 Jun 2005
Delivered on 07 Jul 2005
Status fully-satisfied
Persons Entitled
Gresham LLP (The Security Trustee)
Amount Secured
All monies due or to become due from the principals (or any of them) to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
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
Accession agreement relating to composite guarantee and debenture dated 11 march 2005
Created on 27 Jun 2005
Delivered on 02 Jul 2005
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland (The "Security Trustee")
Amount Secured
All monies due or to become due by the principals or any of them to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
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
Composite guarantee and debenture
Created on 10 Jun 2005
Delivered on 16 Jun 2005
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland as Security Trustee (For the Secured Parties)
Amount Secured
All monies due or to become due by the principals (or any of them) to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
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
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