MENTOR GROUP LIMITED
| Status | ACTIVE |
| Company No. | 02767629 |
| Category | Private Limited Company |
| Incorporated | 25 Nov 1992 |
| Age | 31 years, 5 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
MENTOR GROUP LIMITED is an active private limited company with number 02767629. It was incorporated 31 years, 5 months, 3 days ago, on 25 November 1992. The company address is Building 4 Foundation Park Building 4 Foundation Park, Maidenhead, SL6 3UD, United Kingdom.
Company Charges
A registered charge
Created on 30 Mar 2023
Delivered on 04 Apr 2023
Status outstanding
Persons Entitled
Christopher James Norton (As Security Trustee)
Short Particulars
By way of fixed charge, all its property (as defined in clause 1.1 of the guarantee and debenture as the real property from time to time owned by each chargor or in which any chargor has an interest (including the real property, if any, specified in schedule 3 in respect of each relevant chargor) together with (in every case) all proceeds of sale deriving from any such real property, the benefit of all covenants given in respect of such real property and any monies paid or payable in respect of such covenants;) (as detailed in schedule 3 of the guarantee and debenture), and all other interests in its property, and any rights under any licence or other agreement or document which gives such chargor a right to enter upon or use land wherever situated excluding, in each case, the excluded property (as defined in clause 1.1 of the guarantee and debenture as (a) a leasehold property held by a chargor now or in the future under a lease granted at a rack rate which has an unexpired term of fifteen years or less at the date of this deed (or in the case of future acquired leasehold property, at the date of acquisition of such property by the relevant chargor); or (b) a freehold property held by a chargor now or in the future with a market value of £500,000 (or the equivalent in other currencies) or less at the date of this deed (or in the case of future acquired leasehold property, at the date of acquisition of such property by the relevant chargor)); and. By way of fixed charge, all intellectual property (if any) owned by such chargor or in which such chargor shall have an interest.
Transactions
A registered charge
Created on 30 Mar 2023
Delivered on 03 Apr 2023
Status outstanding
Persons Entitled
Frontier Development Capital Limited (As Security Agent)
Transactions
A registered charge
Created on 24 Apr 2020
Delivered on 30 Apr 2020
Status fully-satisfied
Persons Entitled
Barclays Security Trustee Limited
Transactions
Mortgage of shares
Created on 09 Jun 2003
Delivered on 19 Jun 2003
Status fully-satisfied
Persons Entitled
David Mace and Nicola Mace
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
100 ordinary shares of one pound each being the whole of the issued share capital of fastpath international limited.
Transactions
Debenture
Created on 02 Jun 2003
Delivered on 06 Jun 2003
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. See the mortgage charge document for full details.
Transactions
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