AFP HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 02846653 |
| Category | Private Limited Company |
| Incorporated | 20 Aug 1993 |
| Age | 30 years, 9 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
AFP HOLDINGS LIMITED is an active private limited company with number 02846653. It was incorporated 30 years, 9 months, 25 days ago, on 20 August 1993. The company address is 1600 Arlington Business Park 1600 Arlington Business Park, Reading, RG7 4SA, England.
Company Charges
Debenture
Created on 01 Sep 2003
Delivered on 05 Sep 2003
Status fully-satisfied
Persons Entitled
Keith Bloodworth and Fredrik Arfwidsson
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
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
Guarantee & debenture
Created on 27 Aug 2003
Delivered on 05 Sep 2003
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein 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
Deed of variation of debenture
Created on 20 Sep 2001
Delivered on 28 Sep 2001
Status fully-satisfied
Persons Entitled
MT14 Limited Partnership and MT14 "B" Limited Partnership
Amount Secured
All monies due or to become due from the company to the chargee (this deed of variation amends the definition of "loan" contained in the debenture dated 22ND december 2000 by the insertion of - "and the further convertible loan stock instrument created by the company on the same date as this deed of variation of the debenture and any variation to it from time to time")
Short Particulars
As charged by the debenture dated 22/12/2000.
Transactions
Debenture
Created on 22 Dec 2000
Delivered on 04 Jan 2001
Status fully-satisfied
Persons Entitled
MT14 Limited Partnership and MT14 B Limited Partnership
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
Guarantee & debenture
Created on 20 Oct 1999
Delivered on 05 Nov 1999
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein 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
Deed of deposit
Created on 28 Jan 1998
Delivered on 30 Jan 1998
Status fully-satisfied
Persons Entitled
Clerical Medical Investment Group Limited
Amount Secured
The obligations on the part of the company to the chargee contained in a lease dated 28TH january 1998
Short Particulars
The deposit held in the account (as such terms are defined) in the deposit deed) as at 3 february 1998 the deposit in the sum of £100,000.
Transactions
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