EASTER DEVELOPMENT GROUP LIMITED
| Status | DISSOLVED |
| Company No. | 02914198 |
| Category | Private Limited Company |
| Incorporated | 29 Mar 1994 |
| Age | 30 years, 2 months, 16 days |
| Jurisdiction | England Wales |
| Dissolution | 20 Feb 2015 |
| Years | 9 years, 3 months, 22 days |
SUMMARY
EASTER DEVELOPMENT GROUP LIMITED is an dissolved private limited company with number 02914198. It was incorporated 30 years, 2 months, 16 days ago, on 29 March 1994 and it was dissolved 9 years, 3 months, 22 days ago, on 20 February 2015. The company address is KPMG LLP KPMG LLP, London, EC4Y 8BB.
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
Supplemental debenture
Created on 29 Sep 2006
Delivered on 10 Oct 2006
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 under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All the undertaking property and assets. See the mortgage charge document for full details.
Transactions
Debenture
Created on 20 Feb 2006
Delivered on 22 Feb 2006
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
Guarantee and charge over deposit
Created on 04 Apr 2003
Delivered on 25 Apr 2003
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
By way of first fixed charge the sum of £1,500,000 deposited (the "deposit") in account number 06018785 (the "security account") sort code 80-20-00 opened by the chargor with chargee and all rights of the company in relation to such account, and including any other sum or sums which are deposited in the security account.
Transactions
Memorandum of charge
Created on 28 Jun 1999
Delivered on 03 Jul 1999
Status fully-satisfied
Persons Entitled
Charterhouse Bank Limited
Amount Secured
All monies due or to become due from easter and cairn property developments (aylesbury) limited to the chargee on any account whatsoever
Short Particulars
All stocks shares and other securities. See the mortgage charge document for full details.
Transactions
Deed of assignment
Created on 08 Apr 1997
Delivered on 18 Apr 1997
Status fully-satisfied
Persons Entitled
The United Bank of Kuwait PLC
Amount Secured
All monies due or to become due from easter and northern (team valley) limited to the chargee whether or not originally owed to the chargee and whether owed jointly or severally or in any other capaicity but excluding any sum or liability payment of which would be unlawful
Short Particulars
By way of fixed charge its interest in and benefit of a grant agreement dated 30 april 1996, under which inter alia the company is entitled to receive a grant in respect of the development of property at team valley tyne and wear gateshead.. See the mortgage charge document for full details.
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
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