CROMWELL MANAGEMENT HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 02986841 |
| Category | Private Limited Company |
| Incorporated | 04 Nov 1994 |
| Age | 29 years, 6 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
CROMWELL MANAGEMENT HOLDINGS LIMITED is an active private limited company with number 02986841. It was incorporated 29 years, 6 months, 12 days ago, on 04 November 1994. The company address is 5th Floor Minerva House 5th Floor Minerva House, Leeds, LS1 5PS, England.
Company Charges
Share charge
Created on 21 Oct 2011
Delivered on 28 Oct 2011
Status fully-satisfied
Persons Entitled
National Australia Bank Limited
Amount Secured
All monies due or to become due from any obligor to any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of first fixed charge all present and future shares and dividends. See image for full details.
Transactions
Debenture
Created on 05 Jul 2005
Delivered on 20 Jul 2005
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 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
Debenture
Created on 01 Nov 2002
Delivered on 07 Nov 2002
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.
Transactions
Collateral debenture
Created on 08 Dec 1995
Delivered on 13 Dec 1995
Status fully-satisfied
Persons Entitled
3I Group PLC
Amount Secured
All monies due or to become due from io management services 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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