GUILDHOUSE UK LIMITED

128 Buckingham Palace Road 128 Buckingham Palace Road, SW1W 9SA
StatusACTIVE
Company No.03070771
CategoryPrivate Limited Company
Incorporated21 Jun 1995
Age28 years, 11 months, 12 days
JurisdictionEngland Wales

SUMMARY

GUILDHOUSE UK LIMITED is an active private limited company with number 03070771. It was incorporated 28 years, 11 months, 12 days ago, on 21 June 1995. The company address is 128 Buckingham Palace Road 128 Buckingham Palace Road, SW1W 9SA.



Company Charges

Security over shares agreement

Created on 12 Oct 2009

Delivered on 28 Oct 2009

Status outstanding


Persons Entitled

Guildhill Investor LLP

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

The chargor undertook on demand of the chargee discharge the pay to the chargee see image for full details.

Transactions

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Debenture

Created on 11 Jun 2009

Delivered on 15 Jun 2009

Status fully-satisfied


Persons Entitled

Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

Transactions

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Debenture

Created on 23 Feb 2005

Delivered on 01 Mar 2005

Status fully-satisfied


Persons Entitled

Clydesdale Bank Public Limited Company

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

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