ASSURED GROUP LIMITED
| Status | ACTIVE |
| Company No. | 03194090 |
| Category | Private Limited Company |
| Incorporated | 02 May 1996 |
| Age | 27 years, 11 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
ASSURED GROUP LIMITED is an active private limited company with number 03194090. It was incorporated 27 years, 11 months, 28 days ago, on 02 May 1996. The company address is Harriott Drive Harriott Drive, Warwick, CV34 6TJ, Warwickshire.
Company Charges
A registered charge
Created on 13 Mar 2015
Delivered on 17 Mar 2015
Status outstanding
Persons Entitled
The Royal Bank of Scotland PLC
Transactions
A registered charge
Created on 28 Feb 2014
Delivered on 04 Mar 2014
Status outstanding
Persons Entitled
The Royal Bank of Scotland PLC
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Guarantee & debenture
Created on 01 Apr 2008
Delivered on 05 Apr 2008
Status fully-satisfied
Persons Entitled
Heath Simon Evans
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 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.
Transactions
Fixed and floating charge
Created on 28 Nov 2003
Delivered on 05 Dec 2003
Status outstanding
Persons Entitled
The Royal Bank of Scotland Commercial Services Limited
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
Legal charge
Created on 26 Nov 2002
Delivered on 06 Dec 2002
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Unit 5A harriott drive heatcote industrial estate warwick. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Fixed and floating charge
Created on 26 Apr 2000
Delivered on 26 Apr 2000
Status outstanding
Persons Entitled
Royal Bank Invoice Finance Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever whether arising under the agreement for the purchase of debts or otherwise
Short Particulars
By way of fixed charge all debts and their related rights which fail to vest absolutely and effectively in the security holder.by way of floating charge all the undertaking all the property rights and assets of the company including stock in trade and its uncalled capital.
Transactions
Debenture
Created on 15 Nov 1997
Delivered on 19 Nov 1997
Status outstanding
Persons Entitled
The Royal Bank of Scotland 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
Mortgage debenture
Created on 21 Aug 1996
Delivered on 27 Aug 1996
Status fully-satisfied
Persons Entitled
Tsb 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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