ANTENOVA LIMITED
| Status | ACTIVE |
| Company No. | 03835617 |
| Category | Private Limited Company |
| Incorporated | 03 Sep 1999 |
| Age | 24 years, 9 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
ANTENOVA LIMITED is an active private limited company with number 03835617. It was incorporated 24 years, 9 months, 14 days ago, on 03 September 1999. The company address is 2 Chancellor Court Occam Road 2 Chancellor Court Occam Road, Guildford, GU2 7AH, England.
Company Charges
Rent deposit deed
Created on 28 Nov 2011
Delivered on 29 Nov 2011
Status fully-satisfied
Persons Entitled
Garrows Farm 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
Interest in the deposit account and the deposit.
Transactions
Fixed charge on non-vesting debts and floating charge
Created on 24 May 2011
Delivered on 26 May 2011
Status fully-satisfied
Persons Entitled
Hsbc Invoice Finance (UK) LTD ("the Security Holder")
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
By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details.
Transactions
Fixed charge on purchased debts which fail to vest
Created on 16 Feb 2007
Delivered on 21 Feb 2007
Status fully-satisfied
Persons Entitled
Hsbc Invoice Finance (UK) LTD (the Security Holder)
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
By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
Transactions
Floating charge (all assets)
Created on 16 Feb 2007
Delivered on 21 Feb 2007
Status fully-satisfied
Persons Entitled
Hsbc Invoice Finance (UK) LTD (the Security Holder)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
Transactions
Debenture
Created on 19 Jan 2007
Delivered on 23 Jan 2007
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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Rent deposit deed
Created on 30 Nov 2001
Delivered on 04 Dec 2001
Status fully-satisfied
Persons Entitled
Garrows Farm Limited
Amount Secured
All monies due or to become due from the company to the chargee under the lease of even date
Short Particulars
All monies due from time to time in or withdrawn from the interest earning deposit account opened pursuant to the deed.
Transactions
Debenture
Created on 03 Apr 2001
Delivered on 07 Apr 2001
Status fully-satisfied
Persons Entitled
Graham Cooley, Pilgrim Beart, Chris Poulton, Matthew Gaved, Nw Brown LTD. and Martin Nixdorf
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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