EKF DIAGNOSTICS HOLDINGS PLC
| Status | ACTIVE |
| Company No. | 04347937 |
| Category | Private Limited Company |
| Incorporated | 07 Jan 2002 |
| Age | 22 years, 4 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
EKF DIAGNOSTICS HOLDINGS PLC is an active private limited company with number 04347937. It was incorporated 22 years, 4 months, 9 days ago, on 07 January 2002. The company address is Avon House Avon House, Penarth, CF64 2EZ, Cardiff.
Company Charges
A registered charge
Created on 06 Oct 2023
Delivered on 06 Oct 2023
Status outstanding
Persons Entitled
Hsbc UK Bank PLC
Short Particulars
A fixed and floating charge over all assets.
Transactions
A registered charge
Created on 02 Mar 2017
Delivered on 10 Mar 2017
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Transactions
A registered charge
Created on 10 May 2016
Delivered on 13 May 2016
Status fully-satisfied
Persons Entitled
North Atlantic Smaller Companies Investment Trust PLC
Short Particulars
All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties owned by ekf, now or in the future. Ekf's present and future patents, trade marks, service marks, trade names, designs, copy rights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights.
Transactions
A registered charge
Created on 23 Feb 2016
Delivered on 26 Feb 2016
Status fully-satisfied
Persons Entitled
Zwanziger Family Ventures Llc
Short Particulars
All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties owned by ekf, now or in the future. Ekf's present and future patents, trade marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights.
Transactions
A registered charge
Created on 08 Jan 2016
Delivered on 15 Jan 2016
Status fully-satisfied
Persons Entitled
Zwanziger Family Ventures Llc
Short Particulars
1) all the freehold, leasehold, commonhold properties owned by the borrower now or in the future or in which the borrower holds an interest.. 2) all present and future intellectual property of the borrower.. 3) all equipment of the borrower.. 4) all present and future goodwill.
Transactions
A registered charge
Created on 28 Feb 2014
Delivered on 11 Mar 2014
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Short Particulars
A debenture taking fixed and floating charges over certain assets of the charging company, as more particularly described in clause 4 of the charge. Notification of addition to or amendment of charge.
Transactions
Charge of deposit
Created on 06 Jul 2010
Delivered on 10 Jul 2010
Status fully-satisfied
Persons Entitled
Coutts & Company
Amount Secured
All monies due or to become due from the company formerly known as international brand licensing PLC to the chargee on any account whatsoever
Short Particulars
All deposits now and in the future credited to account designation 08919798 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
Transactions
Debenture
Created on 19 Jul 2005
Delivered on 27 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 on any account whatsoever 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
Guarantee & debenture
Created on 08 Jul 2002
Delivered on 16 Jul 2002
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or international brands holdings limited 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
Some Companies
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