MOUNT ANVIL GROUP LIMITED
| Status | ACTIVE |
| Company No. | 04410393 |
| Category | Private Limited Company |
| Incorporated | 05 Apr 2002 |
| Age | 22 years, 1 month, 10 days |
| Jurisdiction | England Wales |
SUMMARY
MOUNT ANVIL GROUP LIMITED is an active private limited company with number 04410393. It was incorporated 22 years, 1 month, 10 days ago, on 05 April 2002. The company address is 140 Aldersgate Street, London, EC1A 4HY.
Company Charges
A registered charge
Created on 10 Jun 2020
Delivered on 15 Jun 2020
Status outstanding
Persons Entitled
Gla Land and Property Limited
Transactions
A registered charge
Created on 03 Oct 2019
Delivered on 08 Oct 2019
Status outstanding
Persons Entitled
Barclays Bank PLC
Transactions
A registered charge
Created on 01 Oct 2019
Delivered on 05 Oct 2019
Status outstanding
Persons Entitled
Barclays Bank PLC
Transactions
A registered charge
Created on 20 Mar 2014
Delivered on 01 Apr 2014
Status fully-satisfied
Persons Entitled
Hammer B.V. (And All Its Successors in Title, Permitted Assigns and Permitted Transferees)
Transactions
A registered charge
Created on 20 Mar 2014
Delivered on 01 Apr 2014
Status fully-satisfied
Persons Entitled
Hammer B.V. (And All Its Successors in Title, Permitted Assigns and Permitted Transferees)
Transactions
Fixed and floating security document
Created on 10 Aug 2011
Delivered on 26 Aug 2011
Status fully-satisfied
Persons Entitled
Mount Anvil Group Limited and Hammer B.V.as Security Agent for the Secured Parties
Amount Secured
All monies due or to become due from the company to any finance party 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
Share charge
Created on 19 Oct 2010
Delivered on 29 Oct 2010
Status fully-satisfied
Persons Entitled
Hammer B.V.
Amount Secured
All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of first fixed cahrge all its present and future shares and dividends see image for full details.
Transactions
Charge over shares
Created on 03 Dec 2008
Delivered on 10 Dec 2008
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC (Together with Its Succesors and Assigns the Lender)
Amount Secured
All monies due or to become due from the borrower or the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All right title and interest in and to the charged securities being 2 shares held by mount anvil (barnsbury) limited and all other charged securities together with all related rights see image for full details.
Transactions
Share charge
Created on 26 Jun 2008
Delivered on 04 Jul 2008
Status fully-satisfied
Persons Entitled
The Governor & Company of the Bank of Ireland
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
All its rights title and interest present and future in and to the one ordinary share of £1 see image for full details.
Transactions
Share charge
Created on 25 Jun 2007
Delivered on 28 Jun 2007
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Ireland
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
All its rights, title and interest, present and future in and to the two ordinary shares of £1 each in the company. See the mortgage charge document for full details.
Transactions
Mortgage over securities
Created on 28 Apr 2006
Delivered on 04 May 2006
Status fully-satisfied
Persons Entitled
Anglo Irish Asset Finance PLC T/a Anglo Irish Development Finance
Amount Secured
All monies due or to become due from the company and the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of fixed charge the shares and the dividends,. See the mortgage charge document for full details.
Transactions
Mortgage of shares
Created on 13 Oct 2005
Delivered on 22 Oct 2005
Status fully-satisfied
Persons Entitled
Anglo Irish Asset Finance PLC
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
Two £1 ordinary issued shares all related rights accruing and all dividends and other distributions paid or payable on the shares and all stocks shares securities (and dividends or interest on them) rights money or property accruing or offers at any time by way of redemption bonus preference option rights or otherwise to or on respect of the shares. See the mortgage charge document for full details.
Transactions
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