NOVA CAPITAL GROUP LIMITED
| Status | ACTIVE |
| Company No. | 04455321 |
| Category | Private Limited Company |
| Incorporated | 06 Jun 2002 |
| Age | 21 years, 11 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
NOVA CAPITAL GROUP LIMITED is an active private limited company with number 04455321. It was incorporated 21 years, 11 months, 10 days ago, on 06 June 2002. The company address is Octagon Point Octagon Point, London, EC2V 6AA, United Kingdom.
Company Charges
A registered charge
Created on 31 May 2019
Delivered on 05 Jun 2019
Status outstanding
Persons Entitled
Green River Capital Partners Limited
Transactions
A registered charge
Created on 22 Aug 2014
Delivered on 01 Sep 2014
Status fully-satisfied
Persons Entitled
Fccd Limited
Transactions
A rent deposit deed
Created on 01 Jul 2011
Delivered on 12 Jul 2011
Status outstanding
Persons Entitled
Buckingham Gate 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
£45,068.10 all interest credited to the deposit account the deposit account and the amount from time to time standing to the credit of the deposit account.
Transactions
Deed of charge over deposit
Created on 17 Dec 2008
Delivered on 20 Dec 2008
Status outstanding
Persons Entitled
Bank of Scotland PLC
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
Its entire right,title and interest (both present and future) in and to the deposit see image for full details.
Transactions
Debenture
Created on 17 Dec 2008
Delivered on 19 Dec 2008
Status fully-satisfied
Persons Entitled
Caledonia Investments PLC as Security Trustee for the Lenders (The Security Agent)
Amount Secured
All monies due or to become due from the obligors to the lenders under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Debenture
Created on 03 Jan 2007
Delivered on 09 Jan 2007
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
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
Rent deposit deed
Created on 07 Feb 2005
Delivered on 16 Feb 2005
Status fully-satisfied
Persons Entitled
Ge Capital Corporation (Estates) Limited
Amount Secured
The rent deposit of £24,375 due or to become due from the company to the chargee
Short Particulars
The rent deposit and the deposit balance.
Transactions
Debenture
Created on 06 May 2004
Delivered on 14 May 2004
Status fully-satisfied
Persons Entitled
Caledonia Investments PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All f/h and l/h property fittings plant and machinery goodwill and uncalled capital the debts by way of floating charge the whole of the existing and future undertaking and property. See the mortgage charge document for full details.
Transactions
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