ESSENTIAL FUTURES LIMITED
| Status | ACTIVE |
| Company No. | 04541238 |
| Category | Private Limited Company |
| Incorporated | 20 Sep 2002 |
| Age | 21 years, 8 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
ESSENTIAL FUTURES LIMITED is an active private limited company with number 04541238. It was incorporated 21 years, 8 months, 11 days ago, on 20 September 2002. The company address is Harlaxton House Long Bennington Business Park Harlaxton House Long Bennington Business Park, Newark, NG23 5JR, United Kingdom.
Company Charges
A registered charge
Created on 27 Sep 2021
Delivered on 28 Sep 2021
Status outstanding
Persons Entitled
Alter Domus Trustees (UK) Limited (as Security Agent for the Secured Parties)
Transactions
A registered charge
Created on 28 Nov 2018
Delivered on 04 Dec 2018
Status fully-satisfied
Persons Entitled
Toscafund Gp Limited as Security Trustee for the Secured Parties (Security Agent)
Short Particulars
Not applicable.
Transactions
A registered charge
Created on 10 Feb 2016
Delivered on 12 Feb 2016
Status outstanding
Persons Entitled
Lloyds Bank PLC
Transactions
A registered charge
Created on 03 Feb 2014
Delivered on 07 Feb 2014
Status fully-satisfied
Persons Entitled
Sovereign Capital Partners LLP as Security Trustee
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 03 Feb 2014
Delivered on 05 Feb 2014
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC as Security Agent
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Legal mortgage
Created on 14 Mar 2007
Delivered on 17 Mar 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
F/H 39 robin way nuneaton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 14 Mar 2007
Delivered on 17 Mar 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
F/H 14 huntingdon way nuneaton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal charge
Created on 14 Mar 2007
Delivered on 17 Mar 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
F/H property k/a 230 greenmoor road nuneaton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Debenture
Created on 04 Aug 2003
Delivered on 09 Aug 2003
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. See the mortgage charge document for full details.
Transactions
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