ADVANCED PERSONNEL MANAGEMENT GROUP (UK) LIMITED
| Status | ACTIVE |
| Company No. | 04881405 |
| Category | Private Limited Company |
| Incorporated | 29 Aug 2003 |
| Age | 20 years, 9 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
ADVANCED PERSONNEL MANAGEMENT GROUP (UK) LIMITED is an active private limited company with number 04881405. It was incorporated 20 years, 9 months, 7 days ago, on 29 August 2003. The company address is Second Floor, 66-68 East Smithfield Second Floor, 66-68 East Smithfield, London, E1W 1AW, England.
Company Charges
A registered charge
Created on 02 Jul 2021
Delivered on 06 Jul 2021
Status fully-satisfied
Persons Entitled
Bank of America, N.A.
Short Particulars
N/A.
Transactions
A registered charge
Created on 24 Sep 2020
Delivered on 09 Oct 2020
Status fully-satisfied
Persons Entitled
Bank of America, N.A.
Short Particulars
N/A.
Transactions
A registered charge
Created on 24 Sep 2020
Delivered on 09 Oct 2020
Status fully-satisfied
Persons Entitled
Bank of America, N.A.
Short Particulars
N/A.
Transactions
A registered charge
Created on 13 Dec 2019
Delivered on 16 Dec 2019
Status fully-satisfied
Persons Entitled
Cba Corporate Services (Nsw) Pty Limited
Transactions
A registered charge
Created on 24 Oct 2019
Delivered on 01 Nov 2019
Status fully-satisfied
Persons Entitled
Cba Corporate Services (Nsw) Pty Limited
Transactions
A registered charge
Created on 05 Dec 2018
Delivered on 18 Dec 2018
Status fully-satisfied
Persons Entitled
Cba Corporate Services (Nsw) Pty Limited
Transactions
A registered charge
Created on 11 Sep 2017
Delivered on 26 Sep 2017
Status fully-satisfied
Persons Entitled
Cba Corporate Services (Nsw) Pty Limited
Transactions
A registered charge
Created on 01 Oct 2015
Delivered on 01 Oct 2015
Status fully-satisfied
Persons Entitled
Westpac Banking Corporation
Transactions
Debenture
Created on 03 Oct 2008
Delivered on 15 Oct 2008
Status fully-satisfied
Persons Entitled
Westpac Administration Pty Limited (Security Trustee)
Amount Secured
All monies due or to become due from the company or employment services finance pty limited to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
For details of properties charged, please refer to form 395, 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
A deed of admission to an omnibus guarantee and set-off agreement dated 12 september 2007 and
Created on 17 Apr 2008
Delivered on 22 Apr 2008
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
Short Particulars
Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
Transactions
Debenture
Created on 17 Apr 2008
Delivered on 22 Apr 2008
Status fully-satisfied
Persons Entitled
Lloyds Tsb 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 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
Deed of admission to an omnibus guarantee and set-off agreement dated 12 september 2007 and
Created on 03 Apr 2008
Delivered on 09 Apr 2008
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
Short Particulars
Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
Transactions
Debenture
Created on 03 Apr 2008
Delivered on 09 Apr 2008
Status fully-satisfied
Persons Entitled
Lloyds Tsb 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Rent deposit deed
Created on 30 Jun 2006
Delivered on 05 Jul 2006
Status fully-satisfied
Persons Entitled
Sikorsky 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
The interest in the separate designated interest bearing deposit account into which the deposit is from time to time paid and all monies (including interest and other accruals) from time to time standing to the credit of such account and all money from time to time withdrawn from the account.
Transactions
Debenture
Created on 19 Jan 2004
Delivered on 24 Jan 2004
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.
Transactions
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