ACHILLEAN GROUP LTD
| Status | LIQUIDATION |
| Company No. | 04950229 |
| Category | Private Limited Company |
| Incorporated | 31 Oct 2003 |
| Age | 20 years, 7 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
ACHILLEAN GROUP LTD is an liquidation private limited company with number 04950229. It was incorporated 20 years, 7 months, 1 day ago, on 31 October 2003. The company address is C/O TENEO FINANCIAL ADVISORY LIMITED C/O TENEO FINANCIAL ADVISORY LIMITED, Birmingham, B4 6AT.
Company Charges
A registered charge
Created on 11 Nov 2021
Delivered on 16 Nov 2021
Status fully-satisfied
Persons Entitled
Natwest Markets PLC (As Security Agent)
Short Particulars
Not applicable.
Transactions
A registered charge
Created on 25 Jan 2021
Delivered on 25 Jan 2021
Status fully-satisfied
Persons Entitled
Natwest Markets PLC (As Security Agent)
Short Particulars
Not applicable.
Transactions
A registered charge
Created on 18 Sep 2020
Delivered on 23 Sep 2020
Status fully-satisfied
Persons Entitled
Natwest Markets PLC as Security Agent for the Benefit of the Secured Parties
Short Particulars
Not applicable.
Transactions
A registered charge
Created on 10 Feb 2020
Delivered on 17 Feb 2020
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC (As Security Agent)
Short Particulars
Not applicable.
Transactions
A registered charge
Created on 27 Apr 2018
Delivered on 01 May 2018
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (Security Agent)
Short Particulars
Not applicable.
Transactions
A registered charge
Created on 05 Jun 2017
Delivered on 13 Jun 2017
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (Security Agent)
Short Particulars
The trademark known as tempo registered in the united kingdom with class number 36 and registration number 1,937,813 and the trademark known as together registered in the united kingdom with class number 36 and registration number UK00003100506.
Transactions
A registered charge
Created on 22 Feb 2017
Delivered on 27 Feb 2017
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Transactions
A registered charge
Created on 24 Jan 2017
Delivered on 27 Jan 2017
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Transactions
A registered charge
Created on 13 Oct 2016
Delivered on 20 Oct 2016
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Transactions
A registered charge
Created on 24 Apr 2015
Delivered on 27 Apr 2015
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Transactions
A registered charge
Created on 27 Sep 2013
Delivered on 05 Oct 2013
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC as Security Agent (Security Agent)
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Fixed and floating security document
Created on 15 Nov 2007
Delivered on 20 Nov 2007
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Secured Parties
Amount Secured
All monies due or to become due from the company (or any other chargor) to any secured party 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. See the mortgage charge document for full details.
Transactions
Supplemental deed supplemental to a composite guarantee and debenture dated 6 december 1996 and
Created on 28 Nov 2003
Delivered on 04 Dec 2003
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 beneficiaries or any of them 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. See the mortgage charge document for full details.
Transactions
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