ASTON LARK GROUP (HOLDINGS) LIMITED

One One, London, EC3A 5AF, United Kingdom
StatusACTIVE
Company No.05639290
CategoryPrivate Limited Company
Incorporated29 Nov 2005
Age18 years, 5 months, 23 days
JurisdictionEngland Wales

SUMMARY

ASTON LARK GROUP (HOLDINGS) LIMITED is an active private limited company with number 05639290. It was incorporated 18 years, 5 months, 23 days ago, on 29 November 2005. The company address is One One, London, EC3A 5AF, United Kingdom.



Company Charges

A registered charge

Created on 15 Nov 2017

Delivered on 21 Nov 2017

Status fully-satisfied


Persons Entitled

Glas Trust Corporation Limited as Agent and Trustee on Behalf of the Beneficiaries.

Short Particulars

All current and future land (except for any restricted land) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01.

Transactions

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A registered charge

Created on 06 May 2015

Delivered on 08 May 2015

Status fully-satisfied


Persons Entitled

Hsbc Bank PLC as Security Agent

Transactions

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A registered charge

Created on 29 Aug 2013

Delivered on 31 Aug 2013

Status fully-satisfied


Persons Entitled

Hsbc Bank PLC

Short Particulars

Notification of addition to or amendment of charge.

Transactions

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Security debenture

Created on 30 Nov 2011

Delivered on 13 Dec 2011

Status fully-satisfied


Persons Entitled

Macquarie Bank Limited

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

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Debenture

Created on 08 Feb 2007

Delivered on 19 Feb 2007

Status fully-satisfied


Persons Entitled

Premium Credit Limited

Amount Secured

All monies due or to become due from the company or its subsidiaries 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. See the mortgage charge document for full details.

Transactions

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Contains public sector information licensed under the Open Government Licence V3.0.

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