GENUIT GROUP PLC
| Status | ACTIVE |
| Company No. | 06059130 |
| Category | Private Limited Company |
| Incorporated | 19 Jan 2007 |
| Age | 17 years, 3 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
GENUIT GROUP PLC is an active private limited company with number 06059130. It was incorporated 17 years, 3 months, 28 days ago, on 19 January 2007. The company address is 4 Victoria Place 4 Victoria Place, Leeds, LS11 5AE, England.
Company Charges
A registered charge
Created on 04 May 2020
Delivered on 15 May 2020
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC (As Security Agent)
Transactions
A registered charge
Created on 19 Nov 2018
Delivered on 26 Nov 2018
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Transactions
A registered charge
Created on 04 Aug 2015
Delivered on 07 Aug 2015
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC for the Secured Parties as Security Trustee
Transactions
Share pledge agreement
Created on 29 Jul 2009
Delivered on 11 Aug 2009
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC in Its Capacity as Security Agent for the Secured Parties
Amount Secured
All monies due or to become due of any obligor under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The shares being 12,011,889,727 class a shares and 3,740,679,009 class b shares see image for full details.
Transactions
Group debenture
Created on 29 Jul 2009
Delivered on 11 Aug 2009
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC (As Security Trustee for the Secured Parties)(the Security Agent)
Amount Secured
All monies due or to become due from each chargor to the chargee and/or the other secured parties (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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Group debenture
Created on 14 Aug 2007
Delivered on 29 Aug 2007
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland (As Security Trustee for the Secured Parties)(the Security Agent)
Amount Secured
All monies due or to become due from each charging company to the chargeee and/or the other secured parties (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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