DAVIES GROUP LIMITED
| Status | ACTIVE |
| Company No. | 06479822 |
| Category | Private Limited Company |
| Incorporated | 22 Jan 2008 |
| Age | 16 years, 3 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
DAVIES GROUP LIMITED is an active private limited company with number 06479822. It was incorporated 16 years, 3 months, 18 days ago, on 22 January 2008. The company address is 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom.
Company Charges
A registered charge
Created on 09 Dec 2022
Delivered on 14 Dec 2022
Status outstanding
Persons Entitled
Glas Trust Corporation Limited (As Security Agent)
Short Particulars
Not applicable.
Transactions
A registered charge
Created on 09 Dec 2022
Delivered on 14 Dec 2022
Status outstanding
Persons Entitled
Glas Trust Corporation Limited (As Security Agent)
Short Particulars
Not applicable.
Transactions
A registered charge
Created on 01 Nov 2021
Delivered on 08 Nov 2021
Status outstanding
Persons Entitled
Glas Trust Corporation Limited (As Security Agent)
Short Particulars
Not applicable.
Transactions
A registered charge
Created on 01 Nov 2021
Delivered on 05 Nov 2021
Status outstanding
Persons Entitled
Glas Trust Corporation Limited (As Security Agent)
Short Particulars
Not applicable.
Transactions
A registered charge
Created on 25 Sep 2020
Delivered on 06 Oct 2020
Status fully-satisfied
Persons Entitled
Intermediate Capital Group PLC (As Security Agent)
Transactions
A registered charge
Created on 25 Sep 2020
Delivered on 01 Oct 2020
Status fully-satisfied
Persons Entitled
Intermediate Capital Group PLC as Security Trustee
Short Particulars
None.
Transactions
A registered charge
Created on 06 Dec 2019
Delivered on 11 Dec 2019
Status fully-satisfied
Persons Entitled
Intermediate Capital Group PLC as Security Trustee
Short Particulars
None.
Transactions
A registered charge
Created on 15 Nov 2019
Delivered on 25 Nov 2019
Status fully-satisfied
Persons Entitled
Intermediate Capital Group PLC as Security Agent
Short Particulars
None.
Transactions
A registered charge
Created on 29 Mar 2018
Delivered on 10 Apr 2018
Status fully-satisfied
Persons Entitled
Intermediate Capital Group PLC as Security Agent
Short Particulars
None.
Transactions
A registered charge
Created on 27 Apr 2017
Delivered on 09 May 2017
Status fully-satisfied
Persons Entitled
Intermediate Capital Group PLC as Security Trustee
Short Particulars
None.
Transactions
A registered charge
Created on 27 Jul 2015
Delivered on 04 Aug 2015
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Short Particulars
L/H first floor, suite a, city exchange, 11-13 gloucester street, belfast. Trademark davies and domain name claims-live.com. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
Transactions
A registered charge
Created on 30 Mar 2015
Delivered on 02 Apr 2015
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Transactions
A registered charge
Created on 13 Feb 2015
Delivered on 23 Feb 2015
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Short Particulars
L/H property first floor suite a city exchange 11-13 gloucester street belfast. Please see image for details of further property charged.
Transactions
A registered charge
Created on 23 Apr 2014
Delivered on 29 Apr 2014
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Short Particulars
None.
Transactions
A registered charge
Created on 23 Apr 2014
Delivered on 29 Apr 2014
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Short Particulars
None.
Transactions
A registered charge
Created on 23 Apr 2014
Delivered on 29 Apr 2014
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Short Particulars
None.
Transactions
A registered charge
Created on 02 Dec 2013
Delivered on 06 Dec 2013
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Short Particulars
F/H unit 2 st giles court southampton street reading t/no. BK274586, unit 7 st giles court southampton street reading t/no. BK272410, l/h first floor suite a city exchange 11-13 gloucester street belfast for further details of property charged please refer to form MR01. Notification of addition to or amendment of charge.
Transactions
Supplemental assignment and legal charge
Created on 28 Mar 2012
Delivered on 04 Apr 2012
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from any obligor or other member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The security account and other assets charged by the deed see image for full details.
Transactions
Legal mortgage
Created on 29 Feb 2008
Delivered on 07 Mar 2008
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company formerly known as oval (2177) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H property k/a unit 5 paris parklands railton road guildford t/no SY762174 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 29 Feb 2008
Delivered on 07 Mar 2008
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company formerly known as oval (2177) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H property k/a unit 2 st giles court southampton street reading t/no BK274586 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 29 Feb 2008
Delivered on 07 Mar 2008
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company formerly known as oval (2177) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H property k/a unit 7 st giles court southampton street reading t/no BK272410 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Transactions
Debenture
Created on 29 Feb 2008
Delivered on 07 Mar 2008
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company formerly known as oval) (2177) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Unit 5 parklands raulton road guildfor t/no SY762174, unit st giles court southampton street reading t/no BK274586 and unit 7 st giles court southampton street reading t/no BK272410 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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