IMPELLAM GROUP LIMITED
| Status | ACTIVE |
| Company No. | 06511961 |
| Category | Private Limited Company |
| Incorporated | 21 Feb 2008 |
| Age | 16 years, 3 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
IMPELLAM GROUP LIMITED is an active private limited company with number 06511961. It was incorporated 16 years, 3 months, 21 days ago, on 21 February 2008. The company address is First Floor, Mulberry House Parkland Square First Floor, Mulberry House Parkland Square, Luton, LU1 3LU, United Kingdom.
Company Charges
A registered charge
Created on 17 Dec 2021
Delivered on 29 Dec 2021
Status fully-satisfied
Persons Entitled
Barclays Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument))
Transactions
A registered charge
Created on 05 Mar 2019
Delivered on 19 Mar 2019
Status fully-satisfied
Persons Entitled
Barclays Bank PLC as Security Trustee for the Secured Parties (As Defined in the Instrument).
Short Particulars
N/A.
Transactions
A registered charge
Created on 06 Nov 2015
Delivered on 10 Nov 2015
Status fully-satisfied
Persons Entitled
Barclays Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument))
Transactions
A registered charge
Created on 30 Jul 2015
Delivered on 01 Aug 2015
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Transactions
A registered charge
Created on 10 Nov 2014
Delivered on 17 Nov 2014
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Transactions
A registered charge
Created on 06 Mar 2014
Delivered on 11 Mar 2014
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Guarantee and fixed and floating charge
Created on 26 Feb 2013
Delivered on 28 Feb 2013
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the charging companies to the chargee 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Guarantee and fixed and floating charge
Created on 23 Aug 2012
Delivered on 28 Aug 2012
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Guarantee and fixed and floating charge
Created on 08 Aug 2012
Delivered on 14 Aug 2012
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Debenture
Created on 06 May 2008
Delivered on 23 May 2008
Status fully-satisfied
Persons Entitled
Hsbc Trustee (C.I.) Limited (the "Security Trustee")
Amount Secured
All monies due or to become due from each obligor to the chargee or to any of the other finance parties 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
Charge over shares
Created on 06 May 2008
Delivered on 17 May 2008
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or the security obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
1 ordinary share in isengard holdings limited with an issue share capital of us$50,000.00 See image for full details.
Transactions
Guarantee and debenture
Created on 14 Mar 2008
Delivered on 26 Mar 2008
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the rfa security obligors (or any of them) to the chargee 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
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