ACTEON GROUP PROPERTIES LIMITED
| Status | ACTIVE |
| Company No. | 06535458 |
| Category | Private Limited Company |
| Incorporated | 15 Mar 2008 |
| Age | 16 years, 2 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
ACTEON GROUP PROPERTIES LIMITED is an active private limited company with number 06535458. It was incorporated 16 years, 2 months, 19 days ago, on 15 March 2008. The company address is Ferryside Ferryside, Norwich, NR1 1SW, Norfolk.
Company Charges
A registered charge
Created on 21 Mar 2024
Delivered on 02 Apr 2024
Status outstanding
Persons Entitled
Glas Trust Corporation Limited (And Its Successors in Title and Permitted Transferees)
Short Particulars
N/A.
Transactions
Supplemental deed
Created on 30 Nov 2012
Delivered on 10 Dec 2012
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to any of the 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Standard security
Created on 22 Apr 2009
Delivered on 23 May 2009
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC, as Security Trustee for Itself and for Each of the Finance Parties
Amount Secured
All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All and whole the subjects k/a and forming site 5 peterhead business park dales road peterhead t/no ABN68143.
Transactions
Standard security
Created on 22 Apr 2009
Delivered on 23 May 2009
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC, as Security Trustee for Itself and for Each of the Finance Parties
Amount Secured
All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All and whole that area or piece of ground extending to 5035 square metres or thereby lying to the south of dales road peterhead business park peterhead t/no ABN84687.
Transactions
Standard security
Created on 18 Feb 2009
Delivered on 03 Mar 2009
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC
Amount Secured
All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Thirty four (sometime thirty four and thirty four a) carden place, aberdeen in the city, parish and county of aberdeen see image for full details.
Transactions
Standard security
Created on 24 Nov 2008
Delivered on 19 Dec 2008
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC as Security Trustee for Itself and for Each of the Finance Parties (The Security Trustee)
Amount Secured
All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Denmore industrial estate, denmore road, bridge of don, aberdeen t/no ABN60212.
Transactions
Security accession deed
Created on 24 Jun 2008
Delivered on 03 Jul 2008
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC as Trustee for Itself and the Finance Parties (The Security Trustee)
Amount Secured
All monies due or to become due from the obligors to the 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, book debts, uncalled capital, fixed plant & machinery.
Transactions
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