ES GLOBAL HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 08302068 |
| Category | Private Limited Company |
| Incorporated | 21 Nov 2012 |
| Age | 11 years, 6 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
ES GLOBAL HOLDINGS LIMITED is an active private limited company with number 08302068. It was incorporated 11 years, 6 months, 11 days ago, on 21 November 2012. The company address is Unit G East Coate House Unit G East Coate House, London, E2 9AG.
Company Charges
A registered charge
Created on 22 Mar 2021
Delivered on 26 Mar 2021
Status outstanding
Persons Entitled
Flywheel Gp Limited as Security Trustee for the Beneficiaries
Short Particulars
Not applicable.
Transactions
A registered charge
Created on 22 Mar 2021
Delivered on 24 Mar 2021
Status outstanding
Persons Entitled
Lucid Trustee Services Limited (As Security Agent)
Transactions
A registered charge
Created on 07 Aug 2020
Delivered on 25 Aug 2020
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Transactions
A registered charge
Created on 12 Jul 2020
Delivered on 12 Jul 2020
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Short Particulars
None.
Transactions
A registered charge
Created on 09 Apr 2019
Delivered on 10 Apr 2019
Status fully-satisfied
Persons Entitled
Exworks Capital Fund I, L.P.
Transactions
A registered charge
Created on 13 Aug 2018
Delivered on 22 Aug 2018
Status fully-satisfied
Persons Entitled
Morgan Lloyd Trustees Limited as Trustee of Buke Watts Pension Scheme
Jeffrey Burke as Trustee of Buke Watts Pension Scheme
Oliver Watts as Trustee of Buke Watts Pension Scheme
Short Particulars
1. charges to the pension scheme, by way of first legal mortgage, all real properties whether registered or unregistered;. 2. charges to the pension scheme, by way of first fixed charge:. A. all properties acquired by the borrower in the future;. B. all present and future interests of the borrower not effectively mortgaged or changed under the preceding provisions of this clause, or over, freehold or leasehold property;. C. all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. D. all licences, consents and authorisations (statutory or otherwise) held or required in connection with the borrower’s business or the use of any charged property, and all rights in connection with them;. E. all present and future goodwill and uncalled capital for the time being of the borrower;. F. all of the equipment. G. all of the intellectual property and all fees and royalties delivered from, or incidental to, the intellectual property;. H. all the book debts. I. Alt the investments; and. J. all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person.. 3. assigns to the pension scheme, by way of first fixed charge, all its rights in any policies of insurance or assurance present or future (including, without limitation, any insurances relating to the properties or the equipment).
Transactions
A registered charge
Created on 30 Jul 2014
Delivered on 01 Aug 2014
Status fully-satisfied
Persons Entitled
Route Finance Limited
Transactions
A registered charge
Created on 17 Jul 2013
Delivered on 23 Jul 2013
Status fully-satisfied
Persons Entitled
Route Finance Limited
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Debenture
Created on 19 Mar 2013
Delivered on 19 Mar 2013
Status fully-satisfied
Persons Entitled
Coutts and Company
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, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
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