CONSILIO GLOBAL (UK) LIMITED
| Status | ACTIVE |
| Company No. | 02862960 |
| Category | Private Limited Company |
| Incorporated | 15 Oct 1993 |
| Age | 30 years, 8 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
CONSILIO GLOBAL (UK) LIMITED is an active private limited company with number 02862960. It was incorporated 30 years, 8 months, 24 days ago, on 15 October 1993. The company address is 3rd Floor 10 Aldersgate Street, London, EC1A 4HJ, United Kingdom.
Company Charges
A registered charge
Created on 06 Feb 2015
Delivered on 11 Feb 2015
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Transactions
A registered charge
Created on 03 Jun 2014
Delivered on 04 Jun 2014
Status fully-satisfied
Persons Entitled
Santander UK PLC as Security Trustee for Each Group Member
Transactions
All assets debenture
Created on 01 Sep 2009
Delivered on 03 Sep 2009
Status fully-satisfied
Persons Entitled
Lloyds Tsb Commercial Finance Limited
Amount Secured
All monies due or to become due from the company to the chargee 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 10 Jan 2007
Delivered on 16 Jan 2007
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
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
Rent deposit deed
Created on 27 Feb 2001
Delivered on 03 Mar 2001
Status fully-satisfied
Persons Entitled
Portfolio Resources Limited
Amount Secured
£48,727.25 due or to become due from the company to the chargee
Short Particulars
The amount standing to the credit of a bank account pursuant to a rent deposit deed.
Transactions
Rent deposit deed
Created on 05 Dec 2000
Delivered on 18 Dec 2000
Status fully-satisfied
Persons Entitled
Portfolio Resources Limited
Amount Secured
£79,709.06 from the company to the chargee
Short Particulars
The amount standing to the credit of a bank account in the chargee's name to secure the company's obligations pursuant to a rent deposit deed of even date.
Transactions
Debenture
Created on 08 Sep 1998
Delivered on 15 Sep 1998
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
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
Rent deposit deed
Created on 03 Nov 1997
Delivered on 18 Nov 1997
Status fully-satisfied
Persons Entitled
Barrie Hallett
Denis William Allen
David John Thompson
Ian Michael Ford
Amount Secured
All monies due or to become due from the company to the chargee under the terms of a lease of even date
Short Particulars
All the interest of the company in the amount from time to time standing to the credit of the bank in which is deposited the rental deposit of £10,000 pursuant to the terms of the rent deposit deed dated 3RD november 1997.
Transactions
Deed of deposit
Created on 31 Jan 1996
Delivered on 05 Feb 1996
Status fully-satisfied
Persons Entitled
Ian Michael Ford
Barrie Hallett
David John Thompson
Denis William Allen
Amount Secured
All monies due or to become due from the company to the chargee pursuant to the lease of even date
Short Particulars
£1,815 placed in a suitable high interest earning deposit account at midland bank PLC and all interest.
Transactions
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