ITIM GROUP PLC
| Status | ACTIVE |
| Company No. | 03486926 |
| Category | Private Limited Company |
| Incorporated | 30 Dec 1997 |
| Age | 26 years, 7 months |
| Jurisdiction | England Wales |
SUMMARY
ITIM GROUP PLC is an active private limited company with number 03486926. It was incorporated 26 years, 7 months ago, on 30 December 1997. The company address is 2nd Floor Atlas House 2nd Floor Atlas House, London, SW1E 5NH.
Company Charges
Debenture
Created on 19 Mar 2009
Delivered on 26 Mar 2009
Status outstanding
Persons Entitled
Downing Corporate Finance Limited Executive Pension Scheme and Mahmood Ali Athar
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, book debts, uncalled capital see image for full details.
Transactions
Debenture
Created on 19 Mar 2009
Delivered on 25 Mar 2009
Status fully-satisfied
Persons Entitled
Lighthouse Technology Limited
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, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Debenture
Created on 17 May 2006
Delivered on 31 May 2006
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
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.
Transactions
Debenture
Created on 01 Mar 2004
Delivered on 19 Mar 2004
Status outstanding
Persons Entitled
Robert Nicolas Frosell
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 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
Debenture
Created on 22 Aug 2001
Delivered on 24 Aug 2001
Status fully-satisfied
Persons Entitled
Etf Investments N.V.
Amount Secured
All monies due or to become due from the company to the chargee pursuant to the loan note instrument of even date
Short Particulars
(Including trade fixtures). 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.
Transactions
Deed
Created on 04 Aug 2000
Delivered on 09 Aug 2000
Status fully-satisfied
Persons Entitled
Grosvenor West End Properties
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the lease of even date
Short Particulars
The sum of £38,400 and any other sums. See the mortgage charge document for full details.
Transactions
Mortgage debenture
Created on 13 Jul 2000
Delivered on 24 Jul 2000
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Transactions
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