HYPERFORMANCE LIMITED
| Status | ACTIVE |
| Company No. | 03758951 |
| Category | Private Limited Company |
| Incorporated | 26 Apr 1999 |
| Age | 25 years, 3 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
HYPERFORMANCE LIMITED is an active private limited company with number 03758951. It was incorporated 25 years, 3 months, 6 days ago, on 26 April 1999. The company address is Mara House Mara House, Tarporley, CW6 9UY, England.
Company Charges
A registered charge
Created on 20 Apr 2021
Delivered on 23 Apr 2021
Status outstanding
Persons Entitled
Glas Trust Corporation Limited as Security Trustee
Short Particulars
None.
Transactions
A registered charge
Created on 24 Jan 2020
Delivered on 04 Feb 2020
Status outstanding
Persons Entitled
Edward Spencer-Churchill
Transactions
A registered charge
Created on 17 Oct 2017
Delivered on 19 Oct 2017
Status fully-satisfied
Persons Entitled
Darwin Private Equity LLP in Its Capacity as Security Trustee
Transactions
A registered charge
Created on 27 Apr 2016
Delivered on 04 May 2016
Status fully-satisfied
Persons Entitled
Close Brothers Limited Trading as Close Brothers Premium Finance
Short Particulars
Not applicable.
Transactions
A registered charge
Created on 27 Jun 2014
Delivered on 10 Jul 2014
Status fully-satisfied
Persons Entitled
Darwin Private Equity LLP
Transactions
Accession deed
Created on 22 Mar 2012
Delivered on 05 Apr 2012
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC as Security Trustee for the Finance Parties (The Security Trustee)
Amount Secured
All monies due or to become due from each chargor and each obligor 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, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Debenture
Created on 21 Jul 2010
Delivered on 30 Jul 2010
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
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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