DIRECTORBANK EXECUTIVE SEARCH LIMITED
| Status | ACTIVE |
| Company No. | 05750418 |
| Category | Private Limited Company |
| Incorporated | 21 Mar 2006 |
| Age | 18 years, 3 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
DIRECTORBANK EXECUTIVE SEARCH LIMITED is an active private limited company with number 05750418. It was incorporated 18 years, 3 months, 13 days ago, on 21 March 2006. The company address is Orion House 3rd Floor, Office 3.05 Orion House 3rd Floor, Office 3.05, London, WC2H 9EA, England.
Company Charges
A registered charge
Created on 18 Jun 2020
Delivered on 23 Jun 2020
Status outstanding
Persons Entitled
Hsbc UK Bank PLC
Short Particulars
A fixed and floating charge over all assets.
Transactions
A registered charge
Created on 27 Apr 2017
Delivered on 08 May 2017
Status fully-satisfied
Persons Entitled
Evbl (General Partner Ev Sme Loans) Limited Acting on Behalf of and in Its Capacity as General Partner to Enterprise Ventures Sme Loans LP
Short Particulars
All estates or interests in any freehold, leasehold or commonhold property in england and wales now belonging to the chargor.
Transactions
A registered charge
Created on 05 Aug 2014
Delivered on 08 Aug 2014
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Transactions
Deed of assignment
Created on 30 Apr 2008
Delivered on 02 May 2008
Status fully-satisfied
Persons Entitled
Clydesdale Bank PLC (T/a Yorkshire Bank)
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
All right title and interest in respect of the assigned documents meaning a slae and purchase agreement dated 30 april 2008 see image for full details.
Transactions
Mortgage over stocks shares and collective investment schemes
Created on 30 Apr 2008
Delivered on 02 May 2008
Status fully-satisfied
Persons Entitled
Clydesdale Bank PLC (T/a Yorkshire Bank)
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
The securities meaning 46,411 ordinary shares of £0.01 each in the capital of hanson green grosvenor limited together with all dividends and other distributions declared see image for full details.
Transactions
Mortgage over stocks, shares and collective investment schemes
Created on 14 Jul 2006
Delivered on 20 Jul 2006
Status fully-satisfied
Persons Entitled
Clydesdale Bank (Trading as Yorkshire Bank)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The securities being 3,768,120 ordinary shares of £0.05 each together with all dividends and other distributions declared and all shares, stock, securities or other rights accruing. See the mortgage charge document for full details.
Transactions
Debenture creating fixed and floating charges (single company or limited liability partnership)
Created on 14 Jul 2006
Delivered on 20 Jul 2006
Status fully-satisfied
Persons Entitled
Clydesdale Bank Public Limited Company
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
Mortgage of policy by policy holder to secure own account
Created on 14 Jul 2006
Delivered on 20 Jul 2006
Status fully-satisfied
Persons Entitled
Clydesdale Bank Public Limited Company
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
Policy means life assurance policy in respect of (1) elizabeth jackson (policy number 011789563) and (2) john pearce (policy number 011797723) each policy being in the sum of £250,000 dated 10 july 2006 and through the assurance office of legal and general assurance society limited and includes all monies assured by and all bonuses and other benefits of whatever nature under such policy or policies.
Transactions
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