Advanced company searchLink opens in new window

ACTEON GROUP LIMITED

Company number 04231212

Filter charges

Filter charges
43 charges registered
1 outstanding, 42 satisfied, 0 part satisfied

Charge code 0423 1212 0044

Satisfy charge 0423 1212 0044 on the Companies House WebFiling service

Created
21 March 2024
Delivered
28 March 2024
Status
Outstanding

Persons entitled

  • Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees)

Brief description

N/A…

Charge code 0423 1212 0043

Created
28 May 2021
Delivered
28 May 2021
Status
Satisfied on 2 April 2024

Persons entitled

  • Lloyds Bank PLC (And Its Successors in Title and Permitted Transferees)

Brief description

Contains fixed charge…

Charge code 0423 1212 0042

Created
30 January 2020
Delivered
4 February 2020
Status
Satisfied on 22 March 2024

Persons entitled

  • Lloyds Bank PLC (And Its Successors in Title and Permitted Transferees)

Brief description

Contains fixed charge.

Charge code 0423 1212 0041

Created
16 July 2019
Delivered
22 July 2019
Status
Satisfied on 2 April 2024

Persons entitled

  • Lloyds Bank PLC (And Its Successors in Title and Permitted Transferees)

Brief description

Contains fixed charge.

Charge code 0423 1212 0040

Created
9 May 2017
Delivered
10 May 2017
Status
Satisfied on 2 April 2024

Persons entitled

  • Lloyds Bank PLC (And Its Successors in Title and Permitted Transferees)

Brief description

Contains fixed charge.

Charge code 0423 1212 0039

Created
7 August 2015
Delivered
12 August 2015
Status
Satisfied on 2 April 2024

Persons entitled

  • Lloyds Bank PLC (And Its Successors in Title and Permitted Transferees)

Brief description

Contains fixed charge.

Charge code 0423 1212 0038

Created
15 April 2015
Delivered
21 April 2015
Status
Satisfied on 22 March 2024

Persons entitled

  • Lloyds Bank PLC (And Its Successors in Title and Permitted Transferees)

Brief description

Contains fixed charge.

Deed of assignation and transfer in security of shares

Created
22 January 2013
Delivered
5 February 2013
Status
Satisfied on 22 March 2024

Persons entitled

  • Lloyds Tsb Bank PLC

Short particulars

2,713 ordinary shares of £1.00 each in the charged company…

Deed of assignation and transfer in security of shares

Created
22 January 2013
Delivered
5 February 2013
Status
Satisfied on 22 March 2024

Persons entitled

  • Lloyds Tsb Bank PLC

Short particulars

139,356 ordinary shares of £0.10 each and 31,321 a ordinary…

Shares charge

Created
30 November 2012
Delivered
13 December 2012
Status
Satisfied on 2 April 2024

Persons entitled

  • Lloyds Tsb Bank PLC

Short particulars

As contiuing security for the payment and discharge of the…

Share pledge agreement

Created
30 November 2012
Delivered
13 December 2012
Status
Satisfied on 2 April 2024

Persons entitled

  • Lloyds Tsb Bank PLC

Short particulars

As continuing security and full title guarantee for the…

Pledge agreement

Created
30 November 2012
Delivered
13 December 2012
Status
Satisfied on 2 April 2024

Persons entitled

  • Lloyds Tsb Bank PLC

Short particulars

The grant of the security interest the company bargained…

Deed of assignation and transfer in security of shares dated 22 november 2012 and 27 november 2012

Created
30 November 2012
Delivered
10 December 2012
Status
Satisfied on 24 April 2018

Persons entitled

  • Lloyds Tsb Bank PLC

Short particulars

Whole right title interest and benefit in and to the…

Deed of assignation and transfer in security of shares dated 22 november 2012 and 27 november 2012

Created
30 November 2012
Delivered
10 December 2012
Status
Satisfied on 22 March 2024

Persons entitled

  • Lloyds Tsb Bank PLC

Short particulars

Whole right title interest and benefit in and to the…

Deed of assignation and transfer in security of shares dated 22 november 2012 and 27 november 2012

Created
30 November 2012
Delivered
10 December 2012
Status
Satisfied on 22 March 2024

Persons entitled

  • Lloyds Tsb Bank PLC

Short particulars

Whole right title interest and benefit in and to the…

Deed of assignation and transfer in security of shares dated 22 november 2012 and 27 november 2012

Created
30 November 2012
Delivered
10 December 2012
Status
Satisfied on 2 July 2015

Persons entitled

  • Lloyds Tsb Bank PLC

Short particulars

Whole right title interest and benefit in and to the…

Deed of assignment and transfer in security of shares dated 22 november 2012 and 27 november 2012

Created
30 November 2012
Delivered
10 December 2012
Status
Satisfied on 22 March 2024

Persons entitled

  • Lloyds Tsb Bank PLC

Short particulars

Whole right title interest and benefit in and to the…

Share pledge agreement executed outside the united kingdom over property situated there

Created
29 November 2012
Delivered
20 December 2012
Status
Satisfied on 2 April 2024

Persons entitled

  • Lloyds Tsb Bank PLC

Short particulars

All of the existing shares in menck gmbh and all ancillary…

Debenture

Created
5 November 2012
Delivered
12 November 2012
Status
Satisfied on 2 April 2024

Persons entitled

  • Lloyds Tsb Bank PLC

Short particulars

Fixed and floating charge over the undertaking and all…

Share pledge agreement

Created
9 December 2011
Delivered
20 December 2011
Status
Satisfied on 8 November 2012

Persons entitled

  • Bank of Scotland PLC as Security Trustee and an Original Pledgee, the Royal Bank of Scotland PLC, Dnb Bank Asa, Natixis, Kbc Bank N.V., Hsbc Bank PLC, Goldman Sachs International Bank and Jpmorgan Chase Bank N.A. as Original Pledgees

Short particulars

Its entire shareholding in menck gmbh, all rights to…

Share pledge

Created
11 November 2011
Delivered
17 November 2011
Status
Satisfied on 8 November 2012

Persons entitled

  • Bank of Scotland PLC (The Security Trustee)

Short particulars

Its whole right title interest and benefit in and to the…

Share pledge agreement

Created
29 June 2010
Delivered
11 October 2010
Status
Satisfied on 8 November 2012

Persons entitled

  • Bank of Scotland PLC

Short particulars

As continuing security and full title guarantee all right…

Share pledge

Created
10 September 2007
Delivered
15 September 2007
Status
Satisfied on 8 November 2012

Persons entitled

  • The Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties(The Security Trustee)

Short particulars

Rights title interest and benefit in and to the charged…

Share pledge

Created
10 September 2007
Delivered
15 September 2007
Status
Satisfied on 8 November 2012

Persons entitled

  • The Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties(The Security Trustee)

Short particulars

All right title interest and benefit in and to the charged…

Debenture

Created
5 July 2007
Delivered
11 December 2009
Status
Satisfied on 8 November 2012

Persons entitled

  • Bank of Scotland PLC

Short particulars

Fixed and floating charge over the undertaking and all…