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MARK BIRLEY HOLDINGS LIMITED

Company number 03526080

Charge code 0352 6080 0004

Created
19 December 2014
Delivered
22 December 2014
Status
Satisfied on 28 June 2021
Transaction Filed
Registration of a charge (MR01)

Persons entitled

  • Hsbc Bank PLC

Brief description

As more particularly described in clause 3 of the debenture, a debenture creating fixed and floating charges over all the asset and undertakings (present and future) of mark birley holdings limited including without limitation (I) 2 ordinary shares of £1 held by mark birley holdings limited in mark birley associates limited, (ii) 22,666 ordinary shares of £1 held by mark birley holdings limited in mark birley associates limited, (iii) 825,815 a ordinary shares of £0.01 held by mark birley holdings limited in harry’s bar limited, (iv) 280,000 ordinary shares of £1 held by mark birley holdings limited in marks club (charles street) limited and (v) 51,000 ordinary a shares of £1, 23,103 ordinary b shares of £1 and 3,408,280 ordinary c shares of £1 held by mark birley holdings limited in george (mount street) limited.
Contains fixed charge.
Contains floating charge.
Floating charge covers all the property or undertaking of the company.
Contains negative pledge.

Additional transactions filed against this charge

Additional transactions filed against this charge (PDF links open in a new window)
Type(of transaction) Delivered(to Companies House on this date) View / Download(PDF file, link opens in new window)
Satisfaction of a charge (MR04) 28 June 2021 View PDF for Satisfaction of a charge (MR04) (1 page)