MONEYPLUS GROUP LIMITED

Company number 07310059

• 16 charges registered: 5 outstanding, 11 satisfied, 0 part satisfied

Charge code 0731 0059 0016

• Created: 1 June 2023
• Delivered: 2 June 2023
• Status: Outstanding

Persons entitled

• Oaknorth Bank PLC as Security Trustee

Brief description

Contains fixed charge…

Charge code 0731 0059 0014

• Created: 30 September 2022
• Delivered: 4 October 2022
• Status: Outstanding

Persons entitled

• Intriva Resolution Advisors LLP

Brief description

Registered trademark UK00002392773. For more details of the…

Charge code 0731 0059 0015

• Created: 29 September 2022
• Delivered: 4 October 2022
• Status: Outstanding

Persons entitled

• Oaknorth Bank PLC as Security Trustee

Brief description

Contains fixed charge…

Charge code 0731 0059 0013

• Created: 22 October 2021
• Delivered: 26 October 2021
• Status: Outstanding

Persons entitled

• Intriva Resolution Advisors LLP

Brief description

Fixed security is granted over registrable intellectual…

Charge code 0731 0059 0012

• Created: 15 March 2021
• Delivered: 18 March 2021
• Status: Outstanding

Persons entitled

• Intriva Resolution Advisors LLP

Brief description

Fixed security given over registrable intellectual…

Charge code 0731 0059 0011

• Created: 19 September 2014
• Delivered: 27 September 2014
• Status: Satisfied on 16 March 2021

Persons entitled

• Pnc Business Credit a Trading Style of Pnc Financial Services LTD

Brief description

Contains fixed charge…

Charge code 0731 0059 0010

• Created: 11 September 2014
• Delivered: 18 September 2014
• Status: Satisfied on 16 March 2021

Persons entitled

• Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD

Brief description

Contains fixed charge…

Charge code 0731 0059 0009

• Created: 12 December 2013
• Delivered: 18 December 2013
• Status: Satisfied on 16 March 2021

Persons entitled

• Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD

Brief description

Notification of addition to or amendment of charge…

Charge code 0731 0059 0008

• Created: 29 November 2013
• Delivered: 6 December 2013
• Status: Satisfied on 16 March 2021

Persons entitled

• Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD

Brief description

Notification of addition to or amendment of charge…

Composite guarantee and debenture

• Created: 11 December 2012
• Delivered: 19 December 2012
• Status: Satisfied on 16 March 2021

Persons entitled

• Pnc Business Credit,a Trading Style of Pnc Financial Services UK LTD

Short particulars

Fixed and floating charge over the undertaking and all…

Composite guarantee and debentures

• Created: 20 August 2012
• Delivered: 30 August 2012
• Status: Satisfied on 16 March 2021

Persons entitled

• Pnc Business Credit, a Trading Style of Pnc Financial Sercives UK LTD

Short particulars

Fixed and floating charge over the undertaking and all…

Composite guarantee and debenture

• Created: 16 September 2011
• Delivered: 23 September 2011
• Status: Satisfied on 16 March 2021

Persons entitled

• Pnc Financial Services UK LTD

Short particulars

Fixed and floating charge over the undertaking and all…

Guarantee & debenture

• Created: 3 June 2011
• Delivered: 11 June 2011
• Status: Satisfied on 16 March 2021

Persons entitled

• Pnc Business Credit a Trading Style of Pnc Financial Services UK Limited

Short particulars

Fixed and floating charge over the undertaking and all…

Composite guarantee and debenture

• Created: 3 June 2011
• Delivered: 11 June 2011
• Status: Satisfied on 16 March 2021

Persons entitled

• Palatine Private Equity LLP (The "Security Trustee")

Short particulars

Fixed and floating charge over the undertaking and all…

Debenture

• Created: 14 January 2011
• Delivered: 21 January 2011
• Status: Satisfied on 21 September 2011

Persons entitled

• Total Asset Limited

Short particulars

Fixed and floating charge over the undertaking and all…

Debenture

• Created: 14 January 2011
• Delivered: 19 January 2011
• Status: Satisfied on 21 September 2011

Persons entitled

• The Royal Bank of Scotland PLC

Short particulars

Fixed and floating charge over the undertaking and all…