| Status | Active |
|---|---|
| Incorporated | 14/05/1999 |
View MINOAN GROUP PLC's latest annual accounts, confirmation statements, annual return and incorporation documents below or scroll down for the full filing history for MINOAN GROUP PLC.
View the complete filing history for MINOAN GROUP PLC and buy their associated filing documents, including MINOAN GROUP PLC incorporation form, confirmation statements, annual returns, appointments and terminations.
View the people with significant control (PSCs) of MINOAN GROUP PLC in the list below. A person with significant control (PSC) is someone who owns or controls MINOAN GROUP PLC. They are sometimes called "beneficial owners".
No information held at Companies House on MINOAN GROUP PLC's "People with Significant Control".
View the current and resigned MINOAN GROUP PLC directors in the list below.
View the current and resigned MINOAN GROUP PLC secretaries in the list below.
The information below shows the company charges of MINOAN GROUP PLC.
| Unfiltered | 5 |
|---|---|
| Part-satisfied | 0 |
| Satisfied | 4 |
| Total | 5 |
Created
21/10/2013
Status
Fully-satisfied
Delivered
25/10/2013
Person(s) Entitled
Hillside International Holdings Limited
Particulars
Notification of addition to or amendment of charge.
Created
16/10/2013
Status
Outstanding
Delivered
25/10/2013
Person(s) Entitled
Hillside International Holdings Limited
Particulars
Notification of addition to or amendment of charge.
Created
15/04/2004
Status
Fully-satisfied
Delivered
20/04/2004
Person(s) Entitled
Singer and Friedlander Limited
Particulars
All stocks shares marketable and other securities of whatsoever nature and in particular all of the shares in the loyalward limited owned legally or beneficially by the company. See the mortgage charge document for full details.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Created
31/03/2004
Status
Fully-satisfied
Delivered
20/04/2004
Person(s) Entitled
Singer & Friedlander Limited
Particulars
Clause 4.1 of the subordination deed provides that the company will hold the following payments or distributions or the amount equal to the amount discharged by any set-off on trust for the chargee; any payment or distribution in cash or in kind in respect of any subordinated sums, any payment or distribution in cash or in kind in respect of the purchase or other acquisition of any of the subordinated sums, any amount equal to the amount of any of the subordinated sums which is discharged by set-off. See the mortgage charge document for full details.
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
Created
16/04/2003
Status
Fully-satisfied
Delivered
19/04/2003
Person(s) Entitled
Hsbc Bank PLC
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.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever