| Status | Active |
|---|---|
| Incorporated | 22/08/2005 |
View WATCHSTONE GROUP PLC's latest annual accounts, confirmation statements, annual return and incorporation documents below or scroll down for the full filing history for WATCHSTONE GROUP PLC.
View the complete filing history for WATCHSTONE GROUP PLC and buy their associated filing documents, including WATCHSTONE GROUP PLC incorporation form, confirmation statements, annual returns, appointments and terminations.
View the people with significant control (PSCs) of WATCHSTONE GROUP PLC in the list below. A person with significant control (PSC) is someone who owns or controls WATCHSTONE GROUP PLC. They are sometimes called "beneficial owners".
No information held at Companies House on WATCHSTONE GROUP PLC's "People with Significant Control".
View the current and resigned WATCHSTONE GROUP PLC directors in the list below.
View the current and resigned WATCHSTONE GROUP PLC secretaries in the list below.
The information below shows the company charges of WATCHSTONE GROUP PLC.
| Unfiltered | 5 |
|---|---|
| Part-satisfied | 0 |
| Satisfied | 3 |
| Total | 5 |
Created
25/03/2013
Status
Fully-satisfied
Delivered
04/04/2013
Person(s) Entitled
National Westminster Bank PLC
Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Created
25/03/2009
Status
Fully-satisfied
Delivered
09/04/2009
Person(s) Entitled
Bank of Scotland PLC
Particulars
The chargors entire right title and interest in and to the shares all rights money or property of an income nature see image for full details.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Created
21/04/2008
Status
Fully-satisfied
Delivered
25/04/2008
Person(s) Entitled
Bank of Scotland PLC
Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Created
22/12/2006
Status
Outstanding
Delivered
08/01/2007
Person(s) Entitled
Anglo Irish Bank Corporation PLC for Itself and as Agent for the Beneficiaries
Particulars
The investments being 10,000 'b' ordinary shares of us$1 each in the issued share capital of the borrower and all other stocks, shares and other securities, all dividends, interest and other money. See the mortgage charge document for full details.
Amount Secured
All monies due or to become due from the borrower and the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Created
22/12/2006
Status
Outstanding
Delivered
03/01/2007
Person(s) Entitled
Lehman Brothers International (Europe),as Agent and Security Trustee for the Finance Parties
Particulars
Fixed charge over all investments,all dividends,interest and other money payable thereon. See the mortgage charge document for full details.
Amount Secured
All monies due or to become due from athens investment holding group and/or the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge