BURNHAM PETROLEUM LIMITED: Mortgages

  • Overview

    Company NameBURNHAM PETROLEUM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00905880
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Does BURNHAM PETROLEUM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Security agreement
    Created On Jun 10, 1994
    Delivered On Jun 28, 1994
    Satisfied
    Amount secured
    In favour of the governor and company of the bank of scotland as trustee for the secured creditors (as defined for securing the liabilities (as defined)
    Short 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. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 28, 1994Registration of a charge (395)
    • Jan 17, 2015Satisfaction of a charge (MR04)
    Security agreement
    Created On Sep 25, 1989
    Delivered On Oct 06, 1989
    Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short 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.
    Persons Entitled
    • Hill Samuel Bank Limited
    Transactions
    • Oct 06, 1989Registration of a charge
    • Jan 17, 2015Satisfaction of a charge (MR04)
    Supplemental security agreement
    Created On May 30, 1989
    Delivered On Jun 19, 1989
    Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee under this deed which amends and supplements the security agreement dated 8/04/88
    Short 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.
    Persons Entitled
    • Barclays Bankas Trustees for the Secured Creditor
    Transactions
    • Jun 19, 1989Registration of a charge
    Security agreement
    Created On Apr 08, 1988
    Delivered On Apr 22, 1988
    Satisfied
    Amount secured
    All monies due or to become due from the company, nsm PLC, hallam overseas limited, northern strip mining limited, the mining investment corporation limited, any "charging company" (as defined in the security agreement) LTD ship owning company (as likewise defined) or mincorp shipping & finance limited to barclays bank PLC or any other secured creditor (as likewise defined) under any financing document (as likewise defined)
    Short particulars
    All intellectual property rights etc (for full particulars or all property charged please reffer to form M395 and attached continuation street thereto reg-M243). 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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 22, 1988Registration of a charge
    Deed / initial security package
    Created On Apr 22, 1985
    Delivered On May 09, 1985
    Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee as trustees under the terms of the security, package as defined in the charge
    Short particulars
    F/Hold and l/hold property with all fixtures thereon all book and other debts floating charge over the see doc for fuller details.. Undertaking and all property and assets.
    Persons Entitled
    • Barclays Bank PLC as Trustees
    Transactions
    • May 09, 1985Registration of a charge
    Memorandum of deposit
    Created On Mar 20, 1985
    Delivered On May 28, 1985
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    12,000 ordinary shares of 50P each in the capital of UK petroleum products LTD in a nominal amount of £6050. any further or other securities deposited or transferred by the company to the bank,its trustees or nominees in substitution for or in addition to the shares specified in (1) any bonus stock or shares or other new securities. (See doc no. M28).
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 28, 1985Registration of a charge

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0