CARMELITE FINANCE LIMITED: Mortgages

  • Overview

    Company NameCARMELITE FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03561328
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Does CARMELITE FINANCE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed and floating security between, inter alia, the chargor and the security agent (as defined)(the "security document")
    Created On Dec 03, 2001
    Delivered On Dec 19, 2001
    Satisfied
    Amount secured
    All present and future moneys, debts and liabilities due, owing or incurred by the chargor to any finance party under or in connection with any finance document (all terms 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
    • National Westminster Bank PLC as Security Agent for and on Behalf of Thefinance Parties (The "Security Agent")
    Transactions
    • Dec 19, 2001Registration of a charge (395)
    • Nov 10, 2007Statement of satisfaction of a charge in full or part (403a)
    Fixed and floating security between, inter alia, the chargor and the security agent (as defined)(the "security document")
    Created On Dec 03, 2001
    Delivered On Dec 19, 2001
    Satisfied
    Amount secured
    All present and future moneys, debts and liabilities due, owing or incurred by the chargor to any finance party under or in connection with any finance document (all terms 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
    • National Westminster Bank PLC as Security Agent for and on Behalf of Thefinance Parties (The "Security Agent")
    Transactions
    • Dec 19, 2001Registration of a charge (395)
    • Nov 10, 2007Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Sep 22, 2000
    Delivered On Oct 03, 2000
    Satisfied
    Amount secured
    All present and future obligations and liabilities due or to become due from the obligors to any finance party under the finance documents or any hedging creditor under the hedging documents on any account whatsoever (all terms defined therein)
    Short particulars
    All shares and all related rights accruing to the shares. All book and other debts, its goodwill, the benefit of all authorizations held in connection with its business and its uncalled capital. Floating charge all its assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 03, 2000Registration of a charge (395)
    • Jan 10, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture between the company and cibc wood gundy PLC as agent and trustee for the senior finance parties, the mezzanine finance parties and the hedging creditors
    Created On Sep 29, 1998
    Delivered On Oct 06, 1998
    Satisfied
    Amount secured
    All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of the chargor to any senior finance party under the senior finance documents, to any mezzanine finance party under the mezzanine finance documents or to any hedging creditor under the hedging documents
    Short particulars
    All shares and related rights, all moneys standing to the credit of any account, all book debts and other debts and the benefit of all licences. By way of floating charge all other assets. See the mortgage charge document for full details.
    Persons Entitled
    • Cibc Wood Gundy PLC
    Transactions
    • Oct 06, 1998Registration of a charge (395)
    • Mar 29, 2000Statement of satisfaction of a charge in full or part (403a)

    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