HARDY UNDERWRITING GROUP LIMITED: Belastungen

Überblick

Unternehmensname	HARDY UNDERWRITING GROUP LIMITED
Unternehmensstatus	Aufgelöst
Rechtsform	Gesellschaft mit beschränkter Haftung
Unternehmensnummer	03217501
Gerichtsbarkeit	England/Wales
Gründungsdatum	24. Juni 1996
Datum der Einstellung	06. Okt. 2020

Hat HARDY UNDERWRITING GROUP LIMITED Belastungen?

Belastungen
Klassifizierung	Daten	Status	Details
A registered charge	Erstellt am 30. Aug. 2013 Geliefert am 05. Sept. 2013	Ausstehend
	Enthält eine Pfandverschreibung: Ja
	Berechtigte Personen Lloyd's, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MR01)
	Transaktionen 05. Sept. 2013Registrierung einer Belastung (MR01)
Debenture	Erstellt am 12. Nov. 2009 Geliefert am 19. Nov. 2009	Ausstehend	Gesicherter Betrag All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Kurze Angaben Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details.
	Berechtigte Personen Lloyds Tsb Bank PLC (The Trustee)
	Transaktionen 19. Nov. 2009Registrierung einer Belastung (MG01)
Debenture	Erstellt am 15. Nov. 2006 Geliefert am 15. Nov. 2006	Ausstehend	Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Kurze Angaben 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.
	Berechtigte Personen Lloyds Tsb Bank PLC (The Trustee)
	Transaktionen 15. Nov. 2006Registrierung einer Belastung (395)
Debenture	Erstellt am 11. Nov. 2002 Geliefert am 12. Nov. 2002	Ausstehend	Gesicherter Betrag All monies due or to become due from the company to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Kurze Angaben Right title and interest from time to time in and to the real property, the tangible moveable property, the accounts, the intellectual property, any goodwill and uncalled capital, the investments, the shares all dividends interest and other monies , all monetary claims. See the mortgage charge document for full details.
	Berechtigte Personen Lloyds Tsb Bank PLC
	Transaktionen 12. Nov. 2002Registrierung einer Belastung (395)
Floating charge	Erstellt am 14. Okt. 2002 Geliefert am 18. Okt. 2002	Ausstehend	Gesicherter Betrag 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
	Kurze Angaben Floating charge over. Undertaking and all property and assets.
	Berechtigte Personen The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
	Transaktionen 18. Okt. 2002Registrierung einer Belastung (395)
Debenture	Erstellt am 04. März 1999 Geliefert am 12. März 1999	Vollständig erfüllt	Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever
	Kurze Angaben .. 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.
	Berechtigte Personen The Royal Bank of Scotland PLC
	Transaktionen 12. März 1999Registrierung einer Belastung (395) 14. Nov. 2002Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (403a)
Deposit trust deed (third party deposit)(the "trust deed")	Erstellt am 01. Jan. 1997 Geliefert am 17. Jan. 1997	Ausstehend	Gesicherter Betrag All the underwriting obligations of hardy names limited(the "company") incurred by the "company" as an underwriting member of the society at any time before the termination date (being the 80TH anniversary of the date of the trust deed) including obligations to the society and the trustee (being the society and the other trustees for the time being of the trusts created by the trust deeds) and obligations arising under (a) the bye laws regulations rules directions or other requirements of the society and (b) any deed contract instrument or other arrangement of any kind approved by the society but not including obligations arising in respect of any letter of credit guarantee or other security given to secure the performance of any of the said underwriting obligations in favour of the person giving such guarantee or other security
	Kurze Angaben All moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
	Berechtigte Personen Lloyds's ("the Society"), the Trustees and the Beneficiaries and the Premiums Trusteesand the Other Persons or Bodies as are Defined on the Form M395
	Transaktionen 17. Jan. 1997Registrierung einer Belastung (395)
Deposit trust deed (third party deposit) (the "trust deed")	Erstellt am 01. Jan. 1997 Geliefert am 17. Jan. 1997	Ausstehend	Gesicherter Betrag All the underwriting obligations of hardy names limited(the "company") incurred by the "company" as an underwriting member of the society at any time before the termination date (being the 80TH anniversary of the date of the trust deed) including obligations to the society and the trustee (being the society and the other trustees for the time being of the trusts created by the trust deeds) and obligations arising under (a) the bye laws regulations rules directions or other requirements of the society and (b) any deed contract instrument or other arrangement of any kind approved by the society but not including obligations arising in respect of any letter of credit guarantee or other security given to secure the performance of any of the said underwriting obligations in favour of the person giving such guarantee or other security
	Kurze Angaben All moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
	Berechtigte Personen Lloyds's ("the Society"), the Trustees and the Beneficiaries and the Premiums Trusteesand the Other Persons or Bodies as are Defined on the Form M395
	Transaktionen 17. Jan. 1997Registrierung einer Belastung (395)

Datenquelle

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