HIWAVE TECHNOLOGIES PLC: Cargos

  • Visión general

    Nombre de la empresaHIWAVE TECHNOLOGIES PLC
    Estado de la empresaDisuelta
    Forma jurídicaSociedad anónima cotizada
    Número de empresa 00514718
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    ¿Tiene HIWAVE TECHNOLOGIES PLC alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    Charge over shares
    Creado el 18 dic 2012
    Entregado el 27 dic 2012
    Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    All of the rights which it had at the date of the deed and all of the rights which it obtains at any time thereafter in: the shares; any rights accruing to, derived from or otherwise connected with the shares (including dividends and proceeds of disposal); and any warrants, options and other rights to subscribe for or otherwise acquire shares. See image for full details.
    Personas con derecho
    • Bms Finance Ab Limited
    Transacciones
    • 27 dic 2012Registro de un cargo (MG01)
    • 20 mar 2013Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Debenture
    Creado el 16 sept 2009
    Entregado el 24 sept 2009
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Personas con derecho
    • National Westminster Bank PLC
    Transacciones
    • 24 sept 2009Registro de un cargo (395)
    • 22 feb 2013Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Debenture
    Creado el 13 sept 2007
    Entregado el 18 sept 2007
    Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    A fixed charge of the intellectual property rights being the patents and patentapplications, for details of property ch. See the mortgage charge document for full details.
    Personas con derecho
    • Mr Robert Walters (As Security Trustee)
    Transacciones
    • 18 sept 2007Registro de un cargo (395)
    • 24 oct 2009Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    A credit agreement entitled "prompt credit application
    Creado el 09 sept 1991
    Entregado el 18 sept 1991
    Satisfecho en su totalidad
    Cantidad garantizada
    £5399.68 being the total amount payable by the company to the chargee pursuant to the terms of the agreement
    Breve descripción
    All its right, title and interest in and to all sums payable (including by way of refund) under the insurance. (Please see M395 for full details).
    Personas con derecho
    • Close Brothers Limited
    Transacciones
    • 18 sept 1991Registro de una carga
    • 01 feb 1995Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 19 dic 1990
    Entregado el 03 ene 1991
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    All stocks shares bonds and securities of any kind please see 395 for full details.
    Personas con derecho
    • The Aesop Fund LP.
    Transacciones
    • 03 ene 1991Registro de una carga
    • 26 ene 2011Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Letter of offset
    Creado el 19 dic 1990
    Entregado el 29 dic 1990
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company formerly fanfare voiceover limited to the chargee on any account whatsoever.
    Breve descripción
    The balances at credit of any accounts and held by the governor and company of the bank of scotland in name of wharfedale PLC.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 29 dic 1990Registro de una carga
    • 13 ago 2008Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Letter of offset
    Creado el 24 abr 1990
    Entregado el 10 may 1990
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from wharfedale group lomited and/or palmers limited and/or coppin crest limited and/or wharfedale loudspeakers limited and/or fane acoustics limited and/or mckenzie acoustics limited and/or fanfare electronics limited
    Breve descripción
    The balances of credit of any accounts held by chargee in name of company.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland.
    Transacciones
    • 10 may 1990Registro de una carga
    • 19 oct 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Debenture
    Creado el 24 abr 1990
    Entregado el 10 may 1990
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    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.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland.
    Transacciones
    • 10 may 1990Registro de una carga
    • 13 sept 1994Declaración de que parte o la totalidad de la propiedad de una carga flotante ha sido liberada (403b)
    • 05 abr 2005Declaración de que parte o la totalidad de la propiedad de una carga flotante ha sido liberada (403b)
    • 19 oct 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Assignment
    Creado el 20 abr 1990
    Entregado el 09 may 1990
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    All monies due from time to time by virtue of an agreement dated 6.11.89. (see 395 for details).
    Personas con derecho
    • The Governor and Company of the Bank of Scotland.
    Transacciones
    • 09 may 1990Registro de una carga
    • 15 sept 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Assignment
    Creado el 20 abr 1990
    Entregado el 09 may 1990
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    All monies due from time to time by virtue of a guarantee dated 15.1.90. (see 395 for details).
    Personas con derecho
    • The Governor and Company of the Bank of Scotland.
    Transacciones
    • 09 may 1990Registro de una carga
    • 13 ago 2008Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 13 oct 1989
    Entregado el 30 oct 1989
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Park lorne, park rd, st marylebone demised to mortgagor under a lease dated 8.7.88 and/or the proceeds of sale thereof and all buildings fixtures thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Personas con derecho
    • Privatbanken Limited.
    Transacciones
    • 30 oct 1989Registro de una carga
    Legal charge
    Creado el 13 oct 1989
    Entregado el 30 oct 1989
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    All that land at buildings at hick lane, batley and 286 bradford road, batley. T/no. Wyk 281092 & wyk 281093 all buildings fixtures thereon and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Personas con derecho
    • Privatbanken Limited
    Transacciones
    • 30 oct 1989Registro de una carga
    Memorandum of deposit and charge over securities
    Creado el 11 jul 1989
    Entregado el 28 jul 1989
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee subject to the terms and conditions of a facility letter dated 19 6 89 and any supplemental facility letters
    Breve descripción
    All bonds stocks shares & securities in fanfare group PLC, fanfare electronics LTD, fanfare books LTD, fanfare voiceover LTD, fanfare marketing LTD, captain billy's music LTD, realistic sound centres LTD and fane accoustics or their successors in title (see form 395 for full details).
    Personas con derecho
    • Privatbanken Limited
    Transacciones
    • 28 jul 1989Registro de una carga
    Debenture
    Creado el 11 jul 1989
    Entregado el 28 jul 1989
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    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.
    Personas con derecho
    • Privatbanken Limited
    Transacciones
    • 28 jul 1989Registro de una carga
    Legal charge
    Creado el 26 ene 1989
    Entregado el 06 feb 1989
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Park lorne 111 park road regents park l/b of city of westminster.
    Personas con derecho
    • Barclays Bank PLC
    Transacciones
    • 06 feb 1989Registro de una carga
    Guarantee & debenture
    Creado el 15 jun 1988
    Entregado el 22 jun 1988
    Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • Barclays Bank PLC
    Transacciones
    • 22 jun 1988Registro de una carga
    Guarantee & debenture
    Creado el 03 jun 1987
    Entregado el 19 jun 1987
    Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • Barclays Bank PLC
    Transacciones
    • 19 jun 1987Registro de una carga
    Guarantee and debenture
    Creado el 03 abr 1984
    Entregado el 10 abr 1984
    Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • Barclays Bank PLC
    Transacciones
    • 10 abr 1984Registro de una carga

    Fuente de datos

    • Companies House del Reino Unido
      El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
    • Licencia: CC0